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VACGEN LIMITED - Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom
Company Information
- Company registration number
- 05361640
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit A Swallow Enterprise Park
- Diamond Drive, Lower Dicker
- Hailsham
- BN27 4EL
- United Kingdom Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom UK
Management
- Managing Directors
- LACALLE ZANDO, Carlos Patricio
- WILLIAMSON, Peter John
- OAKSHETT, Charles Henry Bowdler
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-11
- Age Of Company 2005-02-11 19 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Aletheia Holdings Four Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VG SCIENTA LIMITED
- Legal Entity Identifier (LEI)
- 213800EIVHHZEBK3OW96
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2023-10-23
- Last Date: 2022-10-09
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VACGEN LIMITED Company Description
- VACGEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05361640. Its current trading status is "live". It was registered 2005-02-11. It was previously called VG SCIENTA LIMITED. It has declared SIC or NACE codes as "26511". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at Unit A Swallow Enterprise Park .
Get VACGEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vacgen Limited - Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom
- 2005-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
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accounts-with-accounts-type-full (2022-06-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-15) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
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accounts-with-accounts-type-full (2021-03-02) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-03) - CH01
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2020-04-03) - PSC09
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notification-of-a-person-with-significant-control (2020-04-03) - PSC02
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-04-03) - AP04
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
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mortgage-charge-whole-release-with-charge-number (2018-04-17) - MR05
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-01) - MR01
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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capital-allotment-shares (2018-04-19) - SH01
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mortgage-satisfy-charge-full (2018-04-17) - MR04
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resolution (2018-05-04) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-26) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-07-24) - PSC09
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confirmation-statement-with-no-updates (2017-10-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-21) - CS01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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certificate-change-of-name-company (2015-01-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-04-26) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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legacy (2012-09-11) - MG02
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accounts-with-accounts-type-full (2012-07-18) - AA
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resolution (2012-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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auditors-resignation-company (2011-05-31) - AUD
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accounts-with-accounts-type-full (2011-05-26) - AA
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resolution (2011-05-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-full (2010-04-20) - AA
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resolution (2010-04-21) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-02-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-03-14) - 363a
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legacy (2008-02-20) - 288b
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legacy (2008-02-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288a
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legacy (2007-02-17) - 288b
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legacy (2007-05-19) - 395
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legacy (2007-03-06) - 363a
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legacy (2007-08-31) - 395
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-12-20) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-04-19) - 288a
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legacy (2006-03-28) - 288a
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legacy (2006-03-15) - 363a
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certificate-change-of-name-company (2006-01-17) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-05-04) - 395
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legacy (2005-03-02) - 288c
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legacy (2005-02-18) - 225
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legacy (2005-02-14) - 288a
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incorporation-company (2005-02-11) - NEWINC