Virtual Centre of Excellence in Mobile and Personal Communications Limited

Active03276932 Private company limited by guarantee
Incorporated
6 November 1996 (30 years)
Industry
Wireless telecommunications activities (61200)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Vasilis Friderikos
Patricia Dawn Wells
Accounts type
Micro entity
Region
South East
Address
C/o 2
Glastonbury Close
Basingstoke
RG24 9EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Friderikos, Vasilis
Director · Appointed 1 January 2023
Greek
Born November 1972
Wells, Patricia Dawn
Director · Appointed 1 January 2020
British
Born May 1969 (57)
Director · Appointed 26 April 2016
Also at Small Cell Forum Limited, Real Wireless Ltd.
British
Born February 1973 (53)
O'Farrell, Timothy
Director · Appointed 1 January 2016
British
Born December 1958 (67)
Director · Appointed 7 October 2013
British
Born October 1940 (86)
Officer history (60 former)
26 May 2026
Resigned Brooks, Alexander Charles as Secretary
1 January 2023
Appointed Friderikos, Vasilis as Director
31 December 2021
Resigned Friderikos, Vasilis, Dr as Director
20 March 2020
Resigned Higgins, Matthew David, Dr as Director
1 January 2020
Appointed Wells, Patricia Dawn as Director
31 December 2019
Resigned Wales, Stephen William as Director
31 December 2019
Resigned Baddoo, Geoffrey James Akwei as Director
1 January 2019
Appointed Higgins, Matthew David, Dr as Director
1 January 2019
Appointed Baddoo, Geoffrey James Akwei as Director
31 December 2018
Resigned Beach, Mark Antony, Professor as Director
9 November 2018
Appointed Friderikos, Vasilis, Dr as Director
5 October 2018
Resigned Linsdall, David Kenneth, Dr as Director
1 January 2018
Appointed Wales, Stephen William as Director
31 December 2017
Resigned Lockhart, Peter as Director
1 January 2017
Appointed Linsdall, David Kenneth, Dr as Director
31 December 2016
Resigned Firth, Christopher Nigel as Director
26 April 2016
Appointed Fletcher, Simon Carey as Director
31 March 2016
Resigned Dohler, Mischa as Director
1 January 2016
Appointed O'Farrell, Timothy as Director
1 January 2016
Resigned Fletcher, Simon Carey as Director
1 January 2016
Resigned Thompson, John Scott as Director
1 January 2015
Appointed Lockhart, Peter as Director
1 January 2015
Appointed Beach, Mark Antony, Professor as Director
1 January 2015
Appointed Dohler, Mischa as Director
1 January 2015
7 October 2013
Appointed Baughan, Keith Malcolm, Dr as Director
31 December 2012
Resigned Kramskoy, Jerry Paul as Director
31 December 2012
Resigned Hanzo, Lajos as Director
31 December 2012
Resigned Baughan, Keith Malcolm, Dr as Director
31 December 2012
Resigned Yao, Wenbing as Director
31 December 2012
Resigned Walker, Michael as Director
1 January 2012
Appointed Firth, Christopher Nigel as Director
1 January 2012
Appointed Thompson, John Scott as Director
1 January 2012
Appointed Kramskoy, Jerry Paul as Director
31 December 2011
Resigned Tafazolli, Rahim, Prof as Director
31 December 2011
14 November 2011
Resigned Cairns, Shaun as Director
13 May 2011
Resigned Farrow, Mark as Director
1 January 2011
Appointed Mcgeehan, Joseph Peter, Professor as Director
1 January 2011
Appointed Fletcher, Simon Carey as Director
31 December 2010
Resigned Legh-Smith, Jonathan Railton as Director
31 December 2010
Resigned Aghvami, Abdol Hamid as Director
2 July 2010
Appointed Farrow, Mark as Director
16 June 2010
Resigned Schukai, Robert as Director
1 January 2010
Appointed Hanzo, Lajos as Director
1 January 2010
Appointed Schukai, Robert as Director
1 January 2010
Appointed Yao, Wenbing as Director
31 December 2009
Resigned Cai, Tao as Director
31 December 2009
Resigned Grant, Peter Mitchell as Director
31 December 2009
Resigned Hope, Stephen Robert as Director
1 January 2009
Appointed Tafazolli, Rahim, Prof as Director
1 January 2009
Appointed Legh-Smith, Jonathan Railton as Director
31 December 2008
Resigned Dunlop, John, Professor as Director
1 October 2008
Resigned Hodgkinson, Terence Geoffrey, Dr as Director
14 February 2008
Appointed Cairns, Shaun as Director
1 January 2008
Appointed Cai, Tao as Director
1 January 2008
Appointed Aghvami, Abdol Hamid as Director
31 December 2007
Resigned Lilleberg, Jorma Olavi, Doctor as Director
31 December 2007
Resigned Cairns, Shaun as Director
31 December 2007
1 January 2007
Appointed Grant, Peter Mitchell as Director
1 January 2007
Appointed Cairns, Shaun as Director
31 December 2006
Resigned Evans, Barry George as Director
31 December 2006
Resigned Samuel, Louis Gwyn, Dr as Director
1 January 2006
Appointed Dunlop, John, Professor as Director
