VERYAN MEDICAL LIMITED
MANCHES LLP, 9400 GARSINGTON ROAD, OXFORD OX4 2HN- Active
- Private Limited Company
- Company No. 04793815
- Last Updated: 01 Mar 2024
Company Profile
VERYAN MEDICAL LIMITED was incorporated on Tuesday, June 10, 2003 as a Private Limited Company with registered address in OXFORD. VERYAN MEDICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 21 years 5 months.
| Name | VERYAN MEDICAL LIMITED |
|---|---|
| Company number | 04793815 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANCHES LLP 9400 GARSINGTON ROAD OXFORD OX4 2HN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Touchstone Innovations Businesses Llp Air Street, W1B 5AD |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
significant influence or control
|
| Veryan Holdings Limited Garsington Road, Oxford Business Park, OX4 2HN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| VERYAN MEDICAL LIMITED | 10 Jun 2003 |