This company is commonly known as Veryan Holdings Limited. The company was founded 16 years ago and was given the registration number 06425482. The firm's registered office is in OXFORD. You can find them at Manches Llp, 9400 Garsington Road, Oxford, Oxfordshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | VERYAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06425482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Manches Llp, 9400 Garsington Road, Oxford, Oxfordshire, OX4 2HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Corporate Secretary | 09 April 2019 | Active |
| Shinagwa Grand Central Tower, 2-16-4 Konan, Minato-Ku, Tokyo, Japan, 108-0075 | Director | 12 December 2018 | Active |
| Shinagwa Grand Central Tower, 2-16-4 Konan, Minato-Ku, Tokyo, Japan, 108-0075 | Director | 25 September 2019 | Active |
| 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN | Director | 01 April 2020 | Active |
| 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN | Director | 10 January 2008 | Active |
| Shinagwa Grand Central Tower, 2-16-4 Konan, Minato-Ku, Tokyo, Japan, 108-0075 | Director | 25 November 2021 | Active |
| 25 Wilton Square, London, N1 3DL | Secretary | 10 January 2008 | Active |
| 125, Wood Street, London, United Kingdom, EC2V 7AW | Corporate Secretary | 10 September 2009 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Secretary | 13 November 2007 | Active |
| Old Pockford Cottage, Vann Lane, Chiddingfold, GU8 4XU | Director | 26 March 2008 | Active |
| Units 5/17, City Business Centre, Brighton Road, Horsham, England, RH13 5BB | Director | 23 December 2010 | Active |
| 7 Parkfields, London, SW15 6NH | Director | 26 March 2008 | Active |
| 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN | Director | 14 January 2015 | Active |
| 18 Harmood Street, London, NW1 8DJ | Director | 26 March 2008 | Active |
| 10, Warwick Close, Abingdon, OX14 2HN | Director | 26 March 2008 | Active |
| Barnfold, Llanfair D.C., Ruthin, LL15 2RU | Director | 26 March 2008 | Active |
| Veryan Medical Limited, Block 5, Parkmore East Business Park, Galway, Ireland, H91 V0TX | Director | 12 December 2018 | Active |
| Flat 4, 308 Earls Court Road, London, SW5 9BA | Director | 09 June 2009 | Active |
| Ugcool, Moycullen, County Galway, Ireland, | Director | 26 March 2008 | Active |
| Hulse Ground Farm, Little Faringdon, Lechlade, GL7 3QR | Director | 18 July 2008 | Active |
| 42, Chemin De Trembley, 1197 Prangins - Vd, Switzerland, | Director | 17 April 2012 | Active |
| 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN | Director | 09 March 2010 | Active |
| 52, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG | Director | 09 November 2012 | Active |
| 635, Davis Drive, Suite 300, Morrisville, Usa, NC 27560 | Director | 17 April 2012 | Active |
| 201, Cumnor Hill, Oxford, United Kingdom, OX2 9PJ | Director | 17 April 2012 | Active |
| 24, Binsey Lane, Oxford, OX2 0EX | Director | 09 July 2009 | Active |
| 83, Faraday Road, Wimbledon, London, SW19 8PE | Director | 23 July 2008 | Active |
| Sampford Barton, Sampford Spiney, Yelverton, England, PL20 6LD | Director | 23 July 2008 | Active |
| 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN | Director | 12 December 2018 | Active |
| Otsuka Kanda 2nd Building, 2-2 Kanda Tsukasa-Machi, Chiyoda-Ku, Tokyo, 101-0048, Japan, | Director | 12 December 2018 | Active |
| 1 Mitchell Lane, Bristol, BS1 6BU | Corporate Director | 13 November 2007 | Active |
| The Wallbrook Building, 25 Wallbrook, London, United Kingdom, EC4N 8AF | Corporate Director | 15 October 2018 | Active |
| Otsuka Medical Devices Uk Limited | ||
| Notified on | : | 12 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Penningtons Manches Cooper Llp, 9400 Garsington Road, Oxford, United Kingdom, OX4 2HN |
| Nature of control | : |
|
| Imperial Innovations Businesses Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 52 Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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