VESYNTA LIMITED
INNOVATION GATEWAY (THE LONDON CANCER HUB), COTSWOLD ROAD, SUTTON SM2 5NG- Active
- Private Limited Company
- Company No. 11859034
- Last Updated: 01 Mar 2024
Company Profile
VESYNTA LIMITED was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in SUTTON. VESYNTA 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 5 years 11 months and 21 days.
| Name | VESYNTA LIMITED |
|---|---|
| Company number | 11859034 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATION GATEWAY (THE LONDON CANCER HUB) COTSWOLD ROAD SUTTON SM2 5NG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jugal Suthar Nationality: British |
Dates: Monday, March 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alaric William Taylor-Roffey Nationality: British |
Dates: Monday, March 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Stefan Guldin Nationality: German |
Dates: Monday, March 4, 2019 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VESYNTA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VESYNTA LIMITED | 04 Mar 2019 |