Company information:
Verso Biosense Group Limited (No: 10342970)
Address: 115B INNOVATION DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RZ, UNITED KINGDOM
Status: Active
Incorporated: 23-Aug-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOSEPH JOHN CEFAI ( DOB: Apr-1963 From: Apr-2023 )
Current Director: YING CHING CHEONG ( DOB: May-1972 From: Aug-2017 )
Current Director: TERRI COOPER ( DOB: Nov-1959 From: Apr-2023 )
Current Director: CHRISTOPHER JOHN DICKSON ( DOB: Sep-1959 From: Aug-2016 )
Current Director: CHARLES EDWARD DICKSON ( DOB: Feb-1982 From: Aug-2016 )
Current Director: JOANNA SMART ( DOB: Apr-1979 From: Nov-2017 )
Current Director: ALEXANDER CHARLES WALLACE SNOW ( DOB: Apr-1969 From: Sep-2020 )
Current Director: DAVID WILKINSON ( DOB: Jul-1956 From: Apr-2019 )
Current Director: STEPHEN EDWARD WITHNELL ( DOB: Oct-1980 From: Apr-2023 )
Resigned Director: DAVINA MARGARET DICKSON ( DOB: Apr-1956 From: Aug-2016 To: Nov-2017 )
Resigned Director: JAMES DUNCAN DICKSON ( DOB: Sep-1983 From: Apr-2017 To: Nov-2017 )
Resigned Director: HELEN ARTHODIA DICKSON ( DOB: Sep-1983 From: Aug-2016 To: Nov-2017 )
Resigned Director: SHILONG LU ( DOB: Jan-1985 From: Aug-2016 To: Nov-2017 )
Resigned Director: NICHOLAS STEPHEN MACKLON ( DOB: Feb-1963 From: Aug-2017 To: Nov-2017 )
Resigned Director: HYWEL MORGAN ( DOB: Jun-1960 From: Aug-2017 To: Apr-2023 )
Resigned Director: JOANNA SMART ( DOB: Apr-1979 From: Apr-2021 To: Apr-2023 )
Persons of Significant Control:
Davina Margaret Dickson, Richard House Winckley Square, Preston, PR1 3HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-23, Ceased: 2017-03-31)
Mr Charles Edward Dickson, 115B INNOVATION DRIVE, Milton Park Milton, Abingdon, Oxfordshire, OX14 4RZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 142,516 | 142,516 | 142,526 | 142,526 | 142,526 | 142,526 | 142516.0,142516.0,142526.0,142526.0,142526.0,142526.0 |
| Net current assets (liabilities) | -26,992 | 1,485,638 | 1,913,569 | 6,105,343 | 5,831,668 | 6,472,312 | -26992.0,1485638.0,1913569.0,6105343.0,5831668.0,6472312.0 |
| Total assets less current liabilities | 115,524 | 1,628,154 | 2,056,095 | 6,247,869 | 5,974,194 | 6,614,838 | 115524.0,1628154.0,2056095.0,6247869.0,5974194.0,6614838.0 |
| Equity / share capital and reserves | 115,524 | 1,628,154 | 2,006,029 | 3,877,869 | 3,604,194 | 3,261,337 | 115524.0,1628154.0,2006029.0,3877869.0,3604194.0,3261337.0 |