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Company Information for

VIROLENS LIMITED

46a High Street, Toddington, BEDFORDSHIRE, LU5 6BY,
Company Registration Number
05206429
Private Limited Company
Active

Company Overview

About Virolens Ltd
VIROLENS LIMITED was founded on 2004-08-16 and has its registered office in Toddington. The organisation's status is listed as "Active". Virolens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VIROLENS LIMITED
 
Legal Registered Office
46a High Street
Toddington
BEDFORDSHIRE
LU5 6BY
Other companies in LU5
 
Previous Names
ELLCOM SOLUTIONS LIMITED28/08/2012
Filing Information
Company Number 05206429
Company ID Number 05206429
Date formed 2004-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-08-14
Return next due 2024-08-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105558326  
Last Datalog update: 2024-04-16 16:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIROLENS LIMITED
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Companies with same name VIROLENS LIMITED
The following companies were found which have the same name as VIROLENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VIROLENS EUROPE LTD C/O MILLAR MCCALL WYLIE IMPERIAL HOUSE, 4-10 DONEGALL SQUARE EAST BELFAST BT1 5HD Active Company formed on the 2021-03-31

Company Officers of VIROLENS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES COMPTON
 Company Secretary 2011-01-02
GREG JAMES COMPTON
 Director 2004-08-21
DAVID GARY GWYNNE
 Director 2015-12-18
IAN HARRY TAYLOR
 Director 2010-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID WHITE
 Director 2015-12-18 2016-07-01
DAVID JOHN ERSKINE
 Director 2014-07-11 2016-05-17
ANDREW JOHN BETTERIDGE
 Director 2010-11-09 2014-07-10
AMY CHARLOTTE CHALFEN
 Director 2012-09-18 2014-07-10
AGNES NOELLE COMPTON
 Company Secretary 2004-08-21 2011-01-02
QA REGISTRARS LIMITED
 Nominated Secretary 2004-08-16 2004-08-16
QA NOMINEES LIMITED
 Nominated Director 2004-08-16 2004-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GARY GWYNNE ABBEYGATE DEVELOPMENTS (C4.1) LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active
DAVID GARY GWYNNE ABBEYGATE HELICAL (MK) LIMITED Director 2005-05-13 CURRENT 2005-05-13 Dissolved 2017-03-28
DAVID GARY GWYNNE ABBEYGATE DEVELOPMENTS (MARLBOROUGH GATE 2) LIMITED Director 2004-02-11 CURRENT 2004-02-11 Active - Proposal to Strike off
DAVID GARY GWYNNE FENSHELF 217 LTD Director 2003-11-26 CURRENT 2003-05-20 Dissolved 2016-09-20
DAVID GARY GWYNNE ABBEYGATE HELICAL (WILLEN) LIMITED Director 2001-08-15 CURRENT 2001-08-08 Dissolved 2017-03-28
DAVID GARY GWYNNE ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED Director 2001-08-15 CURRENT 2001-05-30 Active
DAVID GARY GWYNNE ABBEYGATE HELICAL (WINTERHILL) LIMITED Director 2001-06-07 CURRENT 2001-05-29 Dissolved 2017-03-28
DAVID GARY GWYNNE ABBEYGATE DEVELOPMENTS (REGENT STREET) LIMITED Director 2000-04-14 CURRENT 1999-04-09 Active - Proposal to Strike off
DAVID GARY GWYNNE ABBEYGATE DEVELOPMENTS (DUNSTABLE 2) LIMITED Director 1997-06-02 CURRENT 1996-09-17 Dissolved 2015-05-19
DAVID GARY GWYNNE ABBEYGATE DEVELOPMENTS (BLAKELANDS) LIMITED Director 1995-10-18 CURRENT 1995-07-28 Active
DAVID GARY GWYNNE ABBEYGATE DEVELOPMENTS (GRAFTON GATE 2) LIMITED Director 1994-06-21 CURRENT 1994-05-05 Active
DAVID GARY GWYNNE ABBEYGATE DEVELOPMENTS (CAMPBELL PARK) LIMITED Director 1993-01-01 CURRENT 1990-01-29 Active
DAVID GARY GWYNNE ABBEYGATE DEVELOPMENTS LIMITED Director 1992-10-08 CURRENT 1983-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-07-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23Memorandum articles filed
2023-05-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-05-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-06-29PSC04Change of details for Mr Philip James Compton as a person with significant control on 2021-06-01
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN HARRY TAYLOR
2020-07-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-06-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-06-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 161177
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITE
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ERSKINE
2016-02-03CC01Notice of Restriction on the Company's Articles
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 152762.32
2016-01-28SH0118/12/15 STATEMENT OF CAPITAL GBP 152762.32
2016-01-11AP01DIRECTOR APPOINTED MR RICHARD DAVID WHITE
