VERAMED LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
None on the register
Cash
£3M
+159.1% vs 2019
Net assets
£5M
+71.2% vs 2019
Employees
70
+40% vs 2019
Profit before tax
—
Period ending 2020-12-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £966,513 | £2,503,974 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,119,613 | £5,340,488 | |
| Equity | £3,119,613 | £5,340,488 | |
| Average employees | 50 | 70 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider the going concern basis to be appropriate having paid due regard to the company's projected results during the twelve months from the date the financial statements are approved and the anticipated cash flows, availability of loan facilities and mitigating actions that can be taken during that period. Furthermore, the company has received confirmation from Matrix 2021 Holdings Limited that it will support the company for a period of at least twelve months from the date of approval of these financial statements, including the non-recall of amounts owed to group undertakings.”
Group structure
- VERAMED LIMITED · parent
- Veramed Ukraine LLC 100%
- Veramed Inc. 100%
- Veramed GmbH 100%
- Veramed Data Services Private Limited 100%
- Veramed Arrow US Inc. 100%
- Clinical Data Trial Services, LLC 100%
- Veramed Canada Ltd. 100%
- Veramed Shannon Inc. 100%
- BioPier, LLC 100%
Significant events
- “The company has operations in Ukraine.”
- “The company's future challenges include the successful integration of acquired companies, continued commercial and operational expansion in the US and India, and maintaining a strong employee value proposition globally as the company continues to grow.”
- “There have been no significant events affecting the company since the year end.”
- “No significant post balance sheet events affecting the company have been identified.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHHOA-WILSON, Charles Guy | Director | 2020-03-02 | Nov 1978 | British |
| HUTCHINSON, Katherine | Director | 2022-06-20 | Dec 1964 | British |
| JONES, Emma Louise, Dr. | Director | 2016-09-01 | Sep 1980 | British |
| JONES, Matthew Peter Andrew | Director | 2010-03-19 | Jun 1977 | British |
| MCGUIRE, Stuart | Director | 2020-03-02 | Jun 1976 | British |
| RYALLS, Daniel Lee | Director | 2024-07-01 | Jul 1974 | British |
| SEYMOUR, Thomas Michael | Director | 2022-12-20 | Feb 1983 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Emma Louise Jones | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-03-02 | Ceased 2021-10-26 |
| Matrix 2021 Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-26 | Active |
| Mr Matthew Jones | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2021-10-26 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | CH01 | officers | Change person director company with change date | |
| 2024-07-12 | CH01 | officers | Change person director company with change date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-30 | SH01 | capital | Capital allotment shares | |
| 2024-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-14 | SH01 | capital | Capital allotment shares | |
| 2023-10-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
+159.1%
£966,513 £2,503,974
-
Net assets
+71.2%
£3,119,613 £5,340,488
-
Employees
+40%
50 70
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers