Verso Biosense Group Limited

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Verso Biosense Group Limited

10342970•Private Limited With Share Capital

Milton Park Milton, Abingdon, Oxfordshire, OX144RZ
442380111555

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Incorporated

23/08/2016

Company Age

9 years

Directors

9

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Verso Biosense Group Limited (10342970) is a private limited with share capital incorporated on 23/08/2016 (9 years old) and registered in oxfordshire, OX144RZ. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 23/08/2016
OX144RZ

Financial Overview

Total Assets

£10.76M

Liabilities

£2.59M

Net Assets

£8.17M

Cash

£165

Key Metrics

9

Directors

28

Shareholders

2

Patents

Board of Directors

5
C
charles edward dickson
director
Y
ying ching cheong
director
D
david wilkinson
director
C
christopher john dickson
director
J
joseph john cefai
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

74
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Capital Allotment Shares
Category:Capital
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Resolution
Category:Resolution
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Resolution
Category:Resolution
Date:07-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Resolution
Category:Resolution
Date:27-04-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Resolution
Category:Resolution
Date:06-10-2017
Change Of Name Notice
Category:Change Of Name
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Incorporation Company
Category:Incorporation
Date:23-08-2016

Import / Export

Imports
12 Months1
60 Months11
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Milton Park Milton, Abingdon, Oxfordshire, OX144RZRegistered

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Contact

442380111555
Milton Park Milton, Abingdon, Oxfordshire, OX144RZ