Active
Company Information for VERSARIEN PLC
UNITS 1A-D LONGHOPE BUSINESS PARK, MONMOUTH ROAD, LONGHOPE, GLOUCESTERSHIRE, GL17 0QZ,
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Company Registration Number
08418328
Public Limited Company
Active |
Company Name | |
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VERSARIEN PLC | |
Legal Registered Office | |
UNITS 1A-D LONGHOPE BUSINESS PARK MONMOUTH ROAD LONGHOPE GLOUCESTERSHIRE GL17 0QZ Other companies in GL17 | |
Company Number | 08418328 | |
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Company ID Number | 08418328 | |
Date formed | 2013-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB160547909 |
Last Datalog update: | 2024-05-05 05:44:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERSARIEN GRAPHENE LIMITED | VERSARIEN, UNITS 1A-D LONGHOPE BUSINESS PARK MONMOUTH ROAD LONGHOPE GLOUCESTERSHIRE | Active | Company formed on the 2010-12-21 | |
VERSARIEN PROPERTIES LIMITED | UNIT 2 CHOSEN VIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9LT | Dissolved | Company formed on the 2013-12-05 | |
Versarien Graphene (Hong Kong) Limited | Unknown | Company formed on the 2018-02-12 | ||
VERSARIEN GRAPHENE INC. | 950 E STATE HIGHWAY 114 STE 160 SOUTHLAKE TX 76092 | Active | Company formed on the 2020-03-04 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL LEIGH |
||
IAIN GILMOUR GRAY |
||
CHRISTOPHER MICHAEL LEIGH |
||
NEILL GARETH RICKETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN HENRY BALCHIN |
Director | ||
WILLIAM BATTRICK |
Director | ||
DAVID JEREMY VEASEY |
Director | ||
WILLIAM BATTRICK |
Company Secretary | ||
STEPHEN JAMES HUMPHRIES |
Director | ||
JAMES STEWART MURRAY-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANFIELD AEROSPACE SOLUTIONS LIMITED | Director | 2017-06-21 | CURRENT | 1989-08-22 | Active | |
BRISTOL AERO COLLECTION TRUST | Director | 2012-09-14 | CURRENT | 1992-02-19 | Active | |
CAMBRIDGE GRAPHENE LTD. | Director | 2017-01-19 | CURRENT | 2014-05-20 | Active | |
THORNDON PARK GOLF CLUB,LIMITED | Director | 2016-10-06 | CURRENT | 1920-04-14 | Active | |
THE BREAKFAST CLUB 2000 LIMITED | Director | 2016-10-01 | CURRENT | 2008-02-05 | Dissolved 2018-05-01 | |
AAC CYROMA LIMITED | Director | 2016-10-01 | CURRENT | 2002-09-03 | Active | |
3DINSPIRE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
2-DTECH LIMITED | Director | 2014-05-01 | CURRENT | 2012-05-24 | Active | |
DV COMPOSITE TOOLS LTD | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2017-03-28 | |
VERSARIEN PROPERTIES LIMITED | Director | 2014-04-01 | CURRENT | 2013-12-05 | Dissolved 2017-05-09 | |
VERSARIEN GRAPHENE LIMITED | Director | 2013-07-03 | CURRENT | 2010-12-21 | Active | |
TOTAL CARBIDE LTD | Director | 2013-07-03 | CURRENT | 1989-09-29 | Active | |
CAMBRIDGE GRAPHENE LTD. | Director | 2017-01-19 | CURRENT | 2014-05-20 | Active | |
THE BREAKFAST CLUB 2000 LIMITED | Director | 2016-10-01 | CURRENT | 2008-02-05 | Dissolved 2018-05-01 | |
AAC CYROMA LIMITED | Director | 2016-10-01 | CURRENT | 2002-09-03 | Active | |
3DINSPIRE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
GFIRST LEP C.I.C. | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
2-DTECH LIMITED | Director | 2014-05-01 | CURRENT | 2012-05-24 | Active | |
DV COMPOSITE TOOLS LTD | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2017-03-28 | |
VERSARIEN PROPERTIES LIMITED | Director | 2014-04-01 | CURRENT | 2013-12-05 | Dissolved 2017-05-09 | |
TOTAL CARBIDE LTD | Director | 2013-06-12 | CURRENT | 1989-09-29 | Active | |
VERSARIEN GRAPHENE LIMITED | Director | 2011-05-18 | CURRENT | 2010-12-21 | Active | |
KRONOS ENGINEERING SOLUTIONS LIMITED | Director | 2003-08-19 | CURRENT | 2003-08-19 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
---|---|---|
29/07/24 STATEMENT OF CAPITAL GBP 233432.33 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Company business 30/04/2024</ul> | ||
25/03/24 STATEMENT OF CAPITAL GBP 148816.95 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
24/01/24 STATEMENT OF CAPITAL GBP 99616.95 | ||
Memorandum articles filed | ||
Sub-division of shares on 2024-01-10 | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
13/11/23 STATEMENT OF CAPITAL GBP 3473186.710 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
20/07/23 STATEMENT OF CAPITAL GBP 3307796.9 | ||
APPOINTMENT TERMINATED, DIRECTOR NEILL GARETH RICKETTS | ||
10/05/23 STATEMENT OF CAPITAL GBP 2657796.90 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re-appoint directors/ auditors 29/03/2023</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
21/03/23 STATEMENT OF CAPITAL GBP 2232497.90 | ||
21/03/23 STATEMENT OF CAPITAL GBP 2232497.90 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
Appointment of Mr Christopher Leigh as company secretary on 2022-10-01 | ||
12/12/22 STATEMENT OF CAPITAL GBP 2126497.90 | ||
Termination of appointment of Laura Pratt on 2022-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/22 TO 30/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART | ||
