Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Visbion Ltd
- Incorporated
- 6 March 2006 (20 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 First Floor OfficesSuite 31 Duchess StreetLondonW1W 6AN
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2026
German
Born June 1981 (45)
Officer history (23 former)
31 October 2026
7 March 2026
7 March 2026
7 March 2026
7 March 2026
10 February 2025
29 July 2024
Resigned Falcon, Thomas as Director
13 September 2023
21 February 2022
21 December 2021
8 December 2021
8 December 2021
8 December 2021
Resigned Louisel, Emma Louise Davison as Director
8 December 2021
8 December 2021
8 December 2021
1 May 2021
Appointed Louisel, Emma Louise Davison as Director
7 September 2020
Appointed Falcon, Thomas as Director
13 July 2020
Resigned Atun, Rifat, Dr as Director
1 October 2018
9 February 2018
20 September 2017
21 August 2017
11 February 2016
Resigned Baker, David Alexander as Director
11 February 2016
Resigned Baker, David Alexander as Secretary
19 March 2013
Appointed Baker, David Alexander as Secretary
31 December 2012
Resigned Fry, Peter Graham as Secretary
1 March 2012
Appointed Atun, Rifat, Dr as Director
1 March 2012
16 August 2011
Appointed Baker, David Alexander as Director
13 June 2011
Appointed Fry, Peter Graham as Secretary
7 April 2011
3 February 2011
3 February 2011
11 November 2008
11 November 2008
16 June 2008
29 June 2006
29 June 2006
Resigned Claesen, Jane Rebecca, Dr as Secretary
29 June 2006
24 March 2006
6 March 2006
6 March 2006
6 March 2006
6 March 2006
6 March 2006
Appointed Claesen, Jane Rebecca, Dr as Secretary
6 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05029338
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Openrad Services UK Limited Owns 75–100% of shares
Visbion Ltd This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£51,550)
- Cash
- £133,043
- Employees
- 13
- Debt Ratio
- 108%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £142,863 | £45,188 | £49,176 | £63,717 |
| Current Assets | £469,807 | £616,889 | £550,618 | £300,615 |
| Debtors | £319,083 | £206,085 | ||
| Cash | £133,043 | £276,979 | £188,409 | £38,430 |
| Creditors (< 1 year) | £640,053 | £538,046 | £483,534 | £413,026 |
| Creditors (> 1 year) | £24,167 | £34,167 | £160,341 | £111,896 |
| Net Current Assets | (£170,246) | £78,843 | £67,084 | (£112,411) |
| Net Assets | (£51,550) | £89,864 | (£44,081) | (£160,590) |
| Shareholder Funds | (£51,550) | £89,864 | (£44,081) | (£160,590) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director |
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