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
Active 4
  • 1
    Dickson, Charles Edward
    Accountant born in February 1982
    Individual (71 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Cheong, Ying Ching, Dr
    Doctor born in May 1972
    Individual (4 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Dickson, Christopher John
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 4
    VIVOPLEX GROUP LIMITED - 2021-02-22
    VIVOPLEX MEDICAL LIMITED - 2017-10-06
    115b, Innovation Drive, Milton, Abingdon, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,420,391 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Macklon, Nicholas Stephen, Professor
    Hospital Consultant And Medical Professor born in February 1963
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2015-11-23
    OF - Director → CIF 0
    2017-11-28 ~ 2024-06-11
    OF - Director → CIF 0
  • 2
    Clarke, Susan Jane
    Consultant born in September 1950
    Individual (8 offsprings)
    Officer
    2011-09-27 ~ 2013-01-16
    OF - Director → CIF 0
    Clarke, Susan Jane
    Individual (8 offsprings)
    Officer
    2013-01-22 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 3
    Condon, Robert James
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2009-06-22 ~ 2010-03-01
    OF - Director → CIF 0
    Condon, Robert James, Mr
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    2013-01-22 ~ 2015-06-11
    OF - Director → CIF 0
  • 4
    Lu, Shilong, Dr
    Director Of Research And Product Development born in January 1985
    Individual
    Officer
    2014-07-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Snow, Alexander Charles Wallace
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2020-09-02 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Smart, Joanna
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2017-11-28 ~ 2020-09-28
    OF - Director → CIF 0
  • 7
    Dickson, Charles Edward
    Chartered Accountant born in February 1982
    Individual (71 offsprings)
    Officer
    2010-02-03 ~ 2011-11-13
    OF - Director → CIF 0
  • 8
    Cheong, Ying Ching, Dr
    Doctor born in May 1972
    Individual (4 offsprings)
    Officer
    2014-12-19 ~ 2015-11-23
    OF - Director → CIF 0
  • 9
    Jewett, Thomas Sanford
    Telecommunications & Internet Network Operator born in January 1958
    Individual
    Officer
    2009-11-01 ~ 2011-06-21
    OF - Director → CIF 0
  • 10
    Cefai, Joseph John, Dr
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Dickson, Davina Margaret
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2017-11-28
    OF - Director → CIF 0
    Dickson, Davina Margaret
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2023-04-03
    OF - Secretary → CIF 0
    Mrs Davina Margaret Dickson
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Morgan, Hywel, Prof
    Professor born in June 1960
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-11-23
    OF - Director → CIF 0
    2017-11-28 ~ 2024-06-11
    OF - Director → CIF 0
  • 13
    Mr Christopher John Dickson
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VERSO BIOSENSE LIMITED

Previous names
VIVOPLEX MEDICAL LIMITED - 2021-02-22
FIDELITY TECHNOLOGIES LTD - 2017-10-06
FIDELITY DATA NETWORKS LIMITED - 2014-12-18
MARINETTI LIMITED - 2013-01-22
FIDELITY WIRELESS LIMITED - 2011-10-27
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
25,235 GBP2023-12-31
25,235 GBP2022-12-31
Property, Plant & Equipment
2,357 GBP2023-12-31
5,035 GBP2022-12-31
Fixed Assets
27,592 GBP2023-12-31
30,270 GBP2022-12-31
Debtors
912,198 GBP2023-12-31
644,713 GBP2022-12-31
Cash at bank and in hand
2,258 GBP2023-12-31
28,782 GBP2022-12-31
Current Assets
914,456 GBP2023-12-31
673,495 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,958,354 GBP2023-12-31
-7,373,954 GBP2022-12-31
Net Current Assets/Liabilities
-8,043,898 GBP2023-12-31
-6,700,459 GBP2022-12-31
Total Assets Less Current Liabilities
-8,016,306 GBP2023-12-31
-6,670,189 GBP2022-12-31
Equity
Called up share capital
142,517 GBP2023-12-31
142,517 GBP2022-12-31
Share premium
57,822 GBP2023-12-31
57,822 GBP2022-12-31
Retained earnings (accumulated losses)
-8,216,645 GBP2023-12-31
-6,870,528 GBP2022-12-31
Equity
-8,016,306 GBP2023-12-31
-6,670,189 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
25,235 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2022-12-31
Intangible Assets
Other than goodwill
25,235 GBP2023-12-31
25,235 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,243 GBP2023-12-31
19,243 GBP2022-12-31
Furniture and fittings
13,679 GBP2023-12-31
13,679 GBP2022-12-31
Computers
39,553 GBP2023-12-31
39,170 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
72,475 GBP2023-12-31
72,092 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,127 GBP2023-12-31
18,471 GBP2022-12-31
Furniture and fittings
13,263 GBP2023-12-31
12,707 GBP2022-12-31
Computers
37,728 GBP2023-12-31
35,879 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,118 GBP2023-12-31
67,057 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
656 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
556 GBP2023-01-01 ~ 2023-12-31
Computers
1,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
116 GBP2023-12-31
772 GBP2022-12-31
Furniture and fittings
416 GBP2023-12-31
972 GBP2022-12-31
Computers
1,825 GBP2023-12-31
3,291 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,860 GBP2023-12-31
13,860 GBP2022-12-31
Amounts Owed By Related Parties
532,608 GBP2023-12-31
Current
8,108 GBP2022-12-31
Other Debtors
Amounts falling due within one year
365,730 GBP2023-12-31
622,745 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
912,198 GBP2023-12-31
644,713 GBP2022-12-31
Trade Creditors/Trade Payables
Current
114,871 GBP2023-12-31
215,912 GBP2022-12-31
Amounts owed to group undertakings
Current
6,776,612 GBP2023-12-31
5,737,422 GBP2022-12-31
Other Taxation & Social Security Payable
Current
77,058 GBP2023-12-31
41,061 GBP2022-12-31
Other Creditors
Current
1,989,813 GBP2023-12-31
1,379,559 GBP2022-12-31
Creditors
Current
8,958,354 GBP2023-12-31
7,373,954 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,884 GBP2023-12-31
268,282 GBP2022-12-31
  • VERSO BIOSENSE LIMITED
    Info
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2017-10-06
    FIDELITY DATA NETWORKS LIMITED - 2014-12-18
    MARINETTI LIMITED - 2013-01-22
    FIDELITY WIRELESS LIMITED - 2011-10-27
    Registered number 06939964
    Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ
    Private Limited Company incorporated on 2009-06-22 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.