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 Number13266666
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 9
Address Line 2QUY COURT
Post TownCAMBRIDGE
CountryENGLAND
PostcodeCB25 9AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date12/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 MICHAEL PETER IRVINE
  • 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 local scale
Map of VERINNOGEN LIMITED at district scale
Map of VERINNOGEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)