# Verdel Instruments Ltd

## Details

- **Company number:** [11447596](https://find-and-update.company-information.service.gov.uk/company/11447596)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2018
- **Registered office:** 154K BROOK DRIVE, MILTON PARK, ABINGDON, OX14 4SD
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## 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 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 | - |



## Owned by

Verdel Instruments Ltd → [Longwall Ventures 3 Ecf (Nominee) Limited](/company/10959504) → [Longwall Ventures 3 Ecf (Gp) LLP](/company/OC418894)




## Directors' other companies

- [DENNY, David James Edmonds](/person/6309957) - director at [Diamond Microwave Devices Limited](/company/05882717)
- [DENNY, David James Edmonds](/person/6309957) - director at [Diamond Microwave Holdings Limited](/company/08008820)
- [DENNY, David James Edmonds](/person/6309957) - llp-designated-member at [Longwall Ventures 3 Ecf (Gp) LLP](/company/OC418894)
- [DENNY, David James Edmonds](/person/6309957) - director at [Longwall Ventures 4 Ecf (Gp) Member Limited](/company/17032832)
- [DENNY, David James Edmonds](/person/6309957) - director at [Oxford Space Systems Limited](/company/08683577)
- [DENNY, David James Edmonds](/person/6309957) - director at [Longwall Ventures 3 Ecf (Gp) Member Limited](/company/10950274)
- [DENNY, David James Edmonds](/person/6309957) - director at [Longwall Ventures 3 Ecf (Nominee) Limited](/company/10959504)
- [DENNY, David James Edmonds](/person/6309957) - llp-designated-member at [Longwall Ventures 3 Ecf (Fp) LLP](/company/OC418871)