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Name

Deepverge PLC

Address
York Biotech Campus Sand Hu
York
YO41 1LZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 May 2017
Company Register Address C12 Marquis Court
York
NE11 0RU
Company No. 10205396 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusliquidation
Previous Names
  • Integumen PLC
  • Innovenn UK Limited
  • Biosurface Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Venn Life Sciences Holdings Plc Status: Ceased Notified: 24/07/2017 Ceased: 22/11/2017 Companies House Number: 07514939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Andrews, Ross Martin Hilton York, England Status: Active Notified: 05/04/2017 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Andrews, Ross Martin Hilton, Mr. London, England Status: Active Notified: 05/04/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burton, Nigel John York, England Status: Active Notified: 10/11/2020 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burton, Nigel John York, England Status: Active Notified: 31/07/2023 Role: Secretary
    Burton, Nigel John, Dr Team Valley Status: Active Notified: 31/07/2023 Role: Secretary
    Burton, Nigel John, Dr London, England Status: Active Notified: 10/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Innovenn UK Limited Status: Active Notified: 17/11/2016 Companies House Number: 08988699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Integumen Limited Status: Active Notified: 05/10/2020 Companies House Number: 12927750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Modern Water Limited Status: Active Notified: 03/11/2020 Companies House Number: 05963927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Visible Youth Limited Status: Ceased Notified: 02/12/2016 Ceased: 10/05/2019 Companies House Number: 06946564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more