Menna Overview
Here’s a quick overview of VERICI DX PLC 👀 — a Penarth, Cardiff based business that started in 2020.
VERICI DX PLC
- Company statusactive
- Company No12567827
- Age6 years 7 months Incorporated 22 April 2020
- Officers6
Address
Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ, United Kingdom
VERICI DX PLC is an active company incorporated on 22 April 2020 and based in Penarth, Cardiff, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 29 Oct 2026
Resolution
3 Months Ago on 05 Aug 2026
Accounts With Accounts Type Group
4 Months Ago on 20 Jul 2026
Resolution
4 Months Ago on 06 Jul 2026
Capital Allotment Shares
5 Months Ago on 26 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Second Filing Of Director Termination With Name
1 Year Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2025
Capital Allotment Shares
1 Year Ago on 21 Aug 2025
Capital Allotment Shares
1 Year Ago on 21 Aug 2025
Resolution
1 Year Ago on 04 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 07 Jul 2024
Resolution
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 28 Feb 2024
Resolution
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 18 Jul 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, David Mark | secretary | 28 Mar 2024 | |
| BAINES, Julian Huw | director | Jun 1964 | 22 Apr 2020 |
| BARRINGTON, Sara Jane | director | Aug 1967 | 19 Aug 2020 |
| CARRUTHERS, Ian James, Sir | director | Jan 1951 | 19 Aug 2020 |
| GALLON, Lorenzo, Dr | director | Nov 1964 | 18 Aug 2021 |
| POWELL, Aubrey Richard | director | Jul 1971 | 06 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renalytix Ai Plc | 22 Apr 2020 |
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BAINES, Julian Huw, LIUM, Erik Kristian, Dr, MCCULLOUGH, James, MURPHY, Barbara Therese, Dr are mutual persons.
BAINES, Julian Huw are mutual persons.
BAINES, Julian Huw are mutual persons.
BAINES, Julian Huw are mutual persons.
BAINES, Julian Huw are mutual persons.
BAINES, Julian Huw are mutual persons.
BAINES, Julian Huw are mutual persons.
BAINES, Julian Huw are mutual persons.
BAINES, Julian Huw are mutual persons.
CARRUTHERS, Ian James, Sir are mutual persons.
CARRUTHERS, Ian James, Sir are mutual persons.
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BAINES, Julian Huw are mutual persons.
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POWELL, Aubrey Richard are mutual persons.
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Here’s a quick overview of VERICI DX PLC 👀 — a Penarth, Cardiff based business that started in 2020.