Variohm-Eurosensor Limited

Active02736925 Private limited company

Incorporated: 3 August 1992 (34 years)
Previously known as: Variohm Components Limited (until 11 June 2002)
Industry: Manufacture of electronic components (26110)
Agents specialized in the sale of other particular products (46180)
Directors: Paul Stuart Hill
Simon Mark Gibbins
Cathrine Donoghue
all 4 directors
Owned by: Variohm Holdings Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: 2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH

Website & contact details

Group website: variohmgroup.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 8 April 2027
Last conf. stmt: 25 March 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Hill, Paul Stuart

Director · Appointed 8 July 2022

Also at Sens-Tech Limited, Silver Telecom Limited, 2J Antennas UK Limited · more companies

British

Born August 1962 (64)

Davidson-Shrine, Gregory

Secretary · Appointed 4 December 2019

Gibbins, Simon Mark

Director · Appointed 19 January 2017

Also at Hivolt Capacitors Limited, Sens-Tech Limited, Silver Telecom Limited · more companies

British

Born July 1966 (60)

Donoghue, Cathrine

Director · Appointed 7 December 2006

British

Born May 1976 (50)

Pattison, Graham

Director · Appointed 7 December 2006

British

Born November 1967

Officer history (10 former)

8 July 2022

Appointed Hill, Paul Stuart as Director

4 December 2019

Appointed Davidson-Shrine, Gregory as Secretary

4 December 2019

Resigned Rowe, Nicholas as Secretary

2 September 2019

Resigned Harkus Madge, Joanna Alwen as Secretary

2 September 2019

Appointed Rowe, Nicholas as Secretary

1 April 2017

Appointed Harkus Madge, Joanna Alwen as Secretary

31 March 2017

Resigned Shillinglaw, Gary Preston as Secretary

19 January 2017

Resigned Moffatt, Roy as Director

19 January 2017

Resigned Moffatt, Joan, Mrs. as Director

19 January 2017

Appointed Shillinglaw, Gary Preston as Secretary

19 January 2017

Resigned Moffatt, Joan, Mrs. as Secretary

19 January 2017

Appointed Gibbins, Simon Mark as Director

31 July 2015

Resigned Edwards, Colin as Director

31 March 2011

Resigned Paul, Martin George as Director

7 December 2006

Appointed Paul, Martin George as Director

7 December 2006

Appointed Pattison, Graham as Director

7 December 2006

Appointed Donoghue, Cathrine as Director

1 September 2003

Appointed Edwards, Colin as Director

3 August 1992

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

3 August 1992

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

3 August 1992

Appointed L & A Registrars Limited as Corporate Nominee Director

3 August 1992

Resigned L & A Registrars Limited as Corporate Nominee Director

3 August 1992

Appointed Moffatt, Joan, Mrs. as Secretary

3 August 1992

Appointed Moffatt, Joan, Mrs. as Director

3 August 1992

Appointed Moffatt, Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Variohm Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Company

Reg. no. 5783452

Group structure 36 companies

Ownership group derived from the Companies House PSC register

Discoverie Group PLC

Contour Holdings Limited Owns 75–100% of shares

Discoverie Holdings Ltd Owns 75–100% of shares

Acal Electronics Limited Owns 75–100% of shares

Antenova Limited Owns 75–100% of shares

CDT 123 Limited Owns 75–100% of shares

Customdesigntechnologies Ltd Owns 75–100% of shares

Contour Electronics Limited Owns 75–100% of shares

Cursor Controls Holdings Limited Owns 75–100% of shares

Cursor Controls Limited Owns 75–100% of shares

Discoverie Electronics Limited Owns 75–100% of shares

2J Antennas UK Limited Owns 75–100% of shares

Fibreactive Limited Owns 75–100% of shares

Hivolt Capacitors Limited Owns 75–100% of shares

Keymat Technology Limited Owns 75–100% of shares

Silver Telecom Limited Owns 75–100% of shares

Variohm Holdings Limited Owns 75–100% of shares

Herga Technology Limited DissolvedOwns 75–100% of shares

Variohm-Eurosensor Limited This company Owns 75–100% of shares

Xi-Tech Ltd Owns 75–100% of shares

Sens-Tech Limited Owns 75–100% of shares

Discoverie Management Services Limited Owns 75–100% of shares

Discoverie Nordic Holdings Limited Owns 75–100% of shares

Sedgemoor Limited Owns 75–100% of shares

Amega Group Limited Owns 75–100% of shares

Amega Electronics Limited Owns 75–100% of shares

Bosunmark Limited Owns 75–100% of shares

Gothic Crellon Limited Owns 75–100% of shares

Radiatron Holdings Limited Owns 75–100% of shares

Radiatron Components Limited Owns 75–100% of shares

Sedgemoor Group Pension Trustees Limited Owns 75–100% of shares

Sedgemoor Group Supplementary Pension Trustees Limited Owns 75–100% of shares

Sedgemoor Holdings Limited Owns 75–100% of shares

Stortech Electronics Limited Owns 75–100% of shares

Townsend-Coates Limited Owns 75–100% of shares

Vertec Scientific Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
9 November 2026	Other filing		—
9 November 2026	Other filing		—
9 November 2026	Audit exemption subsidiary accounts	31 March 2026	—
9 November 2026	Accounts filing		—
26 March 2026	Confirmation statement with no updates	25 March 2026