VERDICHEM LTD

Company summary

Company number: 02765778
Status: ACTIVE
Incorporated / age: 18 November 199233 years
Registered office: Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL
Accounts due: 31 March 2027
Confirmation statement due: 14 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:36 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
Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL
Nature of business
Research and experimental development on biotechnology
Previous company names
AQUASOL LIMITED
AQUAPAQ LIMITED
SISYPHUS 003 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

VERDICHEM LTD

Company summary

Company number: 02765778
Status: ACTIVE
Incorporated / age: 18 November 199233 years
Registered office: Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL
Accounts due: 31 March 2027
Confirmation statement due: 14 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 10:36 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
Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL
Nature of business
Research and experimental development on biotechnology
Previous company names
AQUASOL LIMITED
AQUAPAQ LIMITED
SISYPHUS 003 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON-STRANGE, Donna ACTIVE	Secretary	02 Jan 2009				Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL
MINES, Paul Robert ACTIVE	Director	16 Apr 2007		United Kingdom	September 1963	Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL
TOUS MOHEDANO, Marta ACTIVE	Director	04 Feb 2026		England	April 1995	Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL
DUGGAN, Robert Edward RESIGNED	Secretary	17 Dec 2004	30 Nov 2007			44 Hillfield Road, Selsey, West Sussex, PO20 0LF
EARLEY, Barbara Anne RESIGNED	Secretary	15 Jul 1993	17 Dec 2004			Willow Cottage Colchester Road, Tiptree, Essex, CO5 0ET
WARNER, Clive Howard RESIGNED	Secretary	30 Nov 2007	01 Jan 2009			5 Hankins Lane, Mill Hill, London, NW7 3AA
WOOLLEY, Frank Nicholas RESIGNED	Secretary	18 Nov 1992	18 Jun 1993			Writtle Park Farmhouse, Highwood, Chelmsford, Essex, CM1 3QF
BROWN, Declan Linsay RESIGNED	Director	31 May 2014	01 May 2020	United Kingdom	January 1974	Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL
BROWN, Declan Linsay RESIGNED	Director	01 Nov 2011	30 Nov 2012	United Kingdom	January 1974	Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL
BYGRAVE, Sue RESIGNED	Director	05 Jan 2009	31 Oct 2011	United Kingdom	October 1965	2, The Mill, Hertingfordbury, Hertfordshire, SG14 2SB, England
DREW, Bruce Michael RESIGNED	Director	18 Jun 1993	15 Feb 2007	England	July 1941	The Bowling Green, 8 The Downs, Great Dunmow, Essex, CM6 1DT, United Kingdom
NATH, Rakesh RESIGNED	Director	18 Nov 1992	18 Jun 1993		January 1962	The Well House, Horns Street, Winslow, Buckinghamshire, MK18 3AL
SMITH, Robert St John RESIGNED	Director	30 Nov 2020	29 May 2024	England	March 1964	Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL
WAGNER, Martin Joseph RESIGNED	Director	23 Nov 2006	12 Apr 2007		March 1956	Hope Cottage, West End, Seaton Ross, York, Yorkshire, YO42 4NN
WARNER, Clive Howard RESIGNED	Director	23 Nov 2006	01 Jan 2009	England	May 1952	5 Hankins Lane, Mill Hill, London, NW7 3AA

SIMPSON-STRANGE, Donna ACTIVE
Role: Secretary
Appointed on: 02 Jan 2009
Address: Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL

MINES, Paul Robert ACTIVE
Role: Director
Appointed on: 16 Apr 2007
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL

TOUS MOHEDANO, Marta ACTIVE
Role: Director
Appointed on: 04 Feb 2026
Country of Residence: England
Date of birth: April 1995
Address: Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL

DUGGAN, Robert Edward RESIGNED
Role: Secretary
Appointed on: 17 Dec 2004
Resigned on: 30 Nov 2007
Address: 44 Hillfield Road, Selsey, West Sussex, PO20 0LF

EARLEY, Barbara Anne RESIGNED
Role: Secretary
Appointed on: 15 Jul 1993
Resigned on: 17 Dec 2004
Address: Willow Cottage Colchester Road, Tiptree, Essex, CO5 0ET

