Menna Overview
Here’s a quick overview of VERYAN MEDICAL LIMITED 👀 — a London based business that started in 2003.
VERYAN MEDICAL LIMITED
- Company statusactive
- Company No04793815
- Age23 years 5 months Incorporated 10 June 2003
- Officers6
Address
125 Wood Street, London, EC2V 7AW, United Kingdom
VERYAN MEDICAL LIMITED is an active company incorporated on 10 June 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Nov 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Mortgage Satisfy Charge Full
3 Years Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNSEC LIMITED | corporate secretary | 13 Nov 2024 | |
| BELL, Christian | director | Apr 1972 | 12 Feb 2018 |
| KOBAYASHI, Kazumichi | director | Aug 1959 | 25 Sept 2019 |
| O'CONNOR, Ronan | director | Nov 1966 | 01 Apr 2020 |
| TAYLOR, Charles Richard | director | Feb 1959 | 15 Dec 2005 |
| TOJO, Noriko | director | Feb 1964 | 10 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Touchstone Innovations Businesses Llp | 06 Apr 2016 | |
| Veryan Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED, ALDWYCH SECRETARIES LIMITED are mutual persons.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED, BELL, Christian, KOBAYASHI, Kazumichi, O'CONNOR, Ronan, TAYLOR, Charles Richard, ALDWYCH SECRETARIES LIMITED, BIRCH, Philip Lloyd, BRISTER, David John, CARO, Colin, Professor, CARTMELL, Simon Christopher, CHESHIRE, Nicholas, Professor, CHRISTOU, Victor, Dr., EDWARDS, Alan, EYERS, Rob, HOLDEN, John Peter Stefano, JUMP, Jeff, O'CONNELL, Alan William, Dr, PITCHFORD, Nigel Aaron, POPE, Todd Mcneil, STEWART, Alastair John, TODD, Rebecca Thirza, TOTTY, James Thomas, Dr, VERNON, Geoffrey Nicholas, Dr, YEO, Nicholas Howard Grenville, YOSHIDA, Koji are mutual persons.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED, ALDWYCH SECRETARIES LIMITED are mutual persons.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED, ALDWYCH SECRETARIES LIMITED are mutual persons.
PENNSEC LIMITED, ALDWYCH SECRETARIES LIMITED are mutual persons.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
TAYLOR, Charles Richard are mutual persons.
TAYLOR, Charles Richard are mutual persons.
TAYLOR, Charles Richard are mutual persons.
TAYLOR, Charles Richard are mutual persons.
DOHERTY, Frances Patricia, PATERSON, Alexander Nicholas, DORSEYLAW DIRECTORS LIMITED are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia, PATERSON, Alexander Nicholas, DORSEYLAW DIRECTORS LIMITED are mutual persons.
PATERSON, Alexander Nicholas are mutual persons.
PATERSON, Alexander Nicholas, DORSEYLAW DIRECTORS LIMITED are mutual persons.
PATERSON, Alexander Nicholas, DORSEYLAW DIRECTORS LIMITED are mutual persons.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BIRCH, Philip Lloyd are mutual persons.
BIRCH, Philip Lloyd are mutual persons.
BIRCH, Philip Lloyd are mutual persons.
BIRCH, Philip Lloyd are mutual persons.
BIRCH, Philip Lloyd are mutual persons.
BIRCH, Philip Lloyd are mutual persons.
BIRCH, Philip Lloyd are mutual persons.
BRISTER, David John, CHRISTOU, Victor, Dr. are mutual persons.
BRISTER, David John are mutual persons.
BRISTER, David John are mutual persons.
BRISTER, David John are mutual persons.
CARTMELL, Simon Christopher are mutual persons.
CARTMELL, Simon Christopher are mutual persons.
CARTMELL, Simon Christopher are mutual persons.
CARTMELL, Simon Christopher are mutual persons.
CARTMELL, Simon Christopher are mutual persons.
CARTMELL, Simon Christopher are mutual persons.
CARTMELL, Simon Christopher are mutual persons.
CARTMELL, Simon Christopher are mutual persons.
CARTMELL, Simon Christopher are mutual persons.
CARTMELL, Simon Christopher are mutual persons.
CHESHIRE, Nicholas, Professor are mutual persons.
CHESHIRE, Nicholas, Professor are mutual persons.
EDWARDS, Alan are mutual persons.
EDWARDS, Alan are mutual persons.
EDWARDS, Alan are mutual persons.
GRAVES, Brian Clive are mutual persons.
GRAVES, Brian Clive are mutual persons.
GRAVES, Brian Clive are mutual persons.
GRAVES, Brian Clive are mutual persons.
GRAVES, Brian Clive are mutual persons.
GRAVES, Brian Clive, PITCHFORD, Nigel Aaron are mutual persons.
GRAVES, Brian Clive are mutual persons.
GRAVES, Brian Clive are mutual persons.
GRAVES, Brian Clive are mutual persons.
HOLDEN, John Peter Stefano are mutual persons.
HOLDEN, John Peter Stefano are mutual persons.
