Vsgbi Ltd

Active04020415 Private limited company
Incorporated
23 June 2000 (26 years)
Industry
Activities of professional membership organizations (94120)
Directors
Owned by
Accounts type
Total exemption full
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at The Vascular Society
British
Born June 1972 (54)
Director · Appointed 1 December 2025
Also at K G Jones Surgical Practice Ltd, The Vascular Society
British
Born March 1968 (58)
Director · Appointed 1 December 2025
Also at The Vascular Society
British
Born January 1978 (48)
Officer history (42 former)
1 December 2025
Appointed Baroni, Marco Luigi as Director
1 December 2025
Appointed Jones, Keith Gordon as Director
1 December 2025
Appointed Mccaslin, James as Director
1 December 2025
Resigned Brooks, Marcus John as Director
1 December 2025
Resigned Chetter, Ian, Prof as Director
1 December 2025
Resigned Brooks, Marcus John as Secretary
1 December 2025
Resigned Mccleary, Alistair John as Director
16 December 2024
Appointed Chetter, Ian, Prof as Director
16 December 2024
Resigned Garnham, Andrew Will, Mr. as Director
11 December 2023
Resigned Bell, Rachel as Director
11 December 2023
Appointed Garnham, Andrew Will, Mr. as Director
1 December 2022
Appointed Bell, Rachel as Director
1 December 2022
Resigned Boyle, Jonathan Robert, Dr as Director
1 December 2021
Resigned Garnham, Andrew Will, Mr. as Director
1 December 2021
Resigned Renton, Sophie Caroline as Secretary
1 December 2021
Appointed Mccleary, Alistair John as Director
1 December 2021
Appointed Brooks, Marcus John as Secretary
1 December 2021
Appointed Boyle, Jonathan Robert, Dr as Director
1 December 2021
Resigned Jenkins, Michael Philip as Director
1 December 2021
Appointed Brooks, Marcus John as Director
1 December 2021
Resigned Renton, Sophie Caroline as Director
3 June 2019
Resigned Varty, Kevin as Director
3 June 2019
Appointed Jenkins, Michael Philip as Director
3 December 2018
Appointed Renton, Sophie Caroline as Director
28 August 2018
Resigned Varty, Kevin as Secretary
28 August 2018
Resigned Blair, Paul as Director
28 August 2018
Resigned Wyatt, Michael Graham as Director
28 August 2018
Appointed Renton, Sophie Caroline as Secretary
9 March 2018
Resigned Lees, Timothy Andrew as Director
9 March 2018
Appointed Garnham, Andrew Will, Mr. as Director
1 June 2014
Resigned Oliver, Jeanette Lynn as Secretary
1 June 2014
Appointed Varty, Kevin as Secretary
29 November 2013
Resigned Scott, David Julian, Professor as Director
29 November 2013
Appointed Varty, Kevin as Director
29 November 2013
Appointed Blair, Paul as Director
30 November 2012
Resigned Parvin, Simon Dudley as Director
30 November 2012
Appointed Lees, Timothy Andrew as Director
30 November 2012
Resigned Naylor, Andrew Ross, Professor as Director
26 November 2011
Resigned Lamont, Peter Marshall as Director
25 November 2010
Appointed Wyatt, Michael Graham as Director
25 November 2010
Resigned Earnshaw, Jonothan James as Director
25 November 2010
Appointed Scott, David Julian, Professor as Director
25 November 2010
Resigned Shearman, Cliff, Professor as Director
5 February 2010
Appointed Naylor, Andrew Ross, Professor as Director
5 February 2010
Appointed Lamont, Peter Marshall as Director
20 November 2009
Resigned Taylor, Peter as Director
14 November 2008
Resigned Gough, Michael John as Director
14 November 2008
Resigned Berridge, David, Dr as Director
7 February 2008
Appointed Taylor, Peter as Director
7 February 2008
Appointed Parvin, Simon Dudley as Director
30 November 2007
Resigned Hamilton, George, Prof as Director
26 November 2007
Appointed Shearman, Cliff, Professor as Director
24 November 2006
Resigned Lamont, Peter Marshall as Director
24 November 2006
Appointed Gough, Michael John as Director
24 November 2006
Resigned Wolfe, John Henry Nicholas as Director
24 November 2005
Appointed Earnshaw, Jonothan James as Director
24 November 2005
Appointed Hamilton, George, Prof as Director
21 November 2005
Resigned Horrocks, Michael as Director
3 February 2005
Appointed Wolfe, John Henry Nicholas as Director
25 November 2004
Resigned Harris, Peter Lyon as Director
25 November 2004
Resigned Galland, Robert as Director
31 May 2004
4 February 2004
Appointed Berridge, David, Dr as Director
4 February 2004
Appointed Horrocks, Michael as Director
11 July 2003
Resigned Barros, Aires, Professor as Director
8 May 2003
Appointed Harris, Peter Lyon as Director
4 December 2002
Appointed Lamont, Peter Marshall as Director
4 December 2002
Resigned Campbell, William Bruce as Director
18 November 2002
Appointed Burnand, Kevin Guiver, Professor as Director
8 February 2002
Appointed Barros, Aires, Professor as Director
8 February 2002
Resigned Baird, Roger Neale as Director
9 February 2001
Appointed Baird, Roger Neale as Director
30 November 2000
Resigned Gough, Michael John as Director
13 November 2000
Appointed Campbell, William Bruce as Director
13 November 2000
Resigned Huntley, Christopher James as Director
13 November 2000
Appointed Oliver, Jeanette Lynn as Secretary
13 November 2000
Resigned Jefferson, Nicholas Philip as Director
13 November 2000
Appointed Galland, Robert as Director
13 November 2000
Resigned Jefferson, Nicholas Philip as Secretary
13 November 2000
Appointed Gough, Michael John as Director
6 September 2000
Appointed Jefferson, Nicholas Philip as Secretary
6 September 2000
Appointed Jefferson, Nicholas Philip as Director
6 September 2000
Appointed Huntley, Christopher James as Director
6 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2000
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 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee S.60
Reg. no. 05060866

Financials

Net Assets
£114,670
up £50,204 (78%)
Cash
£145,243
down £22,939 (14%)
Profit Before Tax
£114,669
up £50,204 (78%)
Employees
3
no change
Current Ratio
1.8x
Balance sheet detail
2020
Current Assets£260,463
Debtors£115,220
Cash£145,243
Creditors (< 1 year)£145,793
Net Current Assets£114,670
Net Assets£114,670
Shareholder Funds£114,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates19 June 2026
15 March 2026Total exemption full accounts30 June 2025
2 December 2025Appointment of a director
1 December 2025Appointment of a director
1 December 2025Appointment of a director
Show all recent filings

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