Company information:
Verdel Instruments Ltd (No: 11447596)
Address: 154K BROOK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD, ENGLAND
Status: Active
Incorporated: 07-Apr-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: ROBERT DAVID CHURCHILL BURCH ( From: Jul-2019 )
Current Director: DAVID JAMES EDMONDS DENNY ( DOB: Dec-1970 From: Apr-2019 )
Current Director: DAVID DIAMANTE DIMAMBRO ( DOB: Sep-1965 From: Mar-2019 )
Current Director: PETER BRADFIELD O'CONNOR ( DOB: Dec-1968 From: Sep-2018 )
Current Director: TIMOTHY WILSON ( DOB: May-1967 From: Jun-2023 )
Resigned Director: ROBERT DAVID CHURCHILL BURCH ( DOB: Jan-1972 From: Jul-2019 To: Apr-2023 )
Resigned Director: DAVID DIAMANTE DIMAMBRO ( DOB: Sep-1965 From: Mar-2019 To: Jul-2019 )
Resigned Director: GARETH MORGAN HAYES ( DOB: Aug-1963 From: Mar-2023 To: Sep-2023 )
Resigned Director: PETER BRADFIELD O'CONNOR ( DOB: Dec-1968 From: Jul-2018 To: Jul-2018 )
Resigned Director: MARIA ANDREA VAN AGTHOVEN ( From: Jul-2018 To: Sep-2018 )
Resigned Director: CATHERINE GAIL WHITAKER ( DOB: Jul-1965 From: Sep-2018 To: May-2023 )
Persons of Significant Control:
Longwall Ventures 3 Ecf (Nominee) Ltd As Nominee For Longwall Ventures 3 Ecf Lp, Quad One Becquerel Avenue, Harwell, Oxford, Oxfordshire, OX11 0RA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-01-29)
The University Of Warwick, Quad One Becquerel Avenue, Harwell, Oxford, Oxfordshire, OX11 0RA, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2020-01-29)
Dr Maria Andrea Van Agthoven, The Technocentre Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-04, Ceased: 2020-01-29)
Professor Peter Bradfield O'Connor, 33 Caesar Road, Kenilworth, CV8 1DL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-07-04, Ceased: 2018-07-18)
Dr Maria Andrea Van Agthoven, 33 Caesar Road, Kenilworth, CV8 1DL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-07-04, Ceased: 2018-09-21)
Professor Peter Bradfield O'Connor, The Technocentre Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-14, Ceased: 2020-01-29)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1,739,784 | 415,121 | 0.0,0.0,0.0,1739784.0,415121.0 | |||
| Current assets / Debtors | 373,625 | 353,761 | 0.0,0.0,0.0,373625.0,353761.0 | |||
| Current assets / Cash at bank and on hand | 1,366,159 | 61,360 | 0.0,0.0,0.0,1366159.0,61360.0 | |||
| Net current assets (liabilities) | 1,390,271 | -2,956,548 | 0.0,0.0,0.0,1390271.0,-2956548.0 | |||
| Equity / share capital and reserves | 108,491 | 864,272 | 20,611 | -1,658,081 | -3,734,886 | 108491.0,864272.0,20611.0,-1658081.0,-3734886.0 |