VERDICHEM LTD

Key Data

Status

Active

Company No.

02765778

Incorporation date

18/11/1992

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1992)

04/02/2026

Appointment of Marta Tous Mohedano as a director on 2026-02-04

View PDF (2 pages)

29/01/2026

Certificate of change of name

View PDF (3 pages)

16/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

24/04/2025

Change of details for Biome Technologies Plc as a person with significant control on 2025-03-28

View PDF (2 pages)

08/04/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

20/12/2024

Registration of charge 027657780003, created on 2024-12-17

View PDF (45 pages)

15/10/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

09/09/2024

Satisfaction of charge 027657780001 in full

View PDF (1 pages)

09/09/2024

Satisfaction of charge 027657780002 in full

View PDF (1 pages)

24/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

04/06/2024

Termination of appointment of Robert St John Smith as a director on 2024-05-29

View PDF (1 pages)

14/03/2024

Registration of charge 027657780002, created on 2024-03-11

View PDF (51 pages)

03/10/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/04/2023

Registration of charge 027657780001, created on 2023-03-31

View PDF (48 pages)

30/03/2023

Director's details changed for Mr Robert Stjohn Smith on 2023-03-30

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

13/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

12/04/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

09/12/2020

Appointment of Mr Robert Stjohn Smith as a director on 2020-11-30

View PDF (2 pages)

15/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

01/05/2020

Termination of appointment of Declan Linsay Brown as a director on 2020-05-01

View PDF (1 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

10/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

06/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

02/10/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

05/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

24/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (15 pages)

22/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

10/07/2014

Appointment of Mr Declan Linsay Brown as a director

View PDF (2 pages)

10/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (3 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

11/12/2012

Termination of appointment of Declan Brown as a director

View PDF (1 pages)

17/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (4 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

01/11/2011

Appointment of Mr Declan Linsay Brown as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Sue Bygrave as a director

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/02/2010

Secretary's details changed for Miss Donna Simpson on 2010-02-21

View PDF (1 pages)

19/10/2009

Director's details changed for Paul Robert Mines on 2009-10-12

View PDF (2 pages)

24/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/01/2009

Director appointed miss sue bygrave

View PDF (1 pages)

05/01/2009

Secretary appointed miss donna simpson

View PDF (1 pages)

05/01/2009

Appointment terminated director clive warner

View PDF (1 pages)

05/01/2009

Appointment terminated secretary clive warner

View PDF (1 pages)

08/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/11/2007

New secretary appointed

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

28/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

28/09/2007

New director appointed

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (1 pages)

28/11/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

28/11/2006

Location of register of members

View PDF (1 pages)

28/11/2006

Registered office changed on 28/11/06 from: writtle college campus lordship road writtle chelmsford CM1 3WN

View PDF (1 pages)

28/11/2006

Location of debenture register

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24/11/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

08/12/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

20/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

20/09/2005

Location of register of members

View PDF (1 pages)

09/09/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

06/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

22/09/2004

Ad 30/06/04--------- £ si 5000@1=5000 £ ic 24002/29002

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05/07/2004

Accounting reference date extended from 31/08/04 to 31/10/04

View PDF (1 pages)

24/05/2004

Resolutions

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24/05/2004

Resolutions

View PDF (1 pages)

24/05/2004

£ nc 100/100000 26/07/93

View PDF (1 pages)

23/03/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

03/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

27/04/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

25/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

21/01/2002

Full accounts made up to 2001-08-31

View PDF (12 pages)

26/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

22/12/2000

Full accounts made up to 2000-08-31

View PDF (12 pages)

13/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

25/02/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

08/11/1999

Return made up to 31/08/99; full list of members

View PDF (7 pages)

08/03/1999

Resolutions

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08/03/1999

Resolutions

View PDF (1 pages)

18/11/1998

Full accounts made up to 1998-08-31

View PDF (12 pages)

11/09/1998

Return made up to 31/08/98; no change of members

View PDF (6 pages)

22/01/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

09/09/1997

Return made up to 31/08/97; change of members

View PDF (6 pages)

13/12/1996

Full accounts made up to 1996-08-31

View PDF (11 pages)

18/10/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

25/06/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

05/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

21/04/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

22/11/1994

Return made up to 18/11/94; full list of members

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06/10/1994

Resolutions

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07/02/1994

Accounts for a dormant company made up to 1993-08-31

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02/12/1993

Return made up to 18/11/93; full list of members

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14/10/1993

Resolutions

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30/07/1993

Secretary resigned;new secretary appointed

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13/07/1993

New director appointed

View PDF (0 pages)

06/07/1993

Director resigned

View PDF (0 pages)

06/07/1993

Director resigned

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06/07/1993

Accounting reference date notified as 31/08

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19/04/1993

Certificate of change of name

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19/04/1993

Certificate of change of name

View PDF (2 pages)

02/04/1993

Certificate of change of name

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02/04/1993

Certificate of change of name

View PDF (2 pages)

18/11/1992

Incorporation

View PDF (25 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

31/12/2023

Next confirmation date

31/08/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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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
Mines, Paul Robert	Director	16/04/2007 - Present	11
Drew, Bruce Michael	Director	18/06/1993 - 15/02/2007	10
Warner, Clive Howard	Director	23/11/2006 - 01/01/2009	18
Brown, Declan Linsay	Director	01/11/2011 - 30/11/2012	13
Brown, Declan Linsay	Director	31/05/2014 - 01/05/2020	13

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About VERDICHEM LTD

VERDICHEM LTD is an(a) Active company incorporated on 18/11/1992 with the registered office located at Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton SO40 4BL. 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 VERDICHEM LTD?

VERDICHEM LTD is currently Active. It was registered on 18/11/1992 .

Where is VERDICHEM LTD located?

VERDICHEM LTD is registered at Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton SO40 4BL.

What does VERDICHEM LTD do?

VERDICHEM LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for VERDICHEM LTD?

The latest filing was on 04/02/2026: Appointment of Marta Tous Mohedano as a director on 2026-02-04.