Vacgen Limited

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Vacgen Limited

05361640•Private Limited With Share Capital

Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, BN274EL
Website01323379335

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Incorporated

11/02/2005

Company Age

21 years

Directors

4

Employees

90

SIC Code

26511

Risk

very low risk

Company Overview

Registration, classification & business activity

Vacgen Limited (05361640) is a private limited with share capital incorporated on 11/02/2005 (21 years old) and registered in hailsham, BN274EL. The company operates under SIC code 26511 and is classified as Medium.

Vacgen limited is an electrical/electronic manufacturing company based out of st. james house 13 kensington square, london, united kingdom.

Private Limited With Share Capital
SIC: 26511
Medium
Incorporated 11/02/2005
BN274EL
90 employees

Financial Overview

Total Assets

£19.99M

Liabilities

£6.49M

Net Assets

£13.50M

Turnover

£17.66M

Cash

£8.63M

Key Metrics

90

Employees

4

Directors

1

Shareholders

Board of Directors

3
C
carlos patricio lacalle zando
director
J
jan edhall
director
C
charles henry bowdler oakshett
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2024
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:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Resolution
Category:Resolution
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Capital Allotment Shares
Category:Capital
Date:19-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Legacy
Category:Mortgage
Date:11-09-2012
Resolution
Category:Resolution
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Auditors Resignation Company
Category:Auditors
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2011
Resolution
Category:Resolution
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Resolution
Category:Resolution
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:14-03-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Mortgage
Date:31-08-2007
Legacy
Category:Mortgage
Date:31-08-2007
Legacy
Category:Mortgage
Date:19-05-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Officers
Date:28-03-2006
Legacy
Category:Annual Return
Date:15-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2006

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025

Trading Addresses

Unit A, Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, BN274ELRegistered

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Contact

01323379335
www.vacgen.com
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, BN274EL