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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 16
  • 1
    Cheong, Ying Ching, Dr
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Cefai, Joseph John, Dr
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Smart, Joanna
    Director born in April 1979
    Individual (13 offsprings)
    Officer
    2017-11-28 ~ 2020-09-28
    OF - Director → CIF 0
    Smart, Joanna
    Non Executive Director born in April 1979
    Individual (13 offsprings)
    2021-04-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Dickson, Helen Arthodia
    Medical Doctor born in September 1983
    Individual (5 offsprings)
    Officer
    2016-08-23 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Rowley, Kathryn Victoria
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Withnell, Stephen Edward
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Dickson, Christopher John
    Born in September 1959
    Individual (10 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Snow, Alexander Charles Wallace
    Director born in April 1969
    Individual (39 offsprings)
    Officer
    2020-09-02 ~ 2024-06-11
    OF - Director → CIF 0
  • 9
    Dickson, Davina Margaret
    Company born in April 1956
    Individual (16 offsprings)
    Officer
    2016-08-23 ~ 2017-11-28
    OF - Director → CIF 0
    Davina Margaret Dickson
    Born in April 1956
    Individual (16 offsprings)
    Person with significant control
    2016-08-23 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Macklon, Nicholas Stephen, Professor
    Hospital Consultant And Medical Professor born in February 1963
    Individual (14 offsprings)
    Officer
    2017-08-29 ~ 2017-11-28
    OF - Director → CIF 0
  • 11
    Cooper, Terri
    Born in November 1959
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 12
    Wilkinson, David
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Dickson, Charles Edward
    Born in February 1982
    Individual (87 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Dickson
    Born in February 1982
    Individual (87 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
  • 14
    Morgan, Hywel, Prof
    Professor born in June 1960
    Individual (3 offsprings)
    Officer
    2017-08-29 ~ 2023-04-03
    OF - Director → CIF 0
  • 15
    Lu, Shilong, Dr
    Director Of Research And Produ born in January 1985
    Individual (3 offsprings)
    Officer
    2016-08-23 ~ 2017-11-28
    OF - Director → CIF 0
  • 16
    Dickson, James Duncan
    Chartered Surveyor born in September 1983
    Individual (25 offsprings)
    Officer
    2017-04-18 ~ 2017-11-28
    OF - Director → CIF 0
parent relation
Company in focus

VERSO BIOSENSE GROUP LIMITED

Period: 2021-02-22 ~ now
Company number: 10342970
Registered names
VERSO BIOSENSE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
142,526 GBP2024-12-31
142,526 GBP2023-12-31
Debtors
10,614,935 GBP2024-12-31
9,257,959 GBP2023-12-31
Cash at bank and in hand
165 GBP2024-12-31
63 GBP2023-12-31
Current Assets
10,615,100 GBP2024-12-31
9,258,022 GBP2023-12-31
Net Current Assets/Liabilities
10,565,282 GBP2024-12-31
8,277,865 GBP2023-12-31
Total Assets Less Current Liabilities
10,707,808 GBP2024-12-31
8,420,391 GBP2023-12-31
Creditors
Non-current
-2,536,689 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
8,171,119 GBP2024-12-31
8,420,391 GBP2023-12-31
Equity
Called up share capital
415,354 GBP2024-12-31
415,354 GBP2023-12-31
Share premium
9,657,412 GBP2024-12-31
9,657,412 GBP2023-12-31
Retained earnings (accumulated losses)
-1,901,647 GBP2024-12-31
-1,652,375 GBP2023-12-31
Equity
8,171,119 GBP2024-12-31
8,420,391 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
142,526 GBP2024-12-31
142,526 GBP2023-12-31
Amounts Owed By Related Parties
10,507,122 GBP2024-12-31
Current
7,077,354 GBP2023-12-31
Other Debtors
Amounts falling due within one year
107,813 GBP2024-12-31
2,180,605 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,614,935 GBP2024-12-31
9,257,959 GBP2023-12-31
Trade Creditors/Trade Payables
Current
48,453 GBP2024-12-31
167,196 GBP2023-12-31
Other Creditors
Current
1,365 GBP2024-12-31
812,961 GBP2023-12-31
Non-current
2,536,689 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • VERSO BIOSENSE GROUP LIMITED
    Info
    VIVOPLEX GROUP LIMITED - 2021-02-22
    VIVOPLEX MEDICAL LIMITED - 2021-02-22
    Registered number 10342970
    Milton Park, Milton, Abingdon, Oxfordshire OX14 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-23 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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 2
  • 1
    VERSO BIOSENSE LIMITED
    - now 06939964
    VIVOPLEX MEDICAL LIMITED
    - 2021-02-22 06939964 10342970
    FIDELITY TECHNOLOGIES LTD
    - 2017-10-06 06939964 09357495... (more)
    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 (15 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VERSO BIOSENSE R&D LIMITED
    - now 09890252
    VIVOPLEX ANIMAL HEALTH LIMITED
    - 2023-05-01 09890252
    VIVOPLEX INDUSTRIAL LIMITED
    - 2019-05-17 09890252
    VIVOPLEX LIMITED
    - 2017-10-06 09890252
    115b Innovation Drive, Milton Park, Milton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-08-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.