VARIOHM-EUROSENSOR LIMITED

Company summary

Company number: 02736925
Status: ACTIVE
Incorporated / age: 3 August 199234 years
Registered office: 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Accounts due: 31 December 2026
Confirmation statement due: 8 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
Nature of business
Manufacture of electronic components
Agents specialised in the sale of other particular products
Previous company names
VARIOHM COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIDSON-SHRINE, Gregory ACTIVE	Secretary	04 Dec 2019				2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
DONOGHUE, Cathrine ACTIVE	Director	07 Dec 2006		United Kingdom	May 1976	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
GIBBINS, Simon Mark ACTIVE	Director	19 Jan 2017		United Kingdom	July 1966	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
HILL, Paul Stuart ACTIVE	Director	08 Jul 2022		England	August 1962	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
PATTISON, Graham ACTIVE	Director	07 Dec 2006		England	November 1967	2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
HARKUS MADGE, Joanna Alwen RESIGNED	Secretary	01 Apr 2017	02 Sep 2019			2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England
MOFFATT, Joan, Mrs. RESIGNED	Secretary	03 Aug 1992	19 Jan 2017			Williams Barn Tiffield Road, Towcester, Northamptonshire, NN12 6HP
ROWE, Nicholas RESIGNED	Secretary	02 Sep 2019	04 Dec 2019			Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom
SHILLINGLAW, Gary Preston RESIGNED	Secretary	19 Jan 2017	31 Mar 2017			2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Aug 1992	03 Aug 1992			31 Corsham Street, London, N1 6DR
EDWARDS, Colin RESIGNED	Director	01 Sep 2003	31 Jul 2015	England	February 1941	11 Mill Road, Wolvercote, Oxford, Oxfordshire, OX2 8PR
MOFFATT, Joan, Mrs. RESIGNED	Director	03 Aug 1992	19 Jan 2017	United Kingdom	May 1944	Williams Barn Tiffield Road, Towcester, Northamptonshire, NN12 6HP
MOFFATT, Roy RESIGNED	Director	03 Aug 1992	19 Jan 2017	England	March 1943	Williams Barns, Tiffield Road, Towcester, Northamptonshire, NN12 7HP
PAUL, Martin George RESIGNED	Director	07 Dec 2006	31 Mar 2011		September 1969	1 Bremen Grove, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FJ
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	03 Aug 1992	03 Aug 1992			31 Corsham Street, London, N1 6DR

DAVIDSON-SHRINE, Gregory ACTIVE
Role: Secretary
Appointed on: 04 Dec 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

DONOGHUE, Cathrine ACTIVE
Role: Director
Appointed on: 07 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

GIBBINS, Simon Mark ACTIVE
Role: Director
Appointed on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

HILL, Paul Stuart ACTIVE
Role: Director
Appointed on: 08 Jul 2022
Country of Residence: England
Date of birth: August 1962
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

PATTISON, Graham ACTIVE
Role: Director
Appointed on: 07 Dec 2006
Country of Residence: England
Date of birth: November 1967
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

HARKUS MADGE, Joanna Alwen RESIGNED
Role: Secretary
Appointed on: 01 Apr 2017
Resigned on: 02 Sep 2019
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England

MOFFATT, Joan, Mrs. RESIGNED
Role: Secretary
Appointed on: 03 Aug 1992
Resigned on: 19 Jan 2017
Address: Williams Barn Tiffield Road, Towcester, Northamptonshire, NN12 6HP

ROWE, Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Sep 2019
Resigned on: 04 Dec 2019
Address: Wychwood Cottages, Somerton, Oxford, Oxon, OX25 6NB, United Kingdom

SHILLINGLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 19 Jan 2017
Resigned on: 31 Mar 2017
Address: 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7AH, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 1992
Resigned on: 03 Aug 1992
Address: 31 Corsham Street, London, N1 6DR

EDWARDS, Colin RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: February 1941
Address: 11 Mill Road, Wolvercote, Oxford, Oxfordshire, OX2 8PR

MOFFATT, Joan, Mrs. RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 19 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Williams Barn Tiffield Road, Towcester, Northamptonshire, NN12 6HP

MOFFATT, Roy RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 19 Jan 2017
Country of Residence: England
Date of birth: March 1943
Address: Williams Barns, Tiffield Road, Towcester, Northamptonshire, NN12 7HP

PAUL, Martin George RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 31 Mar 2011
Date of birth: September 1969
Address: 1 Bremen Grove, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7FJ

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 1992
Resigned on: 03 Aug 1992
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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