VERYAN MEDICAL LIMITED: Person with Significant Control

  • Overview

    Company NameVERYAN MEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04793815
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VERYAN MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Air Street
    W1B 5AD London
    7
    United Kingdom
    Apr 06, 2016
    Air Street
    W1B 5AD London
    7
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc333709
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    Apr 06, 2016
    Wood Street
    EC2V 7AW London
    125
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6425482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0