Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Veryan Medical Limited
- Incorporated
- 10 June 2003 (23 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Noriko Tojo
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 125 Wood StreetLondonEC2V 7AW
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Tojo, Noriko
Director · Appointed 10 December 2024
Japanese
Born February 1964 (62)
Corporate Secretary · Appointed 13 November 2024
Also at Cottonconnect Trustees Limited, Nexus4climate Ltd (proposed for strike-off), Penntrust Limited · more companies
Irish
Born November 1966
Japanese
Born August 1959 (67)
German
Born April 1972 (54)
Director · Appointed 15 December 2005
British
Born February 1959 (67)
Officer history (30 former)
10 December 2024
Appointed Tojo, Noriko as Director
13 November 2024
13 November 2024
10 November 2022
1 August 2022
1 April 2020
25 September 2019
25 September 2019
12 December 2018
12 December 2018
12 December 2018
12 December 2018
12 December 2018
12 December 2018
15 October 2018
3 October 2018
20 March 2018
12 February 2018
31 March 2017
Resigned Gilson, Paul as Director
31 May 2016
14 January 2015
14 January 2015
17 December 2013
9 November 2012
9 November 2012
17 April 2012
17 April 2012
17 April 2012
15 February 2012
14 December 2011
23 December 2010
23 December 2010
9 March 2010
9 March 2010
9 March 2010
9 March 2010
10 September 2009
10 September 2009
31 July 2009
8 June 2009
11 May 2009
23 July 2008
23 July 2008
Resigned O'Neill, Grant James as Director
23 July 2008
30 November 2007
30 November 2007
17 October 2007
12 September 2007
12 September 2007
22 February 2006
Appointed O'Neill, Grant James as Director
15 December 2005
15 December 2005
Appointed Gilson, Paul as Director
15 December 2005
1 August 2004
1 August 2004
4 December 2003
15 July 2003
15 July 2003
15 July 2003
15 July 2003
10 June 2003
10 June 2003
10 June 2003
10 June 2003
10 June 2003
10 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6425482
Former controllers (1)
12 December 2018
Ceased Touchstone Innovations Businesses LLP — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Veryan Holdings Limited Owns 75–100% of shares
Veryan Medical Limited This company Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 19 November 2025 | Director's details changed | |||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 10 June 2025 |
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