VERITIE GROUP LIMITED - WITNEY
| Company Profile | Company Filings |
Overview
VERITIE GROUP LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
VERITIE GROUP LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VERITIE GROUP LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VERITIE GROUP LIMITED - WITNEY
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
22 HANBOROUGH BUSINESS PARK
WITNEY
OX29 8LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERIVIN LIMITED (until 07/11/2022)
VERIVIN LIMITED (until 07/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR CECILIA MULDOON | Dec 1983 | American | Director | 2015-02-27 | CURRENT |
| MR STEPHEN GRAHAM DAVIES | Feb 1950 | British | Director | 2018-05-16 | CURRENT |
| MRS VICTORIA JANET CLARK | Secretary | 2023-07-19 | CURRENT | ||
| MR DANIEL PHILIP THOMAS | Jun 1966 | British | Director | 2021-09-30 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G.B. Trustees Limited | 2023-02-27 | St Helier |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control as trust |
|
| Cecilia Muldoon | 2016-04-06 - 2023-02-28 | 12/1983 | Witney |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Veritie Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-13 | 31-03-2023 | £1,883,691 Cash £1,932,345 equity |
| Verivin Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-12 | 31-03-2022 | £49,358 Cash £-89,876 equity |
| Verivin Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-24 | 31-03-2021 | £70,339 Cash £98,821 equity |
| Verivin Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 31-03-2020 | £36,077 Cash £-86,563 equity |
| Verivin Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 31-03-2018 | £268,557 Cash £236,441 equity |
| VeriVin Limited | 2017-12-01 | 28-02-2017 | £-5,406 equity |
| Abbreviated Company Accounts - VERIVIN LIMITED | 2016-12-13 | 28-02-2016 | £100 equity |