WARNER, Clive Howard RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 01 Jan 2009
Address: 5 Hankins Lane, Mill Hill, London, NW7 3AA

WOOLLEY, Frank Nicholas RESIGNED
Role: Secretary
Appointed on: 18 Nov 1992
Resigned on: 18 Jun 1993
Address: Writtle Park Farmhouse, Highwood, Chelmsford, Essex, CM1 3QF

BROWN, Declan Linsay RESIGNED
Role: Director
Appointed on: 31 May 2014
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL

BROWN, Declan Linsay RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL

BYGRAVE, Sue RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 2, The Mill, Hertingfordbury, Hertfordshire, SG14 2SB, England

DREW, Bruce Michael RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 15 Feb 2007
Country of Residence: England
Date of birth: July 1941
Address: The Bowling Green, 8 The Downs, Great Dunmow, Essex, CM6 1DT, United Kingdom

NATH, Rakesh RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 18 Jun 1993
Date of birth: January 1962
Address: The Well House, Horns Street, Winslow, Buckinghamshire, MK18 3AL

SMITH, Robert St John RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 29 May 2024
Country of Residence: England
Date of birth: March 1964
Address: Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL

WAGNER, Martin Joseph RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 12 Apr 2007
Date of birth: March 1956
Address: Hope Cottage, West End, Seaton Ross, York, Yorkshire, YO42 4NN

WARNER, Clive Howard RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: May 1952
Address: 5 Hankins Lane, Mill Hill, London, NW7 3AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SIMPSON-STRANGE, Donna ACTIVE

Secretary

02 Jan 2009

Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL

MINES, Paul Robert ACTIVE

Director

16 Apr 2007

United Kingdom

September 1963

Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL

TOUS MOHEDANO, Marta ACTIVE

Director

04 Feb 2026

England

April 1995

Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL

DUGGAN, Robert Edward RESIGNED

Secretary

17 Dec 2004

30 Nov 2007

44 Hillfield Road, Selsey, West Sussex, PO20 0LF

EARLEY, Barbara Anne RESIGNED

Secretary

15 Jul 1993

17 Dec 2004

Willow Cottage Colchester Road, Tiptree, Essex, CO5 0ET

WARNER, Clive Howard RESIGNED

Secretary

30 Nov 2007

01 Jan 2009

5 Hankins Lane, Mill Hill, London, NW7 3AA

WOOLLEY, Frank Nicholas RESIGNED

Secretary

18 Nov 1992

18 Jun 1993

Writtle Park Farmhouse, Highwood, Chelmsford, Essex, CM1 3QF

BROWN, Declan Linsay RESIGNED

Director

31 May 2014

01 May 2020

United Kingdom

January 1974

Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL

BROWN, Declan Linsay RESIGNED

Director

01 Nov 2011

30 Nov 2012

United Kingdom

January 1974

Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL

BYGRAVE, Sue RESIGNED

Director

05 Jan 2009

31 Oct 2011

United Kingdom

October 1965

2, The Mill, Hertingfordbury, Hertfordshire, SG14 2SB, England

DREW, Bruce Michael RESIGNED

Director

18 Jun 1993

15 Feb 2007

England

July 1941

The Bowling Green, 8 The Downs, Great Dunmow, Essex, CM6 1DT, United Kingdom

NATH, Rakesh RESIGNED

Director

18 Nov 1992

18 Jun 1993

January 1962

The Well House, Horns Street, Winslow, Buckinghamshire, MK18 3AL

SMITH, Robert St John RESIGNED

Director

30 Nov 2020

29 May 2024

England

March 1964

Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL

WAGNER, Martin Joseph RESIGNED

Director

23 Nov 2006

12 Apr 2007

March 1956

Hope Cottage, West End, Seaton Ross, York, Yorkshire, YO42 4NN

WARNER, Clive Howard RESIGNED

Director

23 Nov 2006

01 Jan 2009

England

May 1952

5 Hankins Lane, Mill Hill, London, NW7 3AA