VERYAN HOLDINGS LIMITED
Overview
| Company Name | VERYAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06425482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERYAN HOLDINGS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is VERYAN HOLDINGS LIMITED located?
| Registered Office Address | 125 Wood Street EC2V 7AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERYAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOORTENT LIMITED | Nov 13, 2007 | Nov 13, 2007 |
What are the latest accounts for VERYAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERYAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for VERYAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Christian Bell on Mar 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Change of details for Otsuka Medical Devices Uk Limited as a person with significant control on Jan 07, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christian Bell on Nov 20, 2023 | 2 pages | CH01 | ||
Registered office address changed from Manches Llp 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN to 125 Wood Street London EC2V 7AW on Nov 13, 2024 | 1 pages | AD01 | ||
Appointment of Pennsec Limited as a secretary on Nov 13, 2024 | 2 pages | AP04 | ||
Termination of appointment of Aldwych Secretaries Limited as a secretary on Nov 13, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Director's details changed for Mr Christian Bell on Nov 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Richard Taylor on Nov 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Ronan O'connor on Nov 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Noriko Tojo on Nov 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Otsuka Medical Devices Uk Limited as a person with significant control on Jun 08, 2020 | 2 pages | PSC05 | ||
Satisfaction of charge 064254820006 in full | 1 pages | MR04 | ||
Satisfaction of charge 064254820005 in full | 1 pages | MR04 | ||
Registration of charge 064254820007, created on Sep 27, 2023 | 6 pages | MR01 | ||
Registration of charge 064254820009, created on Sep 27, 2023 | 6 pages | MR01 | ||
Registration of charge 064254820008, created on Sep 27, 2023 | 6 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rob Eyers as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Registration of charge 064254820006, created on Oct 28, 2022 | 6 pages | MR01 | ||
Who are the officers of VERYAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 England |
| 50775150007 | ||||||||||
| BELL, Christian | Director | 2-16-4 Konan Minato-Ku 108-0075 Tokyo Shinagwa Grand Central Tower Japan | Japan | German | 255974680003 | |||||||||
| KOBAYASHI, Kazumichi | Director | 2-16-4 Konan Minato-Ku 108-0075 Tokyo Shinagwa Grand Central Tower Japan | Japan | Japanese | 263058650001 | |||||||||
| O'CONNOR, Ronan | Director | Wood Street EC2V 7AW London 125 United Kingdom | Ireland | Irish | 268783670001 | |||||||||
| TAYLOR, Charles Richard | Director | Wood Street EC2V 7AW London 125 United Kingdom | United Kingdom | British | 86011150003 | |||||||||
| TOJO, Noriko | Director | 2-16-4 Konan Minato-Ku 108-0075 Tokyo Shinagwa Grand Central Tower Japan | Japan | Japanese | 290623010001 | |||||||||
| DOHERTY, Frances Patricia | Secretary | 25 Wilton Square N1 3DL London | British | 93731990002 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 4238520001 | ||||||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom | 140987560001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| BIRCH, Philip Lloyd | Director | Old Pockford Cottage Vann Lane GU8 4XU Chiddingfold Surrey | England | British | 74479360001 | |||||||||
| BRISTER, David John | Director | City Business Centre Brighton Road RH13 5BB Horsham Units 5/17 West Sussex England | United Kingdom | British | 134584510001 | |||||||||
| CARO, Colin, Professor | Director | 7 Parkfields SW15 6NH London | United Kingdom | British | 91357890001 | |||||||||
| CARTMELL, Simon Christopher | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 Oxfordshire | England | British | 67762480001 | |||||||||
| CHESHIRE, Nicholas, Professor | Director | 18 Harmood Street NW1 8DJ London | United Kingdom | British | 109084070001 | |||||||||
| CHRISTOU, Victor, Dr. | Director | Warwick Close OX14 2HN Abingdon 10 Oxfordshire | United Kingdom | British | 111422620002 | |||||||||
| EDWARDS, Alan | Director | Barnfold Llanfair D.C. LL15 2RU Ruthin Denbigshire | Wales | British | 98566130001 | |||||||||
| EYERS, Rob | Director | Parkmore East Business Park H91 V0TX Galway Veryan Medical Limited, Block 5 Ireland | Ireland | Irish | 254601180001 | |||||||||
| FUJITA, Tomoko | Director | 308 Earls Court Road SW5 9BA London Flat 4 | Japanese | 82602170002 | ||||||||||
| GILSON, Paul | Director | Ugcool Moycullen County Galway Ireland | Ireland | Irish | 132847800001 | |||||||||
| HOLDEN, John Peter Stefano | Director | Hulse Ground Farm Little Faringdon GL7 3QR Lechlade Gloucestershire | England | British | 121485410001 | |||||||||
| JUMP, Jeff | Director | Chemin De Trembley 1197 Prangins - Vd 42 Switzerland | Switzerland | American | 168696460001 | |||||||||
| O'CONNELL, Alan William, Dr | Director | c/o Manches Llp Garsington Road Oxford Business Park OX4 2HN Oxford 9400 | Ireland | Irish | 143687840001 | |||||||||
| PITCHFORD, Nigel Aaron | Director | c/o Imperial Innovations Princes Gate Exhibition Road SW7 2PG London 52 United Kingdom | United Kingdom | British | 166776340001 | |||||||||
| POPE, Todd Mcneil | Director | Davis Drive Suite 300 NC 27560 Morrisville 635 Usa | Usa | American | 169059710001 | |||||||||
| STEWART, Alastair John | Director | Cumnor Hill OX2 9PJ Oxford 201 United Kingdom | United Kingdom | British | 168555250001 | |||||||||
| TODD, Rebecca Thirza | Director | Binsey Lane OX2 0EX Oxford 24 Oxfordshire | United Kingdom | British | 138900710001 | |||||||||
| TOTTY, James Thomas, Dr | Director | Faraday Road Wimbledon SW19 8PE London 83 | England | British | 131037930001 | |||||||||
| VERNON, Geoffrey Nicholas, Dr | Director | Sampford Spiney PL20 6LD Yelverton Sampford Barton Devon England | England | British | 55938710005 | |||||||||
| YEO, Nicholas Howard Grenville | Director | Garsington Road Oxford Business Park OX4 2HN Oxford 9400 Oxfordshire | England | British | 254598070001 | |||||||||
| YOSHIDA, Koji | Director | c/o Otsuka Medical Devices Co.,Ltd. 2-2 Kanda Tsukasa-Machi Chiyoda-Ku Tokyo, 101-0048 Otsuka Kanda 2nd Building Japan | Japan | Japanese | 254597470001 | |||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||||||
| IP2IPO SERVICES LIMITED | Director | 25 Wallbrook EC4N 8AF London The Wallbrook Building United Kingdom |
| 122951520001 |
Who are the persons with significant control of VERYAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otsuka Medical Devices Uk Limited | Dec 12, 2018 | Wood Street EC2V 7AW London 125 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Imperial Innovations Businesses Llp | Apr 06, 2016 | Exhibition Road SW7 2PG London 52 Princes Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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