Founded in 2016, Verso Biosense Group, classified under reg no. 10342970 is an active company. Currently registered at Milton Park OX14 4RZ, Abingdon the company has been in the business for nine years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 22, 2021 Verso Biosense Group Limited is no longer carrying the name Vivoplex Group.
The company has 6 directors, namely Terri C., Stephen W. and David W. and others. Of them, Christopher D., Charles D. have been with the company the longest, being appointed on 23 August 2016 and Terri C. and Stephen W. have been with the company for the least time - from 3 April 2023. As of 25 April 2025, there were 10 ex directors - Joseph C., Joanna S. and others listed below. There were no ex secretaries.
Office Address | Milton Park |
Office Address2 | Milton |
Town | Abingdon |
Post code | OX14 4RZ |
Country of origin | United Kingdom |
Registration Number | 10342970 |
Date of Incorporation | Tue, 23rd Aug 2016 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (207 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 10 April 2019
Position: Director
Appointed: 29 August 2017
Position: Director
Appointed: 23 August 2016
Position: Director
Appointed: 23 August 2016
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Charles D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Davina D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charles D.
Notified on | 31 March 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Davina D.
Notified on | 23 August 2016 |
Ceased on | 31 March 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vivoplex Group | February 22, 2021 |
Vivoplex Medical | October 6, 2017 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 100 | 794 | 50 064 | 500 | 905 | 63 | |
Current Assets | 421 | 1 500 827 | 1 945 875 | 6 260 452 | 6 187 383 | 7 011 854 | 9 258 022 |
Debtors | 421 | 1 500 727 | 1 945 081 | 6 210 388 | 6 186 883 | 7 010 949 | 9 257 959 |
Net Assets Liabilities | 1 628 154 | 2 006 029 | 3 877 869 | 3 604 194 | 3 261 337 | 8 420 391 | |
Other Debtors | 421 | 1 727 | 752 | 1 456 031 | 501 533 | 1 276 327 | 2 180 605 |
Other | |||||||
Amounts Owed By Related Parties | 1 499 000 | 1 944 329 | 4 754 357 | 5 685 350 | 5 734 622 | 7 077 354 | |
Amounts Owed To Group Undertakings | 24 893 | 10 | 10 | 10 | 10 | ||
Creditors | 27 413 | 15 189 | 50 066 | 2 370 000 | 2 370 000 | 3 353 501 | 980 157 |
Investments Fixed Assets | 142 516 | 142 516 | 142 526 | 142 526 | 142 526 | 142 526 | 142 526 |
Investments In Group Undertakings Participating Interests | 142 526 | 142 526 | 142 526 | 142 526 | 142 526 | ||
Net Current Assets Liabilities | -26 992 | 1 485 638 | 1 913 569 | 6 105 343 | 5 831 668 | 6 472 312 | 8 277 865 |
Number Shares Issued Fully Paid | 472 534 | ||||||
Other Creditors | 1 000 | 50 066 | 2 370 000 | 2 370 000 | 3 353 501 | 812 961 | |
Par Value Share | 50 | ||||||
Total Assets Less Current Liabilities | 115 524 | 1 628 154 | 2 056 095 | 6 247 869 | 5 974 194 | 6 614 838 | 8 420 391 |
Trade Creditors Trade Payables | 2 520 | 14 189 | 16 046 | 29 478 | 20 585 | 167 196 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 15th, October 2024 |
accounts | Free Download (9 pages) |
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