logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Bishop, Kelly
    Group Finance Director born in February 1979
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Napthine, Christopher Guy
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Leon Daniel
    Managing Director born in January 1974
    Individual (23 offsprings)
    Officer
    2012-05-10 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Butcher, Suzanne
    Financial Director born in March 1977
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2014-05-13
    OF - Director → CIF 0
    Butcher, Suzanne
    Individual (8 offsprings)
    Officer
    2013-02-14 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 5
    Carroll, Nichola Karen
    Individual (6 offsprings)
    Officer
    2015-01-20 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 6
    Herd, Richard Graham
    Marketing Manager born in May 1963
    Individual (11 offsprings)
    Officer
    1998-03-12 ~ 2003-01-06
    OF - Director → CIF 0
  • 7
    Wake, Karen
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 8
    Ioanes, Alin Romulus
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Ralph, Michael John
    Managing Director born in December 1973
    Individual (15 offsprings)
    Officer
    2004-10-14 ~ 2009-08-28
    OF - Director → CIF 0
    Ralph, Michael John
    Individual (15 offsprings)
    Officer
    2005-10-31 ~ 2007-10-12
    OF - Secretary → CIF 0
  • 10
    Buchanan, Angus
    Manager born in December 1959
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2005-10-31
    OF - Director → CIF 0
    Buchanan, Angus
    Manager
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 11
    Napthine, Russell Paul
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Szostak, Kelly
    Individual (12 offsprings)
    Officer
    2009-09-08 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 13
    Atkinson, Caroline Anne
    Managing Director born in March 1976
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ 2024-10-29
    OF - Director → CIF 0
  • 14
    Moran, Michael Joseph
    Financial Director born in April 1950
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2005-02-01
    OF - Director → CIF 0
    Moran, Michael Joseph
    Financial Director
    Individual (7 offsprings)
    Officer
    2003-09-11 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 15
    Denny-anderson, Anne
    Director born in October 1946
    Individual (9 offsprings)
    Officer
    2012-10-26 ~ 2024-10-29
    OF - Director → CIF 0
    Denny-anderson, Anne
    Individual (9 offsprings)
    Officer
    2007-10-12 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Anne Denny-anderson
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 16
    Hatton, Jeffrey
    Born in January 1960
    Individual (11 offsprings)
    Officer
    1998-06-04 ~ 2003-01-10
    OF - Director → CIF 0
  • 17
    Anderson, Michael Denny
    Company Executive born in December 1944
    Individual (8 offsprings)
    Officer
    1998-06-04 ~ 2005-06-29
    OF - Director → CIF 0
  • 18
    Anderson, Ian Denny
    Company Executive born in September 1947
    Individual (12 offsprings)
    Officer
    1998-03-12 ~ 2022-08-10
    OF - Director → CIF 0
    Denny-anderson, Ian
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    2024-01-18 ~ 2024-10-29
    OF - Director → CIF 0
    Anderson, Ian Denny
    Company Executive
    Individual (12 offsprings)
    Officer
    1998-03-12 ~ 2003-09-11
    OF - Secretary → CIF 0
    Mr Ian Denny-anderson
    Born in September 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Has significant influence or controlCIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
  • 20
    VERSAPAK GROUP LIMITED
    - now 05453178
    MAYLESIE LIMITED - 2008-06-26
    O.N.W. LTD. - 2005-06-14
    Aspen House, Stephenson Road, Colchester, Essex, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERSAPAK DOPING CONTROL LIMITED

Period: 1998-03-12 ~ now
Company number: 03525795
Registered name
VERSAPAK DOPING CONTROL LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-12-31
02022-09-01 ~ 2023-08-31
Intangible Assets
38,425 GBP2024-12-31
52,423 GBP2023-08-31
Property, Plant & Equipment
27,154 GBP2024-12-31
42,078 GBP2023-08-31
Fixed Assets
65,579 GBP2024-12-31
94,501 GBP2023-08-31
Total Inventories
14,760 GBP2024-12-31
21,505 GBP2023-08-31
Debtors
4,485 GBP2024-12-31
4,163 GBP2023-08-31
Cash at bank and in hand
41,452 GBP2024-12-31
141,437 GBP2023-08-31
Current Assets
60,697 GBP2024-12-31
167,105 GBP2023-08-31
Creditors
Current
142,375 GBP2024-12-31
287,534 GBP2023-08-31
Net Current Assets/Liabilities
-81,678 GBP2024-12-31
-120,429 GBP2023-08-31
Total Assets Less Current Liabilities
-16,099 GBP2024-12-31
-25,928 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-16,199 GBP2024-12-31
-26,028 GBP2023-08-31
Equity
-16,099 GBP2024-12-31
-25,928 GBP2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
104,990 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
66,565 GBP2024-12-31
52,567 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,998 GBP2023-09-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
38,425 GBP2024-12-31
52,423 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,867 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,713 GBP2024-12-31
55,789 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,924 GBP2023-09-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
27,154 GBP2024-12-31
42,078 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
283 GBP2024-12-31
Current, Amounts falling due within one year
38 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
4,202 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
4,125 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
4,485 GBP2024-12-31
Current, Amounts falling due within one year
4,163 GBP2023-08-31
Trade Creditors/Trade Payables
Current
14,919 GBP2024-12-31
53,958 GBP2023-08-31
Amounts owed to group undertakings
Current
105,789 GBP2024-12-31
225,259 GBP2023-08-31
Other Taxation & Social Security Payable
Current
13,350 GBP2024-12-31
Other Creditors
Current
8,317 GBP2024-12-31
8,317 GBP2023-08-31

  • VERSAPAK DOPING CONTROL LIMITED
    Info
    Registered number 03525795
    Aspen House, Stephenson Road, Colchester, Essex CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.