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Vacgen Limited

Vacgen Limited is an active company incorporated on 11 February 2005 with the registered office located in . Vacgen Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05361640
Private limited company
Age
20 years
Incorporated 11 February 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
01323379335
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
Aletheia Holdings Four Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vacgen UHV Limited
Peter John Williamson, Mr Carlos Patricio Lacalle Zando, 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
£5.49M
Increased by £3.45M (+169%)
Turnover
£14.62M
Increased by £5.03M (+52%)
Employees
86
Increased by 9 (+12%)
Total Assets
£18.58M
Increased by £5.28M (+40%)
Total Liabilities
-£9.18M
Increased by £2.53M (+38%)
Net Assets
£9.4M
Increased by £2.75M (+41%)
Debt Ratio (%)
49%
Decreased by 0.57% (-1%)
Latest Activity
Peter John Williamson Resigned
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 23 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 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
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Registration of charge 053616400008, created on 23 January 2024
Submitted on 25 Jan 2024
Registration of charge 053616400007, created on 22 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 16 Oct 2023
Satisfaction of charge 053616400006 in full
Submitted on 14 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 9 October 2022 with no updates
Submitted on 10 Oct 2022
Repayment History
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