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VERYAN MEDICAL LIMITED

VERYAN MEDICAL LIMITED is an active private limited company, incorporated on 10 June 2003. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Garsington Road, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VERYAN MEDICAL LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Company Information

Company Number04793815
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1MANCHES LLP
Address Line 29400 GARSINGTON ROAD
Post TownOXFORD
CountyOXFORDSHIRE
PostcodeOX4 2HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges3
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:
VERYAN MEDICAL LIMITED

Directors

(The company's officers)
MR CHRISTIAN BELL
(~52 year old German national)
SHINAGWA GRAND CENTRAL TOWER 2-16-4 KONAN, MINATO-KU, TOKYO, 108-0075, JAPAN
  • Current Director
  • Gives occupation as SENIOR DIRECTOR COHEAD OF BUSINESS DEVEL
  • Usually resident in JAPAN
Appointed on 12/02/2018
KAZUMICHI KOBAYASHI
(~64 year old Japanese national)
SHINAGWA GRAND CENTRAL TOWER 2-16-4 KONAN, MINATO-KU, TOKYO, 108-0075, JAPAN
  • Current Director
  • Gives occupation as EXECUTIVE DEPUTY PRESIDENT (BOARD MEMBER
  • Usually resident in JAPAN
Appointed on 25/09/2019
RONAN O'CONNOR
(~57 year old Irish national)
LYDACAN WOOD, CLAREGALWAY, CO GALWAY, H91 K2WO, IRELAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in IRELAND
Appointed on 01/04/2020
MR CHARLES RICHARD TAYLOR
(~65 year old British national)
LOCKYERS FARM POLECAT LANE, COPSALE, RH13 6QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2005
ALDWYCH SECRETARIES LIMITED
(British national)
125 WOOD STREET, LONDON, EC2V 7AW, UNITED KINGDOM
  • Current Secretary
Appointed on 10/09/2009

Connections

(Shared officers)
ACCRUE PROPERTY LIMITED
  • MR CHARLES RICHARD TAYLOR
ALDWYCH CORPORATE SERVICES LIMITED
  • ALDWYCH SECRETARIES LIMITED
ALDWYCH NOMINEES LIMITED
  • ALDWYCH SECRETARIES LIMITED
ANSCOMBE AND RINGLAND LIMITED
  • ALDWYCH SECRETARIES LIMITED
BAGSHOT SERVICES HOLDINGS LIMITED
  • ALDWYCH SECRETARIES LIMITED
BONSOR PENNINGTONS PROPERTY SERVICES
  • ALDWYCH SECRETARIES LIMITED
BRITEST LIMITED
  • ALDWYCH SECRETARIES LIMITED
CHANCELLORS GROUP HOLDINGS LIMITED
  • ALDWYCH SECRETARIES LIMITED
CHANCELLORS HOLDINGS LIMITED
  • ALDWYCH SECRETARIES LIMITED
CORDELZA LIMITED
  • ALDWYCH SECRETARIES LIMITED
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)

VERYAN MEDICAL LIMITED: Maps

Maps show the location of the postcode of the registered office, OX4 2HN.

Map of VERYAN MEDICAL LIMITED at local scale
Map of VERYAN MEDICAL LIMITED at local scale
Map of VERYAN MEDICAL LIMITED at district scale
Map of VERYAN MEDICAL 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 OX4 2HN

Other companies with registered offices in OX4 2HN:

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)
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  • Data produced by Land Registry © Crown copyright (2024)
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