VASGEN LIMITED
LONDON W & P NEWCO (442) LIMITED

Hellopages » Greater London » Merton » SW19 7LH

Company number 07698573
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address 1A STRATHEARN ROAD, WIMBLEDON, LONDON, SW19 7LH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VASGEN LIMITED are www.vasgen.co.uk, and www.vasgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brentford Rail Station is 6.2 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vasgen Limited is a Private Limited Company. The company registration number is 07698573. Vasgen Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Vasgen Limited is 1a Strathearn Road Wimbledon London Sw19 7lh. The company`s financial liabilities are £182.48k. It is £18.62k against last year. The cash in hand is £0.5k. It is £-0.29k against last year. And the total assets are £0.5k, which is £-0.29k against last year. RAHMAN, Salman, Dr is a Secretary of the company. BOUCHER, Oliver is a Director of the company. PATEL, Yatin, Dr is a Director of the company. RAHMAN, Salman, Dr is a Director of the company. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director SUMMERS, Anthony John has been resigned. The company operates in "Research and experimental development on biotechnology".


vasgen Key Finiance

LIABILITIES £182.48k
+11%
CASH £0.5k
-37%
TOTAL ASSETS £0.5k
-37%
All Financial Figures

Current Directors

Secretary
RAHMAN, Salman, Dr
Appointed Date: 07 February 2014
Director
BOUCHER, Oliver
Appointed Date: 15 November 2013
63 years old
Director
PATEL, Yatin, Dr
Appointed Date: 15 September 2011
62 years old
Director
RAHMAN, Salman, Dr
Appointed Date: 15 September 2011
60 years old

Resigned Directors

Secretary
WIG & PEN SERVICES LIMITED
Resigned: 06 February 2014
Appointed Date: 08 July 2011
Director
SUMMERS, Anthony John
Resigned: 27 September 2011
Appointed Date: 08 July 2011
72 years old

Persons With Significant Control

Dr Salman Rahman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Yatin Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VASGEN LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 200
19 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
13 Sep 2011
Statement of capital following an allotment of shares on 9 September 2011
  • GBP 200
13 Sep 2011
Resolutions
  • RES13 ‐ Allot 198 ordinary shares of £1 each 09/09/2011
18 Aug 2011
Company name changed w & p newco (442) LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
10 Aug 2011
Change of name notice
08 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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