VERYAN MEDICAL LIMITED
| Status | ACTIVE |
| Company No. | 04793815 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2003 |
| Age | 20 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
VERYAN MEDICAL LIMITED is an active private limited company with number 04793815. It was incorporated 20 years, 11 months, 5 days ago, on 10 June 2003. The company address is MANCHES LLP MANCHES LLP, Oxford, OX4 2HN, Oxfordshire.
Company Charges
A registered charge
Created on 27 Sep 2023
Delivered on 16 Oct 2023
Status outstanding
Persons Entitled
Hsbc Innovation Banking
Transactions
A registered charge
Created on 27 Sep 2023
Delivered on 16 Oct 2023
Status outstanding
Persons Entitled
Hsbc Innovation Banking
Transactions
A registered charge
Created on 27 Sep 2023
Delivered on 16 Oct 2023
Status outstanding
Persons Entitled
Hsbc Innovation Banking
Transactions
A registered charge
Created on 28 Oct 2022
Delivered on 31 Oct 2022
Status fully-satisfied
Persons Entitled
Silicon Valley Bank UK Limited
Transactions
A registered charge
Created on 28 Sep 2020
Delivered on 29 Sep 2020
Status fully-satisfied
Persons Entitled
Silicon Valley Bank
Transactions
A registered charge
Created on 23 Jul 2018
Delivered on 01 Aug 2018
Status fully-satisfied
Persons Entitled
Touchstone Innovations Businesses LLP
Transactions
A registered charge
Created on 24 Jan 2017
Delivered on 27 Jan 2017
Status fully-satisfied
Persons Entitled
Silicon Valley Bank
Short Particulars
The company charged by way of first fixed charge all present and future estates and other interests in any other freehold, leasehold and other immovable property wherever situate belonging to the chargor including, without limitation, all its right, title and interest in the property. For more details of property, please refer to schedule 1 of the instrument. The company charges by way of first fixed charge all its intellectual property. For more details please refer to clause 3.12 and schedule 2 of the instrument.
Transactions
A registered charge
Created on 11 Nov 2013
Delivered on 02 Dec 2013
Status fully-satisfied
Persons Entitled
Imperial Innovations Businesses LLP (As the Security Trustee)
Short Particulars
By way of legal mortgage all estates or interests in any freehold or leasehold property owned by the company at the date of the charge.. By way of fixed charge all estates or interests in any freehold and leasehold property now or in the future belonging to it, whether or not the title is registered at the land registry.. By way of fixed charge all intellectual property now or in the future belonging to it, including any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know how and other intellectual property rights and interests, whether registered or unregistered; all rights in software in the nature of intellectual property (including patents and copyrights) and the benefit of all registrations, applications and rights to use such assets. Refer to instrument for further details. Notification of addition to or amendment of charge.
Transactions
Debenture
Created on 05 Oct 2011
Delivered on 14 Oct 2011
Status fully-satisfied
Persons Entitled
Imperial Innovations Businesses LLP (As Security Trustee)
Amount Secured
All monies due or to become due from each obligor to the secured parties and/or the receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
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