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Verso Biosense Group Limited

Verso Biosense Group Limited is an active company incorporated on 23 August 2016 with the registered office located in Abingdon, Oxfordshire. Verso Biosense Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10342970
Private limited company
Age
9 years
Incorporated 23 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (1 day ago)
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 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
28
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 • American • Lives in United States • Born in Nov 1959
Director • Company • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Verso Biosense Limited
Charles Edward Dickson, Mr Christopher John Dickson, and 4 more are mutual people.
Active
Verso Biosense R&D Limited
Mr Christopher John Dickson, Alexander Charles Wallace Snow, and 2 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
Ausurus Group Ltd
Stephen Edward Withnell 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63
Decreased by £842 (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.4M
Increased by £2.25M (+31%)
Total Liabilities
-£980.16K
Decreased by £2.91M (-75%)
Net Assets
£8.42M
Increased by £5.16M (+158%)
Debt Ratio (%)
10%
Decreased by 43.99% (-81%)
Latest Activity
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
10 Months Ago on 15 Oct 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Alexander Charles Wallace Snow Resigned
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 6 Jun 2023
Mr Charles Edward Dickson (PSC) Details Changed
8 Years Ago on 31 Mar 2017
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Documents
Statement of capital following an allotment of shares on 16 June 2023
Submitted on 26 Aug 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 15 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 5 Sep 2024
Change of details for Mr Charles Edward Dickson as a person with significant control on 31 March 2017
Submitted on 20 Jun 2024
Termination of appointment of Alexander Charles Wallace Snow as a director on 11 June 2024
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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