Introduction
Watch Company
V
VACSAX LIMITED
VACSAX LIMITED is an active company incorporated on 28 June 2019 with the registered office located in Tredegar. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290) and 1 other business activity. VACSAX LIMITED was registered 6 years ago.(SIC: 22290, 32500)
Status
active
Active since 6 years ago
Company No
12075520
LTD Company
Age
6 Years
Incorporated 28 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
VACSAX (UK) LIMITED
From: 18 July 2019To: 11 October 2019
VACSAXUK LIMITED
From: 28 June 2019To: 18 July 2019
Address
Craiglas House Maerdy Industrial Estate North Rhymney Tredegar, NP22 5PY,
Previous Addresses
Dcc Vital Westminster Industrial Estate Repton Road Measham Swadlincote Derbyshire DE12 7DT England
From: 8 October 2019To: 20 June 2024
Western Wood Way Language Science Park Plymouth PL7 5BG United Kingdom
From: 28 June 2019To: 8 October 2019
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
14
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
MORAN, Caroline
ActiveMaerdy Industrial Estate North, TredegarNP22 5PY
Born February 1970
Director
Appointed 15 May 2020
MORAN, Caroline
Maerdy Industrial Estate North, TredegarNP22 5PY
Born February 1970
Director
15 May 2020
Active
SCOTT, Enda
ActiveGreat Connell, Newbridge
Born June 1978
Director
Appointed 30 Sept 2025
SCOTT, Enda
Great Connell, Newbridge
Born June 1978
Director
30 Sept 2025
Active
SOANES, Christopher Robert
ActiveSpring Road, HarpendenAL5 3PP
Born June 1968
Director
Appointed 30 Sept 2025
SOANES, Christopher Robert
Spring Road, HarpendenAL5 3PP
Born June 1968
Director
30 Sept 2025
Active
BENNETT, John Peter
ResignedLanguage Science Park, PlymouthPL7 5BG
Born August 1955
Director
Appointed 28 Jun 2019
Resigned 30 Sept 2019
BENNETT, John Peter
Language Science Park, PlymouthPL7 5BG
Born August 1955
Director
28 Jun 2019
Resigned 30 Sept 2019
Resigned
COSTIGAN, Conor Francis
ResignedLeopardstown, Dublin 18
Born January 1971
Director
Appointed 30 Sept 2019
Resigned 30 Sept 2025
COSTIGAN, Conor Francis
Leopardstown, Dublin 18
Born January 1971
Director
30 Sept 2019
Resigned 30 Sept 2025
Resigned
DEACON, Leslie Robert
ResignedLeopardstown, Dublin 18
Born March 1963
Director
Appointed 30 Sept 2019
Resigned 29 May 2020
DEACON, Leslie Robert
Leopardstown, Dublin 18
Born March 1963
Director
30 Sept 2019
Resigned 29 May 2020
Resigned
KEENAN, Harry
ResignedLeopardstown, Dublin 18
Born September 1959
Director
Appointed 30 Sept 2019
Resigned 01 Aug 2025
KEENAN, Harry
Leopardstown, Dublin 18
Born September 1959
Director
30 Sept 2019
Resigned 01 Aug 2025
Resigned
MCEVOY, Redmond
ResignedLeopardstown, Dublin 18
Born November 1964
Director
Appointed 30 Sept 2019
Resigned 30 Sept 2025
MCEVOY, Redmond
Leopardstown, Dublin 18
Born November 1964
Director
30 Sept 2019
Resigned 30 Sept 2025
Resigned
PYE, Malcolm Roger
ResignedLanguage Science Park, PlymouthPL7 5BG
Born July 1945
Director
Appointed 28 Jun 2019
Resigned 30 Sept 2019
PYE, Malcolm Roger
Language Science Park, PlymouthPL7 5BG
Born July 1945
Director
28 Jun 2019
Resigned 30 Sept 2019
Resigned
SAVAGE, Peter James
ResignedLanguage Science Park, PlymouthPL7 5BG
Born September 1943
Director
Appointed 28 Jun 2019
Resigned 30 Sept 2019
SAVAGE, Peter James
Language Science Park, PlymouthPL7 5BG
Born September 1943
Director
28 Jun 2019
Resigned 30 Sept 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ashley Road, AltrinchamWA14 2DT
Nature of Control
Significant influence or control
Notified 08 Sept 2025
Healthco Investment Limited
Ashley Road, AltrinchamWA14 2DT
Significant influence or control
08 Sept 2025
Active
Fannin (Uk) Limited
CeasedRepton Road, SwadlincoteDE12 7DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2019
Ceased 08 Sept 2025
Fannin (Uk) Limited
Repton Road, SwadlincoteDE12 7DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2019
Ceased 08 Sept 2025
Ceased
Vacsax Limited
CeasedLanguage Science Park, Plymouth
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2019
Ceased 30 Sept 2019
Vacsax Limited
Language Science Park, Plymouth
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2019
Ceased 30 Sept 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
29 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2025
29 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2025
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
20 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
8 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
8 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2019
8 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2019
8 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2019