1 January 2006
Appointed Hodgkinson, Terence Geoffrey, Dr as Director
31 December 2005
Resigned Mohr, Werner, Doctor as Director
31 December 2005
Resigned Hanzo, Lajos, Professor as Director
1 January 2005
Appointed Mcgeehan, Joseph Peter, Professor as Director
1 January 2005
Appointed Mohr, Werner, Doctor as Director
31 December 2004
Resigned Bruyn, Stewart James, Dr as Director
31 December 2004
Resigned Grant, Peter Mitchell as Director
18 November 2004
Resigned Gayda, Christian Manuel, Doctor Ing as Director
31 March 2004
Appointed Lilleberg, Jorma Olavi, Doctor as Director
31 March 2004
Resigned Wildey, Christopher George as Director
1 January 2004
Appointed Hope, Stephen Robert as Director
1 January 2004
Appointed Evans, Barry George as Director
1 January 2004
Appointed Wildey, Christopher George as Director
1 January 2004
Appointed Samuel, Louis Gwyn, Dr as Director
31 December 2003
1 July 2003
Resigned Keevill, Peter Anthony as Director
1 January 2003
Appointed Hanzo, Lajos, Professor as Director
1 January 2003
Appointed Gayda, Christian Manuel, Doctor Ing as Director
1 January 2003
Appointed Bruyn, Stewart James, Dr as Director
31 December 2002
Resigned Zhang, Sen Lin, Dr as Director
31 December 2002
Resigned Aghvami, Abdol Hamid as Director
31 December 2002
Resigned Barnard, Michael Edwin as Director
21 March 2002
Appointed Keevill, Peter Anthony as Director
11 October 2001
Appointed Grant, Peter Mitchell as Director
11 October 2001
Appointed Zhang, Sen Lin, Dr as Director
11 October 2001
Resigned Dunlop, John, Professor as Director
28 September 2001
Resigned Horton, Jeremy David as Director
28 June 2001
Resigned Chapman, Ian David as Director
22 February 2001
Resigned Holley, Kevin Andrew as Director
22 February 2001
Appointed Chapman, Ian David as Director
1 January 2001
Appointed Barnard, Michael Edwin as Director
1 January 2001
Appointed Mcgeehan, Joseph Peter, Professor as Director
1 January 2001
Appointed Horton, Jeremy David as Director
31 December 2000
Resigned Yan, Ran-Hong as Director
31 December 2000
Resigned Evans, Barry George as Director
26 June 2000
Resigned Candy, Edwin Ralph, Professor as Director
21 March 2000
Appointed Holley, Kevin Andrew as Director
21 March 2000
Resigned Groves, Ian Stanley, Dr as Director
6 December 1999
31 October 1999
Resigned Warwick, Gerald Anthony as Director
1 January 1999
Resigned Gardiner, John Graham as Director
1 January 1999
Resigned Pavlak, Robert as Director
24 November 1998
Appointed Aghvami, Abdol Hamid as Director
24 November 1998
Appointed Yan, Ran-Hong as Director
12 October 1998
Appointed Brooks, Alexander Charles as Secretary
12 October 1998
Resigned Legibus Secretaries Limited as Corporate Secretary
5 January 1998
Appointed Pavlak, Robert as Director
1 January 1998
Appointed Dunlop, John, Professor as Director
25 November 1997
18 April 1997
Resigned Pulley, Douglas Roger as Director
7 November 1996
Appointed Candy, Edwin Ralph, Professor as Director
7 November 1996
Appointed Pulley, Douglas Roger as Director
7 November 1996
Appointed Evans, Barry George as Director
7 November 1996
Appointed Walker, Michael as Director
7 November 1996
Appointed Groves, Ian Stanley, Dr as Director
7 November 1996
Appointed Mcgeehan, Joseph Peter, Professor as Director
7 November 1996
Appointed Warwick, Gerald Anthony as Director
6 November 1996
Appointed Legibus Secretaries Limited as Corporate Secretary
6 November 1996
Appointed Gardiner, John Graham as Director
6 November 1996
Appointed Baughan, Keith Malcolm, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
20 October 2025
Ceased Nec Telecom Modus, Ltd — Holds 75–100% of voting rights
1 January 2020
Ceased Roke Manor Research Limited — Holds 25–50% of voting rights
18 November 2019
Ceased Thales UK Limited — Holds 25–50% of voting rights
10 July 2018
Ceased Thales Research & Technology (UK) Ltd — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6,342
Debt Ratio
38%
Current Ratio
2.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £15,281 £6,342
Balance sheet detail
2025202420232022202120202019
Fixed Assets£677£1,047£0£176£369£562
Current Assets£9,550£19,277£28,896£37,127£47,876£55,457£64,214
Debtors£1,831£2,953£2,854£2,040£5,771
Cash£27,065£34,174£45,022£53,417£58,443
Creditors (< 1 year)£3,934£6,087£5,407£5,406£5,914£3,140£8,379
Net Current Assets£5,665£14,234£23,489£31,721£41,962£52,317£55,835
Net Assets£6,342£15,281
Shareholder Funds£6,342£15,281£23,489£31,721£42,138£52,686£56,397

Filings

Filing history not loaded yet. See it on Companies House

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