Website & contact details
- Group website
- The site of this company’s group or brand.
Veramed Limited
- Incorporated
- 19 March 2010 (16 years)
- Previously known as
- Idyllic Limited (until 15 November 2011)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor Regal HouseLondon RoadTwickenhamTW1 3QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
American
Born June 1967 (59)
Director · Appointed 1 July 2024
British
Born July 1974 (52)
Director · Appointed 20 December 2022
British
Born February 1983 (43)
Director · Appointed 20 June 2022
British
Born December 1964 (61)
Director · Appointed 2 March 2020
Also at Matrix 2021 Bidco Limited · more companies
British
Born November 1978
Director · Appointed 2 March 2020
British
Born June 1976 (50)
Director · Appointed 1 September 2016
Also at Matrix 2021 Holdings Limited · more companies
British
Born September 1980 (46)
Director · Appointed 19 March 2010
British
Born June 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13680723
Former controllers (2)
26 October 2021
26 October 2021
Ceased Matthew Jones — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,340,488
- up £2,220,875 (71%)
- Cash
- £2,503,974
- up £1,537,461 (159%)
- Employees
- 70
- up 20 (40%)
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £210,207 | |
| Current Assets | £7,648,750 | £4,510,798 |
| Debtors | £5,144,776 | £3,544,285 |
| Cash | £2,503,974 | £966,513 |
| Creditors (< 1 year) | £2,518,469 | £1,466,158 |
| Net Current Assets | £5,130,281 | £3,044,640 |
| Net Assets | £5,340,488 | £3,119,613 |
| Shareholder Funds | £5,340,488 | £3,119,613 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Appointment of a director | |||
| 20 May 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 3 June 2025 | Full accounts | 31 December 2024 | ||
| 9 May 2025 | Registration of a charge |
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