Veryan Holdings Limited, Oxford

Veryan Holdings Limited is a private limited company. Once, it was named Floortent Limited (changed on 2008-04-14). Registered at Manches Llp, 9400 Garsington Road, Oxford OX4 2HN, this 16 years old company was incorporated on 2007-11-13 and is classified as "research and experimental development on biotechnology" (SIC code: 72110).
5 directors can be found in the company: Noriko T. (appointed on 25 November 2021), Ronan O. (appointed on 01 April 2020), Kazumichi K. (appointed on 25 September 2019).
About
Name: Veryan Holdings Limited
Number: 06425482
Incorporation date: 2007-11-13
End of financial year: 31 December
 
Address: Manches Llp
9400 Garsington Road
Oxford
OX4 2HN
SIC code: 72110 - Research and experimental development on biotechnology
Company staff
People with significant control
Otsuka Medical Devices Uk Limited
12 December 2018
Address C/O Penningtons Manches Cooper Llp 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11670695
Nature of control: 75,01-100% shares
75,01-100% voting rights
Imperial Innovations Businesses Llp
6 April 2016 - 12 December 2018
Address 52 Princes Gate Exhibition Road, London, SW7 2PG, United Kingdom
Legal authority The Law Of England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc333709
Nature of control: 25-50% voting rights
25-50% shares

The date for Veryan Holdings Limited confirmation statement filing is 2023-11-27. The last confirmation statement was filed on 2022-11-13. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Otsuka Medical Devices Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 9400 Garsington Road, Oxford Business Park, OX4 2HN Oxford. Imperial Innovations Businesses Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Exhibition Road, SW7 2PG London.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023 | accounts
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