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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
Active 5
  • 1
    Rowley, Kathryn Victoria
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Charles Edward
    Born in February 1982
    Individual (73 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Dickson, Christopher John
    Born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Cheong, Ying Ching, Dr
    Born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address115b, Innovation Drive, Milton, Abingdon, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Cefai, Joseph John, Dr
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Lu, Shilong, Dr
    Director Of Research And Product Development born in January 1985
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 3
    Jewett, Thomas Sanford
    Telecommunications & Internet Network Operator born in January 1958
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2011-06-21
    OF - Director → CIF 0
  • 4
    Dickson, Charles Edward
    Chartered Accountant born in February 1982
    Individual (73 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2011-11-13
    OF - Director → CIF 0
  • 5
    Smart, Joanna
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2020-09-28
    OF - Director → CIF 0
  • 6
    Snow, Alexander Charles Wallace
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2024-06-11
    OF - Director → CIF 0
  • 7
    Clarke, Susan Jane
    Consultant born in September 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2013-01-16
    OF - Director → CIF 0
    Clarke, Susan Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 8
    Mr Christopher John Dickson
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Macklon, Nicholas Stephen, Professor
    Hospital Consultant And Medical Professor born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2015-11-23
    OF - Director → CIF 0
    icon of calendar 2017-11-28 ~ 2024-06-11
    OF - Director → CIF 0
  • 10
    Cheong, Ying Ching, Dr
    Doctor born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-11-23
    OF - Director → CIF 0
  • 11
    Condon, Robert James
    Company Director born in April 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2010-03-01
    OF - Director → CIF 0
    Condon, Robert James, Mr
    Company Director born in April 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2015-06-11
    OF - Director → CIF 0
  • 12
    Dickson, Davina Margaret
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-11-28
    OF - Director → CIF 0
    Dickson, Davina Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2023-04-03
    OF - Secretary → CIF 0
    Mrs Davina Margaret Dickson
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    Morgan, Hywel, Prof
    Professor born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2015-11-23
    OF - Director → CIF 0
    icon of calendar 2017-11-28 ~ 2024-06-11
    OF - Director → CIF 0
parent relation
Company in focus

VERSO BIOSENSE LIMITED

Previous names
VIVOPLEX MEDICAL LIMITED - 2021-02-22
FIDELITY TECHNOLOGIES LTD - 2017-10-06
MARINETTI LIMITED - 2013-01-22
FIDELITY WIRELESS LIMITED - 2011-10-27
FIDELITY DATA NETWORKS LIMITED - 2014-12-18
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
57,014 GBP2024-12-31
25,235 GBP2023-12-31
Property, Plant & Equipment
9,888 GBP2024-12-31
2,357 GBP2023-12-31
Fixed Assets
66,902 GBP2024-12-31
27,592 GBP2023-12-31
Debtors
393,570 GBP2024-12-31
912,198 GBP2023-12-31
Cash at bank and in hand
147,702 GBP2024-12-31
2,258 GBP2023-12-31
Current Assets
541,272 GBP2024-12-31
914,456 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,781,833 GBP2024-12-31
-8,958,354 GBP2023-12-31
Net Current Assets/Liabilities
-10,240,561 GBP2024-12-31
-8,043,898 GBP2023-12-31
Total Assets Less Current Liabilities
-10,173,659 GBP2024-12-31
-8,016,306 GBP2023-12-31
Equity
Called up share capital
142,517 GBP2024-12-31
142,517 GBP2023-12-31
Share premium
57,822 GBP2024-12-31
57,822 GBP2023-12-31
Retained earnings (accumulated losses)
-10,373,998 GBP2024-12-31
-8,216,645 GBP2023-12-31
Equity
-10,173,659 GBP2024-12-31
-8,016,306 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
60,119 GBP2024-12-31
25,235 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,105 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,105 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
57,014 GBP2024-12-31
25,235 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,243 GBP2024-12-31
19,243 GBP2023-12-31
Furniture and fittings
22,999 GBP2024-12-31
13,679 GBP2023-12-31
Computers
39,993 GBP2024-12-31
39,553 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
82,235 GBP2024-12-31
72,475 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,203 GBP2024-12-31
19,127 GBP2023-12-31
Furniture and fittings
13,848 GBP2024-12-31
13,263 GBP2023-12-31
Computers
39,296 GBP2024-12-31
37,728 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,347 GBP2024-12-31
70,118 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
585 GBP2024-01-01 ~ 2024-12-31
Computers
1,568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
40 GBP2024-12-31
116 GBP2023-12-31
Furniture and fittings
9,151 GBP2024-12-31
416 GBP2023-12-31
Computers
697 GBP2024-12-31
1,825 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
13,860 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
532,608 GBP2023-12-31
Other Debtors
Amounts falling due within one year
393,570 GBP2024-12-31
365,730 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
393,570 GBP2024-12-31
912,198 GBP2023-12-31
Trade Creditors/Trade Payables
Current
145,224 GBP2024-12-31
114,871 GBP2023-12-31
Amounts owed to group undertakings
Current
10,495,903 GBP2024-12-31
6,776,612 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,206 GBP2024-12-31
77,058 GBP2023-12-31
Other Creditors
Current
111,500 GBP2024-12-31
1,989,813 GBP2023-12-31
Creditors
Current
10,781,833 GBP2024-12-31
8,958,354 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
730,956 GBP2024-12-31
  • VERSO BIOSENSE LIMITED
    Info
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    FIDELITY TECHNOLOGIES LTD - 2021-02-22
    MARINETTI LIMITED - 2021-02-22
    FIDELITY WIRELESS LIMITED - 2021-02-22
    FIDELITY DATA NETWORKS LIMITED - 2021-02-22
    Registered number 06939964
    icon of addressMilton Park, Milton, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-22 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.