Vacgen Uhv Limited

04056652

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT A SWALLOW ENTERPRISE PARK, HAILSHAM, BN27 4EL

Incorporated 21/08/2000

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Carlos Patricio Lacalle Zando

director · Since 19/04/2018

DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Charles Henry Bowdler Oakshett

director · Since 19/12/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

Mbm Secretarial Services Limited

secretary · Since 25/03/2020

OTHER

Also on 510 other boards

Persons with Significant Control

Vacgen Limited

75–100% shares

75–100% votes

Appoint directors

St. James House, 13 Kensington Square, London, W8 5HD

Reg: 05361640 · Companies House · Limited By Shares

Notified 15/09/2017

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 22/01/2024Registered 24/01/2024Satisfied 07/01/2026

Charge

satisfied

AGON HOLDINGS FIVE LIMITED

Created 19/04/2018Registered 01/05/2018Satisfied 14/09/2023