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VERYAN MEDICAL LIMITED

Company number 04793815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 AA Full accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
17 Jun 2024 CH01 Director's details changed for Vice President, Corporate Strategy and Intellectua Christian Bell on 20 November 2023
10 Jun 2024 CH01 Director's details changed for Mr Charles Richard Taylor on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Ronan O'connor on 10 June 2024
19 Oct 2023 MR04 Satisfaction of charge 047938150005 in full
19 Oct 2023 MR04 Satisfaction of charge 047938150006 in full
16 Oct 2023 MR01 Registration of charge 047938150007, created on 27 September 2023
16 Oct 2023 MR01 Registration of charge 047938150008, created on 27 September 2023
16 Oct 2023 MR01 Registration of charge 047938150009, created on 27 September 2023
04 Oct 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
18 Nov 2022 TM01 Termination of appointment of Rob Eyers as a director on 10 November 2022
31 Oct 2022 MR01 Registration of charge 047938150006, created on 28 October 2022
21 Sep 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 TM01 Termination of appointment of Nicholas Howard Grenville Yeo as a director on 1 August 2022
22 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
25 Nov 2021 CH01 Director's details changed for Mr Christian Bell on 1 March 2021
25 Nov 2021 CH01 Director's details changed for Mr Christian Bell on 1 March 2021
25 Nov 2021 CH01 Director's details changed for Kazumichi Kobayashi on 1 March 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 CH01 Director's details changed for Mr Rob Eyers on 3 August 2021
18 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
23 Nov 2020 AA Full accounts made up to 31 December 2019
29 Sep 2020 MR01 Registration of charge 047938150005, created on 28 September 2020