- Company Overview for VERSO BIOSENSE LIMITED (06939964)
- Filing history for VERSO BIOSENSE LIMITED (06939964)
- People for VERSO BIOSENSE LIMITED (06939964)
- More for VERSO BIOSENSE LIMITED (06939964)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with no updates | |
| 11 Jun 2024 | TM01 | Termination of appointment of Hywel Morgan as a director on 11 June 2024 | |
| 11 Jun 2024 | TM01 | Termination of appointment of Nicholas Stephen Macklon as a director on 11 June 2024 | |
| 11 Jun 2024 | TM01 | Termination of appointment of Alexander Charles Wallace Snow as a director on 11 June 2024 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
| 18 May 2023 | AP01 | Appointment of Dr Joseph John Cefai as a director on 3 April 2023 | |
| 18 May 2023 | TM02 | Termination of appointment of Davina Margaret Dickson as a secretary on 3 April 2023 | |
| 03 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 22 June 2021 with updates | |
| 12 May 2021 | PSC05 | Change of details for Vivoplex Medical Limited as a person with significant control on 1 May 2021 | |
| 22 Feb 2021 | RESOLUTIONS |
Resolutions
|
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| 30 Sep 2020 | TM01 | Termination of appointment of Joanna Smart as a director on 28 September 2020 | |
| 30 Sep 2020 | AP01 | Appointment of Alex Charles Wallace Snow as a director on 2 September 2020 | |
| 23 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
| 14 Jul 2020 | CH01 | Director's details changed for Dr Ying Ching Cheong on 14 July 2020 | |
| 12 May 2020 | AD01 | Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP to C/O 115B Innovation Drive Milton Park Milton Abingdon Oxfordshire OX14 4RZ on 12 May 2020 | |
| 13 Dec 2019 | TM01 | Termination of appointment of Shilong Lu as a director on 26 November 2019 | |
| 19 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
| 12 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 |