Menna Overview
Here’s a quick overview of VERYAN HOLDINGS LIMITED 👀 — a London based business that started in 2007.
VERYAN HOLDINGS LIMITED
- Company statusactive
- Company No06425482
- Age18 years 8 months Incorporated 13 November 2007
- Officers6
Address
125 Wood Street, London, EC2V 7AW, United Kingdom
VERYAN HOLDINGS LIMITED is an active company incorporated on 13 November 2007 and based in London, United Kingdom. The company was registered 19 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)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
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
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
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 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 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
Appoint Person Director Company With Name Date
4 Years Ago on 16 Dec 2021
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 Dec 2018 |
| KOBAYASHI, Kazumichi | director | Aug 1959 | 25 Sept 2019 |
| O'CONNOR, Ronan | director | Nov 1966 | 01 Apr 2020 |
| TAYLOR, Charles Richard | director | Feb 1959 | 10 Jan 2008 |
| TOJO, Noriko | director | Feb 1964 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Otsuka Medical Devices Uk Limited | 12 Dec 2018 | |
| Imperial Innovations Businesses Llp | 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, 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.
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 are mutual persons.
DOHERTY, Frances Patricia are mutual persons.
DOHERTY, Frances Patricia 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 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, 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, 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, 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.
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.
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.
EDWARDS, Alan are mutual persons.
EDWARDS, Alan 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.
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, IP2IPO SERVICES LIMITED are mutual persons.
PITCHFORD, Nigel Aaron, IP2IPO SERVICES LIMITED are mutual persons.
PITCHFORD, Nigel Aaron, TODD, Rebecca Thirza are mutual persons.
PITCHFORD, Nigel Aaron 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.
INSTANT COMPANIES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES LIMITED is a mutual person.
IP2IPO SERVICES 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.
ADE UK HOLDING LIMITED
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.
PENELOPE VENTURES LTD
PENNSEC LIMITED is a mutual person.
MANNINGTREE PARK RESIDENTS MANAGEMENT COMPANY 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.
DURHAM DALES HEALTH
SWIFT INCORPORATIONS LIMITED is a mutual person.
IXICO PLC
BRISTER, David John are mutual persons.
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
CARTMELL, Simon Christopher are mutual persons.
TEDDINGTON TOWN SPORTS CLUB LIMITED
CARTMELL, Simon Christopher are mutual persons.
TEDDINGTON RFC 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.
SURGICAL RESEARCH SOCIETY
CHESHIRE, Nicholas, Professor are mutual persons.
ELENI DANCE LTD
EDWARDS, Alan are mutual persons.
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
FUJITA, Tomoko are mutual persons.
TOUCHSTONE INNOVATIONS BUSINESSES LLP
HOLDEN, John Peter Stefano, PITCHFORD, Nigel Aaron, TODD, Rebecca Thirza are mutual persons.
FORESIGHT GROUP LLP
HOLDEN, John Peter Stefano are mutual persons.
IP2IPO COMPANY MAKER LIMITED
PITCHFORD, Nigel Aaron, IP2IPO SERVICES LIMITED are mutual persons.
ABINGDON HEALTH PLC
TODD, Rebecca Thirza are mutual persons.
VIRIDIS CAPITAL JT LIMITED
TOTTY, James Thomas, Dr are mutual persons.
SRC PARTNERS LLP
TOTTY, James Thomas, Dr are mutual persons.
ADVANCED MEDICAL SOLUTIONS GROUP PLC
VERNON, Geoffrey Nicholas, Dr are mutual persons.
QUANTUM DICE LIMITED
IP2IPO SERVICES LIMITED is a mutual person.
FUSION IP NOTTINGHAM LIMITED
IP2IPO SERVICES LIMITED is a mutual person.
IP INDUSTRY PARTNERS LIMITED
IP2IPO SERVICES 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 HOLDINGS LIMITED 👀 — a London based business that started in 2007.