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VANADION LTD (15886556)

VANADION LTD (15886556) is an active UK company. incorporated on 8 August 2024. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (20130) and 3 other business activities. VANADION LTD has been registered for 1 year. Current directors include FENNELL, Paul Stephen, HALLETT, Jason Patrick, KELSALL, Geoffrey Howard and 2 others.

Company Number
15886556
Status
active
Type
ltd
Incorporated
8 August 2024
Age
1 years
Address
125 Wood Street, London, EC2V 7AW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (20130)
Directors
FENNELL, Paul Stephen, HALLETT, Jason Patrick, KELSALL, Geoffrey Howard, METCALFE, Philip Ian, MOHAMMAD DEZASHIBI, Amir Hossein, Dr
SIC Codes
20130, 24450, 71122, 72190

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VANADION LTD

VANADION LTD is an active company incorporated on 8 August 2024 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20130) and 3 other business activities. VANADION LTD was registered 1 year ago.(SIC: 20130, 24450, 71122, 72190)

Status

active

Active since 1 years ago

Company No

15886556

LTD Company

Age

1 Years

Incorporated 8 August 2024

Size

N/A

Accounts

ARD: 31/8

Up to Date

5 weeks left

Last Filed

Made up to N/A

Next Due

Due by 8 May 2026
Period: 8 August 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 August 2025 (7 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026
Contact
Address

125 Wood Street London, EC2V 7AW,

Previous Addresses

, Chemical Engineering Dept Stores, Room 132 Ground Imperial College Acex Building, London, SW7 2AZ, United Kingdom
From: 8 August 2024To: 14 October 2024
Timeline

2 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Aug 24
Funding Round
Dec 24
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

FENNELL, Paul Stephen

Active
Grosvenor Avenue, LondonSM5 3EP
Born May 1976
Director
Appointed 08 Aug 2024

HALLETT, Jason Patrick

Active
34 Lombard Rd, LondonSW11 3RF
Born February 1977
Director
Appointed 08 Aug 2024

KELSALL, Geoffrey Howard

Active
The Crescent, LondonSW13 0NN
Born November 1949
Director
Appointed 08 Aug 2024

METCALFE, Philip Ian

Active
Claremont Avenue, Stony Stratford, Milton KeynesMK11 1HH
Born April 1970
Director
Appointed 08 Aug 2024

MOHAMMAD DEZASHIBI, Amir Hossein, Dr

Active
Hartley Apartments, Perceval Square, HarrowHA1 1ER
Born January 1994
Director
Appointed 08 Aug 2024

Persons with significant control

1

Dr Amir Hossein Mohammad Dezashibi

Active
Hartley Apartments, Perceval Square, HarrowHA1 1ER
Born January 1994

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Aug 2024
Fundings
Financials
Latest Activities

Filing History

6

Confirmation Statement With Updates
16 October 2025
CS01Confirmation Statement
Resolution
2 January 2025
RESOLUTIONSResolutions
Memorandum Articles
2 January 2025
MAMA
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
14 October 2024
AD01Change of Registered Office Address
Incorporation Company
8 August 2024
NEWINCIncorporation