HOLDEN, John Peter Stefano are mutual persons.
HOLDEN, John Peter Stefano are mutual persons.
HOLDEN, John Peter Stefano are mutual persons.
HOLDEN, John Peter Stefano are mutual persons.
HOLDEN, John Peter Stefano are mutual persons.
HOLDEN, John Peter Stefano are mutual persons.
HOLDEN, John Peter Stefano are mutual persons.
HOLDEN, John Peter Stefano are mutual persons.
HOLDEN, John Peter Stefano are mutual persons.
HOLDEN, John Peter Stefano are mutual persons.
HOLDEN, John Peter Stefano are mutual persons.
HOLDEN, John Peter Stefano are mutual persons.
MARSHALL, Valerie Margaret are mutual persons.
MARSHALL, Valerie Margaret are mutual persons.
MARSHALL, Valerie Margaret are mutual persons.
O'CONNELL, Alan William, Dr are mutual persons.
O'CONNELL, Alan William, Dr are mutual persons.
O'CONNELL, Alan William, Dr are mutual persons.
PITCHFORD, Nigel Aaron are mutual persons.
PITCHFORD, Nigel Aaron are mutual persons.
PITCHFORD, Nigel Aaron, TODD, Rebecca Thirza are mutual persons.
PITCHFORD, Nigel Aaron are mutual persons.
TODD, Rebecca Thirza are mutual persons.
TOTTY, James Thomas, Dr are mutual persons.
TOTTY, James Thomas, Dr are mutual persons.
TOTTY, James Thomas, Dr are mutual persons.
TOTTY, James Thomas, Dr are mutual persons.
TOTTY, James Thomas, Dr are mutual persons.
TOTTY, James Thomas, Dr are mutual persons.
TOTTY, James Thomas, Dr are mutual persons.
TOTTY, James Thomas, Dr are mutual persons.
TOTTY, James Thomas, Dr are mutual persons.
VERNON, Geoffrey Nicholas, Dr are mutual persons.
VERNON, Geoffrey Nicholas, Dr are mutual persons.
VERNON, Geoffrey Nicholas, Dr are mutual persons.
VERNON, Geoffrey Nicholas, Dr are mutual persons.
VERNON, Geoffrey Nicholas, Dr are mutual persons.
VERNON, Geoffrey Nicholas, Dr are mutual persons.
VERNON, Geoffrey Nicholas, Dr are mutual persons.
VERNON, Geoffrey Nicholas, Dr are mutual persons.
VERNON, Geoffrey Nicholas, Dr are mutual persons.
DORSEYLAW DIRECTORS LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
ORTHOGONAL PEPTIDES LIMITED
PENNSEC LIMITED is a mutual person.
GERVESCO PROTECTOR LIMITED
PENNSEC LIMITED is a mutual person.
GNMTC LIMITED
PENNSEC LIMITED is a mutual person.
TITLEWORTH LIMITED
PENNSEC LIMITED is a mutual person.
NEXUS4CLIMATE LTD
PENNSEC LIMITED is a mutual person.
MADISON HUNT LTD
PENNSEC LIMITED is a mutual person.
SAE (UK) HOLDINGS LIMITED
PENNSEC LIMITED is a mutual person.
CONNECTED INNOVATIONS EBT LIMITED
PENNSEC LIMITED is a mutual person.
SIMMONS & SIMMONS GLOBAL LLP
DOHERTY, Frances Patricia are mutual persons.
SIMMONS & SIMMONS LLP
DOHERTY, Frances Patricia are mutual persons.
BRITEST LIMITED
ALDWYCH SECRETARIES LIMITED is a mutual person.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
TEDDINGTON TOWN SPORTS CLUB LIMITED
CARTMELL, Simon Christopher are mutual persons.
THE AORTIC CENTRE TRUST
CHESHIRE, Nicholas, Professor are mutual persons.
IMPERIAL COLLEGE HEALTH PARTNERS LIMITED
CHESHIRE, Nicholas, Professor are mutual persons.
HSSMI FOUNDATION
GRAVES, Brian Clive are mutual persons.
TOUCHSTONE INNOVATIONS BUSINESSES LLP
GRAVES, Brian Clive, HOLDEN, John Peter Stefano, PITCHFORD, Nigel Aaron, TODD, Rebecca Thirza are mutual persons.
FORESIGHT GROUP LLP
HOLDEN, John Peter Stefano are mutual persons.
GLASGOW SCHOOL OF ART.
MARSHALL, Valerie Margaret are mutual persons.
IP2IPO COMPANY MAKER LIMITED
PITCHFORD, Nigel Aaron are mutual persons.
VIRIDIS CAPITAL JT LIMITED
TOTTY, James Thomas, Dr are mutual persons.
SRC PARTNERS LLP
TOTTY, James Thomas, Dr are mutual persons.
SEVEN MILE CAPITAL VENTURES UK LIMITED
TOTTY, James Thomas, Dr are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of VERYAN MEDICAL LIMITED 👀 — a London based business that started in 2003.