VP

VERSARIEN PLC

Administration

Company number 08418328

Manchester · Incorporated 25 February 2013

Riverside House, Irwell Street, Manchester, M3 5EN

Other manufacturing n.e.c. · SIC 32990

Engineering design activities for industrial process and production · SIC 71121

Status
Administration
Company age
13 years
Company type
Public limited
Accounts
Overdue

Company history

Previous registered addresses

C/O Total Carbide Ltd, Hangar 3 Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0XB England · until 23 January 2026

Units 1a-D Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ England · until 9 December 2025

Unit 2 Chosen View Road Cheltenham Gloucestershire GL51 9LT England · until 2 September 2021

Units 7 & 8 Century Park, Chittening Industrial Estate Chittening Bristol BS11 0YD England · until 24 September 2015

Building 2 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD · until 28 May 2015

Building 4 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD England · until 15 April 2015

Unit 12 Hollyhill Ind Park Forest Vale Road Cinderford Gloucestershire GL14 2YB · until 18 July 2014

Unit 12 Hollyhill Industrial Estate Hollyhill Road Cinderford Gloucestershire GL14 2YB United Kingdom · until 31 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
25 February 2025
Next due
11 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

LC
LEIGH, Christopher
Secretary
1 October 2022
HS
HODGE, Stephen Anthony, Dr
Director
5 January 2021
LC
LEIGH, Christopher Michael
Director
3 July 2013
SD
SAVORY, Diane Rebecca Wendy, Dr
Director · Resigned
1 January 2022
PL
PRATT, Laura
Secretary · Resigned
4 October 2021
SJ
STEWART, James
Director · Resigned
19 June 2020
BS
BOWEN, Susan
Director · Resigned
1 July 2019
GI
GRAY, Iain Gilmour
Director · Resigned
1 February 2016
LC
LEIGH, Christopher Michael
Secretary · Resigned
3 July 2013
BI
BALCHIN, Ian Henry
Director · Resigned
12 June 2013
HS
HUMPHRIES, Stephen James
Director · Resigned
12 June 2013
VD
VEASEY, David Jeremy
Director · Resigned
12 June 2013
BW
BATTRICK, William
Secretary · Resigned
25 February 2013
BW
BATTRICK, William
Director · Resigned
25 February 2013
MJ
MURRAY-SMITH, James Stewart
Director · Resigned
25 February 2013
RN
RICKETTS, Neill Gareth
Director · Resigned
25 February 2013

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation In Administration Progress Report
Insolvency
12 August 2026 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
24 March 2026 View
Liquidation In Administration Proposals
Insolvency
9 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Capital Allotment Shares
Capital
28 May 2025 View
Resolution
Resolution
16 April 2025 View
Accounts With Accounts Type Group
Accounts
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Capital Allotment Shares
Capital
6 February 2025 View
Capital Allotment Shares
Capital
31 October 2024 View
Capital Allotment Shares
Capital
2 August 2024 View
Resolution
Resolution
9 May 2024 View
Accounts With Accounts Type Group
Accounts
15 April 2024 View
Capital Allotment Shares
Capital
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Capital Name Of Class Of Shares
Capital
14 February 2024 View
Capital Allotment Shares
Capital
1 February 2024 View
Memorandum Articles
Incorporation
1 February 2024 View
Memorandum Articles
Incorporation
30 January 2024 View
Capital Alter Shares Subdivision
Capital
29 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
26 January 2024 View
Resolution
Resolution
23 January 2024 View
Capital Allotment Shares
Capital
10 December 2023 View
Memorandum Articles
Incorporation
28 November 2023 View
Capital Name Of Class Of Shares
Capital
28 November 2023 View
Resolution
Resolution
16 November 2023 View
Capital Alter Shares Subdivision
Capital
15 November 2023 View
Capital Variation Of Rights Attached To Shares
Capital
14 November 2023 View
Resolution
Resolution
27 July 2023 View
Capital Allotment Shares
Capital
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Capital Allotment Shares
Capital
20 May 2023 View
Resolution
Resolution
15 April 2023 View
Accounts With Accounts Type Group
Accounts
3 April 2023 View
Capital Allotment Shares
Capital
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2023 View
Capital Allotment Shares
Capital
30 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Resolution
Resolution
6 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2021 View
Accounts With Accounts Type Group
Accounts
14 September 2021 View
Change Person Director Company With Change Date
Officers
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Accounts With Accounts Type Group
Accounts
3 November 2020 View
Resolution
Resolution
5 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2020 View
Capital Allotment Shares
Capital
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Resolution
Resolution
7 October 2019 View
Capital Allotment Shares
Capital
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 February 2019 View
Capital Allotment Shares
Capital
25 October 2018 View
Capital Allotment Shares
Capital
25 October 2018 View
Capital Allotment Shares
Capital
10 October 2018 View
Resolution
Resolution
3 October 2018 View
Accounts With Accounts Type Group
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Capital Allotment Shares
Capital
8 February 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Resolution
Resolution
22 September 2017 View
Accounts With Accounts Type Group
Accounts
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Capital Allotment Shares
Capital
1 March 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2017 View
Capital Allotment Shares
Capital
28 February 2017 View
Capital Allotment Shares
Capital
1 November 2016 View
Resolution
Resolution
27 October 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Resolution
Resolution
7 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2015 View
Capital Allotment Shares
Capital
22 September 2015 View
Accounts With Accounts Type Group
Accounts
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2015 View
Auditors Resignation Company
Auditors
6 January 2015 View
Miscellaneous
Miscellaneous
17 December 2014 View
Capital Allotment Shares
Capital
24 October 2014 View
Resolution
Resolution
6 September 2014 View
Accounts With Accounts Type Group
Accounts
5 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2014 View
Capital Allotment Shares
Capital
4 July 2014 View
Capital Allotment Shares
Capital
12 May 2014 View
Resolution
Resolution
12 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 March 2014 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Capital Allotment Shares
Capital
27 August 2013 View
Capital Allotment Shares
Capital
27 August 2013 View
Capital Allotment Shares
Capital
27 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Termination Secretary Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Appoint Person Secretary Company With Name
Officers
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Incorporation Company
Incorporation
25 February 2013 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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