VU

VACGEN UHV LIMITED

Active

Company number 04056652

Hailsham, United Kingdom · Incorporated 21 August 2000

Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELMEC RSI LIMITED · 21 August 2000 – 19 December 2001

OMICRON UHV TECHNIK LIMITED · 19 December 2001 – 17 April 2018

Previous registered addresses

St. James House 13 Kensington Square London W8 5HD · until 6 March 2020

Maunsell Road Castleham Industrial Estate St Leonards-on-Sea East Sussex TN38 9NN United Kingdom · until 5 October 2015

Tubney Woods Abingdon Oxon OX13 5QX · until 28 May 2015

Unit 1 the Felbridge Centre Willard Way East Grinstead West Sussex RH19 1XP United Kingdom · until 22 July 2011

10a-12a High Street East Grinstead West Sussex RH19 3AW · until 23 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 September 2026
Next due
23 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
25 March 2020
OC
OAKSHETT, Charles Henry Bowdler
Director
19 December 2019
LZ
LACALLE ZANDO, Carlos Patricio
Director
19 April 2018
FA
FARRANT, Albert
Director · Resigned
19 April 2018
WP
WILLIAMSON, Peter John
Director · Resigned
19 April 2018
GL
GOODWILLE LIMITED
Corporate Secretary · Resigned
1 July 2015
AK
AMAN, Kjell Johan David
Director · Resigned
28 May 2015
SR
SHENTON, Russell James
Director · Resigned
28 May 2015
BK
BOYD, Kevin James
Director · Resigned
26 July 2011
FD
FLINT, David Jonathan
Director · Resigned
26 July 2011
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
5 July 2011
GA
GURNEY, Anthony Leonard
Secretary · Resigned
16 August 2002
NN
NOLD, Norbert
Director · Resigned
5 March 2002
SP
STRAWSON, Philip Paul
Secretary · Resigned
21 August 2000
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
21 August 2000
SR
STRAWSON, Russell Phillip
Director · Resigned
21 August 2000
HD
HANOVER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 August 2000

Persons with significant control

PS
Vacgen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 September 2026 View
Accounts With Accounts Type Small
Accounts
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Accounts With Accounts Type Small
Accounts
22 April 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Accounts With Accounts Type Small
Accounts
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Accounts With Accounts Type Small
Accounts
7 June 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Accounts With Accounts Type Small
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2020 View
Resolution
Resolution
13 February 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Resolution
Resolution
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2018 View
Resolution
Resolution
17 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Auditors Resignation Company
Auditors
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
22 September 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2015 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Full
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Termination Director Company With Name Termination Date
Officers
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Termination Secretary Company With Name
Officers
11 August 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2011 View
Appoint Person Secretary Company With Name
Officers
22 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Capital Allotment Shares
Capital
21 May 2010 View
Resolution
Resolution
21 May 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Full
Accounts
26 August 2004 View
Legacy
Capital
15 January 2004 View
Legacy
Capital
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Resolution
Resolution
15 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2003 View
Legacy
Annual Return
3 September 2003 View
Legacy
Annual Return
1 November 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
30 August 2002 View
Accounts With Made Up Date
Accounts
19 June 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Accounts
29 April 2002 View
Legacy
Address
18 March 2002 View
Certificate Change Of Name Company
Change Of Name
19 December 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Address
16 November 2000 View
Legacy
Address
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Incorporation Company
Incorporation
21 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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