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Verici Dx Plc

12567827

active
plc
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Avon House, 19 Stanwell Road, Penarth, CF64 2EZ
Incorporated 22/04/2020

Previously known as

Verici Dx Limited · until 09/09/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Julian Huw Baines

director · Since 22/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Sara Jane Barrington

director · Since 19/08/2020

CEO

BRITISH · UNITED STATES · Age 59

Sir Ian James Carruthers

director · Since 19/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Dr Lorenzo Gallon

director · Since 18/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 61

David Mark Anderson

secretary · Since 28/03/2024

Mr Aubrey Richard Powell

director · Since 06/10/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Julian Huw Baines

director · Since 22/04/2020

British · United Kingdom · Age 62

Ian James Carruthers

director · Since 19/08/2020

British · England · Age 75

Sara Jane Barrington

director · Since 19/08/2020

British · United States · Age 59

Lorenzo Gallon

director · Since 18/08/2021

American · United States · Age 61

David Mark Anderson

secretary · Since 28/03/2024

Aubrey Richard Powell

director · Since 06/10/2025

British · England · Age 55

Former

Barbara Therese Murphy

director · Resigned 29/06/2021

Salim Gulamabbas Hamir

secretary · Resigned 28/03/2024

Erik Kristian Lium

director · Resigned 06/10/2025

James Mccullough

director · Resigned 31/03/2026

Persons with Significant Control

Former PSCs

Renalytix Ai Plc

Ceased 03/11/2020

Change History

statusactive
2026-07-19

Active

typeplc
2026-07-19

Public Limited Company

address line1Avon House
2026-07-19

AVON HOUSE

post townPenarth
2026-07-19

PENARTH