2016-01-11AP01DIRECTOR APPOINTED MR DAVID GARY GWYNNE
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 152696
2015-08-26AR0116/08/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 152696
2015-03-26SH0127/02/15 STATEMENT OF CAPITAL GBP 152696
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 143360
2014-08-20AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14RES01ADOPT ARTICLES 21/07/2014
2014-08-14RES13Resolutions passed:
  • 21/07/2014
  • ADOPT ARTICLES
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2014-08-13SH0123/07/14 STATEMENT OF CAPITAL GBP 131260
2014-08-12SH02Sub-division of shares on 2014-07-22
2014-07-21AP01DIRECTOR APPOINTED MR DAVID JOHN ERSKINE
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BETTERIDGE
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR AMY CHALFEN
2014-07-16SH0116/07/14 STATEMENT OF CAPITAL GBP 13126
2014-07-16SH0116/07/14 STATEMENT OF CAPITAL GBP 13101
2014-07-16SH0115/07/14 STATEMENT OF CAPITAL GBP 12701
2014-07-16SH0103/06/14 STATEMENT OF CAPITAL GBP 1190.5
2014-01-06SH0123/12/13 STATEMENT OF CAPITAL GBP 1190.5
2014-01-06SH0115/10/13 STATEMENT OF CAPITAL GBP 1157.2
2013-09-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-12AR0116/08/13 FULL LIST
2012-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-24RES01ADOPT ARTICLES 05/09/2012
2012-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-18AP01DIRECTOR APPOINTED MRS AMY CHARLOTTE CHALFEN
2012-09-18SH0114/09/12 STATEMENT OF CAPITAL GBP 1142.9
2012-09-11AR0116/08/12 FULL LIST
2012-08-28RES15CHANGE OF NAME 24/08/2012
2012-08-28CERTNMCOMPANY NAME CHANGED ELLCOM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/08/12
2012-08-13SH02SUB-DIVISION 31/07/12
2012-08-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-03AA01PREVEXT FROM 15/01/2011 TO 31/03/2011
2011-09-11AR0116/08/11 FULL LIST
2011-01-05AP01DIRECTOR APPOINTED MR ANDREW JOHN BETTERIDGE
2011-01-05AP01DIRECTOR APPOINTED MR IAN HARRY TAYLOR
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREG JAMES COMPTON / 02/01/2011
2011-01-05AP03SECRETARY APPOINTED MR PHILIP JAMES COMPTON
2011-01-05TM02APPOINTMENT TERMINATED, SECRETARY AGNES COMPTON
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2010-10-08AA15/01/10 TOTAL EXEMPTION SMALL
2010-09-08AR0116/08/10 FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREG JAMES COMPTON / 16/08/2010
2009-11-10AA15/01/09 TOTAL EXEMPTION SMALL
2009-11-09AR0116/08/09 FULL LIST
2008-12-24AA15/01/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / GREG COMPTON / 31/08/2008
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / GREG COMPTON / 31/08/2008
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/01/07
2007-09-10363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-10-10363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/06
2005-09-14363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-06-08225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 15/01/06
2004-10-1588(2)RAD 18/09/04--------- £ SI 998@1=998 £ IC 2/1000
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06288aNEW SECRETARY APPOINTED
2004-08-25288bDIRECTOR RESIGNED
2004-08-25288bSECRETARY RESIGNED
2004-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VIROLENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIROLENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 58,448
Creditors Due Within One Year 2012-03-31 £ 27,901
Provisions For Liabilities Charges 2013-03-31 £ 2,182
Provisions For Liabilities Charges 2012-03-31 £ 3,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIROLENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,143
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 35,950
Cash Bank In Hand 2012-03-31 £ 28,161
Current Assets 2013-03-31 £ 36,109
Current Assets 2012-03-31 £ 28,161
Shareholder Funds 2012-03-31 £ 14,128
Tangible Fixed Assets 2013-03-31 £ 10,906
Tangible Fixed Assets 2012-03-31 £ 17,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIROLENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIROLENS LIMITED
Trademarks
We have not found any records of VIROLENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIROLENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VIROLENS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where VIROLENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIROLENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VIROLENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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