VERYAN HOLDINGS LIMITED
MANCHES LLP, 9400 GARSINGTON ROAD, OXFORD OX4 2HN- Active
- Private Limited Company
- Company No. 06425482
- Last Updated: 01 Mar 2024
Company Profile
VERYAN HOLDINGS LIMITED was incorporated on Tuesday, November 13, 2007 as a Private Limited Company with registered address in OXFORD. VERYAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 17 years 3 months and 10 days.
| Name | VERYAN HOLDINGS LIMITED |
|---|---|
| Company number | 06425482 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2007 |
| 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 |
|---|---|
| Otsuka Medical Devices Uk Limited 9400 Garsington Road, Oxford Business Park, OX4 2HN |
Dates: Wednesday, December 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Imperial Innovations Businesses Llp Exhibition Road, SW7 2PG |
Dates: Wednesday, April 6, 2016 - Wednesday, December 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| VERYAN HOLDINGS LIMITED | 13 Nov 2007 |
| FLOORTENT LIMITED | 14 Apr 2008 |