VERYAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VERYAN HOLDINGS LIMITED
COMPANY NUMBER
06425482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
13/11/2007
(17 years and 1 months old)
WEBSITE
www.veryanmed.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2007
05/04/2008
FLOORTENT LIMITED
LONDON
EC2V 7AW
Telephone: 01403258984
TPS: No
125 Wood Street
LONDON
EC2V 7AW
Unity 15 City Business Centre
6 Brighton Road
Horsham
West Sussex
RH13 5BB
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 |
| 18/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | ALDWYCH SECRETARIES LIMITED (900423852) has left the board |
Credit Risk Overview
Want to learn more about VERYAN HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERYAN HOLDINGS 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 |
|---|---|---|---|---|
|
10/01/2008 - Present (16 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
12/12/2018 - Present (6years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/12/2018 - Present (6years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
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 |
| 18/11/2024 | New Confirmation Statement filed |
| 15/11/2024 | ALDWYCH SECRETARIES LIMITED (900423852) has left the board |
| 15/11/2024 | New Company Secretary PENNSEC LIMITED (932929759) Appointed |
| 12/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | Rob Eyers (925460118) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 01/09/2022 | Nicholas Howard Grenville Yeo (925459807) has left the board |
| 20/12/2021 | New Board Member Noriko Tojo (929062301) Appointed |
| 06/12/2021 | New Board Member Christian Bell (925597468) Appointed |
| 08/10/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Board Member Ronan O'Connor (926878367) Appointed |
| 17/04/2020 | Ronan O'Connor (926878368) has left the board |
| 10/04/2020 | New Board Member Ronan O'Connor (926878368) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 08/10/2019 | New Board Member Kazumichi Kobayashi (926305865) Appointed |
| 07/10/2019 | Koji Yoshida (925459747) has left the board |
| 24/04/2019 | New Company Secretary ALDWYCH SECRETARIES LIMITED (900423852) Appointed |
| 24/04/2019 | ALDWYCH SECRETARIES LIMITED (925736459) has left the board |
| 11/04/2019 | New Company Secretary ALDWYCH SECRETARIES LIMITED (925736459) Appointed |
| 04/02/2019 | New Board Member Christian Bell (925235389) Appointed |
| 04/02/2019 | Christian Bell (925459697) has left the board |
| 28/01/2019 | New Board Member Koji Yoshida (925459747) Appointed |
| 28/01/2019 | IP2IPO SERVICES LIMITED (912295152) has left the board |
| 28/01/2019 | Simon Christopher Cartmell (906776248) has left the board |
| 28/01/2019 | ALDWYCH SECRETARIES LIMITED (914098756) has left the board |
| 28/01/2019 | Alan William O'Connell (914368784) has left the board |
| 28/01/2019 | New Board Member Rob Eyers (925460118) Appointed |
| 28/01/2019 | New Board Member Nicholas Howard Grenville Yeo (925459807) Appointed |
| 28/01/2019 | New Board Member Christian Bell (925459697) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 01/11/2018 | New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed |
| 01/11/2018 | IP2IPO SERVICES LIMITED (925143132) has left the board |
| 17/10/2018 | New Board Member IP2IPO SERVICES LIMITED (925143132) Appointed |
| 11/10/2018 | Nigel Aaron Pitchford (916677634) has left the board |
| 29/03/2018 | Jeff Jump (916869646) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 09/05/2017 | Paul Gilson (913284780) has left the board |
| 23/11/2016 | New Annual Return filed |
| 23/11/2016 | Geoffrey Nicholas Vernon (905593871) has left the board |
| 08/11/2016 | New Accounts filed |
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