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Summary

Contact details

Officers34

Events1

Documents103

Additional data

Related companies6

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Last updated: Jun 01, 2024

VERYAN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Nov 2007 (17 years ago)

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Summary

NameVERYAN HOLDINGS LIMITED
Historical names
  • FLOORTENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06425482
Incorporation Date13 Nov 2007 (17 years ago) / 1227 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressOXFORDSHIRE, OXFORD, MANCHES LLP, 9400 GARSINGTON ROAD, OX4 2HN

Officers

corporate

IndividualUnited Kingdom

TOUCHSTONE INNOVATIONS BUSINESSES LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Dec 2018

corporate

IndividualUnited Kingdom

OTSUKA MEDICAL DEVICES UK LIMITED

Person with significant control


Appointed on12 Dec 2018

individual

IndividualUnited Kingdom

Kobayashi, Kazumichi

Director


Appointed on25 Sep 2019

Country of residenceJapan

individual

IndividualUnited Kingdom

O'connor, Ronan

Director


Appointed on01 Apr 2020

Country of residenceIreland

individual

IndividualUnited Kingdom

Doherty, Frances Patricia

Secretary


Appointed on10 Jan 2008

Resigned on10 Sep 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Aldwych Secretaries Limited

Corporate Secretary


Appointed on10 Sep 2009

Resigned on12 Dec 2018

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Events

Old value

14 Apr 2008

Name changeFLOORTENT LIMITED

Documents

DateNameTypeDocument
16 Nov 2022Confirmation statement with no updatesCS01View
14 Nov 2022Termination director company with name termination dateTM01View
31 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Nov 2024
    due by 27 Nov 2024
  • Last statement dated13 Nov 2023
Returns
  • Next returns datedue by 11 Dec 2016
  • Last returns dated13 Nov 2015
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

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Frequently asked questions

Where is VERYAN HOLDINGS LIMITED's headquarters?

VERYAN HOLDINGS LIMITED's headquarters is located at OXFORDSHIRE, OXFORD, MANCHES LLP, 9400 GARSINGTON ROAD, OX4 2HN

What is VERYAN HOLDINGS LIMITED's industry?

VERYAN HOLDINGS LIMITED is in the industry of Research and experimental development on biotechnology

What year was VERYAN HOLDINGS LIMITED started?

VERYAN HOLDINGS LIMITED was started in 2007

Sources: Companies House