Veramed Limited
07195346
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/04/2026
Due 05/05/2027
Industry
Officers
director · Since 02/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 3 other boards
director · Since 20/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
director · Since 01/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 52
Also on 5 other boards
Mr Troy Wayne Mccall
director · Since 01/08/2025
AMERICAN · UNITED STATES · Age 59
Persons with Significant Control
Matrix 2021 Bidco Limited
5th Floor, Regal House, London Road, Twickenham, TW1 3QS
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
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
5TH FLOOR REGAL HOUSE
TWICKENHAM