OpenCompanies

Verdichem Ltd

Company number
02765778
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 1992
Nature of business
Research and experimental development on biotechnology
Corporate group
Biome Technologies Limited (4 companies)

Registered office

Starpol Technology Centre
North Road
Marchwood Industrial Park
SO40 4BL

Previous names

  • Aquasol Limited (until 29 Jan 2026)
  • Aquapaq Limited (until 20 Apr 1993)
  • Sisyphus 003 Limited (until 5 Apr 1993)

Officers

NameRoleAppointedResigned
WOOLLEY, Frank Nicholas Secretary 18 Nov 1992 18 Jun 1993
NATH, Rakesh Director 18 Nov 1992 18 Jun 1993
EARLEY, Barbara Anne Secretary 15 Jul 1993 17 Dec 2004
DREW, Bruce Michael Director 18 Jun 1993 15 Feb 2007
WAGNER, Martin Joseph Director 23 Nov 2006 12 Apr 2007
DUGGAN, Robert Edward Secretary 17 Dec 2004 30 Nov 2007
WARNER, Clive Howard Secretary 30 Nov 2007 1 Jan 2009
WARNER, Clive Howard Director 23 Nov 2006 1 Jan 2009
BYGRAVE, Sue Director 5 Jan 2009 31 Oct 2011
BROWN, Declan Linsay Director 1 Nov 2011 30 Nov 2012
BROWN, Declan Linsay Director 31 May 2014 1 May 2020
SMITH, Robert St John Director 30 Nov 2020 29 May 2024
TOUS MOHEDANO, Marta Director 4 Feb 2026
SIMPSON-STRANGE, Donna Secretary 2 Jan 2009
MINES, Paul Robert Director 16 Apr 2007

Control

NameNature of controlNotifiedCeased
Biome Technologies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jun 2016

Accounts

Year ended
30 Jun 2025
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Oct 2005
31 Oct 2004
31 Aug 2003
31 Aug 2002
31 Aug 2001
31 Aug 2000
31 Aug 1999
31 Aug 1998
31 Aug 1997
31 Aug 1996
31 Aug 1995
31 Aug 1994
31 Aug 1993

Connections

Owned by

Verdichem Ltd → Biome Technologies Limited

Directors’ other companies

Data