VERAMED LIMITED

Company number 07195346

1 active person with significant control / 0 active statements

Matrix 2021 Bidco Limited (Active)

• Correspondence address: 5th Floor, Regal House, London Road, Twickenham, United Kingdom, TW1 3QS
• Notified on: 26 October 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies
• Registration number: 13680723
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Emma Louise Jones (Ceased)

• Correspondence address: 5th Floor Regal House, London Road, Twickenham, England, TW1 3QS
• Notified on: 2 March 2021
• Ceased on: 26 October 2021
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Matthew Jones (Ceased)

• Correspondence address: 5th Floor Regal House, London Road, Twickenham, England, TW1 3QS
• Notified on: 6 April 2016
• Ceased on: 26 October 2021
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors