VACGEN UHV LIMITED

active Company number 04056652

Private Limited by Shares · Incorporated on 21st Aug 2000

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SIC code: 32990
Registered office: Hailsham, BN27 4EL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VACGEN UHV LIMITED is a private limited by shares company based in Hailsham. It was incorporated on 21st Aug 2000 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

3 Directors View directors

2 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in Hailsham (BN) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MBM SECRETARIAL SERVICES LIMITED	Corporate secretary	25th Mar 2020	This company	Not recorded	—
Carlos Lacalle Zando	Director	19th Apr 2018		Austrian	View profile
Charles Oakshett	Director	19th Dec 2019		British	View profile
Vacgen Limited	Corporate PSC	15th Sep 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
VACGEN LIMITED	05361640	11th Feb 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Aug 2000
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Aug 2000 Company incorporated
21st Aug 2000 HANOVER DIRECTORS LIMITED appointed as Corporate nominee director
21st Aug 2000 HANOVER DIRECTORS LIMITED resigned as Corporate nominee director
21st Aug 2000 HCS SECRETARIAL LIMITED appointed as Corporate nominee secretary
21st Aug 2000 HCS SECRETARIAL LIMITED resigned as Corporate nominee secretary
21st Aug 2000 Russell Strawson appointed as Director
21st Aug 2000 Philip Strawson appointed as Secretary
5th Mar 2002 Norbert Nold appointed as Director
16th Aug 2002 Russell Strawson resigned as Director
16th Aug 2002 Philip Strawson resigned as Secretary
16th Aug 2002 Anthony Gurney appointed as Secretary
5th Jul 2011 Anthony Gurney resigned as Secretary
5th Jul 2011 Susan Johnson-Brett appointed as Secretary
26th Jul 2011 Kevin Boyd appointed as Director
26th Jul 2011 David Flint appointed as Director
31st Dec 2011 Norbert Nold resigned as Director
28th May 2015 Kevin Boyd resigned as Director
28th May 2015 David Flint resigned as Director
28th May 2015 Russell Shenton appointed as Director
28th May 2015 Kjell Aman appointed as Director
28th May 2015 Susan Johnson-Brett resigned as Secretary
1st Jul 2015 GOODWILLE LIMITED appointed as Corporate secretary
9th Sep 2016 Russell Shenton resigned as Director
15th Sep 2017 Vacgen Limited appointed as Corporate PSC
19th Apr 2018 Kjell Aman resigned as Director
19th Apr 2018 Albert Farrant appointed as Director
19th Apr 2018 Peter Williamson appointed as Director
19th Apr 2018 Carlos Lacalle Zando appointed as Director
19th Dec 2019 Albert Farrant resigned as Director
19th Dec 2019 Charles Oakshett appointed as Director
27th Feb 2020 GOODWILLE LIMITED resigned as Corporate secretary
25th Mar 2020 MBM SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
22nd Apr 2025 Peter Williamson resigned as Director
9th Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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