Menna Overview
Here’s a quick overview of VACGEN HOLDINGS LIMITED 👀 — a London based business that started in 2015.
VACGEN HOLDINGS LIMITED
- Company statusactive
- Company No09832258
- Age10 years 9 months Incorporated 20 October 2015
- Officers3
Address
5 Albany Courtyard, London, W1J 0HF, United Kingdom
VACGEN HOLDINGS LIMITED is an active company incorporated on 20 October 2015 and based in London, United Kingdom. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
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 20 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 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 19 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Group
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 Group
5 Years Ago on 15 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 19 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Apr 2020
Appoint Person Director 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
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 21 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 01 Oct 2019
Resolution
7 Years Ago on 09 Jul 2019
Capital Cancellation Shares
7 Years Ago on 17 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 03 Apr 2017 | |
| OAKSHETT, Charles Henry Bowdler | director | Apr 1979 | 19 Dec 2019 |
| ZANDO, Carlos Patricio Lacalle | director | Mar 1965 | 19 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agathos One (Gp) Limited | 30 Jun 2016 |
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MBM SECRETARIAL SERVICES LIMITED is a mutual person.
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MBM SECRETARIAL SERVICES LIMITED, OAKSHETT, Charles Henry Bowdler are mutual persons.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
OAKSHETT, Charles Henry Bowdler are mutual persons.
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Here’s a quick overview of VACGEN HOLDINGS LIMITED 👀 — a London based business that started in 2015.