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 7 months and 23 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, (-149 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