VERINNOGEN LIMITED
VERINNOGEN LIMITED is an active private limited company, incorporated on 15 March 2021. The nature of the business includes Manufacture of electronic measuring, testing etc. equipment, not for industrial process control and two other classifications. The company's registered office is on Quy Court, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VERINNOGEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13266666 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/03/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 9 |
---|
Address Line 2 | QUY COURT |
---|
Post Town | CAMBRIDGE |
---|
Country | ENGLAND |
---|
Postcode | CB25 9AU |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/03/2025 |
---|
Last Made Up Date | 14/03/2024 |
---|
Return
Next Due Date | 12/04/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26701 - Manufacture of optical precision instruments
32500 - Manufacture of medical and dental instruments and supplies
Company Name History
From incorporation onwards:
VERINNOGEN LIMITED
Directors
(The company's officers)
MR MICHAEL PETER IRVINE
(~63 year old British national)
UNIT 9 QUY COURT, CAMBRIDGE, CB25 9AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2021
MR TIMOTHY ISAAC JOHNSON
(~34 year old British national)
UNIT 9 QUY COURT, CAMBRIDGE, CB25 9AU, UNITED KINGDOM
- Current Director
- Gives occupation as CANCER RESEARCH SCIENTIST
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2021
MR CHRISTOPHER MICHAEL JONES
(~57 year old American national)
51 NETHERTON ROAD, APPLETON, ABINGDON, OXFORDSHIRE, OX13 5LA, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE CHAIR / DIRECTOR IN HEALTHCARE
- Usually resident in ENGLAND
Appointed on 15/01/2024
DR MICHAEL ALBERT SALAKO
(~44 year old British national)
UNIT 9 QUY COURT, CAMBRIDGE, CB25 9AU, ENGLAND
- Current Director
- Gives occupation as VENTURE CAPITAL INVESTOR
- Usually resident in ENGLAND
Appointed on 01/11/2022
Shareholders
(Persons of Significant Control)
Mr Michael Peter Irvine
(~63 year old British national)
Unit 9, Quy Court, Cambridge, CB25 9AU, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 15/03/2021
Mr Timothy Isaac Johnson
(~34 year old British national)
Unit 9, Quy Court, Cambridge, CB25 9AU, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 15/03/2021
Connections
(Shared officers)
ACTIVE NEEDLE TECHNOLOGY LTD
- DR CHRISTOPHER MICHAEL JONES
- MR CHRISTOPHER MICHAEL JONES
GLOBAL ACCESS DIAGNOSTICS LTD
- MR CHRISTOPHER MICHAEL JONES
HEALTH ENTERPRISE EAST LIMITED
- MR CHRISTOPHER MICHAEL JONES
- DR CHRISTOPHER MICHAEL JONES
- MR CHRISTOPHER MICHAEL JONES
MOLOGIC LTD.
- MR CHRISTOPHER MICHAEL JONES
OR PRODUCTIVITY LIMITED
- MR CHRISTOPHER MICHAEL JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VERINNOGEN LIMITED: Maps
Maps show the location of the postcode of the registered office, CB25 9AU.
Map of VERINNOGEN LIMITED at local scale
Map of VERINNOGEN LIMITED at district scale
More Companies in CB25 9AU
Other companies with registered offices in CB25 9AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)