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Vacgen UHV Limited

Vacgen UHV Limited is an active company incorporated on 21 August 2000 with the registered office located in . Vacgen UHV Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04056652
Private limited company
Age
25 years
Incorporated 21 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (16 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit A Swallow Enterprise Park
Diamond Drive, Lower Dicker
Hailsham
BN27 4EL
United Kingdom
Same address for the past 5 years
Telephone
01424 856333
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1979
Director • Austrian • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Apr 1966
Vacgen Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vacgen Limited
MBM Secretarial Services Limited, Peter John Williamson, and 2 more are mutual people.
Active
Vacgen Holdings Limited
MBM Secretarial Services Limited, Peter John Williamson, and 1 more are mutual people.
Active
Vikoma International Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
Active
Agon Holdings Four Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Agon Holdings Five Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Aletheia Holdings Five Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Affinity Rail Holdings Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Aletheia Holdings Three Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£721.53K
Decreased by £7.22K (-1%)
Total Liabilities
-£1.47M
Increased by £245 (0%)
Net Assets
-£752.08K
Decreased by £7.47K (+1%)
Debt Ratio (%)
204%
Increased by 2.06% (+1%)
Latest Activity
Peter John Williamson Resigned
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
4 Months Ago on 22 Apr 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Small Accounts Submitted
3 Years Ago on 7 Jun 2022
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Documents
Termination of appointment of Peter John Williamson as a director on 22 April 2025
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Registration of charge 040566520002, created on 22 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 21 Sep 2023
Satisfaction of charge 040566520001 in full
Submitted on 14 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 9 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 7 Jun 2022
Repayment History
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