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Company Information for VACGEN HOLDINGS LIMITED
5 Albany Courtyard, London, W1J 0HF,
|
Company Registration Number
 09832258 Private Limited Company
|
Company Overview
About Vacgen Holdings Ltd
VACGEN HOLDINGS LIMITED was founded on 2015-10-20 and has its registered office in London. The organisation's status is listed as "Active". Vacgen Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| VACGEN HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 5 Albany Courtyard London W1J 0HF | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09832258 | |
|---|---|---|
| Company ID Number | 09832258 | |
| Date formed | 2015-10-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-10-19 | |
| Return next due | 2025-11-02 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-12-19 15:25:21 |
| Companies House |
|
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Company Officers of VACGEN HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MBM SECRETARIAL SERVICES LIMITED |
||
WILLIAM PATRICK DE LASZLO |
||
ALBERT FARRANT |
||
PETER JOHN WILLIAMSON |
||
CARLOS PATRICIO LACALLE ZANDO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HENRY WRIGLEY |
Director |
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| ESEP GROUP LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
| H R INFORMATION LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1997-04-21 | Active | |
| XIPOWER LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-04-29 | Dissolved 2017-09-07 | |
| SKILLS FOR BUSINESS (SCOTLAND) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Dissolved 2017-11-14 | |
| SSASCOT LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| SKILLS 4 BUSINESS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Dissolved 2017-11-14 | |
| COGBOOKS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2004-12-07 | Active | |
| KNIGHT TEMPLAR LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2004-09-17 | Active | |
| MBM SHELFCO (8) LIMITED | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Active | |
| MBM NOMINEES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
| ABERUCHILL MANAGEMENT LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
| LYNCHPIN ANALYTICS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Active | |
| THE PROPERTY LOGBOOK COMPANY LIMITED | Company Secretary | 2005-01-06 | CURRENT | 2004-07-15 | Dissolved 2013-10-25 | |
| SCALAR TECHNOLOGIES LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Dissolved 2015-07-10 | |
| INSTANT GROUP LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2014-08-29 | |
| SPACE CLINICS LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active - Proposal to Strike off | |
| VIRTUAL INTERCONNECT LIMITED | Company Secretary | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
| THE CENTRAL PHARMACY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1998-04-29 | Active | |
| COMMUNICARE MEDICAL LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1997-10-29 | Active | |
| MBM ESCROW SERVICES LIMITED | Company Secretary | 2003-02-11 | CURRENT | 2003-02-11 | Active | |
| ERSKINE PROPERTIES LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1980-04-01 | Active | |
| ERSKINE ESTATES LIMITED | Company Secretary | 2001-12-07 | CURRENT | 1990-10-19 | Active | |
| BIOPARAMETRICS LIMITED | Company Secretary | 2001-10-10 | CURRENT | 2001-10-10 | Liquidation | |
| THE RHETORICAL COMPANY LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-06-22 | Dissolved 2015-10-02 | |
| BLACK ISLE COMMUNICATIONS LIMITED | Company Secretary | 2001-03-12 | CURRENT | 1990-09-24 | Dissolved 2016-01-26 | |
| MCKINSTRIE & WILDE LIMITED | Company Secretary | 2000-07-25 | CURRENT | 1998-04-14 | Dissolved 2015-01-01 | |
| ARCHANGEL INVESTORS LIMITED | Company Secretary | 2000-07-17 | CURRENT | 2000-07-17 | Active | |
| INFOGISTICS LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-20 | Active | |
| ELEPHANTS ENTERPRISES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-18 | Active | |
| RAESHAW FARMS LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Active | |
| IMU PROPERTY LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1999-05-11 | Dissolved 2018-01-23 | |
| ELAW LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
| OREGON TIMBER FRAME LTD. | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
| BALFORMO ENTERPRISES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1971-07-16 | Active | |
| WAULKMILL FISHINGS TRUSTEES LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1990-12-12 | Active | |
| MOSSADE LIMITED | Company Secretary | 1997-11-24 | CURRENT | 1985-01-09 | Active - Proposal to Strike off | |
| HALLYBURTON ESTATES LIMITED | Company Secretary | 1997-09-10 | CURRENT | 1989-09-18 | Active | |
| STARTECH PARTNERS LIMITED | Company Secretary | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
| BALMADIES ESTATE LIMITED | Company Secretary | 1997-06-29 | CURRENT | 1964-04-01 | Active | |
| PELSTAR REFRIGERATION LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1994-11-01 | Dissolved 2014-06-13 | |
| CLAN SPIRITS LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1992-06-24 | Dissolved 2014-10-10 | |
| MULL OF KINTYRE MARKETING LIMITED | Company Secretary | 1997-06-23 | CURRENT | 1994-01-26 | Dissolved 2013-08-23 | |
| THE ELEPHANT HOUSE LIMITED | Company Secretary | 1997-06-16 | CURRENT | 1994-06-27 | Active | |
| MB&M PEP NOMINEES LIMITED | Company Secretary | 1997-06-12 | CURRENT | 1991-03-22 | Dissolved 2015-11-10 | |
| FRCS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Dissolved 2014-01-24 | |
| EVSS FORESTRY LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1997-04-30 | Active | |
| NIDDRIE DEVELOPMENT COMPANY LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1997-03-24 | Active | |
| BUSINESS FORUM SCOTLAND | Company Secretary | 1997-02-17 | CURRENT | 1997-02-17 | Dissolved 2018-08-14 | |
| DALMIGARRY ESTATES COMPANY LIMITED | Company Secretary | 1997-01-07 | CURRENT | 1997-01-07 | Dissolved 2013-12-06 | |
