Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Veristat International Limited
- Incorporated
- 22 March 2016 (10 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Kim Mclean BoerickePatrick Flanagan
- Accounts type
- Group
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 3 active
Officer details are public data from the Companies House register.
Boericke, Kim Mclean
Director · Appointed 31 December 2025
American
Born January 1967 (59)
Corporate Secretary · Appointed 14 April 2017
Flanagan, Patrick
Director · Appointed 22 March 2016
American
Born February 1970 (56)
Officer history (5 former)
31 December 2025
Resigned Henderson, Cynthia as Director
31 December 2025
Appointed Boericke, Kim Mclean as Director
29 October 2021
Resigned Cash, Kenneth Jason as Director
29 October 2021
Appointed Henderson, Cynthia as Director
3 January 2019
Appointed Cash, Kenneth Jason as Director
3 January 2019
19 December 2017
19 December 2017
Resigned Bruce, Theresa Margaret as Director
14 April 2017
14 April 2017
Resigned Trus, Mark as Secretary
22 March 2016
Appointed Flanagan, Patrick as Director
22 March 2016
Appointed Trus, Mark as Secretary
22 March 2016
Appointed Bruce, Theresa Margaret as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Veristat International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 March 2021
Ceased Patrick Flanagan — Owns 25–50% of shares
30 March 2021
Ceased Thomas Flanagan — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £7,184,226
- Cash
- £96,745
- Profit
- (£3,392,981)
- Debt Ratio
- 39%
- Current Ratio
- 1.1x
- Return on Equity
- -47%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £6,859,973 | £14,873,676 |
| Current Assets | £4,846,021 | £9,136,904 |
| Debtors | £4,749,276 | £8,018,470 |
| Cash | £96,745 | £1,118,434 |
| Creditors (< 1 year) | £4,521,768 | |
| Net Current Assets | £324,253 | (£4,287,498) |
| Net Assets | £7,184,226 | £10,577,207 |
| Shareholder Funds | £7,184,226 | £10,577,207 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 3 April 2026 | Group of companies' accounts | 31 December 2024 | ||
| 20 January 2026 | Termination of appointment of a director | |||
| 20 January 2026 | Appointment of a director | |||
| 29 September 2025 | Group of companies' accounts | 31 December 2023 |
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