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Veryan Holdings Limited

Veryan Holdings Limited is an active company incorporated on 13 November 2007 with the registered office located in . Veryan Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06425482
Private limited company
Age
17 years
Incorporated 13 November 2007
Size
Unreported
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (27 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Address changed on 13 Nov 2024 (11 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
51
Controllers (PSC)
1
Secretary • Secretary
Director • Senior Vice President Corporate Strategy And IP • German • Lives in Japan • Born in Apr 1972
Director • Accountant • Irish • Lives in Ireland • Born in Nov 1966
Director • British • Lives in UK • Born in Feb 1959
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 Medical Limited
Pennsec Limited, Charles Richard Taylor, and 4 more are mutual people.
Active
Munroe K Asset Management Limited
Pennsec Limited and Aldwych Secretaries Limited 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.78M
Decreased by £236K (-12%)
Turnover
£11.72M
Increased by £24K (0%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£13.22M
Increased by £717K (+6%)
Total Liabilities
-£378K
Decreased by £33K (-8%)
Net Assets
£12.84M
Increased by £750K (+6%)
Debt Ratio (%)
3%
Decreased by 0.43% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Otsuka Medical Devices Uk Limited (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Registered Address Changed
11 Months Ago on 13 Nov 2024
Pennsec Limited Appointed
11 Months Ago on 13 Nov 2024
Aldwych Secretaries Limited Resigned
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Mr Christian Bell Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr Christian Bell Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Mr Charles Richard Taylor Details Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for Otsuka Medical Devices Uk Limited as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
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
Director's details changed for Mr Christian Bell on 20 November 2023
Submitted on 13 Nov 2024
Termination of appointment of Aldwych Secretaries Limited as a secretary on 13 November 2024
Submitted on 13 Nov 2024
Appointment of Pennsec Limited as a secretary on 13 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Mr Christian Bell on 20 November 2023
Submitted on 21 Nov 2023
Director's details changed for Noriko Tojo on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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