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Vacgen Holdings Limited

Vacgen Holdings Limited is an active company incorporated on 20 October 2015 with the registered office located in London, Greater London. Vacgen Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09832258
Private limited company
Age
9 years
Incorporated 20 October 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Albany Courtyard
London
W1J 0HF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Austrian • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Apr 1966
Director • Accountant • British • Lives in UK • Born in Apr 1979
Agathos One (GP) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vacgen UHV Limited
Charles Henry Bowdler Oakshett, MBM Secretarial Services Limited, and 1 more are mutual people.
Active
Vacgen Limited
Charles Henry Bowdler Oakshett, MBM Secretarial Services Limited, and 1 more are mutual people.
Active
Vikoma International Limited
MBM Secretarial Services Limited and Charles Henry Bowdler Oakshett 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
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited are mutual people.
Active
Affinity Rail Holdings Limited
Charles Henry Bowdler Oakshett and MBM Secretarial Services Limited 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.53M
Increased by £3.46M (+167%)
Turnover
£14.64M
Increased by £4.83M (+49%)
Employees
88
Increased by 9 (+11%)
Total Assets
£15.88M
Increased by £5.31M (+50%)
Total Liabilities
-£7.47M
Increased by £2.64M (+55%)
Net Assets
£8.41M
Increased by £2.67M (+46%)
Debt Ratio (%)
47%
Increased by 1.34% (+3%)
Latest Activity
Peter John Williamson Resigned
4 Months Ago on 22 Apr 2025
Group Accounts Submitted
4 Months Ago on 22 Apr 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 14 Sep 2023
Group Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Group 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 24 Apr 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Registration of charge 098322580002, created on 22 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Satisfaction of charge 098322580001 in full
Submitted on 14 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Jun 2022
Repayment History
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