DIRECTOR APPOINTED MS DIANE REBECCA WENDY SAVORY | ||
AP01 | DIRECTOR APPOINTED MS DIANE REBECCA WENDY SAVORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART | |
RES10 | Resolutions passed:
| |
TM02 | Termination of appointment of Christopher Michael Leigh on 2021-10-04 | |
AP03 | Appointment of Mrs Laura Pratt as company secretary on 2021-10-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Ms Susan Bowen on 2021-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM Unit 2 Chosen View Road Cheltenham Gloucestershire GL51 9LT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HODGE | |
SH01 | 24/12/20 STATEMENT OF CAPITAL GBP 1898697.90 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084183280002 | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 1696823 | |
AP01 | DIRECTOR APPOINTED MR JAMES STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesDirectors report and audited financial statements / re-appoint as the independent auditor / re-appoint directors 24/09/2019... | |
SH01 | 15/04/19 STATEMENT OF CAPITAL GBP 1539323 | |
AP01 | DIRECTOR APPOINTED MS SUSAN BOWEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 24/09/18 STATEMENT OF CAPITAL GBP 1499813.07 | |
SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 152219922 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1486650.29 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 1486650.29 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1483863.09 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 1483863.09 | |
SH01 | 07/11/17 STATEMENT OF CAPITAL GBP 1474754.09 | |
SH01 | 03/03/17 STATEMENT OF CAPITAL GBP 1313307.02 | |
SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 1481075.89 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HENRY BALCHIN | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 1198440.03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH NO UPDATES | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 1212940.03 | |
SH01 | 19/01/17 STATEMENT OF CAPITAL GBP 1212940.03 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 11884361.4 | |
SH01 | 01/10/16 STATEMENT OF CAPITAL GBP 11884361.4 | |
RES13 | RECEIVE FINANCIAL STATEMENTS, RE-APPOINT AUDITORS, RE-APPOINT DIRS AND OTHER CO BUSINESS 27/09/2016 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL GARETH RICKETTS / 16/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATTRICK | |
AR01 | 25/02/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VEASEY | |
AP01 | DIRECTOR APPOINTED MR IAIN GILMOUR GRAY | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | DIR AND UD APPOINTED 24/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM UNITS 7 & 8 CENTURY PARK, CHITTENING INDUSTRIAL ESTATE CHITTENING BRISTOL BS11 0YD ENGLAND | |
SH01 | 18/08/15 STATEMENT OF CAPITAL GBP 1056315.14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM BUILDING 2 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 3035213.64 | |
AR01 | 25/02/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM BUILDING 4 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD ENGLAND | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
SH01 | 13/10/14 STATEMENT OF CAPITAL GBP 3035213.64 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | REPORT OF AUDITORS 31/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM UNIT 12 HOLLYHILL IND PARK FOREST VALE ROAD CINDERFORD GLOUCESTERSHIRE GL14 2YB | |
SH01 | 18/06/14 STATEMENT OF CAPITAL GBP 3030760.85 | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 1050760.85 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 25/02/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DAVID JEREMY VEASEY | |
SH01 | 21/03/13 STATEMENT OF CAPITAL GBP 528720.00 | |
SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 773617.99 | |
SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 830760.85 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084183280001 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM UNIT 12 HOLLYHILL INDUSTRIAL ESTATE HOLLYHILL ROAD CINDERFORD GLOUCESTERSHIRE GL14 2YB UNITED KINGDOM | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED MR IAN HENRY BALCHIN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BATTRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BATTRICK | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL LEIGH | |
AP03 | SECRETARY APPOINTED CHRISTOPHER MICHAEL LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHRIES | |
AP01 | DIRECTOR APPOINTED STEPHEN HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY-SMITH | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as VERSARIEN PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | VRS |
Listed Since | 12-Jun-13 |
Market Sector | Chemicals |
Market Sub Sector | Specialty Chemicals |
Market Capitalisation | £27.4151M |
Shares Issues | 83,076,085.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |