BizStats
You are here: bizstats.co.uk > a-z index > V list > VA list > VAS list

Vasogenics (systems) Limited YEADON

Founded in 2003, Vasogenics (systems), classified under reg no. 04628689 is an active company. Currently registered at Auker Rhodes Basement Floor, Focus House LS19 7DB, Yeadon the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 21st Jan 2005 Vasogenics (systems) Limited is no longer carrying the name Medical Machines.

There is a single director in the firm at the moment - Richard D., appointed on 1 February 2005. In addition, a secretary was appointed - Richard D., appointed on 1 February 2005. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard K. who worked with the the firm until 7 April 2004.

Vasogenics (systems) Limited Address / Contact

Office Address Auker Rhodes Basement Floor, Focus House
Office Address2 Focus Way
Town Yeadon
Post code LS19 7DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04628689
Date of Incorporation Mon, 6th Jan 2003
Industry Other human health activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Richard D.

Position: Director

Appointed: 01 February 2005

Richard D.

Position: Secretary

Appointed: 01 February 2005

William D.

Position: Director

Appointed: 01 February 2005

Resigned: 23 January 2016

Paul H.

Position: Director

Appointed: 01 February 2005

Resigned: 23 January 2016

Mendhy K.

Position: Director

Appointed: 06 January 2003

Resigned: 05 January 2010

Richard D.

Position: Director

Appointed: 06 January 2003

Resigned: 07 April 2004

Richard K.

Position: Secretary

Appointed: 06 January 2003

Resigned: 07 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2003

Resigned: 06 January 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Richard D. The abovementioned PSC and has 25-50% shares.

Richard D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Medical Machines January 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth-152 465-170 645-171 923   
Balance Sheet
Cash Bank On Hand  60 03495 63795 656131 672
Current Assets57 79475 60975 03495 637132 168168 184
Debtors15 40115 00015 00036 51236 51236 512
Net Assets Liabilities  -171 923-150 923-149 655-113 639
Cash Bank In Hand42 39360 60960 034   
Net Assets Liabilities Including Pension Asset Liability-152 465-170 645-171 923   
Reserves/Capital
Called Up Share Capital2 0002 0002 000   
Profit Loss Account Reserve-154 465-172 645-173 923   
Shareholder Funds-152 465-170 645-171 923   
Other
Accrued Liabilities  1 6481 250  
Average Number Employees During Period   111
Creditors  246 957246 560281 823281 823
Number Shares Issued Fully Paid  2 0002 000  
Other Creditors  97 29235 62235 63635 636
Par Value Share 111  
Trade Creditors Trade Payables  148 017148 017246 187246 187
Trade Debtors Trade Receivables  15 00036 51236 51236 512
Creditors Due Within One Year210 259246 254246 957   
Number Shares Allotted2 0002 0002 000   
Value Shares Allotted2 0002 0002 000   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 7th, January 2024 		Free Download (5 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.