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Vacgen Limited
05361640
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT A SWALLOW ENTERPRISE PARK, HAILSHAM, BN27 4EL
Incorporated 11/02/2005
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
On track
Industry
26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigationOfficers
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
Persons with Significant Control
Vacgen Holdings Limited
75–100% shares
75–100% votes
5, Albany Courtyard, London, W1J 0HF
Reg: 09832258 · Companies House · Limited By Shares
Notified 19/04/2018
Charges1 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 23/01/2024Registered 25/01/2024Satisfied 07/01/2026
Charge
outstanding
BARCLAYS BANK PLC
Created 22/01/2024Registered 24/01/2024
Charge
satisfied
AGON HOLDINGS FIVE LIMITED
Created 19/04/2018Registered 01/05/2018Satisfied 14/09/2023
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 20/08/2007Registered 31/08/2007Satisfied 06/09/2012
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 20/08/2007Registered 31/08/2007Satisfied 27/04/2018
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 09/05/2007Registered 19/05/2007Satisfied 17/04/2018
charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 25/04/2005Registered 04/05/2005Satisfied 27/04/2018