Vacgen Holdings Limited
Company Profile
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MediumVacgen Holdings Limited
09832258•Private Limited With Share Capital
5 Albany Courtyard, London, W1J0HF
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Incorporated
20/10/2015
Company Age
10 years
Directors
3
Employees
90
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Vacgen Holdings Limited (09832258) is a private limited with share capital incorporated on 20/10/2015 (10 years old) and registered in london, W1J0HF. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/10/2015
W1J0HF
90 employees
Financial Overview
Total Assets
£17.08M
Liabilities
£4.87M
Net Assets
£12.21M
Turnover
£17.66M
Cash
£8.65M
Key Metrics
90
Employees
3
Directors
11
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-10-2019
Resolution
Category:Resolution
Date:09-07-2019
Capital Cancellation Shares
Category:Capital
Date:17-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Resolution
Category:Resolution
Date:21-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Capital Allotment Shares
Category:Capital
Date:31-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:31-05-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-05-2018
Resolution
Category:Resolution
Date:30-05-2018
Resolution
Category:Resolution
Date:25-05-2018
Change Of Name Notice
Category:Change Of Name
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2016
Incorporation Company
Category:Incorporation
Date:20-10-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025
Trading Addresses
4-5 Albany Courtyard, London, W1J0HFRegistered
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Contact
agathos.com
5 Albany Courtyard, London, W1J0HF