VSN International Limited

Active04027977 Private limited company
Incorporated
3 July 2000 (26 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Adrian Courtney Scales
Owned by
Accounts type
Small
Region
East of England
Address
Unit 2 Amberside
Wood Lane
Paradise Industrial Estate
Hemel Hempstead
HP2 4TP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Scales, Adrian Courtney
Director · Appointed 12 August 2025
British
Born October 1991 (35)
Director · Appointed 7 August 2025
Also at Genetic Technologies Limited (proposed for strike-off), Rothamsted Enterprises Limited, Rothamsted Research Holdings Limited · more companies
British
Born September 1971 (55)
Robinson, Zena
Secretary · Appointed 21 February 2025
Director · Appointed 1 February 2024
Also at Menai Science Park Limited, Equity Plus Partners Limited · more companies
British
Born May 1966 (60)
Director · Appointed 20 November 2021
Also at Project 23rd Century Ltd, P23C Events Ltd · more companies
British
Born October 1968 (58)
Murray, Darren
Director · Appointed 27 February 2018
British
Born August 1970 (56)
Officer history (33 former)
1 December 2025
Resigned Pandhare, Rajendra as Director
28 August 2025
Appointed Pandhare, Rajendra as Director
28 August 2025
Resigned Bean, Timothy James as Director
12 August 2025
Appointed Scales, Adrian Courtney as Director
7 August 2025
Appointed Broadley, Martin Roger, Professor as Director
7 August 2025
Resigned Hill, Robert David as Director
29 July 2025
Resigned Higgs, John Christopher as Director
1 July 2025
Resigned Jimack, Peter Kane, Dr as Director
21 February 2025
Appointed Robinson, Zena as Secretary
15 November 2024
Resigned Langley, Carey as Director
22 March 2024
Resigned Slater, Kim Louise as Secretary
1 February 2024
Appointed Devani, Atul Suryakant as Director
27 November 2023
Resigned Shayler, Susan Belinda as Director
9 February 2023
Appointed Slater, Kim Louise as Secretary
6 February 2023
Resigned Andrews, Elizabeth as Secretary
1 December 2022
Appointed Bean, Timothy James as Director
30 November 2022
Resigned Andrews, Stewart John as Director
21 March 2022
Appointed Hill, Robert David as Director
21 March 2022
Resigned Rawlings, Christopher John, Dr as Director
20 November 2021
Appointed Day, Andrew David as Director
13 November 2019
Appointed Jimack, Peter Kane, Dr as Director
15 October 2019
Resigned Payne, Roger William, Professor as Director
1 October 2019
Appointed Andrews, Elizabeth as Secretary
1 October 2019
Resigned Payne, Roger William, Professor as Secretary
20 October 2018
Appointed Langley, Carey as Director
27 August 2018
Resigned Green, Allen Raymond as Director
27 February 2018
Appointed Murray, Darren as Director
10 October 2017
Appointed Green, Allen Raymond as Director
5 July 2016
Appointed Higgs, John Christopher as Director
5 July 2016
Resigned Dewar, Michael Charles, Dr as Director
24 March 2014
Appointed Shayler, Susan Belinda as Director
12 November 2013
Resigned Moloney, Maurice, Professor as Director
12 November 2013
Resigned Reid, Ian, Dr as Director
1 July 2012
Resigned Meyer, Robert William, Doctor as Director
1 July 2012
Appointed Dewar, Michael Charles, Dr as Director
13 July 2010
Resigned Cooper, C James, Dr as Director
13 July 2010
Appointed Moloney, Maurice, Professor as Director
3 July 2009
Resigned Crute, Ian Richard, Professor as Director
26 January 2007
Resigned Hague, Stephen John, Dr as Director
26 January 2007
Appointed Reid, Ian, Dr as Director
1 September 2006
Appointed Cooper, C James, Dr as Director
5 January 2006
Resigned Ford, Brian, Doctor as Director
3 January 2006
Appointed Meyer, Robert William, Doctor as Director
3 January 2006
Appointed Rawlings, Christopher John, Dr as Director
30 November 2005
Resigned Draper, Alan Robert as Director
19 October 2005
Resigned Thomas, Peter Stuart as Director
31 August 2003
Resigned Day, Margaret Jean as Secretary
31 August 2003
Appointed Payne, Roger William, Professor as Secretary
28 August 2003
Resigned Reid, Ian, Dr as Director
28 August 2003
Resigned Shayler, Susan Belinda as Director
28 August 2003
Appointed Draper, Alan Robert as Director
28 August 2003
Resigned Thompson, Robin, Professor as Director
28 August 2003
Resigned Day, Margaret Jean as Director
6 May 2003
Appointed Reid, Ian, Dr as Director
6 May 2003
Appointed Shayler, Susan Belinda as Director
30 April 2003
Resigned Aaltonen, Roope Juha Sakari as Director
2 July 2002
20 July 2001
Appointed Hague, Stephen John, Dr as Director
20 July 2001
Appointed Day, Margaret Jean as Director
20 July 2001
20 July 2001
Appointed Andrews, Stewart John as Director
20 July 2001
Appointed Crute, Ian Richard, Professor as Director
20 July 2001
Appointed Thompson, Robin, Professor as Director
20 July 2001
Appointed Thomas, Peter Stuart as Director
20 July 2001
Appointed Payne, Roger William, Professor as Director
3 July 2000
Resigned Nominee Company Directors Limited as Corporate Director
3 July 2000
Appointed Aaltonen, Roope Juha Sakari as Director
3 July 2000
Appointed Nominee Company Directors Limited as Corporate Director
3 July 2000
Appointed Day, Margaret Jean as Secretary
3 July 2000
Resigned Nominee Company Secretaries Limited as Corporate Secretary
3 July 2000
Appointed Ford, Brian, Doctor as Director
3 July 2000
Appointed Nominee Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 December 2024
Owns 50–75% of shares
Limited Company
Reg. no. 01249803

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Numerical Algorithms Group Limited (The)
N Squared Group Limited Owns 75–100% of shares
VSN International Limited This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 March 2026

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