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Home > England & Wales Companies > VERSO BIOSENSE R&D LIMITED
Company Information for

VERSO BIOSENSE R&D LIMITED

115B INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ,
Company Registration Number
09890252
Private Limited Company
Active

Company Overview

About Verso Biosense R&d Ltd
VERSO BIOSENSE R&D LIMITED was founded on 2015-11-26 and has its registered office in Abingdon. The organisation's status is listed as "Active". Verso Biosense R&d Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VERSO BIOSENSE R&D LIMITED
 
Legal Registered Office
115B INNOVATION DRIVE
MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RZ
 
Previous Names
VIVOPLEX ANIMAL HEALTH LIMITED01/05/2023
VIVOPLEX INDUSTRIAL LIMITED17/05/2019
VIVOPLEX LIMITED06/10/2017
Filing Information
Company Number 09890252
Company ID Number 09890252
Date formed 2015-11-26
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 
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:52:35
Primary Source:Companies House
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Company Officers of VERSO BIOSENSE R&D LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWARD DICKSON
 Director 2015-11-26
CHRISTOPHER JOHN DICKSON
 Director 2015-11-26
DAVINA MARGARET DICKSON
 Director 2017-11-28
HELEN ARTHODIA DICKSON
 Director 2017-11-28
JAMES DUNCAN DICKSON
 Director 2017-11-28
HYWEL MORGAN
 Director 2017-04-18
JOANNA SMART
 Director 2017-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
YING CHING CHEONG
 Director 2017-04-18 2017-11-28
SHILONG LU
 Director 2017-04-18 2017-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES EDWARD DICKSON WORKSHOP INVESTMENTS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-11-15
CHARLES EDWARD DICKSON WORKSHOP TRADING HOLDINGS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
CHARLES EDWARD DICKSON BLEASDALE MOOR AND ESTATE LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
CHARLES EDWARD DICKSON ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD Director 2013-02-08 CURRENT 2013-02-08 Active
CHARLES EDWARD DICKSON APACHE CAPITAL PARTNERS LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
CHARLES EDWARD DICKSON CHARLES DICKSON ASSOCIATES LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
CHARLES EDWARD DICKSON ROADSIDE REAL ESTATE (MALDON) LTD Director 2011-10-03 CURRENT 2011-10-03 Active
CHARLES EDWARD DICKSON WORKSHOP TRADING (LONDON) LIMITED Director 2010-10-20 CURRENT 2009-12-08 Active
CHARLES EDWARD DICKSON TENTH AVENUE (DEESIDE) LIMITED Director 2010-10-05 CURRENT 2005-06-14 Active
CHARLES EDWARD DICKSON PETER ALAN DICKSON FOUNDATION Director 2008-03-25 CURRENT 2008-03-25 Active
CHARLES EDWARD DICKSON TARNCOURT PROPERTIES LIMITED Director 2006-01-31 CURRENT 1981-01-30 Active
CHRISTOPHER JOHN DICKSON VERSO BIOSENSE GROUP LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
CHRISTOPHER JOHN DICKSON FIDELITY HEALTHCARE TECHNOLOGIES LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-04-19
CHRISTOPHER JOHN DICKSON FIDELITY DATA NETWORKS LIMITED Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2016-04-19
CHRISTOPHER JOHN DICKSON VERSO BIOSENSE LIMITED Director 2014-07-23 CURRENT 2009-06-22 Active
DAVINA MARGARET DICKSON WORKSHOP TRADING HOLDINGS LIMITED Director 2015-12-23 CURRENT 2015-03-26 Active
DAVINA MARGARET DICKSON BLEASDALE MOOR AND ESTATE LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
DAVINA MARGARET DICKSON ROADSIDE REAL ESTATE (WELLINGBOROUGH) LTD Director 2013-02-08 CURRENT 2013-02-08 Active
DAVINA MARGARET DICKSON ROADSIDE REAL ESTATE (MALDON) LTD Director 2011-11-28 CURRENT 2011-10-03 Active
DAVINA MARGARET DICKSON WORKSHOP TRADING (LONDON) LIMITED Director 2011-04-29 CURRENT 2009-12-08 Active
DAVINA MARGARET DICKSON TARNCOURT PROPERTIES LIMITED Director 1991-12-31 CURRENT 1981-01-30 Active
JAMES DUNCAN DICKSON WORKSHOP TRADING HOLDINGS LIMITED Director 2015-11-17 CURRENT 2015-03-26 Active
JAMES DUNCAN DICKSON BLEASDALE MOOR AND ESTATE LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
JAMES DUNCAN DICKSON ROADSIDE REAL ESTATE (MALDON) LTD Director 2011-11-28 CURRENT 2011-10-03 Active
JAMES DUNCAN DICKSON WORKSHOP TRADING (LONDON) LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JAMES DUNCAN DICKSON PETER ALAN DICKSON FOUNDATION Director 2008-03-25 CURRENT 2008-03-25 Active
JAMES DUNCAN DICKSON TARNCOURT PROPERTIES LIMITED Director 2006-01-31 CURRENT 1981-01-30 Active
HYWEL MORGAN VERSO BIOSENSE LIMITED Director 2017-11-28 CURRENT 2009-06-22 Active
HYWEL MORGAN VERSO BIOSENSE GROUP LIMITED Director 2017-08-29 CURRENT 2016-08-23 Active
JOANNA SMART VERSO BIOSENSE LIMITED Director 2017-11-28 CURRENT 2009-06-22 Active
JOANNA SMART VERSO BIOSENSE GROUP LIMITED Director 2017-11-28 CURRENT 2016-08-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Research Scientist - Biosensor DevelopmentSouthamptonA great opportunity is available for a *Research Scientist (Biosensor Development)* to expand your skills and make a success of your career in a professional,2016-03-31

