Vacgen Limited

Active05361640 Private limited company

Incorporated: 11 February 2005 (21 years)
Previously known as: VG Scienta Limited (until 2 January 2015)
This list may be incomplete. See all names on Companies House
Industry: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors: Charles Henry Bowdler Oakshett
Carlos Patricio Lacalle Zando
Owned by: Vacgen Holdings Limited
Accounts type: Full
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 October 2027
Last conf. stmt: 9 October 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 3 active

Officer details are public data from the Companies House register.

Mbm Secretarial Services Limited

Corporate Secretary · Appointed 25 March 2020

Also at Precision Bionutrition Limited, Origin Colours Ltd, Ilc Therapeutics Ltd · more companies

Oakshett, Charles Henry Bowdler

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)

Lacalle Zando, Carlos Patricio

Director · Appointed 19 April 2018

Also at Vacgen Uhv Limited

Austrian

Born March 1965 (61)

Officer history (13 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

Appointed Farrant, Albert as Director

19 April 2018

Appointed Williamson, Peter John as Director

19 April 2018

Resigned Åman, Kjell Johan David as Director

19 April 2018

Appointed Lacalle Zando, Carlos Patricio as Director

9 September 2016

Resigned Shenton, Russell James as Director

30 June 2015

Resigned Yeung, Sitkow Yam Wah as Director

17 June 2015

Resigned Tegendal, Sven Gunnar as Director

1 January 2015

Appointed Shenton, Russell James as Director

28 March 2014

Appointed Åman, Kjell Johan David as Director

31 December 2013

Resigned Edhall, Jan Eric Thorsten as Director

1 October 2013

Resigned Beckman, Christer Johan Maurits as Director

1 October 2013

Appointed Yeung, Sitkow Yam Wah as Director

20 December 2007

Resigned Glantz, Leif Erik as Director

20 December 2007

Resigned Wahlstedt, Lars Rune as Director

20 December 2007

Appointed Tegendal, Sven Gunnar as Director

20 December 2007

Resigned Sedin, Dag Bert-Olof as Director

20 December 2007

Appointed Edhall, Jan Eric Thorsten as Director

7 December 2006

Appointed Wahlstedt, Lars Rune as Director

1 December 2006

Resigned Carr, Colin Kevin as Director

28 February 2006

Appointed Carr, Colin Kevin as Director

28 February 2006

Appointed Beckman, Christer Johan Maurits as Director

11 February 2005

Appointed Glantz, Leif Erik as Director

11 February 2005

Appointed Sedin, Dag Bert-Olof as Director

11 February 2005

Appointed Goodwille Limited as Corporate Secretary

Ownership 1 active

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

Vacgen Holdings Limited

Corporate entity · Notified 19 April 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 09832258

Holdings 1

Companies where Vacgen Limited is registered as a person with significant control

Vacgen Uhv Limited

Owns 75–100% of shares

Active

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 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 This company Owns 75–100% of shares

Amplify Impact Foundation Holds 75–100% of voting rights

Filings 107

Date	Description	Made Up To
13 October 2026	Confirmation statement with no updates	9 October 2026
23 June 2026	Satisfaction of a charge in full
13 April 2026	Full accounts	31 December 2025
27 February 2026	Change of details for a person with significant control
26 February 2026	Change of details for a person with significant control