Vygoris Limited

Active10259085 Private limited company
Incorporated
30 June 2016 (10 years)
Previously known as
Substipharm Limited (until 29 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Leopold Berthier
Owned by
Substipharm Developpement
Accounts type
Total exemption full
Region
Greater London
Address
930 High Road
London
N12 9RT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Berthier, Leopold
Director · Appointed 2 October 2016
French
Born October 1971 (55)
Officer history (4 former)
30 June 2020
Resigned Beaupere, Philippe as Director
7 December 2016
Resigned Saville Company Secretaries Limited as Corporate Secretary
7 December 2016
Resigned Voluckyte, Saule as Director
2 October 2016
Appointed Berthier, Leopold as Director
2 October 2016
Resigned Berthier, Leopold as Director
1 October 2016
Appointed Berthier, Leopold as Director
1 October 2016
Appointed Beaupere, Philippe as Director
30 June 2016
Appointed Saville Company Secretaries Limited as Corporate Secretary
30 June 2016
Appointed Voluckyte, Saule as Director

Ownership 2 active

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

Leopold Berthier
Individual · Notified 1 July 2016
Has significant influence or control
French
Born October 1971 (55)
Substipharm Developpement
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 480064385

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£1,511,812)
Cash
£1,601,192
Profit Before Tax
£2,904,162
Employees
4
Current Ratio
3.1x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£8,744,866) (£10,600,167) (£9,719,281) (£10,843,858) (£5,056,916) (£4,415,974) (£1,511,812)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£3,298,130£4,122,663£4,947,196£5,771,729
Current Assets£10,284,220£7,391,953£6,890,328£4,904,592£6,091,740£3,456,364£2,270,893
Cash£1,601,192£1,783,658£1,501,768£1,141,940£707,846£814,037£7,447
Creditors (< 1 year)£3,326,649£3,825,001£3,807,716£2,425,900£3,897,567£2,359,597£1,828,728
Creditors (> 1 year)£8,469,383£7,982,926£8,139,528£16,620,680£16,036,117£16,644,130£14,958,760
Net Current Assets£6,957,571£3,566,952£3,082,612£2,478,692£2,194,173£1,096,767£442,165
Net Assets(£1,511,812)(£4,415,974)(£5,056,916)(£10,843,858)(£9,719,281)(£10,600,167)(£8,744,866)
Shareholder Funds(£1,511,812)(£4,415,974)(£5,056,916)(£10,843,858)(£9,719,281)(£10,600,167)(£8,744,866)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
20 February 2026Total exemption full accounts30 September 2025
9 October 2025Confirmation statement with updates3 October 2025
19 June 2025Total exemption full accounts30 September 2024
3 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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