Verici DX PLC

Active12567827 Public limited company
Incorporated
22 April 2020 (6 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Aubrey Richard Powell
Lorenzo Gallon
Sara Jane Barrington
Accounts type
Group
Region
Wales
Address
Avon House
19 Stanwell Road
Penarth
CF64 2EZ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Powell, Aubrey Richard
Director · Appointed 6 October 2025
British
Born July 1971 (55)
Anderson, David Mark
Secretary · Appointed 28 March 2024
Gallon, Lorenzo, Dr
Director · Appointed 18 August 2021
American
Born November 1964
Barrington, Sara Jane
Director · Appointed 19 August 2020
British
Born August 1967 (59)
Director · Appointed 19 August 2020
British
Born January 1951 (75)
Director · Appointed 22 April 2020
British
Born June 1964 (62)
Officer history (4 former)
31 March 2026
Resigned Mccullough, James as Director
6 October 2025
Resigned Lium, Erik Kristian, Dr as Director
6 October 2025
Appointed Powell, Aubrey Richard as Director
28 March 2024
Appointed Anderson, David Mark as Secretary
28 March 2024
Resigned Hamir, Salim Gulamabbas as Secretary
18 August 2021
Appointed Gallon, Lorenzo, Dr as Director
29 June 2021
Resigned Murphy, Barbara Therese, Dr as Director
19 August 2020
Appointed Barrington, Sara Jane as Director
19 August 2020
Appointed Lium, Erik Kristian, Dr as Director
19 August 2020
Appointed Carruthers, Ian James, Sir as Director
22 April 2020
Appointed Murphy, Barbara Therese, Dr as Director
22 April 2020
Appointed Hamir, Salim Gulamabbas as Secretary
22 April 2020
Appointed Baines, Julian Huw as Director
22 April 2020
Appointed Mccullough, James 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.
Former controllers (1)
3 November 2020
Ceased Renalytix AI PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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