| HOME UK LONDON SE LIMITED | Director | 2016-09-12 | CURRENT | 1999-11-22 | Active | |
| ALETHEIA HOLDINGS THREE LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
| ALETHEIA HOLDINGS FIVE LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
| AFFINITY RAIL HOLDINGS LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
| CARGOSTORE WORLDWIDE TRADING LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
| AGON HOLDINGS FOUR LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| AGON HOLDINGS FIVE LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
| ALETHEIA HOLDINGS TWO LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
| ALETHEIA HOLDINGS ONE LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
| AGON HOLDINGS TWO LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
| AGON HOLDINGS ONE LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
| AGON HOLDINGS THREE LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
| AGATHOS ONE (FP) (GP) LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
| GB ROW CHALLENGE LTD | Director | 2013-05-10 | CURRENT | 2012-11-26 | Active | |
| ANGLO AMERICAN BOAT CLUB LIMITED | Director | 2010-05-01 | CURRENT | 2010-04-28 | Dissolved 2014-08-12 | |
| HARWIN PLC | Director | 2004-05-07 | CURRENT | 1952-07-17 | Active | |
| VACGEN UHV LIMITED | Director | 2018-04-19 | CURRENT | 2000-08-21 | Active | |
| VACGEN LIMITED | Director | 2018-04-19 | CURRENT | 2005-02-11 | Active | |
| AGON HOLDINGS FOUR LIMITED | Director | 2017-01-30 | CURRENT | 2015-07-07 | Active | |
| ALETHEIA HOLDINGS TWO LIMITED | Director | 2017-01-30 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
| AGON HOLDINGS TWO LIMITED | Director | 2017-01-30 | CURRENT | 2015-03-11 | Active | |
| AGON HOLDINGS ONE LIMITED | Director | 2017-01-30 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
| AGON HOLDINGS THREE LIMITED | Director | 2017-01-30 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
| ALETHEIA HOLDINGS ONE LIMITED | Director | 2017-01-30 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
| ALETHEIA HOLDINGS FIVE LIMITED | Director | 2017-01-30 | CURRENT | 2015-10-20 | Active | |
| ALETHEIA HOLDINGS THREE LIMITED | Director | 2016-11-28 | CURRENT | 2015-10-20 | Active | |
| CARGOSTORE WORLDWIDE TRADING LIMITED | Director | 2016-11-28 | CURRENT | 2015-10-20 | Active | |
| AFFINITY RAIL HOLDINGS LIMITED | Director | 2018-05-10 | CURRENT | 2015-10-20 | Active | |
| VACGEN UHV LIMITED | Director | 2018-04-19 | CURRENT | 2000-08-21 | Active | |
| VACGEN LIMITED | Director | 2018-04-19 | CURRENT | 2005-02-11 | Active | |
| DUNCARY 25 LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| T.K. COMPONENTS (HOLDINGS) LIMITED | Director | 2016-01-20 | CURRENT | 2015-11-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 098322580002 | ||
| CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098322580001 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MBM SECRETARIAL SERVICES LIMITED on 2021-08-02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Carlos Patricio Lacalle Zando on 2020-04-01 | |
| CH01 | Director's details changed for Mr Carlos Patricio Lacalle Zando on 2020-04-01 | |
| AP01 | DIRECTOR APPOINTED MR CHARLES HENRY BOWDLER OAKSHETT | |
| AP01 | DIRECTOR APPOINTED MR CHARLES HENRY BOWDLER OAKSHETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FARRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FARRANT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
| RES13 | Resolutions passed:
| |
| SH06 | Cancellation of shares. Statement of capital on 2018-12-17 GBP 13.374 | |
| SH03 | Purchase of own shares | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
| RES11 | Resolutions passed:
| |
| PSC05 | Change of details for Agathos One (Gp) Limited as a person with significant control on 2018-06-01 | |
| LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 13.674 | |
| SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 13.674 | |
| SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 13.082 | |
| SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 12.844 | |
| SH02 | Sub-division of shares on 2018-04-19 | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES01 | ADOPT ARTICLES 19/04/2018 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | Resolutions passed:
| |
| RES15 | CHANGE OF COMPANY NAME 06/05/21 | |
| CERTNM | COMPANY NAME CHANGED ALETHEIA HOLDINGS FOUR LIMITED CERTIFICATE ISSUED ON 25/05/18 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ALETHEIA HOLDINGS FOUR LIMITED CERTIFICATE ISSUED ON 25/05/18 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR CARLOS PATRICIO LACALLE ZANDO | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098322580001 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
| AP04 | Appointment of Mbm Secretarial Services Limited as company secretary on 2017-04-03 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR ALBERT FARRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WRIGLEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| AA01 | PREVSHO FROM 31/10/2016 TO 31/03/2016 | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 10 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VACGEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VACGEN HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of VACGEN HOLDINGS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
|
|
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 VACGEN HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of VACGEN HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VACGEN HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for VACGEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VACGEN HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VACGEN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VACGEN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VACGEN HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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