Introduction
Watch Company
F
FORESIGHT ENTERPRISE VCT PLC
FORESIGHT ENTERPRISE VCT PLC is an active company incorporated on 3 February 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. FORESIGHT ENTERPRISE VCT PLC was registered 28 years ago.(SIC: 66300)
Status
active
Active since 28 years ago
Company No
03506579
PLC Company
Age
28 Years
Incorporated 3 February 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (3 months ago)
Submitted on 9 March 2026 (3 months ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
FORESIGHT 4 VCT PLC
From: 4 August 2004To: 8 July 2021
ADVENT 2 VCT PLC
From: 3 February 1998To: 4 August 2004
Address
The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England
From: 28 April 2014To: 2 May 2014
Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU
From: 3 February 1998To: 28 April 2014
134 key events • 1998 - 2026
Funding Officers Ownership
Company Founded
Feb 98
Incorporation Company
Share Buyback
Mar 10
Capital Return Purchase Own Shares
Director Left
Jul 10
Termination Director Company With Name
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Sept 11
Capital Return Purchase Own Shares
Share Buyback
Oct 11
Capital Return Purchase Own Shares
Capital Update
Nov 11
Capital Statement Capital Company With D...
Funding Round
Feb 12
Capital Allotment Shares
Share Buyback
Jun 12
Capital Return Purchase Own Shares
Share Buyback
Oct 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...
Director Joined
Dec 12
Appoint Person Director Company With Nam...
Director Left
Jan 13
Termination Director Company With Name
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Share Buyback
Apr 13
Capital Return Purchase Own Shares
Share Buyback
Sept 13
Capital Return Purchase Own Shares
Share Buyback
Nov 14
Capital Return Purchase Own Shares
Director Left
Nov 14
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Share Buyback
May 16
Capital Return Purchase Own Shares
Funding Round
Jun 16
Capital Allotment Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Funding Round
Jun 16
Capital Allotment Shares
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Funding Round
Jul 17
Capital Allotment Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares
Capital Update
Aug 18
Capital Statement Capital Company With D...
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Share Buyback
Nov 18
Capital Return Purchase Own Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Share Buyback
Sept 19
Capital Return Purchase Own Shares
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Capital Update
Oct 20
Capital Statement Capital Company With D...
Share Buyback
Jan 21
Capital Return Purchase Own Shares
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
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Funding Round
Oct 22
Capital Allotment Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation 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
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Share Buyback
Jan 23
Capital Return Purchase Own 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
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own 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
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
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
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Funding Round
Nov 24
Capital Allotment Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Funding Round
Mar 25
Capital Allotment Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Funding Round
Aug 25
Capital Allotment Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
117
Funding
14
Officers
0
Ownership
0
Accounts
Officers
22
5 Active
17 Resigned
Name
Role
Appointed
Status
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
COLEY, Susan Gaynor
Active32 London Bridge Street, LondonSE1 9SG
Born July 1958
Director
Appointed 10 Sept 2020
COLEY, Susan Gaynor
32 London Bridge Street, LondonSE1 9SG
Born July 1958
Director
10 Sept 2020
