Vacsax Limited SWADLINCOTE


Vacsax Limited is a private limited company located at Dcc Vital Westminster Industrial Estate Repton Road, Measham, Swadlincote DE12 7DT. Incorporated on 2019-06-28, this 4-year-old company is run by 4 directors.
Director Caroline M., appointed on 15 May 2020. Director Harry K., appointed on 30 September 2019. Director Redmond M., appointed on 30 September 2019.
The company is officially categorised as "manufacture of other plastic products" (SIC: 22290), "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500). According to official information there was a change of name on 2019-10-11 and their previous name was Vacsax (Uk) Limited.
The latest confirmation statement was sent on 2023-06-26 and the date for the following filing is 2024-07-10. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Vacsax Limited Address / Contact

Office Address Dcc Vital Westminster Industrial Estate Repton Road
Office Address2 Measham
Town Swadlincote
Post code DE12 7DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12075520
Date of Incorporation Fri, 28th Jun 2019
Industry Manufacture of other plastic products
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Caroline M.

Position: Director

Appointed: 15 May 2020

Harry K.

Position: Director

Appointed: 30 September 2019

Redmond M.

Position: Director

Appointed: 30 September 2019

Conor C.

Position: Director

Appointed: 30 September 2019

Leslie D.

Position: Director

Appointed: 30 September 2019

Resigned: 29 May 2020

Peter S.

Position: Director

Appointed: 28 June 2019

Resigned: 30 September 2019

John B.

Position: Director

Appointed: 28 June 2019

Resigned: 30 September 2019

Malcolm P.

Position: Director

Appointed: 28 June 2019

Resigned: 30 September 2019

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Fannin (Uk) Limited from Swadlincote, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Vacsax Limited that put Plymouth, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fannin (Uk) Limited

Dcc Vital Westminster Industrial Estate Repton Road, Measham, Swadlincote, Derbyshire, DE12 7DT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02663514
Notified on 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vacsax Limited

Western Wood Way Language Science Park, Plymouth, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03263925
Notified on 28 June 2019
Ceased on 30 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vacsax (UK) October 11, 2019
Vacsaxuk July 18, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 19th, September 2023
Free Download (24 pages)

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