VSN INTERNATIONAL LIMITED
HEMEL HEMPSTEAD

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Company number 04027977
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address UNIT 2 AMBERSIDE, WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr John Christopher Higgs as a director on 5 July 2016; Termination of appointment of Michael Charles Dewar as a director on 5 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of VSN INTERNATIONAL LIMITED are www.vsninternational.co.uk, and www.vsn-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Vsn International Limited is a Private Limited Company. The company registration number is 04027977. Vsn International Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Vsn International Limited is Unit 2 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire Hp2 4tp. . PAYNE, Roger William, Professor is a Secretary of the company. ANDREWS, Stewart John is a Director of the company. HIGGS, John Christopher is a Director of the company. PAYNE, Roger William, Professor is a Director of the company. RAWLINGS, Christopher John, Dr is a Director of the company. SHAYLER, Susan Belinda is a Director of the company. Secretary DAY, Margaret Jean has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director AALTONEN, Roope Juha Sakari has been resigned. Director COOPER, C James, Dr has been resigned. Director CRUTE, Ian Richard, Professor has been resigned. Director DAY, Margaret Jean has been resigned. Director DEWAR, Michael Charles, Dr has been resigned. Director DRAPER, Alan Robert has been resigned. Director FORD, Brian, Doctor has been resigned. Director HAGUE, Stephen John, Dr has been resigned. Director MEYER, Robert William, Doctor has been resigned. Director MOLONEY, Maurice, Professor has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director REID, Ian, Dr has been resigned. Director REID, Ian, Dr has been resigned. Director SHAYLER, Susan Belinda has been resigned. Director THOMAS, Peter Stuart has been resigned. Director THOMPSON, Robin, Professor has been resigned. Director TREFETHEN, Anne Elizabeth, Professor has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
PAYNE, Roger William, Professor
Appointed Date: 31 August 2003
Director
ANDREWS, Stewart John
Appointed Date: 20 July 2001
65 years old
Director
HIGGS, John Christopher
Appointed Date: 05 July 2016
57 years old
Director
PAYNE, Roger William, Professor
Appointed Date: 20 July 2001
76 years old
Director
RAWLINGS, Christopher John, Dr
Appointed Date: 03 January 2006
71 years old
Director
SHAYLER, Susan Belinda
Appointed Date: 24 March 2014
69 years old

Resigned Directors

Secretary
DAY, Margaret Jean
Resigned: 31 August 2003
Appointed Date: 03 July 2000
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Director
AALTONEN, Roope Juha Sakari
Resigned: 30 April 2003
Appointed Date: 03 July 2000
58 years old
Director
COOPER, C James, Dr
Resigned: 13 July 2010
Appointed Date: 01 September 2006
69 years old
Director
CRUTE, Ian Richard, Professor
Resigned: 03 July 2009
Appointed Date: 20 July 2001
76 years old
Director
DAY, Margaret Jean
Resigned: 28 August 2003
Appointed Date: 20 July 2001
76 years old
Director
DEWAR, Michael Charles, Dr
Resigned: 05 July 2016
Appointed Date: 01 July 2012
59 years old
Director
DRAPER, Alan Robert
Resigned: 30 November 2005
Appointed Date: 28 August 2003
54 years old
Director
FORD, Brian, Doctor
Resigned: 05 January 2006
Appointed Date: 03 July 2000
85 years old
Director
HAGUE, Stephen John, Dr
Resigned: 26 January 2007
Appointed Date: 20 July 2001
77 years old
Director
MEYER, Robert William, Doctor
Resigned: 01 July 2012
Appointed Date: 03 January 2006
73 years old
Director
MOLONEY, Maurice, Professor
Resigned: 12 November 2013
Appointed Date: 13 July 2010
73 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Director
REID, Ian, Dr
Resigned: 12 November 2013
Appointed Date: 26 January 2007
60 years old
Director
REID, Ian, Dr
Resigned: 28 August 2003
Appointed Date: 06 May 2003
60 years old
Director
SHAYLER, Susan Belinda
Resigned: 28 August 2003
Appointed Date: 06 May 2003
69 years old
Director
THOMAS, Peter Stuart
Resigned: 19 October 2005
Appointed Date: 20 July 2001
81 years old
Director
THOMPSON, Robin, Professor
Resigned: 28 August 2003
Appointed Date: 20 July 2001
79 years old
Director
TREFETHEN, Anne Elizabeth, Professor
Resigned: 02 July 2002
Appointed Date: 20 July 2001
63 years old

VSN INTERNATIONAL LIMITED Events

19 Mar 2017
Appointment of Mr John Christopher Higgs as a director on 5 July 2016
18 Mar 2017
Termination of appointment of Michael Charles Dewar as a director on 5 July 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
13 Jul 2016
Accounts for a small company made up to 31 March 2016
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 177.31
...
... and 101 more events
17 Jul 2000
New director appointed
17 Jul 2000
New director appointed
06 Jul 2000
Secretary resigned
06 Jul 2000
Director resigned
03 Jul 2000
Incorporation

VSN INTERNATIONAL LIMITED Charges

13 September 2002
Rent deposit deed
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Millbank Property Fund Limited & Pearson Nominees Limited
Description: All the deposit monies from time to time deposited pursuant…

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