Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Veryan Holdings Limited
- Incorporated
- 13 November 2007 (18 years)
- Previously known as
- Floortent Limited (until 14 April 2008)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Noriko Tojo
- 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.
Corporate Secretary · Appointed 13 November 2024
Also at Cottonconnect Trustees Limited, Nexus4climate Ltd (proposed for strike-off), Penntrust Limited · more companies
Tojo, Noriko
Director · Appointed 25 November 2021
Japanese
Born February 1964 (62)
Irish
Born November 1966
Japanese
Born August 1959 (67)
German
Born April 1972 (54)
Director · Appointed 10 January 2008
British
Born February 1959 (67)
Officer history (27 former)
13 November 2024
13 November 2024
10 November 2022
1 August 2022
25 November 2021
Appointed Tojo, Noriko as Director
1 April 2020
25 September 2019
25 September 2019
9 April 2019
12 December 2018
12 December 2018
12 December 2018
12 December 2018
12 December 2018
Resigned Aldwych Secretaries Limited as Corporate Secretary
12 December 2018
12 December 2018
12 December 2018
15 October 2018
3 October 2018
20 March 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
Appointed Aldwych Secretaries Limited as Corporate Secretary
31 July 2009
9 July 2009
9 June 2009
8 June 2009
11 May 2009
23 July 2008
23 July 2008
18 July 2008
26 March 2008
Appointed Gilson, Paul as Director
26 March 2008
26 March 2008
26 March 2008
26 March 2008
26 March 2008
10 January 2008
10 January 2008
10 January 2008
10 January 2008
13 November 2007
13 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11670695
Former controllers (1)
12 December 2018
Ceased Imperial Innovations Businesses LLP — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Veryan Holdings Limited This company Owns 75–100% of shares
Veryan Medical Limited Owns 75–100% of shares
Filings 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 18 November 2025 | Director's details changed | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 7 January 2025 | Change of details for a person with significant control |
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