UK Companies House feature
VERYAN MEDICAL LIMITED
Profile
- Company number
- 04793815
- Status
- Active
- Incorporation
- 2003-06-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Significant events
- “There have been no material post balance sheet events affecting the financial statements of the company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PENNSEC LIMITED | Corporate Secretary | 2024-11-13 | — | — |
| BELL, Christian | Director | 2018-02-12 | Apr 1972 | German |
| KOBAYASHI, Kazumichi | Director | 2019-09-25 | Aug 1959 | Japanese |
| O'CONNOR, Ronan | Director | 2020-04-01 | Nov 1966 | Irish |
| TAYLOR, Charles Richard | Director | 2005-12-15 | Feb 1959 | British |
| TOJO, Noriko | Director | 2024-12-10 | Feb 1964 | Japanese |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOHERTY, Frances Patricia | Secretary | 2007-11-30 | 2009-09-10 |
| PATERSON, Alexander Nicholas | Secretary | 2003-06-10 | 2007-11-30 |
| ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2009-09-10 | 2024-11-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-10 | 2003-06-10 |
| BIRCH, Philip Lloyd | Director | 2003-07-15 | 2009-07-31 |
| BRISTER, David John | Director | 2010-12-23 | 2012-02-15 |
| CARO, Colin, Professor | Director | 2003-07-15 | 2011-12-14 |
| CARTMELL, Simon Christopher | Director | 2015-01-14 | 2018-12-12 |
| CHESHIRE, Nicholas, Professor | Director | 2003-12-04 | 2010-03-09 |
| CHRISTOU, Victor, Dr. | Director | 2007-10-17 | 2009-05-11 |
| EDWARDS, Alan | Director | 2005-12-15 | 2010-03-09 |
| EYERS, Rob | Director | 2018-12-12 | 2022-11-10 |
| GILSON, Paul | Director | 2005-12-15 | 2017-03-31 |
| GRAVES, Brian Clive | Director | 2003-07-15 | 2004-08-01 |
| HOLDEN, John Peter Stefano | Director | 2007-09-12 | 2012-11-09 |
| JUMP, Jeff | Director | 2012-04-17 | 2018-03-20 |
| MARSHALL, Valerie Margaret | Director | 2004-08-01 | 2007-09-12 |
| O'CONNELL, Alan William, Dr | Director | 2010-03-09 | 2018-12-12 |
| O'NEILL, Grant James | Director | 2006-02-22 | 2008-07-23 |
| PITCHFORD, Nigel Aaron | Director | 2012-11-09 | 2018-10-03 |
| POPE, Todd Mcneil | Director | 2012-04-17 | 2015-01-14 |
| STEWART, Alastair John | Director | 2012-04-17 | 2013-12-17 |
| TODD, Rebecca Thirza | Director | 2010-03-09 | 2010-12-23 |
| TOTTY, James Thomas, Dr | Director | 2008-07-23 | 2009-06-08 |
| VERNON, Geoffrey Nicholas, Dr | Director | 2008-07-23 | 2016-05-31 |
| YEO, Nicholas Howard Grenville | Director | 2018-12-12 | 2022-08-01 |
| YOSHIDA, Koji | Director | 2018-12-12 | 2019-09-25 |
| DORSEYLAW DIRECTORS LIMITED | Corporate Director | 2003-06-10 | 2003-07-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-10 | 2003-06-10 |
| IP2IPO SERVICES LIMITED | Corporate Director | 2018-10-15 | 2018-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Touchstone Innovations Businesses Llp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2018-12-12 |
| Veryan Holdings Limited | Corporate entity | Shares 75–100%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | CH01 | officers | change person director company with change date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | CH01 | officers | change person director company with change date |
| 2024-12-12 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-12-11 | AP01 | officers | appoint person director company with name date |
| 2024-11-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-13 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-13 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-17 | CH01 | officers | change person director company with change date |
| 2024-06-10 | CH01 | officers | change person director company with change date |
| 2024-06-10 | CH01 | officers | change person director company with change date |
| 2023-10-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.