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Verso Biosense R&D Limited

Verso Biosense R&D Limited is an active company incorporated on 26 November 2015 with the registered office located in Abingdon, Oxfordshire. Verso Biosense R&D Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
09890252
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
115B INNOVATION DRIVE
Milton Park
Milton
Abingdon
Oxfordshire
OX14 4RZ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in Apr 1969
Director • Hospital Consultant And Medical Professor • British • Lives in England • Born in Feb 1963
Director • Accountant • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Verso Biosense Limited
Dr Joseph John Cefai, Prof Hywel Morgan, and 4 more are mutual people.
Active
Verso Biosense Group Limited
Alexander Charles Wallace Snow, Dr Joseph John Cefai, and 2 more are mutual people.
Active
Tarncourt Group Holdings LLP
Charles Edward Dickson, James Duncan Dickson, and 1 more are mutual people.
Active
Tarncourt Properties Limited
Charles Edward Dickson and James Duncan Dickson are mutual people.
Active
Peter Alan Dickson Foundation
Charles Edward Dickson and James Duncan Dickson are mutual people.
Active
Summer Fields School Trust,Limited
Alexander Charles Wallace Snow is a mutual person.
Active
Workshop Trading (London) Limited
James Duncan Dickson is a mutual person.
Active
Roadside Real Estate (Maldon) Ltd
Charles Edward Dickson is a mutual person.
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
£70
Increased by £52 (+289%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80
Decreased by £823.27K (-100%)
Total Liabilities
-£11.23K
Decreased by £821.44K (-99%)
Net Assets
-£11.15K
Decreased by £1.83K (+20%)
Debt Ratio (%)
14036%
Increased by 13935.12% (+13779%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Mrs Kathryn Victoria Rowley Appointed
5 Months Ago on 19 May 2025
Joseph John Cefai Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Alexander Charles Wallace Snow Resigned
1 Year 4 Months Ago on 11 Jun 2024
Professor Nicholas Stephen Macklon Appointed
1 Year 4 Months Ago on 11 Jun 2024
Prof Hywel Morgan Appointed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Vivoplex Medical Limited (PSC) Details Changed
4 Years Ago on 22 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 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
Confirmation statement made on 25 November 2024 with no updates
Submitted on 28 Nov 2024
Termination of appointment of Alexander Charles Wallace Snow as a director on 11 June 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Vivoplex Medical Limited as a person with significant control on 22 February 2021
Submitted on 28 Jun 2024
Appointment of Prof Hywel Morgan as a director on 11 June 2024
Submitted on 11 Jun 2024
Appointment of Professor Nicholas Stephen Macklon as a director on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 11 Dec 2023
Repayment History
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