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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
    Wake, Karen
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 2
    Hatton, Jeffrey
    Born in January 1960
    Individual (11 offsprings)
    Officer
    1998-06-04 ~ 2003-01-10
    OF - Director → CIF 0
  • 3
    Edwards, Leon Daniel
    Managing Director born in January 1974
    Individual (22 offsprings)
    Officer
    2012-05-10 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Anderson, Michael Denny
    Company Executive born in December 1944
    Individual (8 offsprings)
    Officer
    1998-06-04 ~ 2005-06-29
    OF - Director → CIF 0
  • 5
    Bishop, Kelly
    Group Finance Director born in March 1979
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Napthine, Russell Paul
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Herd, Richard Graham
    Marketing Manager born in May 1963
    Individual (11 offsprings)
    Officer
    1998-03-12 ~ 2003-01-06
    OF - Director → CIF 0
  • 8
    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
  • 9
    Carroll, Nichola Karen
    Individual (6 offsprings)
    Officer
    2015-01-20 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 10
    Atkinson, Caroline Anne
    Managing Director born in March 1976
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ 2024-10-29
    OF - Director → CIF 0
  • 11
    Napthine, Christopher Guy
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Ioanes, Alin Romulus
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2019-04-05
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Szostak, Kelly
    Individual (12 offsprings)
    Officer
    2009-09-08 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
  • 21
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Intangible Assets
52,423 GBP2023-08-31
44,473 GBP2022-08-31
Property, Plant & Equipment
42,078 GBP2023-08-31
51,938 GBP2022-08-31
Fixed Assets
94,501 GBP2023-08-31
96,411 GBP2022-08-31
Total Inventories
21,505 GBP2023-08-31
61,795 GBP2022-08-31
Debtors
4,163 GBP2023-08-31
7,834 GBP2022-08-31
Cash at bank and in hand
141,437 GBP2023-08-31
138,238 GBP2022-08-31
Current Assets
167,105 GBP2023-08-31
207,867 GBP2022-08-31
Creditors
Current
287,534 GBP2023-08-31
300,583 GBP2022-08-31
Net Current Assets/Liabilities
-120,429 GBP2023-08-31
-92,716 GBP2022-08-31
Total Assets Less Current Liabilities
-25,928 GBP2023-08-31
3,695 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-26,028 GBP2023-08-31
3,595 GBP2022-08-31
Equity
-25,928 GBP2023-08-31
3,695 GBP2022-08-31
Intangible Assets - Gross Cost
Other than goodwill
104,990 GBP2023-08-31
88,090 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
52,567 GBP2023-08-31
43,617 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,950 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other than goodwill
52,423 GBP2023-08-31
44,473 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,867 GBP2023-08-31
97,234 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,789 GBP2023-08-31
45,296 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,493 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
42,078 GBP2023-08-31
51,938 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38 GBP2023-08-31
Amounts falling due within one year, Current
2,948 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
4,125 GBP2023-08-31
Amounts falling due within one year, Current
4,886 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
4,163 GBP2023-08-31
Amounts falling due within one year, Current
7,834 GBP2022-08-31
Trade Creditors/Trade Payables
Current
53,958 GBP2023-08-31
26,126 GBP2022-08-31
Amounts owed to group undertakings
Current
225,259 GBP2023-08-31
266,140 GBP2022-08-31
Other Creditors
Current
8,317 GBP2023-08-31
8,317 GBP2022-08-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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