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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Vacgen Limited
Contact
Address
Unit A Swallow Enterprise Park
Diamond Drive, Lower Dicker
Hailsham
BN27 4EL
United Kingdom
Same address for the past
5 years
Companies in
Telephone
01323379335
Email
Available in Endole App
Website
Vacgen.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charles Henry Bowdler Oakshett
Director • Accountant • British • Lives in UK • Born in Apr 1979
Mr Carlos Patricio Lacalle Zando
Director • Austrian • Lives in UK • Born in Mar 1965
Peter John Williamson
Director • British • Lives in UK • Born in Apr 1966
MBM Secretarial Services Limited
Secretary
Aletheia Holdings Four Limited
PSC
See Key People
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Vacgen Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs