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Verso Biosense Limited

Verso Biosense Limited is an active company incorporated on 22 June 2009 with the registered office located in Abingdon, Oxfordshire. Verso Biosense Limited was registered 16 years ago.
Status
Active
Active since 11 years ago
Company No
06939964
Private limited company
Age
16 years
Incorporated 22 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
115B INNOVATION DRIVE
Milton Park
Milton
Abingdon
Oxfordshire
OX14 4RZ
United Kingdom
Same address for the past 5 years
Telephone
023 80111555
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1972
Director • Hospital Consultant And Medical Professo • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Sep 1959
Director • Professor • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Verso Biosense R&D Limited
Mr Christopher John Dickson, Prof Hywel Morgan, and 4 more are mutual people.
Active
Verso Biosense Group Limited
Mr Christopher John Dickson, Charles Edward Dickson, and 4 more are mutual people.
Active
Summer Fields School Trust,Limited
Alexander Charles Wallace Snow is a mutual person.
Active
Roadside Real Estate Plc
Charles Edward Dickson is a mutual person.
Active
Blackbird Holdings Ltd
Dr Joseph John Cefai is a mutual person.
Active
Arcturis Data Limited
Alexander Charles Wallace Snow is a mutual person.
Active
Apache Capital (BTR Prime 1) Limited
Charles Edward Dickson is a mutual person.
Active
Present Made Limited
Charles Edward Dickson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.26K
Decreased by £26.52K (-92%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£942.05K
Increased by £238.28K (+34%)
Total Liabilities
-£8.96M
Increased by £1.58M (+21%)
Net Assets
-£8.02M
Decreased by £1.35M (+20%)
Debt Ratio (%)
951%
Decreased by 96.84% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mrs Kathryn Victoria Rowley Appointed
3 Months Ago on 19 May 2025
Joseph John Cefai Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Hywel Morgan Resigned
1 Year 2 Months Ago on 11 Jun 2024
Alexander Charles Wallace Snow Resigned
1 Year 2 Months Ago on 11 Jun 2024
Nicholas Stephen Macklon Resigned
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mrs Kathryn Victoria Rowley as a director on 19 May 2025
Submitted on 19 May 2025
Termination of appointment of Joseph John Cefai as a director on 31 December 2024
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Nicholas Stephen Macklon as a director on 11 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Alexander Charles Wallace Snow as a director on 11 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Hywel Morgan as a director on 11 June 2024
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 6 Jul 2023
Repayment History
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