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Vacgen Uhv Limited, BN27 4EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VACGEN UHV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vacgen Uhv Limited. The company was founded 24 years ago and was given the registration number 04056652. The firm's registered office is in HAILSHAM. You can find them at Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VACGEN UHV LIMITED
Company Number:04056652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom, BN27 4EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary25 March 2020Active
Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom, BN27 4EL

Director19 April 2018Active
Unit A, Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom, BN27 4EL

Director19 December 2019Active
Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom, BN27 4EL

Director19 April 2018Active
Brownwood London Road, Felbridge, East Grinstead, RH19 2QZ

Secretary16 August 2002Active
Oxford Instruments Plc, Tubney Woods, Abingdon, Uk, OX13 5QX

Secretary05 July 2011Active
Primrose Farm, Witton, North Walsham, NR28 9UD

Secretary21 August 2000Active
St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Corporate Secretary01 July 2015Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary21 August 2000Active
Maunsell Road, Castleham Industrial Estate, St Leonards-On-Sea, United Kingdom, TN38 9NN

Director28 May 2015Active
Maunsell Road, Castleham Industrial Estate, St Leonards-On-Sea, United Kingdom, TN38 9NN

Director26 July 2011Active
Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom, BN27 4EL

Director19 April 2018Active
Maunsell Road, Castleham Industrial Estate, St Leonards-On-Sea, United Kingdom, TN38 9NN

Director26 July 2011Active
Pfahlgrabenstr 10, Idstein, Germany,

Director05 March 2002Active
Maunsell Road, Castleham Industrial Estate, St Leonards-On-Sea, United Kingdom, TN38 9NN

Director28 May 2015Active
Primrose Farm, Witton, North Walsham, NR28 9UD

Director21 August 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director21 August 2000Active

People with Significant Control

Vacgen Limited
Notified on:15 September 2017
Status:Active
Country of residence:United Kingdom
Address:St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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