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Versarien Graphene Limited

07475659

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O LEONARD CURTIS RIVERSIDE HOUSE, MANCHESTER, M3 5EN
Incorporated 21/12/2010

Compliance

Last accounts

30/09/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 21/12/2024

Due 04/01/2026

Overdue

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr Christopher Michael Leigh

secretary · Since 03/07/2013

Also on 43 other boards

Mr Christopher Michael Leigh

director · Since 03/07/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 43 other boards

Dr Stephen Anthony Hodge

director · Since 14/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Versarien Plc

75–100% shares
75–100% votes

2, Chosen View Road, Cheltenham, GL51 9LT

Reg: 8418328 · England · Plc

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 22/09/2015Registered 24/09/2015
Charge
satisfied

SANTANDER UK PLC

Created 02/04/2015Registered 02/04/2015Satisfied 09/09/2015
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 16/08/2013Registered 17/08/2013

Insolvency History1 case

in administration

Andrew Knowles (practitioner) · Andrew Poxon (practitioner)