Verso Biosense R&D Limited
- Company number
- 09890252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Vivoplex Animal Health Limited (until 1 May 2023)
- Vivoplex Industrial Limited (until 17 May 2019)
- Vivoplex Limited (until 6 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLEY, Kathryn Victoria | Director | 19 May 2025 | |
| DICKSON, James Duncan | Director | 28 Nov 2017 | 13 May 2026 |
| DICKSON, Helen Arthodia | Director | 28 Nov 2017 | 13 May 2026 |
| DICKSON, Charles Edward | Director | 26 Nov 2015 | 13 May 2026 |
| DICKSON, Christopher John | Director | 26 Nov 2015 | 13 May 2026 |
| MACKLON, Nicholas Stephen, Professor | Director | 11 Jun 2024 | 25 Nov 2025 |
| CEFAI, Joseph John, Dr | Director | 3 Apr 2023 | 31 Dec 2024 |
| MORGAN, Hywel, Prof | Director | 11 Jun 2024 | 11 Jun 2024 |
| SNOW, Alexander Charles Wallace | Director | 2 Sep 2020 | 11 Jun 2024 |
| DICKSON, Davina Margaret | Director | 28 Nov 2017 | 3 Apr 2023 |
| MORGAN, Hywel, Prof | Director | 18 Apr 2017 | 3 Apr 2023 |
| SMART, Joanna | Director | 28 Nov 2017 | 28 Sep 2020 |
| LU, Shilong, Dr | Director | 18 Apr 2017 | 28 Nov 2017 |
| CHEONG, Ying Ching, Dr | Director | 18 Apr 2017 | 28 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verso Biosense Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Aug 2017 | |
| Mr Charles Edward Dickson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Aug 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £70 | 0 |
| 31 Dec 2023 | £18 | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 Dormant | - | 7 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 Dormant | - | - |
| 31 Dec 2017 Dormant | - | - |
| 31 Dec 2016 Dormant | - | - |
Connections
Directors’ other companies
- ROWLEY, Kathryn Victoria - Director at Symmetrist Ltd
- ROWLEY, Kathryn Victoria - Director at Verso Biosense Group Limited
Registered address
622 companies are registered at this address - likely a registration agent.