VACGEN LIMITED

Key Data

Status

Active

Company No.

05361640

Incorporation date

11/02/2005

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/03/2020)

13/04/2026

Full accounts made up to 2025-12-31

View PDF (34 pages)

27/02/2026

Change of details for a person with significant control

View PDF (2 pages)

26/02/2026

Change of details for Aletheia Holdings Four Limited as a person with significant control on 2018-05-25

View PDF (2 pages)

07/01/2026

Satisfaction of charge 053616400008 in full

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

25/04/2025

Termination of appointment of Peter John Williamson as a director on 2025-04-22

View PDF (1 pages)

22/04/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

25/01/2024

Registration of charge 053616400008, created on 2024-01-23

View PDF (28 pages)

24/01/2024

Registration of charge 053616400007, created on 2024-01-22

View PDF (77 pages)

16/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

14/09/2023

Satisfaction of charge 053616400006 in full

View PDF (1 pages)

14/04/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

06/03/2020

Registered office address changed from , St. James House, 13 Kensington Square, London, W8 5HD to Unit a Swallow Enterprise Park Diamond Drive, Lower Dicker Hailsham BN27 4EL on 2020-03-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williamson, Peter John	Director	19/04/2018 - 22/04/2025	73
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/03/2020 - Present	507
Farrant, Albert	Director	18/04/2018 - 18/12/2019	75
Lacalle Zando, Carlos Patricio	Director	19/04/2018 - Present	3
Shenton, Russell James	Director	31/12/2014 - 08/09/2016	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VACGEN LIMITED

VACGEN LIMITED is an(a) Active company incorporated on 11/02/2005 with the registered office located at Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham BN27 4EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VACGEN LIMITED?

VACGEN LIMITED is currently Active. It was registered on 11/02/2005 .

Where is VACGEN LIMITED located?

VACGEN LIMITED is registered at Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham BN27 4EL.

What does VACGEN LIMITED do?

VACGEN LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for VACGEN LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-12-31.