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2024-06-28Change of details for Vivoplex Medical Limited as a person with significant control on 2021-02-22
2024-06-11DIRECTOR APPOINTED PROF HYWEL MORGAN
2024-06-11DIRECTOR APPOINTED PROFESSOR NICHOLAS STEPHEN MACKLON
2023-12-11CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18APPOINTMENT TERMINATED, DIRECTOR HYWEL MORGAN
2023-05-18APPOINTMENT TERMINATED, DIRECTOR DAVINA MARGARET DICKSON
2023-05-18DIRECTOR APPOINTED DR JOSEPH JOHN CEFAI
2023-05-01Company name changed vivoplex animal health LIMITED\certificate issued on 01/05/23
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-11-14Director's details changed for Mr James Duncan Dickson on 2022-11-14
2022-11-14Director's details changed for Mr James Duncan Dickson on 2022-11-14
2022-11-14CH01Director's details changed for Mr James Duncan Dickson on 2022-11-14
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-09-30AP01DIRECTOR APPOINTED ALEX CHARLES WALLACE SNOW
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SMART
2020-07-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/20 FROM Richard House Winckley Square Preston PR1 3HP United Kingdom
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-17RES15CHANGE OF COMPANY NAME 17/05/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-23CH01Director's details changed for Mr James Duncan Dickson on 2018-03-01
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR YING CHEONG
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SHILONG LU
2017-12-19AP01DIRECTOR APPOINTED MRS DAVINA MARGARET DICKSON
2017-12-19AP01DIRECTOR APPOINTED MR JAMES DUNCAN DICKSON
2017-12-19AP01DIRECTOR APPOINTED HELEN ARTHODIA DICKSON
2017-12-19AP01DIRECTOR APPOINTED JOANNA SMART
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-10-06RES15CHANGE OF COMPANY NAME 17/12/22
2017-10-06CERTNMCOMPANY NAME CHANGED VIVOPLEX LIMITED CERTIFICATE ISSUED ON 06/10/17
2017-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-26PSC02Notification of Vivoplex Medical Limited as a person with significant control on 2017-08-29
2017-09-26PSC07CESSATION OF CHARLES EDWARD DICKSON AS A PERSON OF SIGNIFICANT CONTROL
2017-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-22AP01DIRECTOR APPOINTED PROF HYWEL MORGAN
2017-05-22AP01DIRECTOR APPOINTED DR SHILONG LU
2017-05-22AP01DIRECTOR APPOINTED DR YING CHING CHEONG
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-12SH0118/04/17 STATEMENT OF CAPITAL GBP 10
2017-05-10RES01ADOPT ARTICLES 10/05/17
2017-04-10AA01Previous accounting period extended from 30/11/16 TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-30AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
2016-11-30AD02SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP (AAM) RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM
2016-11-30AD02SAIL ADDRESS CREATED
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 VERSO BIOSENSE R&D LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 VERSO BIOSENSE R&D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERSO BIOSENSE R&D LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 R&D LIMITED

Intangible Assets
Patents
We have not found any records of VERSO BIOSENSE R&D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERSO BIOSENSE R&D LIMITED
Trademarks
We have not found any records of VERSO BIOSENSE R&D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERSO BIOSENSE R&D 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 VERSO BIOSENSE R&D LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERSO BIOSENSE R&D 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 VERSO BIOSENSE R&D 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 VERSO BIOSENSE R&D LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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