Company Information for VERSO BIOSENSE LIMITED
115B INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||||
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VERSO BIOSENSE LIMITED | ||||||||||
Legal Registered Office | ||||||||||
115B INNOVATION DRIVE MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RZ Other companies in PR1 | ||||||||||
Previous Names | ||||||||||
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Company Number | 06939964 | |
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Company ID Number | 06939964 | |
Date formed | 2009-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 16:21:31 |
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Registered address | Last known status | Formation date | ||
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VERSO BIOSENSE R&D LIMITED | MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RZ | Active | Company formed on the 2015-11-26 | |
VERSO BIOSENSE GROUP LIMITED | MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RZ | Active | Company formed on the 2016-08-23 |
Officer | Role | Date Appointed |
---|---|---|
DAVINA MARGARET DICKSON |
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YING CHING CHEONG |
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CHARLES EDWARD DICKSON |
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CHRISTOPHER JOHN DICKSON |
||
SHILONG LU |
||
NICHOLAS STEPHEN MACKLON |
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HYWEL MORGAN |
||
JOANNA SMART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVINA MARGARET DICKSON |
Director | ||
YING CHING CHEONG |
Director | ||
NICHOLAS STEPHEN MACKLON |
Director | ||
HYWEL MORGAN |
Director | ||
ROBERT JAMES CONDON |
Director | ||
SUSAN JANE CLARKE |
Company Secretary | ||
SUSAN JANE CLARKE |
Director | ||
CHARLES EDWARD DICKSON |
Director | ||
THOMAS SANFORD JEWETT |
Director | ||
ROBERT JAMES CONDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERSO BIOSENSE GROUP LIMITED | Director | 2017-08-29 | CURRENT | 2016-08-23 | Active | |
TARNCOURT AMBIT PROPERTIES (HASTINGS) LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active - Proposal to Strike off | |
VERSO BIOSENSE GROUP LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
VERSO BIOSENSE GROUP LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
VERSO BIOSENSE R&D LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
FIDELITY HEALTHCARE TECHNOLOGIES LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-04-19 | |
FIDELITY DATA NETWORKS LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-04-19 | |
FIDELITY HEALTHCARE TECHNOLOGIES LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-04-19 | |
FIDELITY DATA NETWORKS LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Dissolved 2016-04-19 | |
VERSO BIOSENSE GROUP LIMITED | Director | 2017-08-29 | CURRENT | 2016-08-23 | Active | |
VERSO BIOSENSE R&D LIMITED | Director | 2017-04-18 | CURRENT | 2015-11-26 | Active | |
VERSO BIOSENSE R&D LIMITED | Director | 2017-11-28 | CURRENT | 2015-11-26 | Active | |
VERSO BIOSENSE GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2016-08-23 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Software Engineer | Southampton | Object-orientated programming languages, with Java being of particular importance. Fidelity Technologies Ltd.... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN MACKLON | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES WALLACE SNOW | ||
APPOINTMENT TERMINATED, DIRECTOR HYWEL MORGAN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Termination of appointment of Davina Margaret Dickson on 2023-04-03 | ||
DIRECTOR APPOINTED DR JOSEPH JOHN CEFAI | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
PSC05 | Change of details for Vivoplex Medical Limited as a person with significant control on 2021-05-01 | |
RES15 | CHANGE OF COMPANY NAME 22/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SMART | |
AP01 | DIRECTOR APPOINTED ALEX CHARLES WALLACE SNOW | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Ying Ching Cheong on 2020-07-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/20 FROM Richard House 9 Winckley Square Preston Lancashire PR1 3HP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHILONG LU | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINA MARGARET DICKSON | |
AP01 | DIRECTOR APPOINTED PROFESSOR NICHOLAS STEPHEN MACKLON | |
