VERYAN MEDICAL LIMITED - OXFORD
Company Profile | Company Filings |
Overview
VERYAN MEDICAL LIMITED is a Private Limited Company from OXFORD and has the status: Active.
VERYAN MEDICAL LIMITED was incorporated 21 years ago on 10/06/2003 and has the registered number: 04793815. The accounts status is FULL and accounts are next due on 30/09/2024.
VERYAN MEDICAL LIMITED was incorporated 21 years ago on 10/06/2003 and has the registered number: 04793815. The accounts status is FULL and accounts are next due on 30/09/2024.
VERYAN MEDICAL LIMITED - OXFORD
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MANCHES LLP
OXFORD
OXFORDSHIRE
OX4 2HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2009-09-10 | CURRENT | ||
KAZUMICHI KOBAYASHI | Aug 1959 | Japanese | Director | 2019-09-25 | CURRENT |
RONAN O'CONNOR | Nov 1966 | Irish | Director | 2020-04-01 | CURRENT |
CHARLES RICHARD TAYLOR | Feb 1959 | British | Director | 2005-12-15 | CURRENT |
MR CHRISTIAN BELL | Apr 1972 | German | Director | 2018-02-12 | CURRENT |
PAUL GILSON | May 1957 | Irish | Director | 2005-12-15 UNTIL 2017-03-31 | RESIGNED |
MRS VALERIE MARGARET MARSHALL | Mar 1945 | British | Director | 2004-08-01 UNTIL 2007-09-12 | RESIGNED |
DR ALAN WILLIAM O'CONNELL | Apr 1968 | Irish | Director | 2010-03-09 UNTIL 2018-12-12 | RESIGNED |
GRANT JAMES O'NEILL | May 1974 | New Zealand | Director | 2006-02-22 UNTIL 2008-07-23 | RESIGNED |
DR NIGEL AARON PITCHFORD | Oct 1969 | British | Director | 2012-11-09 UNTIL 2018-10-03 | RESIGNED |
TODD MCNEIL POPE | Sep 1965 | American | Director | 2012-04-17 UNTIL 2015-01-14 | RESIGNED |
MR ALASTAIR JOHN STEWART | Nov 1983 | British | Director | 2012-04-17 UNTIL 2013-12-17 | RESIGNED |
MS REBECCA THIRZA TODD | Mar 1973 | British | Director | 2010-03-09 UNTIL 2010-12-23 | RESIGNED |
DR JAMES THOMAS TOTTY | Feb 1971 | British | Director | 2008-07-23 UNTIL 2009-06-08 | RESIGNED |
IP2IPO SERVICES LIMITED | Corporate Director | 2018-10-15 UNTIL 2018-12-12 | RESIGNED | ||
MR BRIAN CLIVE GRAVES | Nov 1955 | British | Director | 2003-07-15 UNTIL 2004-08-01 | RESIGNED |
MS FRANCES PATRICIA DOHERTY | British | Secretary | 2007-11-30 UNTIL 2009-09-10 | RESIGNED | |
ALEXANDER NICHOLAS PATERSON | May 1969 | British | Secretary | 2003-06-10 UNTIL 2007-11-30 | RESIGNED |
DORSEYLAW DIRECTORS LIMITED | Sep 1999 | Corporate Director | 2003-06-10 UNTIL 2003-07-15 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-10 UNTIL 2003-06-10 | RESIGNED | ||
JEFF JUMP | Mar 1959 | American | Director | 2012-04-17 UNTIL 2018-03-20 | RESIGNED |
MR JOHN PETER STEFANO HOLDEN | Sep 1966 | British | Director | 2007-09-12 UNTIL 2012-11-09 | RESIGNED |
MR ALAN EDWARDS | Feb 1948 | British | Director | 2005-12-15 UNTIL 2010-03-09 | RESIGNED |
MR ROB EYERS | Oct 1969 | Irish | Director | 2018-12-12 UNTIL 2022-11-10 | RESIGNED |
MR NICHOLAS HOWARD GRENVILLE YEO | May 1952 | British | Director | 2018-12-12 UNTIL 2022-08-01 | RESIGNED |
DR. VICTOR CHRISTOU | Feb 1966 | British | Director | 2007-10-17 UNTIL 2009-05-11 | RESIGNED |
DR NICHOLAS JOHN CHESHIRE | Jan 1962 | British | Director | 2003-12-04 UNTIL 2010-03-09 | RESIGNED |
MR SIMON CHRISTOPHER CARTMELL | Jan 1960 | British | Director | 2015-01-14 UNTIL 2018-12-12 | RESIGNED |
PROFESSOR COLIN CARO | Oct 1925 | British | Director | 2003-07-15 UNTIL 2011-12-14 | RESIGNED |
MR DAVID JOHN BRISTER | Sep 1962 | British | Director | 2010-12-23 UNTIL 2012-02-15 | RESIGNED |
MR PHILIP LLOYD BIRCH | May 1958 | British | Director | 2003-07-15 UNTIL 2009-07-31 | RESIGNED |
MR KOJI YOSHIDA | May 1971 | Japanese | Director | 2018-12-12 UNTIL 2019-09-25 | RESIGNED |
DR GEOFFREY NICHOLAS VERNON | Mar 1952 | British | Director | 2008-07-23 UNTIL 2016-05-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-10 UNTIL 2003-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Touchstone Innovations Businesses Llp | 2016-04-06 - 2018-12-12 | London | Significant influence or control | |
Veryan Holdings Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |