Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Verdel Instruments Ltd
- Incorporated
- 4 July 2018 (8 years)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Timothy WilsonPeter Bradfield O'Connor
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 154K Brook DriveMilton ParkAbingdonOX14 4SD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wilson, Timothy
Director · Appointed 12 June 2023
British
Born May 1967 (59)
Director · Appointed 17 April 2019
British
Born December 1970 (55)
O'Connor, Peter Bradfield, Professor
Director · Appointed 21 September 2018
American
Born December 1968 (57)
Officer history (6 former)
29 September 2023
Resigned Hayes, Gareth Morgan as Director
12 June 2023
Appointed Wilson, Timothy as Director
9 May 2023
9 April 2023
Resigned Burch, Robert David Churchill as Director
23 March 2023
Appointed Hayes, Gareth Morgan as Director
25 July 2019
Appointed Burch, Robert David Churchill as Director
11 July 2019
Resigned Dimambro, David Diamante as Director
17 April 2019
1 March 2019
Appointed Dimambro, David Diamante as Director
21 September 2018
Appointed O'Connor, Peter Bradfield, Professor as Director
21 September 2018
21 September 2018
Resigned Van Agthoven, Maria Andrea, Dr as Director
18 July 2018
Resigned O'Connor, Peter Bradfield, Professor as Director
4 July 2018
Appointed O'Connor, Peter Bradfield, Professor as Director
4 July 2018
Appointed Van Agthoven, Maria Andrea, Dr as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12591650
Corporate entity · Notified 29 January 2020
Owns 25–50% of shares
Limited Company
Reg. no. 10959504
Former controllers (5)
6 July 2023
Ceased The University of Warwick — Owns 25–50% of shares (as a firm)
29 January 2020
Ceased Peter Bradfield O'Connor — Owns 25–50% of shares
29 January 2020
Ceased Maria Andrea Van Agthoven — Owns 25–50% of shares
21 September 2018
Ceased Maria Andrea Van Agthoven — Owns 25–50% of shares
18 July 2018
Ceased Peter Bradfield O'Connor — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Iothic Ltd Owns 25–50% of shares
Longwall Ventures 3 Ecf (Nominee) Limited Owns 75–100% of shares
Focus Sensors Limited Owns 25–50% of shares
Verdel Instruments Ltd This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- (£825,535)
- Cash
- £120,238
- Profit
- (£357,752)
- Debt Ratio
- 307%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £92,776 | £161,720 | £221,662 | £222,875 | £68,136 | £96,266 |
| Current Assets | £305,533 | £534,376 | £415,121 | £1,739,784 | £2,209,945 | £921,952 |
| Debtors | £185,295 | £485,645 | £353,761 | £373,625 | £117,678 | £130,067 |
| Cash | £120,238 | £48,731 | £61,360 | £1,366,159 | £2,092,267 | £791,885 |
| Creditors (< 1 year) | £350,741 | £181,607 | £3,371,669 | £349,513 | £148,295 | £153,946 |
| Creditors (> 1 year) | £873,103 | £1,000,000 | £1,000,000 | £3,271,227 | £2,109,175 | |
| Net Current Assets | (£45,208) | £352,769 | (£2,956,548) | £1,390,271 | £2,061,650 | £768,006 |
| Net Assets | (£825,535) | (£485,511) | (£3,734,886) | (£1,658,081) | £20,611 | |
| Shareholder Funds | (£825,535) | (£485,511) | (£3,734,886) | (£1,658,081) | £20,611 | £864,272 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 1 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 September 2025 | Memorandum and Articles of Association | |||
| 1 September 2025 | Resolutions | |||
| 29 August 2025 | Statement of capital following an allotment of shares |
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