VERSO BIOSENSE LIMITED
MILTON PARK, MILTON, ABINGDON OX14 4RZ- Active
- Private Limited Company
- Company No. 06939964
- Last Updated: 01 Mar 2024
Company Profile
VERSO BIOSENSE LIMITED was incorporated on Monday, June 22, 2009 as a Private Limited Company with registered address in ABINGDON. VERSO BIOSENSE LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 15 years 4 months and 23 days.
| Name | VERSO BIOSENSE LIMITED |
|---|---|
| Company number | 06939964 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILTON PARK MILTON ABINGDON OX14 4RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Verso Biosense Group Limited Innovation Drive, Milton, OX14 4RZ |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher John Dickson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Davina Margaret Dickson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against VERSO BIOSENSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERSO BIOSENSE LIMITED | 22 Jun 2009 |
| FIDELITY WIRELESS LIMITED | 27 Oct 2011 |
| MARINETTI LIMITED | 22 Jan 2013 |
| FIDELITY DATA NETWORKS LIMITED | 18 Dec 2014 |
| FIDELITY TECHNOLOGIES LTD | 06 Oct 2017 |
| VIVOPLEX MEDICAL LIMITED | 22 Feb 2021 |