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 - OXFORD

This company is listed in the following categories:
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

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