Active
GRAY, Michael
Active32 London Bridge Street, LondonSE1 9SG
Born March 1966
Director
Appointed 14 Feb 2017
GRAY, Michael
32 London Bridge Street, LondonSE1 9SG
Born March 1966
Director
14 Feb 2017
Active
HARRIS, Ian
Active32 London Bridge Street, LondonSE1 9SG
Born June 1972
Director
Appointed 01 Dec 2023
HARRIS, Ian
32 London Bridge Street, LondonSE1 9SG
Born June 1972
Director
01 Dec 2023
Active
PATEL, Kavita
Active32 London Bridge Street, LondonSE1 9SG
Born November 1976
Director
Appointed 01 Sept 2023
PATEL, Kavita
32 London Bridge Street, LondonSE1 9SG
Born November 1976
Director
01 Sept 2023
Active
LLP, Foresight Group
Resigned32 London Bridge Street, London
Secretary
Appointed 06 Nov 2017
Resigned 06 Nov 2017
LLP, Foresight Group
32 London Bridge Street, London
Secretary
06 Nov 2017
Resigned 06 Nov 2017
Resigned
ADVENT 2 FUND MANAGERS LIMITED
Resigned25 Buckingham Gate, LondonSW1E 6LD
Corporate secretary
Appointed 01 May 2003
Resigned 30 Jul 2004
ADVENT 2 FUND MANAGERS LIMITED
25 Buckingham Gate, LondonSW1E 6LD
Corporate secretary
01 May 2003
Resigned 30 Jul 2004
Resigned
ADVENT 2 FUND MANAGERS LIMITED
Resigned25 Buckingham Gate, LondonSW1E 6LD
Corporate secretary
Appointed 03 Feb 1998
Resigned 29 Feb 2000
ADVENT 2 FUND MANAGERS LIMITED
25 Buckingham Gate, LondonSW1E 6LD
Corporate secretary
03 Feb 1998
Resigned 29 Feb 2000
Resigned
ADVENT FUND MANAGERS LIMITED
Resigned5 The Old Yard, BrastedTN16 1JP
Corporate secretary
Appointed 30 Jul 2004
Resigned 30 Jul 2004
ADVENT FUND MANAGERS LIMITED
5 The Old Yard, BrastedTN16 1JP
Corporate secretary
30 Jul 2004
Resigned 30 Jul 2004
Resigned
ADVENT LTD
Resigned25 Buckingham Gate, LondonSW1E 6LD
Corporate secretary
Appointed 01 Mar 2000
Resigned 01 May 2003
ADVENT LTD
25 Buckingham Gate, LondonSW1E 6LD
Corporate secretary
01 Mar 2000
Resigned 01 May 2003
Resigned
FORESIGHT FUND MANAGERS LIMITED
Resigned32 London Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 30 Jul 2004
Resigned 06 Nov 2017
FORESIGHT FUND MANAGERS LIMITED
32 London Bridge Street, LondonSE1 9SG
Corporate secretary
30 Jul 2004
Resigned 06 Nov 2017
Resigned
ABBOTT, Raymond James
Resigned32 London Bridge Street, LondonSE1 9SG
Born March 1959
Director
Appointed 22 Jun 2017
Resigned 11 Jun 2024
ABBOTT, Raymond James
32 London Bridge Street, LondonSE1 9SG
Born March 1959
Director
22 Jun 2017
Resigned 11 Jun 2024
Resigned
ABBOTT, Raymond James
Resigned24-26 South Park, SevenoaksTN13 1DU
Born March 1959
Director
Appointed 01 Mar 2012
Resigned 01 Oct 2014
ABBOTT, Raymond James
24-26 South Park, SevenoaksTN13 1DU
Born March 1959
Director
01 Mar 2012
Resigned 01 Oct 2014
Resigned
BROOKE, Christopher Roger Ettrick
ResignedWatermeadow, AlresfordSO24 9TQ
Born February 1931
Director
Appointed 04 Feb 1998
Resigned 10 Dec 2012
BROOKE, Christopher Roger Ettrick
Watermeadow, AlresfordSO24 9TQ
Born February 1931
Director
04 Feb 1998
Resigned 10 Dec 2012
Resigned
COOKSEY, David James Scott, Sir
ResignedAdvent Venture Partners, LondonSW1E 6LD
Born May 1940
Director
Appointed 03 Feb 1998
Resigned 30 Jul 2004
COOKSEY, David James Scott, Sir
Advent Venture Partners, LondonSW1E 6LD
Born May 1940
Director
03 Feb 1998
Resigned 30 Jul 2004
Resigned
DICKS, Peter Frederick
Resigned17 Chelsea Park Gardens, LondonSW3 6AF
Born August 1942
Director
Appointed 30 Jul 2004
Resigned 22 Jun 2017
DICKS, Peter Frederick
17 Chelsea Park Gardens, LondonSW3 6AF
Born August 1942
Director
30 Jul 2004
Resigned 22 Jun 2017
Resigned
FAIRMAN, Bernard William
ResignedBlackthorne House, TonbridgeTN11 9LZ
Born August 1949
Director
Appointed 30 Jul 2004
Resigned 18 Jun 2010
FAIRMAN, Bernard William
Blackthorne House, TonbridgeTN11 9LZ
Born August 1949
Director
30 Jul 2004
Resigned 18 Jun 2010
Resigned
JAMIESON, Simon David Auldjo
Resigned32 London Bridge Street, LondonSE1 9SG
Born July 1959
Director
Appointed 03 Oct 2014
Resigned 08 Jun 2023
JAMIESON, Simon David Auldjo
32 London Bridge Street, LondonSE1 9SG
Born July 1959
Director
03 Oct 2014
Resigned 08 Jun 2023
