VISILUME LIMITED

Company Number 01607816

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Status Active
Incorporated January 14, 1982
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Borough Works
Glossop
SK13 8ER

Nature of Business (SIC)
23190242002529026514
Previous Names
MASON & MORTON PHARMACEUTICAL ENGINEERING LIMITED
Ceased on Aug 13, 1984
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Jul 6, 2027
Registry Status Live Synced
Corporate Intelligence Summary

VISILUME LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01607816, this organization has been active since January 1982. Primarily in the 23190 sector, the business maintains its official headquarters at Borough Works. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Jun 23, 2026
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Accounts
Mar 27, 2026
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Accounts
Jul 1, 2025
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Confirmation Statement
Jun 25, 2025
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Confirmation Statement
Jul 1, 2024
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Accounts
Apr 11, 2024
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Capital
Mar 1, 2024
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Persons With Significant Control
Oct 26, 2023
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Confirmation Statement
Jul 4, 2023
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Accounts
Mar 7, 2023
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Incorporation
Mar 6, 2023
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Resolution
Mar 6, 2023
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Capital
Mar 2, 2023
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Confirmation Statement
Jul 4, 2022
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Accounts
Apr 5, 2022
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Mortgage
Aug 2, 2021
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Confirmation Statement
Jul 1, 2021
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Accounts
Mar 19, 2021
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Confirmation Statement
Jul 1, 2020
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Officers
Jun 19, 2020
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Accounts
Apr 17, 2020
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Mortgage
Mar 5, 2020
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Persons With Significant Control
Mar 2, 2020
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Officers
Mar 2, 2020
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Officers
Feb 13, 2020
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Ownership & Significant Control

Significant Controllers
Mr Andrew John Green
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control
Visilume Trustees Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
14% over 44 years
Directory of Officers
director
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

Connected Companies

09090593
VISILUME TRUSTEES LIMITED
MCHALE, Jodie Dian is a director

Corporate Knowledge Graph

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