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VERYAN MEDICAL LIMITED - MANCHES LLP, 9400 Garsington Road Oxford Business Park, Oxford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04793815
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MANCHES LLP
- 9400 Garsington Road Oxford Business Park
- Oxford
- Oxfordshire
- OX4 2HN MANCHES LLP, 9400 Garsington Road Oxford Business Park, Oxford, Oxfordshire, OX4 2HN UK
Management
- Managing Directors
- BELL, Christian
- KOBAYASHI, Kazumichi
- O'CONNOR, Ronan
- TAYLOR, Charles Richard
- Company secretaries
- ALDWYCH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-10
- Age Of Company 2003-06-10 21 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
- Veryan Holdings Limited
- Veryan Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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VERYAN MEDICAL LIMITED Company Description
- VERYAN MEDICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04793815. Its current trading status is "live". It was registered 2003-06-10. It has declared SIC or NACE codes as "32500". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-10.It can be contacted at Manches Llp .
Get VERYAN MEDICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veryan Medical Limited - MANCHES LLP, 9400 Garsington Road Oxford Business Park, Oxford, Oxfordshire, United Kingdom
- 2003-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-06-17) - CH01
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change-person-director-company-with-change-date (2024-06-10) - CH01
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mortgage-satisfy-charge-full (2023-10-19) - MR04
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-16) - MR01
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accounts-with-accounts-type-full (2023-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-31) - MR01
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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accounts-with-accounts-type-full (2022-09-21) - AA
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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change-person-director-company-with-change-date (2021-08-03) - CH01
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accounts-with-accounts-type-full (2021-10-01) - AA
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change-person-director-company-with-change-date (2021-11-25) - CH01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-full (2020-11-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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auditors-resignation-company (2019-01-15) - AUD
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mortgage-satisfy-charge-full (2019-02-21) - MR04
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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resolution (2019-03-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01
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accounts-with-accounts-type-small (2018-11-13) - AA
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appoint-corporate-director-company-with-name-date (2018-10-15) - AP02
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-full (2017-05-25) - AA
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-27) - MR01
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-small (2016-06-01) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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change-corporate-secretary-company-with-change-date (2015-10-01) - CH04
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accounts-amended-with-accounts-type-small (2015-07-17) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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accounts-with-accounts-type-small (2015-05-01) - AA
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accounts-with-accounts-type-small (2014-08-04) - AA
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-medium (2013-07-10) - AA
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termination-director-company-with-name (2012-11-22) - TM01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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accounts-with-accounts-type-small (2012-05-15) - AA
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appoint-person-director-company-with-name (2012-05-11) - AP01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-03-16) - TM01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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accounts-with-accounts-type-small (2011-06-10) - AA
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termination-director-company-with-name (2011-12-14) - TM01
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legacy (2011-10-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-24) - TM01
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termination-director-company-with-name (2010-03-17) - TM01
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accounts-with-accounts-type-small (2010-05-18) - AA
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appoint-person-director-company-with-name (2010-04-16) - AP01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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termination-director-company-with-name (2010-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-05) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-01) - AA
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legacy (2009-09-24) - 287
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legacy (2009-09-24) - 288a
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legacy (2009-09-24) - 288b
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legacy (2009-07-21) - 363a
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legacy (2009-06-11) - 288b
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legacy (2009-05-16) - 288b
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legacy (2009-03-12) - 288c
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accounts-with-accounts-type-small (2008-11-02) - AA
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resolution (2008-08-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-05-09) - 88(2)R
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legacy (2007-09-20) - 288b
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resolution (2006-01-23) - RESOLUTIONS
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legacy (2006-05-05) - 88(2)R
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legacy (2006-01-23) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2006-01-23) - AA
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legacy (2006-06-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-02-22) - AA
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legacy (2005-06-23) - 363s
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legacy (2005-11-24) - 288a
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legacy (2004-07-08) - 363s
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resolution (2004-10-11) - RESOLUTIONS
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legacy (2004-10-11) - 88(2)R
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legacy (2004-11-25) - 288a
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legacy (2004-12-02) - 288b
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legacy (2003-06-17) - 288b
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resolution (2003-07-29) - RESOLUTIONS
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legacy (2003-07-29) - 122
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resolution (2003-09-04) - RESOLUTIONS
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incorporation-company (2003-06-10) - NEWINC