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 6
  • 1
    Wilkinson, David
    Director born in July 1956
    Individual (10 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Terri
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Withnell, Stephen Edward
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Dickson, Charles Edward
    Company born in February 1982
    Individual (71 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Dickson
    Born in February 1982
    Individual (71 offsprings)
    Person with significant control
    2017-03-31 ~ now
    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
  • 5
    Cheong, Ying Ching, Dr
    Doctor born in May 1972
    Individual (4 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Dickson, Christopher John
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Macklon, Nicholas Stephen, Professor
    Hospital Consultant And Medical Professor born in February 1963
    Individual (1 offspring)
    Officer
    2017-08-29 ~ 2017-11-28
    OF - Director → CIF 0
  • 2
    Dickson, Helen Arthodia
    Medical Doctor born in September 1983
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    Lu, Shilong, Dr
    Director Of Research And Produ born in January 1985
    Individual
    Officer
    2016-08-23 ~ 2017-11-28
    OF - Director → CIF 0
  • 4
    Snow, Alexander Charles Wallace
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2020-09-02 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Smart, Joanna
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2017-11-28 ~ 2020-09-28
    OF - Director → CIF 0
    Smart, Joanna
    Non Executive Director born in April 1979
    Individual (7 offsprings)
    2021-04-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 6
    Dickson, James Duncan
    Chartered Surveyor born in September 1983
    Individual (17 offsprings)
    Officer
    2017-04-18 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    Cefai, Joseph John, Dr
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Dickson, Davina Margaret
    Company born in April 1956
    Individual (3 offsprings)
    Officer
    2016-08-23 ~ 2017-11-28
    OF - Director → CIF 0
    Davina Margaret Dickson
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-08-23 ~ 2017-03-31
    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
  • 9
    Morgan, Hywel, Prof
    Professor born in June 1960
    Individual (1 offspring)
    Officer
    2017-08-29 ~ 2023-04-03
    OF - Director → CIF 0
parent relation
Company in focus

VERSO BIOSENSE GROUP LIMITED

Previous names
VIVOPLEX GROUP LIMITED - 2021-02-22
VIVOPLEX MEDICAL LIMITED - 2017-10-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
142,526 GBP2023-12-31
142,526 GBP2022-12-31
Debtors
9,257,959 GBP2023-12-31
7,010,949 GBP2022-12-31
Cash at bank and in hand
63 GBP2023-12-31
905 GBP2022-12-31
Current Assets
9,258,022 GBP2023-12-31
7,011,854 GBP2022-12-31
Net Current Assets/Liabilities
8,277,865 GBP2023-12-31
6,472,312 GBP2022-12-31
Total Assets Less Current Liabilities
8,420,391 GBP2023-12-31
6,614,838 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-3,353,501 GBP2022-12-31
Net Assets/Liabilities
8,420,391 GBP2023-12-31
3,261,337 GBP2022-12-31
Equity
Called up share capital
415,354 GBP2023-12-31
354,415 GBP2022-12-31
Share premium
9,657,412 GBP2023-12-31
4,088,407 GBP2022-12-31
Retained earnings (accumulated losses)
-1,652,375 GBP2023-12-31
-1,181,485 GBP2022-12-31
Equity
8,420,391 GBP2023-12-31
3,261,337 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
142,526 GBP2023-12-31
142,526 GBP2022-12-31
Amounts Owed By Related Parties
7,077,354 GBP2023-12-31
Current
5,734,622 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,180,605 GBP2023-12-31
1,276,327 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,257,959 GBP2023-12-31
7,010,949 GBP2022-12-31
Trade Creditors/Trade Payables
Current
167,196 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
10 GBP2022-12-31
Other Creditors
Current
812,961 GBP2023-12-31
539,532 GBP2022-12-31
Non-current
0 GBP2023-12-31
3,353,501 GBP2022-12-31
Related profiles found in government register
  • VERSO BIOSENSE GROUP LIMITED
    Info
    VIVOPLEX GROUP LIMITED - 2021-02-22
    VIVOPLEX MEDICAL LIMITED - 2017-10-06
    Registered number 10342970
    Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ
    Private Limited Company incorporated on 2016-08-23 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • VERSO BIOSENSE GROUP LIMITED
    S
    Registered number missing
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited
    CIF 1
  • VERSO BIOSENSE GROUP LIMITED
    S
    Registered number 10342970
    115b, Innovation Drive, Milton, Abingdon, England, OX14 4RZ
    Limited in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,016,306 GBP2023-12-31
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    VIVOPLEX ANIMAL HEALTH LIMITED - 2023-05-01
    VIVOPLEX INDUSTRIAL LIMITED - 2019-05-17
    VIVOPLEX LIMITED - 2017-10-06
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -9,316 GBP2023-12-31
    Person with significant control
    2017-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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