VACGEN LIMITED

active Company number 05361640

Private Limited by Shares · Incorporated on 11th Feb 2005

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SIC code: 26511
Registered office: Hailsham, BN27 4EL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VACGEN LIMITED is a private limited by shares company based in Hailsham. It was incorporated on 11th Feb 2005 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

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:

26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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 Holdings Limited	Corporate PSC	19th Apr 2018	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
VACGEN UHV LIMITED	04056652	21st Aug 2000	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: 11th Feb 2005
Company type: Private Limited by Shares
SIC code: 26511
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Feb 2005 Company incorporated
11th Feb 2005 GOODWILLE LIMITED appointed as Corporate secretary
11th Feb 2005 Leif Glantz appointed as Director
11th Feb 2005 Dag Sedin appointed as Director
28th Feb 2006 Colin Carr appointed as Director
28th Feb 2006 Christer Beckman appointed as Director
1st Dec 2006 Colin Carr resigned as Director
7th Dec 2006 Lars Wahlstedt appointed as Director
20th Dec 2007 Leif Glantz resigned as Director
20th Dec 2007 Dag Sedin resigned as Director
20th Dec 2007 Lars Wahlstedt resigned as Director
20th Dec 2007 Jan Edhall appointed as Director
20th Dec 2007 Sven Tegendal appointed as Director
1st Oct 2013 Christer Beckman resigned as Director
1st Oct 2013 Sitkow Yeung appointed as Director
31st Dec 2013 Jan Edhall resigned as Director
28th Mar 2014 Kjell Åman appointed as Director
1st Jan 2015 Russell Shenton appointed as Director
17th Jun 2015 Sven Tegendal resigned as Director
30th Jun 2015 Sitkow Yeung resigned as Director
9th Sep 2016 Russell Shenton resigned as Director
19th Apr 2018 Kjell Åman 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 Apr 2018 Vacgen Holdings Limited appointed as Corporate PSC
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 Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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