Verdel Instruments Ltd
- Company number
- 11447596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2018
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Other professional, scientific and technical activities n.e.c. - Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Peter Bradfield, Professor | Director | 4 Jul 2018 | 18 Jul 2018 |
| VAN AGTHOVEN, Maria Andrea, Dr | Director | 4 Jul 2018 | 21 Sep 2018 |
| DIMAMBRO, David Diamante | Director | 1 Mar 2019 | 11 Jul 2019 |
| BURCH, Robert David Churchill | Director | 25 Jul 2019 | 9 Apr 2023 |
| WHITAKER, Catherine Gail | Director | 21 Sep 2018 | 9 May 2023 |
| HAYES, Gareth Morgan | Director | 23 Mar 2023 | 29 Sep 2023 |
| WILSON, Timothy | Director | 12 Jun 2023 | |
| DENNY, David James Edmonds | Director | 17 Apr 2019 | |
| O'CONNOR, Peter Bradfield, Professor | Director | 21 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Professor Peter Bradfield O'Connor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jul 2018 | 18 Jul 2018 |
| Dr Maria Andrea Van Agthoven | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jul 2018 | 21 Sep 2018 |
| Professor Peter Bradfield O'Connor | Ownership Of Shares 25 To 50 Percent | 14 Jul 2018 | 29 Jan 2020 |
| Dr Maria Andrea Van Agthoven | Ownership Of Shares 25 To 50 Percent | 4 Jul 2018 | 29 Jan 2020 |
| The University Of Warwick | Ownership Of Shares 25 To 50 Percent As Firm | 29 Jan 2020 | 6 Jul 2023 |
| Uk Ff Nominees Limited | Ownership Of Shares 25 To 50 Percent | 6 Jul 2023 | |
| Longwall Ventures 3 Ecf (Nominee) Ltd As Nominee For Longwall Ventures 3 Ecf Lp | Ownership Of Shares 25 To 50 Percent | 29 Jan 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£825,535 | £120,238 | 0 |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | -£485,511 | £48,731 | 12 |
| 31 Mar 2023 | -£3,734,886 | £61,360 | 9 |
| 31 Mar 2022 | -£1,658,081 | £1,366,159 | 6 |
| 31 Mar 2021 | £20,611 | £2,092,267 | 1 |
| 31 Mar 2020 | - | £791,885 | 1 |
| 31 Mar 2019 | - | £109,511 | - |
Connections
Owned by
Verdel Instruments Ltd → Longwall Ventures 3 Ecf (Nominee) Limited → Longwall Ventures 3 Ecf (Gp) LLP
Directors’ other companies
- DENNY, David James Edmonds - Director at Diamond Microwave Devices Limited
- DENNY, David James Edmonds - Director at Diamond Microwave Holdings Limited
- DENNY, David James Edmonds - Director at Longwall Ventures 4 Ecf (Gp) Member Limited
- DENNY, David James Edmonds - Director at Oxford Space Systems Limited