Vikoma International Limited

Active03015615 Private limited company
Incorporated
30 January 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Dylan Robert Redmond-Gray
Owned by
Accounts type
Medium
Region
South East
Address
Kingston Works
Kingston Road
East Cowes
PO32 6JS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 7 active

Officer details are public data from the Companies House register.

Redmond-Gray, Dylan Robert
Director · Appointed 20 February 2026
British
Born November 1989
Director · Appointed 15 July 2025
Also at Effra Topco Limited, Effra Bidco Limited, Effra Midco Limited
British
Born February 1989 (37)
Corporate Secretary · Appointed 11 July 2025
Also at Precision Bionutrition Limited, Origin Colours Ltd, Ilc Therapeutics Ltd · more companies
Director · Appointed 26 March 2019
Also at Nimrod Midco Limited, Nimrod Bidco Limited, Agathos II Management II Limited · more companies
British
Born April 1979 (47)
Director · Appointed 26 March 2019
Also at Go Internet Ltd
British
Born May 1967 (59)
Rayner, Paul Derek
Director · Appointed 22 July 2015
British
Born March 1970 (56)
Director · Appointed 10 July 2015
Also at Isle of Wight Chamber of Commerce, Hampshire & Isle of Wight Opportunity Society Limited
British
Born November 1968
Officer history (29 former)
20 February 2026
Appointed Redmond-Gray, Dylan Robert as Director
15 July 2025
Appointed Conway, Mark Alan as Director
11 July 2025
Appointed Mbm Secretarial Services Limited as Corporate Secretary
30 April 2019
Resigned Wheeler, Mark Anthony as Director
12 April 2019
Resigned Herbert, Paul Francis as Director
26 March 2019
Appointed Oakshett, Charles Henry Bowdler as Director
26 March 2019
Appointed Peach, Nigal John as Director
30 June 2016
Resigned Pearson, Andrew Phillip as Director
19 August 2015
Resigned Maclay Murray & Spens LLP as Corporate Secretary
22 July 2015
Appointed Rayner, Paul Derek as Director
22 July 2015
Appointed Pearson, Andrew Phillip as Director
22 July 2015
Appointed Wheeler, Mark Anthony as Director
10 July 2015
Resigned Scholes, Peter as Director
10 July 2015
Resigned Rooney, Robert as Director
10 July 2015
Appointed Herbert, Paul Francis as Director
10 July 2015
Appointed Lucas, Karen as Director
15 March 2012
Resigned Campbell, William as Secretary
21 January 2008
Resigned Rayner, Paul as Secretary
21 January 2008
Appointed Campbell, William as Secretary
3 September 2007
Appointed Rayner, Paul as Secretary
28 August 2007
Appointed Maclay Murray & Spens LLP as Corporate Secretary
28 August 2007
Resigned Rooney, Robert as Secretary
24 January 2007
Appointed Scholes, Peter as Director
24 January 2007
Appointed Rooney, Robert as Director
24 January 2007
Resigned Griffith, David Richard as Secretary
24 January 2007
Appointed Rooney, Robert as Secretary
24 January 2007
Resigned Varney, Andrew Jonathan as Secretary
24 January 2007
Resigned Varney, Andrew Jonathan as Director
17 January 2007
Resigned Dorey, Michael James as Director
30 May 2006
Appointed Griffith, David Richard as Secretary
30 November 2005
Resigned Dixon, William John as Secretary
30 November 2005
Resigned Dixon, William John as Director
2 August 2004
Appointed Dixon, William John as Secretary
2 August 2004
Appointed Dixon, William John as Director
28 June 2004
Resigned Humphries, Glyn Andrew as Director
1 June 2002
Appointed Varney, Andrew Jonathan as Secretary
1 June 2002
Appointed Varney, Andrew Jonathan as Director
31 May 2002
Resigned Bemment, Alan as Secretary
31 May 2002
Resigned Bemment, Alan as Director
15 December 2000
Resigned Palmer, Ian William as Director
15 December 2000
Resigned Linn, Stuart Geoffrey as Director
14 March 2000
Resigned Rooney, Robert as Director
11 February 2000
Resigned Chamberlain, Paul Bernard as Director
30 November 1999
Resigned Tourlamain, Gordon Owen as Director
30 November 1998
Resigned Brown, Albert as Director
1 October 1998
Appointed Chamberlain, Paul Bernard as Director
1 March 1998
Appointed Humphries, Glyn Andrew as Director
1 February 1998
Appointed Rooney, Robert as Director
25 March 1997
Resigned Walters, Brian as Director
30 April 1996
Resigned Norman, Graham William as Director
23 October 1995
Appointed Brown, Albert as Director
6 October 1995
Appointed Bemment, Alan as Secretary
6 October 1995
Resigned Norman, Graham William as Secretary
26 April 1995
Appointed Linn, Stuart Geoffrey as Director
26 April 1995
Appointed Palmer, Ian William as Director
21 February 1995
Appointed Walters, Brian as Director
17 February 1995
Appointed Tourlamain, Gordon Owen as Director
17 February 1995
Appointed Bemment, Alan as Director
17 February 1995
Appointed Norman, Graham William as Secretary
17 February 1995
Appointed Dorey, Michael James as Director
17 February 1995
Appointed Norman, Graham William as Director
17 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1995
Resigned Instant Companies Limited as Corporate Nominee Director
30 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 January 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09673802

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Agathos Management LLP
Agathos II Management II Limited Owns 75–100% of shares
Agathos II Carry GP LLP Holds 25–50% of voting rights
Agathos II Carry L.P. Has significant influence or control
Agathos II Co-Invest L.P. Has significant influence or control
Agathos II GP LLP Holds 25–50% of voting rights
Effra Topco Limited Owns 75–100% of shares
Fuse Topco Limited Holds 50–75% of voting rights
Lea Bidco Limited Owns 75–100% of shares
Nimrod Nominee Limited Owns 75–100% of shares
Nimrod Topco Limited Owns 25–50% of shares
Simply Topco Limited Owns 50–75% of shares
Agathos Management General Partner LLP Holds 25–50% of voting rights
Agathos II Management Limited Owns 75–100% of shares
Agathos Iii Carry GP LLP Holds 25–50% of voting rights
Agathos Iii Carry L.P. Has significant influence or control
Agathos Iii Co-Invest L.P. Has significant influence or control
Agathos Iii GP LLP Holds 25–50% of voting rights
Water Topco Limited Owns 75–100% of shares
Agathos Iii Management Limited Owns 75–100% of shares
Agathos One (FP) (GP) Limited Owns 75–100% of shares
Agathos One (GP) Limited Owns 75–100% of shares
Agon Holdings Five Limited Owns 75–100% of shares
Agon Holdings Four Limited Owns 75–100% of shares
Vikoma International Limited This company Owns 75–100% of shares
Aletheia Holdings Five Limited Owns 50–75% of shares
Amaro Group Ltd Owns 75–100% of shares
Aletheia Holdings Three Limited Owns 75–100% of shares
Vacgen Holdings Limited Owns 50–75% of shares
Vacgen Limited Owns 75–100% of shares
Amplify Impact Foundation Holds 75–100% of voting rights

Filings 192

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a medium company31 March 2026
23 February 2026Appointment of a director
3 February 2026Confirmation statement with no updates3 January 2026
15 July 2025Appointment of a director
11 July 2025Withdrawal of a person with significant control statement
Show all 192 filings

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