VERSO BIOSENSE R&D LIMITED

Company number 09890252

Date	Type	Description	View / Download
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages) Download iXBRL
23 Apr 2018	CH01	Director's details changed for Mr James Duncan Dickson on 1 March 2018	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Ying Ching Cheong as a director on 28 November 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Shilong Lu as a director on 28 November 2017	(1 page)
19 Dec 2017	AP01	Appointment of Mrs Davina Margaret Dickson as a director on 28 November 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr James Duncan Dickson as a director on 28 November 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Helen Arthodia Dickson as a director on 28 November 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Joanna Smart as a director on 28 November 2017	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(6 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-14	(2 pages)
06 Oct 2017	CONNOT	Change of name notice	(2 pages)
26 Sep 2017	PSC02	Notification of Vivoplex Medical Limited as a person with significant control on 29 August 2017	(2 pages)
26 Sep 2017	PSC07	Cessation of Charles Edward Dickson as a person with significant control on 29 August 2017	(1 page)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages) Download iXBRL
22 May 2017	AP01	Appointment of Dr Shilong Lu as a director on 18 April 2017	(2 pages)
22 May 2017	AP01	Appointment of Prof Hywel Morgan as a director on 18 April 2017	(2 pages)
22 May 2017	AP01	Appointment of Dr Ying Ching Cheong as a director on 18 April 2017	(2 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 10	(4 pages)
10 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
10 Apr 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	(7 pages)
30 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
30 Nov 2016	AD02	Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
30 Nov 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
26 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-26 GBP 1	(34 pages)