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Variohm-Eurosensor Limited

02736925

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH
Incorporated 03/08/1992

Previously known as

Variohm Components Limited · until 11/06/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

26110
Manufacture of electronic components
46180
Agents specialised in the sale of other particular products

Officers

Mrs Cathrine Donoghue

director · Since 07/12/2006

ADMIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Graham Pattison

director · Since 07/12/2006

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Simon Mark Gibbins

director · Since 19/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 46 other boards

Mr Gregory Davidson-Shrine

secretary · Since 04/12/2019

Mr Paul Stuart Hill

director · Since 08/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Graham Pattison

director · Since 07/12/2006

British · England · Age 58

Cathrine Donoghue

director · Since 07/12/2006

British · United Kingdom · Age 50

Simon Mark Gibbins

director · Since 19/01/2017

British · England · Age 60

Gregory Davidson-Shrine

secretary · Since 04/12/2019

Paul Stuart Hill

director · Since 08/07/2022

British · England · Age 63

Former

L & A Registrars Limited

corporate nominee director · Resigned 03/08/1992

L & A Secretarial Limited

corporate nominee secretary · Resigned 03/08/1992

Martin George Paul

director · Resigned 31/03/2011

Colin Edwards

director · Resigned 31/07/2015

Joan Moffatt

secretary · Resigned 19/01/2017

Joan Moffatt

director · Resigned 19/01/2017

Roy Moffatt

director · Resigned 19/01/2017

Gary Preston Shillinglaw

secretary · Resigned 31/03/2017

Joanna Alwen Harkus Madge

secretary · Resigned 02/09/2019

Nicholas Rowe

secretary · Resigned 04/12/2019

Persons with Significant Control

Variohm Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2 Chancellor Court, Occam Road, Guildford, GU2 7AH

Reg: 5783452 · Register Of Companies · Limited Liability Company

Notified 06/04/2016

Change History

officer appointedDAVIDSON-SHRINE, Gregory
2026-07-25
officer appointedDONOGHUE, Cathrine
2026-07-25
officer appointedGIBBINS, Simon Mark
2026-07-25
officer appointedHILL, Paul Stuart
2026-07-25
officer appointedPATTISON, Graham
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12 Chancellor Court Occam Road
2026-07-25

2 CHANCELLOR COURT OCCAM ROAD

post townGuildford
2026-07-25

GUILDFORD