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Veryan Holdings Limited (registration number 06425482) is a private limited company created on 2007-11-13. The enterprise is located at Manches Llp, 9400 Garsington Road, Oxford OX4 2HN. Changed on 2008-04-14, the previous name this firm used was Floortent Limited. Veryan Holdings Limited operates SIC code: 72110 which means "research and experimental development on biotechnology".

Company details

Name Veryan Holdings Limited
Number 06425482
Date of Incorporation: 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

When it comes to the 5 directors that can be found in the aforementioned firm, we can name: Noriko T. (in the company from 25 November 2021), Ronan O. (appointment date: 01 April 2020), Kazumichi K. (appointed on 25 September 2019). The official register indexes 2 persons of significant control, namely: Otsuka Medical Devices Uk Limited is located at 9400 Garsington Road, Oxford Business Park, OX4 2HN Oxford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Imperial Innovations Businesses Llp is located at Exhibition Road, SW7 2PG London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023 | accounts 		Free Download (25 pages)

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