Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Verso Biosense Limited
- Incorporated
- 22 June 2009 (17 years)
- Previously known as
- Vivoplex Medical Limited (until 22 February 2021)Fidelity Technologies Ltd (until 6 October 2017)Fidelity Data Networks Limited (until 18 December 2014)Earlier: Marinetti Limited, Fidelity Wireless LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Milton ParkMiltonAbingdonOX14 4RZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2025
Also at Verso Biosense Group Limited · more companies
British
Born June 1972 (54)
Singaporean
Born May 1972 (54)
Director · Appointed 18 April 2017
British
Born February 1982 (44)
Director · Appointed 23 July 2014
Also at Verso Biosense Group Limited · more companies
British
Born September 1959 (67)
Officer history (17 former)
19 May 2025
31 December 2024
Resigned Cefai, Joseph John, Dr as Director
11 June 2024
Resigned Macklon, Nicholas Stephen, Professor as Director
11 June 2024
11 June 2024
Resigned Morgan, Hywel, Prof as Director
3 April 2023
Resigned Dickson, Davina Margaret as Secretary
3 April 2023
Appointed Cefai, Joseph John, Dr as Director
28 September 2020
Resigned Smart, Joanna as Director
2 September 2020
26 November 2019
Resigned Lu, Shilong, Dr as Director
28 November 2017
Appointed Macklon, Nicholas Stephen, Professor as Director
28 November 2017
28 November 2017
Appointed Morgan, Hywel, Prof as Director
28 November 2017
Appointed Smart, Joanna as Director
28 November 2017
18 April 2017
23 November 2015
Resigned Macklon, Nicholas Stephen, Professor as Director
23 November 2015
23 November 2015
Resigned Morgan, Hywel, Prof as Director
11 June 2015
Resigned Condon, Robert James, Mr as Director
7 April 2015
Appointed Macklon, Nicholas Stephen, Professor as Director
19 December 2014
Appointed Morgan, Hywel, Prof as Director
19 December 2014
1 September 2014
1 September 2014
Appointed Dickson, Davina Margaret as Secretary
23 July 2014
Appointed Lu, Shilong, Dr as Director
23 July 2014
1 April 2014
Resigned Clarke, Susan Jane as Secretary
22 January 2013
Appointed Clarke, Susan Jane as Secretary
22 January 2013
Appointed Condon, Robert James, Mr as Director
16 January 2013
13 November 2011
27 September 2011
21 June 2011
Resigned Jewett, Thomas Sanford as Director
1 March 2010
Resigned Condon, Robert James as Director
3 February 2010
1 November 2009
Appointed Jewett, Thomas Sanford as Director
22 June 2009
Appointed Condon, Robert James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10342970
Former controllers (2)
31 March 2017
31 March 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £147,702
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £66,902 | £27,592 | £30,270 | £13,730 | £22,979 | £33,995 |
| Current Assets | £541,272 | £914,456 | £673,495 | £532,017 | £459,057 | £521,097 |
| Debtors | £393,570 | £912,198 | £644,713 | £530,022 | £392,664 | £519,740 |
| Cash | £147,702 | £2,258 | £28,782 | £1,995 | £66,393 | £1,357 |
| Creditors (< 1 year) | £10,781,833 | £8,958,354 | £7,373,954 | £6,145,076 | £5,168,202 | £4,055,267 |
| Net Current Assets | (£10,240,561) | (£8,043,898) | (£6,700,459) | (£5,613,059) | (£4,709,145) | (£3,534,170) |
| Shareholder Funds | (£10,173,659) | (£8,016,306) | (£6,670,189) | (£5,599,329) | (£4,686,166) | (£3,500,175) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 19 May 2025 | Appointment of a director | |||
| 18 March 2025 | Termination of appointment of a director |
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