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Visbion Ltd

Visbion Ltd is an active company incorporated on 6 March 2006 with the registered office located in Chertsey, Surrey. Visbion Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05731554
Private limited company
Age
19 years
Incorporated 6 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months 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
Visbion House
Gogmore Lane
Chertsey
Surrey
KT16 9AP
Same address for the past 12 years
Telephone
03708503486
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Jul 1975
Director • British • Lives in England • Born in Jan 1969
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Dec 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biotronics 3D Limited
Brian Roy Cole, Derek Lawrence Colvin, and 1 more are mutual people.
Active
Doctorlink Innovations Limited
Brian Roy Cole and Edward Edmund Jan Radkiewicz are mutual people.
Active
Healthhero Integrated Care Limited
Brian Roy Cole and Edward Edmund Jan Radkiewicz are mutual people.
Active
Doctorlink Limited
Brian Roy Cole and Edward Edmund Jan Radkiewicz are mutual people.
Active
Healthhero Group Limited
Brian Roy Cole and Edward Edmund Jan Radkiewicz are mutual people.
Active
Medsol Holding No. 1 Ltd
Brian Roy Cole and Edward Edmund Jan Radkiewicz are mutual people.
Active
Medsol Holding No. 2 Ltd
Brian Roy Cole and Edward Edmund Jan Radkiewicz are mutual people.
Active
Sofia Medical Limited
Brian Roy Cole and Derek Lawrence Colvin are mutual people.
Active
Brands
Visbion Ltd
Visbion provides image management solutions to the healthcare sector.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99.44K
Decreased by £49.16K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£586.15K
Decreased by £65.18K (-10%)
Total Liabilities
-£957.26K
Increased by £119.16K (+14%)
Net Assets
-£371.11K
Decreased by £184.34K (+99%)
Debt Ratio (%)
163%
Increased by 34.64% (+27%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Derek Lawrence Colvin Resigned
6 Months Ago on 10 Feb 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Mr Edward Edmund Jan Radkiewicz Details Changed
1 Year Ago on 14 Aug 2024
Mr Derek Lawrence Colvin Details Changed
1 Year Ago on 14 Aug 2024
Mr Brian Roy Cole Details Changed
1 Year Ago on 14 Aug 2024
Thomas Falcon Resigned
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Termination of appointment of Derek Lawrence Colvin as a director on 10 February 2025
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Director's details changed for Mr Brian Roy Cole on 14 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Derek Lawrence Colvin on 14 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Edward Edmund Jan Radkiewicz on 14 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Thomas Falcon as a director on 29 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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