Introduction
Watch Company
Updated On: 04/09/2026
F
FORESIGHT VCT PLC
FORESIGHT VCT PLC is an active public limited company incorporated on 19 August 1997 and domiciled in England and Wales. Its registered office is at C/O Foresight Group LLP, The Shard, 32 London Bridge Street, London, SE1 9SG. The company’s principal activity is classified under SIC code 66300 (fund management activities).
It has filed full accounts up to 31 December 2024, with the next full accounts for the year ended 31 December 2025 due by 30 June 2027. The most recent confirmation statement was made up to 10 October 2025 and the next is due by 24 October 2026.
The company has an extensive history of capital transactions, including numerous allotments of shares, purchases of own shares, cancellations of shares, and reductions of share premium account, supported by multiple shareholder resolutions and associated filings. It has no charges, has never been liquidated, and has no insolvency history.
Current directors are David Ian Ford, Dharminder Singh Sandhu, Patricia Dimond and Denise Josephine Hadgill. The company secretary is Foresight Group LLP. Several former directors and secretaries are recorded, reflecting changes over the company’s 28-year history.
Status
active
Active since 29 years ago
Company No
03421340
PLC Company
Age
29 Years
Incorporated 19 August 1997
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 23 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (11 months ago)
Submitted on 10 October 2025 (11 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
FORESIGHT TECHNOLOGY VCT PLC
From: 20 August 1997To: 16 January 2007
BACKSIGHT TECHNOLOGY VCT PLC
From: 19 August 1997To: 20 August 1997
Contact
Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
Timeline
133 key events • 1997 - 2026
Funding Officers Ownership
Company Founded
Aug 97
Incorporation Company
Share Buyback
Mar 10
Capital Return Purchase Own Shares
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Aug 10
Appoint Person Director Company With Nam...
Share Buyback
May 11
Capital Return Purchase Own Shares
Share Buyback
May 11
Capital Return Purchase Own Shares
Funding Round
Jun 11
Capital Allotment Shares
Funding Round
Jun 11
Capital Allotment Shares
Director Left
Aug 11
Termination Director Company With Name
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Capital Update
Nov 11
Capital Statement Capital Company With D...
Share Buyback
Dec 11
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Jan 12
Capital Return Purchase Own Shares
Share Buyback
Feb 12
Capital Return Purchase Own Shares
Share Buyback
May 12
Capital Return Purchase Own Shares
Share Buyback
Aug 12
Capital Return Purchase Own Shares
Share Buyback
Oct 12
Capital Return Purchase Own Shares
Share Buyback
Nov 12
Capital Return Purchase Own Shares
Share Buyback
Nov 12
Capital Return Purchase Own Shares
Capital Update
Nov 12
Capital Statement Capital Company With D...
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Share Buyback
Sept 13
Capital Return Purchase Own Shares
Share Buyback
Sept 13
Capital Return Purchase Own Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Share Buyback
Nov 14
Capital Return Purchase Own Shares
Share Buyback
Sept 15
Capital Return Purchase Own Shares
Share Buyback
Sept 15
Capital Return Purchase Own Shares
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Funding Round
Jan 16
Capital Allotment Shares
Share Buyback
Jul 16
Capital Return Purchase Own Shares
Share Buyback
Jul 16
Capital Return Purchase Own Shares
Share Buyback
Dec 16
Capital Return Purchase Own Shares
Capital Update
Jul 17
Capital Statement Capital Company With D...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Director Left
Jul 18
Termination Director Company With Name T...
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Capital Update
Jul 19
Capital Statement Capital Company With D...
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Capital Update
Oct 20
Capital Statement Capital Company With D...
Share Buyback
Jan 21
Capital Return Purchase Own Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Capital Update
Aug 21
Capital Statement Capital Company With D...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Aug 24
Capital Statement Capital Company With D...
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Funding Round
Apr 25
Capital Allotment Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Funding Round
Jul 25
Capital Allotment Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
Share Buyback
Jun 26
Capital Return Purchase Own Shares
Funding Round
Jun 26
Capital Allotment Shares
Director Left
Jun 26
Termination Director Company With Name T...
