Menna Overview
Here’s a quick overview of VACGEN LIMITED 👀 — a Hailsham based business that started in 2005.
VACGEN LIMITED
- Company statusactive
- Company No05361640
- Age21 years 5 months Incorporated 11 February 2005
- Officers3
Address
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom
VACGEN LIMITED is an active company incorporated on 11 February 2005 and based in Hailsham, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Apr 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 03 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Apr 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 03 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 06 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 25 Mar 2020 | |
| LACALLE ZANDO, Carlos Patricio | director | Mar 1965 | 19 Apr 2018 |
| OAKSHETT, Charles Henry Bowdler | director | Apr 1979 | 19 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aletheia Holdings Four Limited | 19 Apr 2018 |
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Here’s a quick overview of VACGEN LIMITED 👀 — a Hailsham based business that started in 2005.