AP01 | DIRECTOR APPOINTED PROF HYWEL MORGAN | |
AP01 | DIRECTOR APPOINTED DR YING CHING CHEONG | |
AP01 | DIRECTOR APPOINTED JOANNA SMART | |
RES15 | CHANGE OF COMPANY NAME 24/10/22 | |
CERTNM | COMPANY NAME CHANGED FIDELITY TECHNOLOGIES LTD CERTIFICATE ISSUED ON 06/10/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DAVINA MARGARET DICKSON AS A PSC | |
PSC07 | CESSATION OF CHRISTOPHER JOHN DICKSON AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINA MARGARET DICKSON | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 142516.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC02 | Notification of Vivoplex Medical Limited as a person with significant control on 2017-03-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN DICKSON | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD DICKSON | |
AA01 | Previous accounting period extended from 19/12/16 TO 31/12/16 | |
CH01 | Director's details changed for Mrs Davina Margaret Dickson on 2016-12-01 | |
AA | 21/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 142516.5 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 21/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 142516.5 | |
SH01 | 04/12/15 STATEMENT OF CAPITAL GBP 142516.50 | |
SH01 | 03/12/15 STATEMENT OF CAPITAL GBP 126254.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YING CHEONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKLON | |
AA01 | PREVSHO FROM 20/12/2014 TO 19/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYWEL MORGAN | |
AA01 | PREVSHO FROM 21/12/2014 TO 20/12/2014 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 22/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CONDON | |
AP01 | DIRECTOR APPOINTED PROFESSOR NICHOLAS STEPHEN MACKLON | |
AP01 | DIRECTOR APPOINTED DR YING CHING CHEONG | |
AP01 | DIRECTOR APPOINTED PROF HYWEL MORGAN | |
RES15 | CHANGE OF NAME 17/12/2014 | |
CERTNM | COMPANY NAME CHANGED FIDELITY DATA NETWORKS LIMITED CERTIFICATE ISSUED ON 18/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH02 | SUB-DIVISION 30/09/14 | |
AP01 | DIRECTOR APPOINTED MRS DAVINA MARGARET DICKSON | |
AP03 | SECRETARY APPOINTED DAVINA MARGARET DICKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CONDON / 15/10/2014 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 100000 | |
AA | 21/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN DICKSON | |
AP01 | DIRECTOR APPOINTED DR SHILONG LU | |
AR01 | 22/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/12 | |
AR01 | 22/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES CONDON | |
AP03 | SECRETARY APPOINTED SUSAN JANE CLARKE | |
SH01 | 25/02/13 STATEMENT OF CAPITAL GBP 4 | |
RES15 | CHANGE OF NAME 15/01/2013 | |
CERTNM | COMPANY NAME CHANGED MARINETTI LIMITED CERTIFICATE ISSUED ON 22/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/11 | |
AR01 | 22/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DICKSON | |
RES15 | CHANGE OF NAME 20/10/2011 | |
CERTNM | COMPANY NAME CHANGED FIDELITY WIRELESS LIMITED CERTIFICATE ISSUED ON 27/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED SUSAN CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SANFORD JEWETT / 01/06/2011 | |
AR01 | 22/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON PR1 3HP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JEWETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DICKSON / 01/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 90 HIGH HOLBORN LONDON WV1V 6XX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/12/10 | |
AA01 | CURREXT FROM 30/06/2010 TO 21/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD DICKSON / 21/10/2010 | |
AR01 | 22/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 1 BERKELEY STREET LONDON W1J 8DJ | |
RES01 | ADOPT ARTICLES 26/04/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED THOMAS SANFORD JEWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CONDON | |
SH01 | 12/02/10 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 186 SLOANE STREET LONDON SW1X 9QR | |
AP01 | DIRECTOR APPOINTED CHARLES EDWARD DICKSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CONDON / 03/02/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERSO BIOSENSE LIMITED
VERSO BIOSENSE LIMITED owns 3 domain names.
fidelitywireless.co.uk deskport.co.uk fidelitydata.co.uk
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EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |