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Veramed Limited

07195346

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5th Floor Regal House, London Road, Twickenham, TW1 3QS
Incorporated 19/03/2010

Previously known as

Idyllic Limited · until 15/11/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Matthew Peter Andrew Jones

director · Since 19/03/2010

CONSULTANT

BRITISH · UNITED KINGDOM

Matthew Peter Andrew Jones

director · Since 19/03/2010

British · United Kingdom

Emma Louise Jones

director · Since 01/09/2016

British · United Kingdom

Dr. Emma Louise Jones

director · Since 01/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Stuart Mcguire

director · Since 02/03/2020

DIRECTOR

BRITISH · ENGLAND

Mr Charles Guy Chhoa-Wilson

director · Since 02/03/2020

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Charles Guy Chhoa-Wilson

director · Since 02/03/2020

British · England

Stuart Mcguire

director · Since 02/03/2020

British · England

Mrs Katherine Hutchinson

director · Since 20/06/2022

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Katherine Hutchinson

director · Since 20/06/2022

British · England

Thomas Michael Seymour

director · Since 20/12/2022

British · England

Mr Thomas Michael Seymour

director · Since 20/12/2022

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND

Mr Daniel Lee Ryalls

director · Since 01/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 5 other boards

Daniel Lee Ryalls

director · Since 01/07/2024

British · England

Troy Wayne Mccall

director · Since 01/08/2025

American · United States

Mr Troy Wayne Mccall

director · Since 01/08/2025

AMERICAN · UNITED STATES

Persons with Significant Control

Matrix 2021 Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 13680723 · The Registrar Of Companies · Private Limited Company

Notified 26/10/2020

Former PSCs

Mr Matthew Jones

Ceased 26/10/2021

Mrs Emma Louise Jones

Ceased 26/10/2021

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/05/2025Registered 09/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 08/03/2024Registered 12/03/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 10/10/2023Registered 12/10/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2021Registered 17/12/2021

Change History

status → active
2026-07-20

Active

type → ltd
2026-07-20

Private Limited Company

address line1 → 5th Floor Regal House
2026-07-20

5TH FLOOR REGAL HOUSE

post town → Twickenham
2026-07-20

TWICKENHAM