Verdichem Ltd

Active02765778 Private limited company
Incorporated
18 November 1992 (33 years)
Previously known as
Aquasol Limited (until 29 January 2026)
Aquapaq Limited (until 20 April 1993)
Sisyphus 003 Limited (until 5 April 1993)
Industry
Research and experimental development on biotechnology (72110)
Directors
Marta Tous Mohedano
Accounts type
Total exemption full
Region
South East
Address
Starpol Technology Centre
North Road
Marchwood Industrial Park
SO40 4BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Tous Mohedano, Marta
Director · Appointed 4 February 2026
Spanish
Born April 1995 (31)
Secretary · Appointed 2 January 2009
British
Director · Appointed 16 April 2007
British
Born September 1963 (63)
Officer history (12 former)
4 February 2026
Appointed Tous Mohedano, Marta as Director
29 May 2024
Resigned Smith, Robert St John as Director
30 November 2020
Appointed Smith, Robert St John as Director
1 May 2020
Resigned Brown, Declan Linsay as Director
31 May 2014
Appointed Brown, Declan Linsay as Director
30 November 2012
Resigned Brown, Declan Linsay as Director
1 November 2011
Appointed Brown, Declan Linsay as Director
31 October 2011
Resigned Bygrave, Sue as Director
5 January 2009
Appointed Bygrave, Sue as Director
2 January 2009
Appointed Simpson-Strange, Donna as Secretary
1 January 2009
Resigned Warner, Clive Howard as Secretary
1 January 2009
Resigned Warner, Clive Howard as Director
30 November 2007
Resigned Duggan, Robert Edward as Secretary
30 November 2007
Appointed Warner, Clive Howard as Secretary
16 April 2007
Appointed Mines, Paul Robert as Director
12 April 2007
Resigned Wagner, Martin Joseph as Director
15 February 2007
Resigned Drew, Bruce Michael as Director
23 November 2006
Appointed Wagner, Martin Joseph as Director
23 November 2006
Appointed Warner, Clive Howard as Director
17 December 2004
Appointed Duggan, Robert Edward as Secretary
17 December 2004
Resigned Earley, Barbara Anne as Secretary
15 July 1993
Appointed Earley, Barbara Anne as Secretary
18 June 1993
Appointed Drew, Bruce Michael as Director
18 June 1993
Resigned Woolley, Frank Nicholas as Secretary
18 June 1993
Resigned Nath, Rakesh as Director
18 November 1992
Appointed Woolley, Frank Nicholas as Secretary
18 November 1992
Appointed Nath, Rakesh as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1873702

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Biome Bioplastics Limited Owns 75–100% of shares
Ingel Technologies Limited Owns 75–100% of shares
Stanelco RF Technologies Limited Owns 75–100% of shares
Verdichem Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates31 August 2026
10 July 2026Total exemption full accounts30 June 2025
4 February 2026Appointment of a director
29 January 2026Certificate of change of name
16 September 2025Confirmation statement with updates31 August 2025
Show all recent filings

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