Vacgen Uhv Limited

Active04056652 Private limited company
Incorporated
21 August 2000 (26 years)
Previously known as
Omicron Uhv Technik Limited (until 17 April 2018)
Belmec Rsi Limited (until 19 December 2001)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Unit A Swallow Enterprise Park
Diamond Drive
Lower Dicker
Hailsham
BN27 4EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 March 2020
Also at Precision Bionutrition Limited, Origin Colours Ltd, Ilc Therapeutics Ltd · more companies
Director · Appointed 19 December 2019
Also at Nimrod Midco Limited, Nimrod Bidco Limited, Agathos II Management II Limited · more companies
British
Born April 1979 (47)
Director · Appointed 19 April 2018
Also at Vacgen Limited
Austrian
Born March 1965 (61)
Officer history (14 former)
22 April 2025
Resigned Williamson, Peter John as Director
25 March 2020
Appointed Mbm Secretarial Services Limited as Corporate Secretary
27 February 2020
Resigned Goodwille Limited as Corporate Secretary
19 December 2019
Appointed Oakshett, Charles Henry Bowdler as Director
19 December 2019
Resigned Farrant, Albert as Director
19 April 2018
Resigned Aman, Kjell Johan David as Director
19 April 2018
Appointed Lacalle Zando, Carlos Patricio as Director
19 April 2018
Appointed Farrant, Albert as Director
19 April 2018
Appointed Williamson, Peter John as Director
9 September 2016
Resigned Shenton, Russell James as Director
1 July 2015
Appointed Goodwille Limited as Corporate Secretary
28 May 2015
Resigned Boyd, Kevin James as Director
28 May 2015
Appointed Aman, Kjell Johan David as Director
28 May 2015
Appointed Shenton, Russell James as Director
28 May 2015
Resigned Flint, David Jonathan as Director
28 May 2015
Resigned Johnson-Brett, Susan Karen as Secretary
31 December 2011
Resigned Nold, Norbert as Director
26 July 2011
Appointed Boyd, Kevin James as Director
26 July 2011
Appointed Flint, David Jonathan as Director
5 July 2011
Resigned Gurney, Anthony Leonard as Secretary
5 July 2011
Appointed Johnson-Brett, Susan Karen as Secretary
16 August 2002
Appointed Gurney, Anthony Leonard as Secretary
16 August 2002
Resigned Strawson, Philip Paul as Secretary
16 August 2002
Resigned Strawson, Russell Phillip as Director
5 March 2002
Appointed Nold, Norbert as Director
21 August 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
21 August 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
21 August 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
21 August 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
21 August 2000
Appointed Strawson, Philip Paul as Secretary
21 August 2000
Appointed Strawson, Russell Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05361640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates9 September 2026

Some other companies at this address

Vacgen Limited

Other companies in this industry

North Yorkshire
Newark
Huddersfield
Leicester
Chester
Nottingham

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