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 1 month 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.
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- Score change0
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- 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
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year 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
2 Years Ago on 19 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 19 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 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
3 Years Ago on 18 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 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 |
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Sign UpMenna Overview
Here’s a quick overview of VERYAN MEDICAL LIMITED 👀 — a London based business that started in 2003.