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.
People
Corporate-secretary
ACTIVEAssigned on 10 Sep 2009
Current time on role 14 years, 8 months, 5 days
BELL, Christian, Vice President, Corporate Strategy And Intellectua
Director
Senior Director Cohead Of Business Development
ACTIVEAssigned on 12 Feb 2018
Current time on role 6 years, 3 months, 3 days
Director
Executive Deputy President (Board Member)
ACTIVEAssigned on 25 Sep 2019
Current time on role 4 years, 7 months, 20 days
Director
Accountant
ACTIVEAssigned on 01 Apr 2020
Current time on role 4 years, 1 month, 14 days
Director
Company Director
ACTIVEAssigned on 15 Dec 2005
Current time on role 18 years, 5 months
Secretary
Solicitor
RESIGNEDAssigned on 30 Nov 2007
Resigned on 10 Sep 2009
Time on role 1 year, 9 months, 10 days
Secretary
RESIGNEDAssigned on 10 Jun 2003
Resigned on 30 Nov 2007
Time on role 4 years, 5 months, 20 days
Corporate-nominee-secretary
RESIGNEDAssigned on 10 Jun 2003
Resigned on 10 Jun 2003
Time on role
Director
Director
RESIGNEDAssigned on 15 Jul 2003
Resigned on 31 Jul 2009
Time on role 6 years, 16 days
Director
Company Director
RESIGNEDAssigned on 23 Dec 2010
Resigned on 15 Feb 2012
Time on role 1 year, 1 month, 23 days
Director
Company Director
RESIGNEDAssigned on 15 Jul 2003
Resigned on 14 Dec 2011
Time on role 8 years, 4 months, 30 days
Director
None
RESIGNEDAssigned on 14 Jan 2015
Resigned on 12 Dec 2018
Time on role 3 years, 10 months, 29 days
Director
Surgeon
RESIGNEDAssigned on 04 Dec 2003
Resigned on 09 Mar 2010
Time on role 6 years, 3 months, 5 days
Director
Venture Capitalist
RESIGNEDAssigned on 17 Oct 2007
Resigned on 11 May 2009
Time on role 1 year, 6 months, 25 days
Director
Director
RESIGNEDAssigned on 15 Dec 2005
Resigned on 09 Mar 2010
Time on role 4 years, 2 months, 25 days
Director
Cto And Medical Device Consultant
RESIGNEDAssigned on 12 Dec 2018
Resigned on 10 Nov 2022
Time on role 3 years, 10 months, 29 days
Director
Engineer
RESIGNEDAssigned on 15 Dec 2005
Resigned on 31 Mar 2017
Time on role 11 years, 3 months, 16 days
Director
Manager
RESIGNEDAssigned on 15 Jul 2003
Resigned on 01 Aug 2004
Time on role 1 year, 17 days
Director
Investment Manager
RESIGNEDAssigned on 12 Sep 2007
Resigned on 09 Nov 2012
Time on role 5 years, 1 month, 27 days
Director
President
RESIGNEDAssigned on 17 Apr 2012
Resigned on 20 Mar 2018
Time on role 5 years, 11 months, 3 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2004
Resigned on 12 Sep 2007
Time on role 3 years, 1 month, 11 days
Director
None
RESIGNEDAssigned on 09 Mar 2010
Resigned on 12 Dec 2018
Time on role 8 years, 9 months, 3 days
Director
Investment Banker
RESIGNEDAssigned on 22 Feb 2006
Resigned on 23 Jul 2008
Time on role 2 years, 5 months, 1 day
Director
Venture Capital - Managing Director
RESIGNEDAssigned on 09 Nov 2012
Resigned on 03 Oct 2018
Time on role 5 years, 10 months, 24 days
Director
President & Ceo
RESIGNEDAssigned on 17 Apr 2012
Resigned on 14 Jan 2015
Time on role 2 years, 8 months, 27 days
Director
Investment Management
RESIGNEDAssigned on 17 Apr 2012
Resigned on 17 Dec 2013
Time on role 1 year, 8 months
Director
Investment Manager
RESIGNEDAssigned on 09 Mar 2010
Resigned on 23 Dec 2010
Time on role 9 months, 14 days
Director
Investment Banker
RESIGNEDAssigned on 23 Jul 2008
Resigned on 08 Jun 2009
Time on role 10 months, 16 days
Director
Director
RESIGNEDAssigned on 23 Jul 2008
Resigned on 31 May 2016
Time on role 7 years, 10 months, 8 days
YEO, Nicholas Howard Grenville
Director
Executive Management
RESIGNEDAssigned on 12 Dec 2018
Resigned on 01 Aug 2022
Time on role 3 years, 7 months, 20 days
Director
Senior Director
RESIGNEDAssigned on 12 Dec 2018
Resigned on 25 Sep 2019
Time on role 9 months, 13 days
Corporate-director
RESIGNEDAssigned on 10 Jun 2003
Resigned on 15 Jul 2003
Time on role 1 month, 5 days
Corporate-nominee-director
RESIGNEDAssigned on 10 Jun 2003
Resigned on 10 Jun 2003
Time on role
Corporate-director
RESIGNEDAssigned on 15 Oct 2018
Resigned on 12 Dec 2018
Time on role 1 month, 28 days
Some Companies
CHILDREN IN THE COMMUNITY FOUNDATION
POINTE NORTH 3,LONDON,E14 9NN
| Number: | 09082025 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3,LONG EATON,NG10 2FE
| Number: | 09859249 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
110 MILLFIELD ROAD,KENT,TN15 6BX
| Number: | 11620681 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG
| Number: | 11552703 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PODANY PROPERTY MAINTENANCE LTD
3 CHILBERTON DRIVE,REDHILL,RH1 3HL
| Number: | 11058900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPECIALIST CEILING INSTALLATION LIMITED
101 CLARENCE ROAD,HAMPSHIRE,GU13 9RS
| Number: | 05565691 |
| Status: | ACTIVE |
| Category: | Private Limited Company |