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Vnc Group Limited

05822974

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, CB4 0WS
Incorporated 19/05/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Michael Henssler

director · Since 01/10/2025

DIRECTOR

GERMAN · BELGIUM · Age 54

Also on 5 other boards

Mr Nicholas Alan Drew

director · Since 10/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Michael Henssler

director · Since 01/10/2025

German · Belgium · Age 54

Nicholas Alan Drew

director · Since 10/11/2025

British · England · Age 41

Former

Meaujo Incorporations Limited

corporate director · Resigned 20/07/2006

Philsec Limited

corporate secretary · Resigned 20/07/2006

Tristan John Richardson

director · Resigned 21/01/2019

Andrew Charles Harter

director · Resigned 15/08/2021

Andrew Hopper

director · Resigned 15/08/2021

Tom Mcguire

secretary · Resigned 15/08/2021

Adam Greenwood-Byrne

director · Resigned 21/02/2024

Christopher Henry Yelland

director · Resigned 10/11/2025

Persons with Significant Control

Raptor Bidco Limited

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

Edinburgh House, St John's Innovation Park, Cambridge, CB4 0WS

Reg: 13521438 · Companies House · Private Company Limited By Shares

Notified 15/08/2021

Charges2 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 08/04/2025Registered 10/04/2025
Charge
outstanding

SILICON VALLEY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 03/11/2021Registered 16/11/2021

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Edinburgh House St John's Innovation Park
2026-08-10

EDINBURGH HOUSE ST JOHN'S INNOVATION PARK

post townCambridge
2026-08-10

CAMBRIDGE

officer appointedDREW, Nicholas Alan
2026-08-10
officer appointedHENSSLER, Michael
2026-08-10