Menna Overview
Here’s a quick overview of VERAMED LIMITED 👀 — a Twickenham based business that started in 2010.
VERAMED LIMITED
- Company statusactive
- Company No07195346
- Age16 years 4 months Incorporated 19 March 2010
- Officers7
Address
5th Floor Regal House, London Road, Twickenham, TW1 3QS, England
VERAMED LIMITED is an active company incorporated on 19 March 2010 and based in Twickenham, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Capital Allotment Shares
2 Years Ago on 30 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Capital Allotment Shares
4 Years Ago on 22 Dec 2021
Resolution
4 Years Ago on 19 Dec 2021
Memorandum Articles
4 Years Ago on 19 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHHOA-WILSON, Charles Guy | director | Nov 1978 | 02 Mar 2020 |
| HUTCHINSON, Katherine | director | Dec 1964 | 20 Jun 2022 |
| JONES, Emma Louise, Dr. | director | Sep 1980 | 01 Sept 2016 |
| JONES, Matthew Peter Andrew | director | Jun 1977 | 19 Mar 2010 |
| MCGUIRE, Stuart | director | Jun 1976 | 02 Mar 2020 |
| RYALLS, Daniel Lee | director | Jul 1974 | 01 Jul 2024 |
| SEYMOUR, Thomas Michael | director | Feb 1983 | 20 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Emma Louise Jones | Sep 1980 | 02 Mar 2021 |
| Matrix 2021 Bidco Limited | 26 Oct 2020 | |
| Mr Matthew Jones | Jun 1977 | 06 Apr 2016 |
Related Companies
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CHHOA-WILSON, Charles Guy, JONES, Matthew Peter Andrew, RYALLS, Daniel Lee are mutual persons.
CHHOA-WILSON, Charles Guy, HUTCHINSON, Katherine, JONES, Emma Louise, Dr., JONES, Matthew Peter Andrew, MCGUIRE, Stuart, RYALLS, Daniel Lee are mutual persons.
CHHOA-WILSON, Charles Guy, JONES, Matthew Peter Andrew, RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
RYALLS, Daniel Lee are mutual persons.
MATRIX 2021 TOPCO LIMITED
CHHOA-WILSON, Charles Guy, HUTCHINSON, Katherine, JONES, Emma Louise, Dr., JONES, Matthew Peter Andrew, MCGUIRE, Stuart, RYALLS, Daniel Lee, SEYMOUR, Thomas Michael are mutual persons.
MATRIX 2021 MIDCO 2 LIMITED
CHHOA-WILSON, Charles Guy, JONES, Matthew Peter Andrew, RYALLS, Daniel Lee are mutual persons.
MANDOLIN BIDCO LIMITED
RYALLS, Daniel Lee are mutual persons.
MANDOLIN TOPCO LIMITED
RYALLS, Daniel Lee are mutual persons.
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.
Menna Overview
Here’s a quick overview of VERAMED LIMITED 👀 — a Twickenham based business that started in 2010.