VERSO BIOSENSE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Statement of capital following an allotment of shares on 2023-06-16 |
| 19/05/2519 May 2025 | Appointment of Mrs Kathryn Victoria Rowley as a director on 2025-05-19 |
| 18/03/2518 March 2025 | Termination of appointment of Joseph John Cefai as a director on 2024-12-31 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 20/06/2420 June 2024 | Change of details for Mr Charles Edward Dickson as a person with significant control on 2017-03-31 |
| 11/06/2411 June 2024 | Termination of appointment of Alexander Charles Wallace Snow as a director on 2024-06-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 19/06/2319 June 2023 | Registration of charge 103429700003, created on 2023-06-06 |
| 15/06/2315 June 2023 | Satisfaction of charge 103429700001 in full |
| 15/06/2315 June 2023 | Satisfaction of charge 103429700002 in full |
| 18/05/2318 May 2023 | Appointment of Mr Stephen Edward Withnell as a director on 2023-04-03 |
| 18/05/2318 May 2023 | Termination of appointment of Joanna Smart as a director on 2023-04-03 |
| 18/05/2318 May 2023 | Termination of appointment of Hywel Morgan as a director on 2023-04-03 |
| 18/05/2318 May 2023 | Appointment of Terri Cooper as a director on 2023-04-03 |
| 18/05/2318 May 2023 | Appointment of Dr Joseph John Cefai as a director on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 354414.50 |
| 12/05/2012 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON PR1 3HP UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 308909.50 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR DAVID WILKINSON |
| 13/03/1913 March 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 300648 |
| 08/03/198 March 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 299635.55 |
| 07/03/197 March 2019 | 19/11/18 STATEMENT OF CAPITAL GBP 298885.50 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 296235.50 |
| 10/09/1810 September 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 287650.50 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 13/07/1813 July 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 277618.50 |
| 07/06/187 June 2018 | ADOPT ARTICLES 09/05/2018 |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 275618.50 |
| 27/04/1827 April 2018 | ADOPT ARTICLES 27/03/2018 |
| 27/03/1827 March 2018 | PREVEXT FROM 31/08/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED JOANNA SMART |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACKLON |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED PROF HYWEL MORGAN |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED DR YING CHING CHEONG |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED PROFESSOR NICHOLAS STEPHEN MACKLON |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHILONG LU |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DICKSON |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN DICKSON |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVINA DICKSON |
| 06/10/176 October 2017 | COMPANY NAME CHANGED VIVOPLEX MEDICAL LIMITED CERTIFICATE ISSUED ON 06/10/17 |
| 06/10/176 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1718 September 2017 | CESSATION OF DAVINA MARGARET DICKSON AS A PSC |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD DICKSON |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 15/09/1715 September 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 236266.50 |
| 13/09/1713 September 2017 | ADOPT ARTICLES 28/08/2017 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103429700002 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103429700001 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR JAMES DUNCAN DICKSON |
| 26/04/1726 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 142516.50 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA MARGARET DICKSON / 01/12/2016 |
| 23/08/1623 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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