Share Buyback
Aug 26
Capital Return Purchase Own Shares
117
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
21
5 Active
16 Resigned
Name
Role
Appointed
Status
PHILSEC LIMITED
ResignedNo 1 Colmore Square, BirminghamB4 6AA
Corporate director
Appointed 19 Aug 1997
Resigned 22 Aug 1997
PHILSEC LIMITED
No 1 Colmore Square, BirminghamB4 6AA
Corporate director
19 Aug 1997
Resigned 22 Aug 1997
Resigned
HUMPHRIES, Gordon James
Resigned113 Caiyside, EdinburghEH10 7HR
Born December 1961
Director
Appointed 20 Feb 2007
Resigned 15 Jun 2023
HUMPHRIES, Gordon James
113 Caiyside, EdinburghEH10 7HR
Born December 1961
Director
20 Feb 2007
Resigned 15 Jun 2023
Resigned
ROYDS, David John George
ResignedLyford Road, LondonSW18 3LU
Born May 1960
Director
Appointed 05 Sept 1997
Resigned 16 Jan 2007
ROYDS, David John George
Lyford Road, LondonSW18 3LU
Born May 1960
Director
05 Sept 1997
Resigned 16 Jan 2007
Resigned
LYTHALL, John
Resigned29 Ashley Road, Walton On ThamesKT12 1JB
Born February 1948
Director
Appointed 22 Aug 1997
Resigned 05 Sept 1997
LYTHALL, John
29 Ashley Road, Walton On ThamesKT12 1JB
Born February 1948
Director
22 Aug 1997
Resigned 05 Sept 1997
Resigned
GREGORY, John Howard
ResignedWhitchurch Road, Nr Leighton BuzzardLU7 0UP
Born June 1948
Director
Appointed 30 Jul 2010
Resigned 27 May 2021
GREGORY, John Howard
Whitchurch Road, Nr Leighton BuzzardLU7 0UP
Born June 1948
Director
30 Jul 2010
Resigned 27 May 2021
Resigned
FORESIGHT GROUP LLP
ActiveThe Shard, LondonSE1 9SG
Corporate secretary
Appointed 06 Nov 2017
FORESIGHT GROUP LLP
The Shard, LondonSE1 9SG
Corporate secretary
06 Nov 2017
Active
FORD, David Ian
ActiveThe Shard, LondonSE1 9SG
Born June 1974
Director
Appointed 01 Jan 2023
FORD, David Ian
The Shard, LondonSE1 9SG
Born June 1974
Director
01 Jan 2023
Active
LLP, Foresight Group
Resigned32 London Bridge Street, LondonSE1 9SG
Secretary
Appointed 06 Nov 2017
Resigned 06 Nov 2017
LLP, Foresight Group
32 London Bridge Street, LondonSE1 9SG
Secretary
06 Nov 2017
Resigned 06 Nov 2017
Resigned
BLEARS, Roger William
ResignedOakwood The Green, EveshamWR11 4UN
Born July 1958
Director
Appointed 23 Jun 1999
Resigned 16 Jan 2007
BLEARS, Roger William
Oakwood The Green, EveshamWR11 4UN
Born July 1958
Director
23 Jun 1999
Resigned 16 Jan 2007
Resigned
DIMOND, Patricia
ActiveThe Shard, LondonSE1 9SG
Born April 1960
Director
Appointed 01 Feb 2021
DIMOND, Patricia
The Shard, LondonSE1 9SG
Born April 1960
Director
01 Feb 2021
Active
LITTLEJOHNS, Margaret
ResignedPriory Avenue, LondonW4 1TZ
Born September 1959
Director
Appointed 01 Oct 2017
Resigned 04 Jun 2026
LITTLEJOHNS, Margaret
Priory Avenue, LondonW4 1TZ
Born September 1959
Director
01 Oct 2017
Resigned 04 Jun 2026
Resigned
SANDHU, Dharminder Singh
ActiveThe Shard, LondonSE1 9SG
Born September 1967
Director
Appointed 01 Jan 2023
SANDHU, Dharminder Singh
The Shard, LondonSE1 9SG
Born September 1967
Director
01 Jan 2023
Active
HARRIS, Jocelin Montague St John
ResignedPembroke Square, LondonW8 6PB
Born November 1945
Director
Appointed 18 Dec 2015
Resigned 04 Jun 2024
HARRIS, Jocelin Montague St John
Pembroke Square, LondonW8 6PB
Born November 1945
Director
18 Dec 2015
Resigned 04 Jun 2024
Resigned
