VERYAN HOLDINGS LIMITED

Company number 06425482

33 officers / 27 resignations

PENNSEC LIMITED

• Correspondence address: 125 Wood Street, London, England, EC2V 7AW
• Role (Active): Secretary
• Appointed on: 13 November 2024

UK Limited Company What's this?

• Registration number: 01751339

BELL, Christian

• Correspondence address: Shinagwa Grand Central Tower, 2-16-4 Konan, Minato-Ku, Tokyo, Japan, 108-0075
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 12 December 2018
• Nationality: German
• Country of residence: Japan
• Occupation: Senior Vice President Corporate Strategy And Ip

KOBAYASHI, Kazumichi

• Correspondence address: Shinagwa Grand Central Tower, 2-16-4 Konan, Minato-Ku, Tokyo, Japan, 108-0075
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 25 September 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Deputy President (Board Member)

O'CONNOR, Ronan

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

TAYLOR, Charles Richard

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOJO, Noriko

• Correspondence address: Shinagwa Grand Central Tower, 2-16-4 Konan, Minato-Ku, Tokyo, Japan, 108-0075
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 25 November 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: President, Representative Director

DOHERTY, Frances Patricia

• Correspondence address: 25 Wilton Square, London, N1 3DL
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 10 September 2009
• Nationality: British
• Occupation: Solicitor

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Resigned): Secretary
• Appointed on: 9 April 2019
• Resigned on: 13 November 2024

UK Limited Company What's this?

• Registration number: 02446728

ALDWYCH SECRETARIES LIMITED

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AW
• Role (Resigned): Secretary
• Appointed on: 10 September 2009
• Resigned on: 12 December 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 13 November 2007
• Resigned on: 10 January 2008

BIRCH, Philip Lloyd

• Correspondence address: Old Pockford Cottage, Vann Lane, Chiddingfold, Surrey, GU8 4XU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 March 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BRISTER, David John

• Correspondence address: Units 5/17, City Business Centre, Brighton Road, Horsham, West Sussex, England, RH13 5BB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 December 2010
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARO, Colin, Professor

• Correspondence address: 7 Parkfields, London, SW15 6NH
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed on: 26 March 2008
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTMELL, Simon Christopher

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 January 2015
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: None

CHESHIRE, Nicholas, Professor

• Correspondence address: 18 Harmood Street, London, NW1 8DJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 March 2008
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surgeon

CHRISTOU, Victor, Dr.

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 26 March 2008
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

EDWARDS, Alan

• Correspondence address: Barnfold, Llanfair D.C., Ruthin, Denbigshire, LL15 2RU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 26 March 2008
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

EYERS, Rob

• Correspondence address: Veryan Medical Limited, Block 5, Parkmore East Business Park, Galway, Ireland, H91 V0TX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 December 2018
• Resigned on: 10 November 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Cto And Medical Device Consultant

FUJITA, Tomoko

• Correspondence address: Flat 4, 308 Earls Court Road, London, SW5 9BA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 June 2009
• Resigned on: 9 March 2010
• Nationality: Japanese
• Occupation: Investment Banker

GILSON, Paul

• Correspondence address: Ugcool, Moycullen, County Galway, Ireland
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 March 2008
• Resigned on: 31 March 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

HOLDEN, John Peter Stefano

• Correspondence address: Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 July 2008
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JUMP, Jeff

• Correspondence address: 42 Chemin De Trembley, 1197 Prangins - Vd, Switzerland
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 April 2012
• Resigned on: 20 March 2018
• Nationality: American
• Country of residence: Switzerland
• Occupation: President

O'CONNELL, Alan William, Dr

• Correspondence address: Manches Llp, 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 March 2010
• Resigned on: 12 December 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

PITCHFORD, Nigel Aaron

• Correspondence address: Imperial Innovations, 52 Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 9 November 2012
• Resigned on: 3 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital - Managing Director

POPE, Todd Mcneil

• Correspondence address: 635 Davis Drive, Suite 300, Morrisville, Usa, NC 27560
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 April 2012
• Resigned on: 14 January 2015
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo

STEWART, Alastair John

• Correspondence address: 201 Cumnor Hill, Oxford, United Kingdom, OX2 9PJ
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 17 April 2012
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TODD, Rebecca Thirza

• Correspondence address: 24 Binsey Lane, Oxford, Oxfordshire, OX2 0EX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2009
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TOTTY, James Thomas, Dr

• Correspondence address: 83 Faraday Road, Wimbledon, London, SW19 8PE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 July 2008
• Resigned on: 8 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

VERNON, Geoffrey Nicholas, Dr

• Correspondence address: Sampford Barton, Sampford Spiney, Yelverton, Devon, England, PL20 6LD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 July 2008
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

YEO, Nicholas Howard Grenville

• Correspondence address: 9400 Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 December 2018
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Management

YOSHIDA, Koji

• Correspondence address: Otsuka Medical Devices Co.,ltd., Otsuka Kanda 2nd Building, 2-2 Kanda Tsukasa-Machi, Chiyoda-Ku, Tokyo, 101-0048, Japan
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 December 2018
• Resigned on: 25 September 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Director, Co-Head Of Business Development

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 13 November 2007
• Resigned on: 10 January 2008

IP2IPO SERVICES LIMITED

• Correspondence address: The Wallbrook Building, 25 Wallbrook, London, United Kingdom, EC4N 8AF
• Role (Resigned): Director
• Appointed on: 15 October 2018
• Resigned on: 12 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05325867