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Veramed Limited

Veramed Limited is an active company incorporated on 19 March 2010 with the registered office located in Twickenham, Greater London. Veramed Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07195346
Private limited company
Age
15 years
Incorporated 19 March 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 5 months 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
5th Floor Regal House
London Road
Twickenham
TW1 3QS
England
Same address for the past 5 years
Telephone
02036967240
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1978
Director • Chief People Officer • British • Lives in England • Born in Feb 1983
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Dec 1964
Director • Consultant • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix 2021 Holdings Limited
Matthew Peter Andrew Jones, Dr Emma Louise Jones, and 4 more are mutual people.
Active
Matrix 2021 Topco Limited
Matthew Peter Andrew Jones, Charles Guy Chhoa-Wilson, and 1 more are mutual people.
Active
Matrix 2021 Midco 1 Limited
Matthew Peter Andrew Jones, Charles Guy Chhoa-Wilson, and 1 more are mutual people.
Active
Matrix 2021 Midco 2 Limited
Matthew Peter Andrew Jones, Charles Guy Chhoa-Wilson, and 1 more are mutual people.
Active
Matrix 2021 Bidco Limited
Matthew Peter Andrew Jones, Charles Guy Chhoa-Wilson, and 1 more are mutual people.
Active
ADM Promotions UK Limited
Daniel Lee Ryalls is a mutual person.
Active
ADM (Group) Limited
Daniel Lee Ryalls is a mutual person.
Active
Trebetherick Investments Limited
Daniel Lee Ryalls 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
£5.42M
Increased by £896K (+20%)
Turnover
£36.63M
Increased by £2.66M (+8%)
Employees
198
Increased by 17 (+9%)
Total Assets
£40.16M
Increased by £21.5M (+115%)
Total Liabilities
-£22.31M
Increased by £18.19M (+442%)
Net Assets
£17.86M
Increased by £3.31M (+23%)
Debt Ratio (%)
56%
Increased by 33.5% (+152%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
New Charge Registered
5 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mr Daniel Lee Ryalls Appointed
1 Year 3 Months Ago on 1 Jul 2024
Mr Matthew Peter Andrew Jones Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mrs Emma Louise Jones Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
New Charge Registered
1 Year 7 Months Ago on 8 Mar 2024
Matrix 2021 Bidco Limited (PSC) Details Changed
3 Years Ago on 13 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Registration of charge 071953460004, created on 8 May 2025
Submitted on 9 May 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 28 Apr 2025
Appointment of Mr Daniel Lee Ryalls as a director on 1 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mr Matthew Peter Andrew Jones on 1 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mrs Emma Louise Jones on 1 July 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 3 May 2024
Statement of capital following an allotment of shares on 12 April 2024
Submitted on 30 Apr 2024
Registration of charge 071953460003, created on 8 March 2024
Submitted on 12 Mar 2024
Repayment History
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