Veryan Medical Limited. Head office in Oxford. Check Director.

Veryan Medical Limited, Oxford

Veryan Medical Limited is a private limited company. Registered at Manches Llp, 9400 Garsington Road, Oxford OX4 2HN, this 20 years old company was incorporated on 2003-06-10 and is officially categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).
4 directors can be found in the enterprise: Ronan O. (appointed on 01 April 2020), Kazumichi K. (appointed on 25 September 2019), Christian B. (appointed on 12 February 2018).

About
Name: Veryan Medical Limited
Number: 04793815
Incorporation date: 2003-06-10
End of financial year: 31 December


Address:	Manches Llp 9400 Garsington Road Oxford OX4 2HN
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Veryan Holdings Limited

6 April 2016

Address	9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6425482
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Touchstone Innovations Businesses Llp

6 April 2016 - 12 December 2018

Address	7 Air Street, London, W1B 5AD, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc333709
Nature of control:	significiant influence or control

The deadline for Veryan Medical Limited confirmation statement filing is 2024-06-24. The most current confirmation statement was filed on 2023-06-10. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Veryan Holdings Limited has over 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Garsington Road, Oxford Business Park, OX4 2HN Oxford. The corporate PSC can be reached at Air Street, W1B 5AD London.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, November 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 13th, November 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, May 2017 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 10th June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 1st, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 10th June 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 5th August 2015: 6968.77 GBP capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 1st, May 2015 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 4th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 10th June 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 24th June 2014: 6968.77 GBP capital
AA	Medium company accounts made up to 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 10th June 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (11 pages)
AR01	Annual return drawn up to 10th June 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 10th June 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 10th, June 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 10th June 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 18th, May 2010 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009 \| annual return	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 20th August 2008 with shareholders record filed on: 20th, August 2008 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, November 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 105802 shares on 23rd July 2007. Value of each share 0.01 £, total number of shares: 6968. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 105802 shares on 23rd July 2007. Value of each share 0.01 £, total number of shares: 6968. filed on: 9th, October 2007 \| capital	Free Download (2 pages)
363s	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (10 pages)
363s	Annual return up to 20th July 2007 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (10 pages)
88(2)R	Alloted 105802 shares from 5th April 2007 to 12th April 2007. Value of each share 0.01 £, total number of shares: 5909. filed on: 9th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 105802 shares from 5th April 2007 to 12th April 2007. Value of each share 0.01 £, total number of shares: 5909. filed on: 9th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 13321 shares on 8th November 2006. Value of each share 0.01 £, total number of shares: 4851. filed on: 12th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 13321 shares on 8th November 2006. Value of each share 0.01 £, total number of shares: 4851. filed on: 12th, April 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, January 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return	Free Download (16 pages)
363s	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return
363s	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return
363s	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006 \| annual return
88(2)R	Alloted 124401 shares on 22nd March 2006. Value of each share 0.01 £, total number of shares: 4718. filed on: 5th, May 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 124401 shares on 22nd March 2006. Value of each share 0.01 £, total number of shares: 4718. filed on: 5th, May 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 109947 shares on 6th January 2006. Value of each share 0.01 £, total number of shares: 2313. filed on: 23rd, January 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 90000 shares on 6th January 2006. Value of each share 0.01 £, total number of shares: 3213. filed on: 23rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 109947 shares on 6th January 2006. Value of each share 0.01 £, total number of shares: 2313. filed on: 23rd, January 2006 \| capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 26177 shares on 6th January 2006. Value of each share 0.01 £, total number of shares: 3474. filed on: 23rd, January 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 12627 shares on 6th January 2006. Value of each share 0.01 £, total number of shares: 1214. filed on: 23rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 90000 shares on 6th January 2006. Value of each share 0.01 £, total number of shares: 3213. filed on: 23rd, January 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, January 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 23rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 12627 shares on 6th January 2006. Value of each share 0.01 £, total number of shares: 1214. filed on: 23rd, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 26177 shares on 6th January 2006. Value of each share 0.01 £, total number of shares: 3474. filed on: 23rd, January 2006 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 23rd, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 23rd, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (11 pages)
363s	Annual return up to 23rd June 2005 with shareholders record filed on: 23rd, June 2005 \| annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 22nd, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 22nd, February 2005 \| accounts	Free Download (4 pages)
88(2)R	Alloted 8800 shares on 28th September 2004. Value of each share 0.01 £, total number of shares: 89. filed on: 11th, October 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 8800 shares on 28th September 2004. Value of each share 0.01 £, total number of shares: 89. filed on: 11th, October 2004 \| capital	Free Download (3 pages)
363s	Annual return up to 8th July 2004 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th July 2004 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
123	£ nc 1000/10000 22/12/03 filed on: 21st, January 2004 \| capital	Free Download (1 page)
123	£ nc 1000/10000 22/12/03 filed on: 21st, January 2004 \| capital	Free Download (1 page)
122	S-div 22/12/03 filed on: 21st, January 2004 \| capital	Free Download (1 page)
122	S-div 22/12/03 filed on: 21st, January 2004 \| capital	Free Download (1 page)
122	S-div 17/07/03 filed on: 29th, July 2003 \| capital	Free Download (1 page)
122	S-div 17/07/03 filed on: 29th, July 2003 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, June 2003 \| incorporation	Free Download (17 pages)

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