VERYAN MEDICAL LIMITED
Active - Accounts Filed
General Information
NAME
VERYAN MEDICAL LIMITED
COMPANY NUMBER
04793815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
10/06/2003
(21 years and 5 months old)
WEBSITE
www.veryanmed.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AW
Telephone: 01403258984
TPS: No
125 Wood Street
LONDON
EC2V 7AW
Grove House
2 Foundry Lane
Horsham
West Sussex
RH13 5PL
Telephone: 258984
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERYAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERYAN MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 15/11/2024 | ALDWYCH SECRETARIES LIMITED (900423852) has left the board |
| 15/11/2024 | New Company Secretary PENNSEC LIMITED (932929737) Appointed |
Credit Risk Overview
Want to learn more about VERYAN MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERYAN MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERYAN MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2005 - Present (18 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
12/02/2018 - Present (6 years and 9 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2019 - Present (5 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 133 Past: 677 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERYAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERYAN MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary PENNSEC LIMITED (905077515) Appointed |
| 15/11/2024 | ALDWYCH SECRETARIES LIMITED (900423852) has left the board |
| 15/11/2024 | New Company Secretary PENNSEC LIMITED (932929737) Appointed |
| 12/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 22/11/2022 | Rob Eyers (925460118) has left the board |
| 25/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Nicholas Howard Grenville Yeo (925459807) has left the board |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Ronan O'Connor (926878367) Appointed |
| 17/10/2019 | New Accounts filed |
| 08/10/2019 | New Board Member Kazumichi Kobayashi (926305865) Appointed |
| 07/10/2019 | Koji Yoshida (925459747) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | Simon Christopher Cartmell (906776248) has left the board |
| 14/03/2019 | New Board Member Nicholas Howard Grenville Yeo (925459807) Appointed |
| 14/03/2019 | New Board Member Koji Yoshida (925459747) Appointed |
| 14/03/2019 | Koji Yoshida (925598268) has left the board |
| 14/03/2019 | Rob Eyers (925597590) has left the board |
| 14/03/2019 | Nicholas Howard Grenville Yeo (925597533) has left the board |
| 14/03/2019 | New Board Member Rob Eyers (925460118) Appointed |
| 07/03/2019 | New Board Member Christian Bell (925597468) Appointed |
| 07/03/2019 | New Board Member Rob Eyers (925597590) Appointed |
| 07/03/2019 | New Board Member Koji Yoshida (925598268) Appointed |
| 07/03/2019 | New Board Member Nicholas Howard Grenville Yeo (925597533) Appointed |
| 06/03/2019 | IP2IPO SERVICES LIMITED (912295152) has left the board |
| 06/03/2019 | Alan William O'Connell (914368784) has left the board |
| 16/11/2018 | New Accounts filed |
| 01/11/2018 | New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
| 01/11/2018 | IP2IPO SERVICES LIMITED (925143106) has left the board |
| 17/10/2018 | New Board Member IP2IPO SERVICES LIMITED (925143106) Appointed |
| 11/10/2018 | Nigel Aaron Pitchford (916677634) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Jeff Jump (916869646) has left the board |
| 20/06/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 09/05/2017 | Paul Gilson (911000768) has left the board |
| 23/11/2016 | Geoffrey Nicholas Vernon (905593871) has left the board |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Accounts filed |
| 23/09/2015 | New Company Secretary ALDWYCH SECRETARIES LIMITED (900423852) Appointed |
| 23/09/2015 | ALDWYCH SECRETARIES LIMITED (914098719) has left the board |
| 09/08/2015 | New Annual Return filed |
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