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Veryan Medical Limited

Veryan Medical Limited is an active company incorporated on 10 June 2003 with the registered office located in . Veryan Medical Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04793815
Private limited company
Age
22 years
Incorporated 10 June 2003
Size
Unreported
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Address changed on 13 Nov 2024 (9 months ago)
Previous address was Manches Llp 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN
Telephone
01403258984
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Feb 1959
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1966
Director • President, Representative Director • Japanese • Lives in Japan • Born in Feb 1964
Director • Executive Deputy President (Board Member • Japanese • Lives in Japan • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Veryan Holdings Limited
Pennsec Limited, Aldwych Secretaries Limited, and 4 more are mutual people.
Active
Oxford Endovascular Limited
Charles Richard Taylor and Pennsec Limited are mutual people.
Active
Otsuka Medical Devices UK Limited
Pennsec Limited and Aldwych Secretaries Limited are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Brands
Veryan Medical Limited
Veryan Medical Limited is a company that designs and develops vascular stent systems, including the BioMimics 3D Vascular Stent System.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £275K (-16%)
Turnover
£14.29M
Decreased by £2.69M (-16%)
Employees
71
Increased by 3 (+4%)
Total Assets
£13.03M
Decreased by £38K (-0%)
Total Liabilities
-£88.03M
Increased by £4.58M (+5%)
Net Assets
-£75.01M
Decreased by £4.62M (+7%)
Debt Ratio (%)
676%
Increased by 37.05% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Noriko Tojo Appointed
9 Months Ago on 10 Dec 2024
Registered Address Changed
9 Months Ago on 13 Nov 2024
Veryan Holdings Limited (PSC) Details Changed
9 Months Ago on 13 Nov 2024
Aldwych Secretaries Limited Resigned
9 Months Ago on 13 Nov 2024
Pennsec Limited Appointed
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Christian Bell Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Vice President, Corporate Strategy and Intellectua Christian Bell Details Changed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 24 Jun 2025
Director's details changed for Christian Bell on 20 November 2023
Submitted on 20 Dec 2024
Second filing for the appointment of Christian Bell as a director
Submitted on 12 Dec 2024
Appointment of Noriko Tojo as a director on 10 December 2024
Submitted on 11 Dec 2024
Appointment of Pennsec Limited as a secretary on 13 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Aldwych Secretaries Limited as a secretary on 13 November 2024
Submitted on 13 Nov 2024
Change of details for Veryan Holdings Limited as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Registered office address changed from Manches Llp 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN to 125 Wood Street London EC2V 7AW on 13 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 17 Jun 2024
Repayment History
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