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Versum Materials UK Limited

Versum Materials UK Limited is an active company incorporated on 11 November 2015 with the registered office located in Feltham, Greater London. Versum Materials UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09868072
Private limited company
Age
9 years
Incorporated 11 November 2015
Size
Unreported
Confirmation
Submitted
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (1 month remaining)
Last change occurred 11 months 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 (11 months remaining)
Address
5 New Square
Bedfont Lakes Business Park
Feltham
Middlesex
TW14 8HA
United Kingdom
Address changed on 12 Jan 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in UK • Born in Jan 1971
Director • Cfo • British • Lives in UK • Born in Sep 1964
Merck Kgaa
PSC
Shareholders, PSCs & Group Structure
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Merck Performance Materials Limited
A G Secretarial Limited, Richard Harding, and 1 more are mutual people.
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Merck Life Science UK Limited
A G Secretarial Limited and Alison Eve Massey are mutual people.
Active
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Merck Serono Limited
A G Secretarial Limited and Alison Eve Massey are mutual people.
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Sigma-Aldrich Company Limited
Alison Eve Massey and A G Secretarial Limited are mutual people.
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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
Unreported
Same as previous period
Turnover
£4.97M
Increased by £609K (+14%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£800.47M
Increased by £431.15M (+117%)
Total Liabilities
-£561K
Increased by £125K (+29%)
Net Assets
£799.91M
Increased by £431.03M (+117%)
Debt Ratio (%)
0%
Decreased by 0.05% (-41%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Mrs Alison Eve Massey Appointed
2 Years 7 Months Ago on 1 Mar 2023
Peter Biro Resigned
2 Years 7 Months Ago on 1 Mar 2023
Peter Biro Resigned
2 Years 8 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Termination of appointment of Peter Biro as a director on 1 March 2023
Submitted on 1 Mar 2023
Appointment of Mrs Alison Eve Massey as a director on 1 March 2023
Submitted on 1 Mar 2023
Termination of appointment of Peter Biro as a secretary on 3 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 10 Nov 2022
Repayment History
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