Vacgen Uhv Limited
04056652
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
Industry
Officers
director · Since 19/04/2018
DIRECTOR
AUSTRIAN · UNITED KINGDOM · Age 61
Also on 1 other board
director · Since 19/12/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 25 other boards
corporate secretary · Since 25/03/2020
Reg: SC156630
Also on 510 other boards
Former
corporate nominee director · Resigned 21/08/2000
corporate nominee secretary · Resigned 21/08/2000
secretary · Resigned 16/08/2002
director · Resigned 16/08/2002
secretary · Resigned 05/07/2011
director · Resigned 31/12/2011
secretary · Resigned 28/05/2015
director · Resigned 28/05/2015
director · Resigned 28/05/2015
director · Resigned 09/09/2016
director · Resigned 19/04/2018
director · Resigned 19/12/2019
corporate secretary · Resigned 27/02/2020
director · Resigned 22/04/2025
Persons with Significant Control
Vacgen Limited
St. James House, 13 Kensington Square, London, W8 5HD
Reg: 05361640 · Companies House · Limited By Shares
Notified 15/09/2017
Charges0 outstanding
BARCLAYS BANK PLC
AGON HOLDINGS FIVE LIMITED
Change History
Active
Private Limited Company
UNIT A SWALLOW ENTERPRISE PARK
HAILSHAM