DIMENT, Anthony Richard
ResignedMauna Loa, MaidenheadSL6 8LF
Born January 1945
Director
Appointed 22 Aug 1997
Resigned 26 May 2011
DIMENT, Anthony Richard
Mauna Loa, MaidenheadSL6 8LF
Born January 1945
Director
22 Aug 1997
Resigned 26 May 2011
Resigned
ENGLISH, Peter David
Resigned76 Woodside, LondonSW19 7QL
Born December 1941
Director
Appointed 22 Aug 1997
Resigned 16 Jan 2007
ENGLISH, Peter David
76 Woodside, LondonSW19 7QL
Born December 1941
Director
22 Aug 1997
Resigned 16 Jan 2007
Resigned
HADGILL, Denise Josephine
ActiveC/O Foresight Group Llp, LondonSE1 9SG
Born February 1961
Director
Appointed 01 Nov 2025
HADGILL, Denise Josephine
C/O Foresight Group Llp, LondonSE1 9SG
Born February 1961
Director
01 Nov 2025
Active
MEAUJO INCORPORATIONS LIMITED
ResignedSt Philips House, BirminghamB3 2PP
Corporate director
Appointed 19 Aug 1997
Resigned 22 Aug 1997
MEAUJO INCORPORATIONS LIMITED
St Philips House, BirminghamB3 2PP
Corporate director
19 Aug 1997
Resigned 22 Aug 1997
Resigned
HORNE, Nigel, Dr
ResignedWhitefriars, WesterhamTN16 1TA
Born September 1940
Director
Appointed 25 Sept 1997
Resigned 09 Jan 2008
HORNE, Nigel, Dr
Whitefriars, WesterhamTN16 1TA
Born September 1940
Director
25 Sept 1997
Resigned 09 Jan 2008
Resigned
DICKS, Peter Frederick
Resigned40 Parkgate Road, LondonSW11 4NT
Born August 1942
Director
Appointed 22 Aug 1997
Resigned 22 May 2018
DICKS, Peter Frederick
40 Parkgate Road, LondonSW11 4NT
Born August 1942
Director
22 Aug 1997
Resigned 22 May 2018
Resigned
FAIRMAN, Bernard William
ResignedBlackthorne House, TonbridgeTN11 9LZ
Born August 1949
Director
Appointed 22 Aug 1997
Resigned 18 Jun 2010
FAIRMAN, Bernard William
Blackthorne House, TonbridgeTN11 9LZ
Born August 1949
Director
22 Aug 1997
Resigned 18 Jun 2010
Resigned
FORESIGHT FUND MANAGERS LIMITED
Resigned32 London Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 31 Dec 2004
Resigned 06 Nov 2017
FORESIGHT FUND MANAGERS LIMITED
32 London Bridge Street, LondonSE1 9SG
Corporate secretary
31 Dec 2004
Resigned 06 Nov 2017
Resigned
Fundings
Financials
Latest Activities
Filing History
455
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 August 2021
23 July 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 October 2020
20 November 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 November 2019
20 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2018
16 November 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 November 2017
16 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 August 2017
1 September 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2015
2 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 May 2014
28 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 April 2014
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2013
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2013
2 September 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 September 2013
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 November 2012
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 November 2011
16 January 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2007
20 August 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 1997