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Verdichem Ltd

02765778

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

STARPOL TECHNOLOGY CENTRE, MARCHWOOD INDUSTRIAL PARK, SO40 4BL
Incorporated 18/11/1992

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr Paul Robert Mines

director · Since 16/04/2007

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mrs Donna Simpson-Strange

secretary · Since 02/01/2009

SOLICITOR

BRITISH · Age 48

Marta Tous Mohedano

director · Since 04/02/2026

SPANISH · ENGLAND · Age 31

Persons with Significant Control

Biome Technologies Limited

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

Starpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, SO40 4BL

Reg: 1873702 · England And Wales · Private Limited Company

Notified 03/06/2016

Charges1 outstanding

Charge
outstanding

CONSTABLE SCLN LIMITED

Created 17/12/2024Registered 20/12/2024
Charge
satisfied

CONSTABLE SCLN LIMITED AS SECURITY TRUSTEE

Created 11/03/2024Registered 14/03/2024Satisfied 09/09/2024
Charge
satisfied

CONSTABLE SCLN LIMITED AS SECURITY TRUSTEE

Created 31/03/2023Registered 03/04/2023Satisfied 09/09/2024