Resigned
STEPHENS, Philip Henry Peter
ResignedThe Little House Slade Oak Lane, UxbridgeUB9 5DN
Born May 1942
Director
Appointed 04 Feb 1998
Resigned 31 Mar 2017
STEPHENS, Philip Henry Peter
The Little House Slade Oak Lane, UxbridgeUB9 5DN
Born May 1942
Director
04 Feb 1998
Resigned 31 Mar 2017
Resigned
THOMPSON, David Ronald Tiplady
Resigned17 Montagu Avenue, Newcastle Upon TyneNE3 4HY
Born June 1945
Director
Appointed 04 Feb 1998
Resigned 31 Dec 2003
THOMPSON, David Ronald Tiplady
17 Montagu Avenue, Newcastle Upon TyneNE3 4HY
Born June 1945
Director
04 Feb 1998
Resigned 31 Dec 2003
Resigned
WILLIAMS, Martin Gwynne
Resigned10 Cambisgate, WimbledonSW19 5AL
Born March 1948
Director
Appointed 03 Feb 1998
Resigned 04 Feb 1998
WILLIAMS, Martin Gwynne
10 Cambisgate, WimbledonSW19 5AL
Born March 1948
Director
03 Feb 1998
Resigned 04 Feb 1998
Resigned
WILLIAMS, Peter Michael, Sir
Resigned41 Plater Drive, OxfordOX2 6QU
Born March 1945
Director
Appointed 04 Feb 1998
Resigned 30 Jul 2004
WILLIAMS, Peter Michael, Sir
41 Plater Drive, OxfordOX2 6QU
Born March 1945
Director
04 Feb 1998
Resigned 30 Jul 2004
Resigned
Filing History
354
Description
Type
Date Filed
Document
Legacy
4 November 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 November 2024
No document
Legacy
4 November 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 November 2024
No document
Legacy
4 November 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
4 November 2024
No document
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
20 March 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 March 2023
20 March 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 March 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
7 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2020
20 November 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 November 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 August 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
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2017
3 March 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2014
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
19 September 2014
Mortgage Charge Whole Release With Charge Number
MR05Certification of Charge
19 September 2014
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
4 February 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 February 2013
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 November 2012
Legacy
18 September 2012
MG01MG01
Legacy
MG01MG01
18 September 2012
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 November 2011
15 September 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 September 2011
Resolution
19 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 2005
No document
Resolution
19 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 2005
No document
Resolution
19 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 2005
No document
Resolution
19 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 2005
No document
Resolution
19 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 May 2005
No document
Resolution
11 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 August 2004
No document
Resolution
11 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 August 2004
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2004
Resolution
2 August 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 August 2004
No document
Resolution
23 July 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 July 2003
No document
Resolution
23 July 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 July 2003
No document
Resolution
10 April 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 April 2002
No document
Resolution
26 July 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 July 1999
No document
Resolution
26 July 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 July 1999
No document
Legacy
2 April 1998
88(2)R88(2)R
Legacy
88(2)R88(2)R
2 April 1998
No document