Vacgen Limited
05361640
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
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
director · Resigned 01/12/2006
director · Resigned 20/12/2007
director · Resigned 20/12/2007
director · Resigned 20/12/2007
director · Resigned 01/10/2013
director · Resigned 31/12/2013
director · Resigned 17/06/2015
director · Resigned 30/06/2015
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 Holdings Limited
5, Albany Courtyard, London, W1J 0HF
Reg: 09832258 · Companies House · Limited By Shares
Notified 19/04/2018
Charges1 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
AGON HOLDINGS FIVE LIMITED
Change History
Active
Private Limited Company
UNIT A SWALLOW ENTERPRISE PARK
HAILSHAM