VERSO BIOSENSE R&D LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Appointment of Mrs Kathryn Victoria Rowley as a director on 2025-05-19

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18/03/2518 March 2025 Termination of appointment of Joseph John Cefai as a director on 2024-12-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-25 with no updates

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21/11/2421 November 2024 Termination of appointment of Alexander Charles Wallace Snow as a director on 2024-06-11

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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28/06/2428 June 2024 Change of details for Vivoplex Medical Limited as a person with significant control on 2021-02-22

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11/06/2411 June 2024 Appointment of Professor Nicholas Stephen Macklon as a director on 2024-06-11

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11/06/2411 June 2024 Appointment of Prof Hywel Morgan as a director on 2024-06-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-11-25 with no updates

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02/10/232 October 2023 Total exemption full accounts made up to 2022-12-31

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18/05/2318 May 2023 Appointment of Dr Joseph John Cefai as a director on 2023-04-03

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18/05/2318 May 2023 Termination of appointment of Hywel Morgan as a director on 2023-04-03

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18/05/2318 May 2023 Termination of appointment of Davina Margaret Dickson as a director on 2023-04-03

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01/05/231 May 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-11-25 with no updates

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14/11/2214 November 2022 Director's details changed for Mr James Duncan Dickson on 2022-11-14

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-11-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 31/12/19 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON PR1 3HP UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/05/1917 May 2019 COMPANY NAME CHANGED VIVOPLEX INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 17/05/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN DICKSON / 01/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 DIRECTOR APPOINTED MR JAMES DUNCAN DICKSON

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19/12/1719 December 2017 DIRECTOR APPOINTED MRS DAVINA MARGARET DICKSON

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19/12/1719 December 2017 DIRECTOR APPOINTED HELEN ARTHODIA DICKSON

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19/12/1719 December 2017 DIRECTOR APPOINTED JOANNA SMART

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR YING CHEONG

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR SHILONG LU

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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06/10/176 October 2017 COMPANY NAME CHANGED VIVOPLEX LIMITED CERTIFICATE ISSUED ON 06/10/17

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06/10/176 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1726 September 2017 CESSATION OF CHARLES EDWARD DICKSON AS A PSC

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVOPLEX MEDICAL LIMITED

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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22/05/1722 May 2017 DIRECTOR APPOINTED PROF HYWEL MORGAN

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22/05/1722 May 2017 DIRECTOR APPOINTED DR YING CHING CHEONG

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22/05/1722 May 2017 DIRECTOR APPOINTED DR SHILONG LU

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12/05/1712 May 2017 18/04/17 STATEMENT OF CAPITAL GBP 10

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10/05/1710 May 2017 ADOPT ARTICLES 18/04/2017

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10/04/1710 April 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 SAIL ADDRESS CHANGED FROM: C/O MOORE AND SMALLEY LLP (AAM) RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP UNITED KINGDOM

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30/11/1630 November 2016 SAIL ADDRESS CREATED

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30/11/1630 November 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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26/11/1526 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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