Back to search

Verily Uk Limited

13211925

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

280 Bishopsgate, London, EC2M 4AG
Incorporated 18/02/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 18/02/2021

BRITISH

Also on 1085 other boards

Daniel Vincent Jover

director · Since 28/01/2025

CONTROLLER

AMERICAN · UNITED STATES

Daniel Vincent Jover

director · Since 28/01/2025

American · United States

Abogado Nominees Limited

corporate secretary · Since 01/06/2026

Reg: 01688036

Former

Huntsmoor Nominees Limited

corporate director · Resigned 22/02/2021

Huntsmoor Limited

corporate director · Resigned 22/02/2021

Cynthia M. Patton

director · Resigned 03/04/2023

Duncan Welstead

director · Resigned 13/08/2024

Padraic C Tracey

director · Resigned 28/01/2025

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 01/06/2026

Persons with Significant Control

Alphabet, Inc.

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

Reg: 5786925 · Delaware · Corporate

Notified 18/02/2021

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 280 Bishopsgate
2026-09-18

5 NEW STREET SQUARE

post town → London
2026-09-18

LONDON

postcode → EC2M 4AG
2026-09-18

EC4A 3TW

officer appointed → ABOGADO NOMINEES LIMITED
2026-09-18
officer appointed → JOVER, Daniel Vincent
2026-09-18

Filing History22 filings

TM02

termination secretary company with name termination date

01/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20261 page · PDF
AP04

appoint corporate secretary company with name date

01/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

27/12/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
Director appointed

appoint person director company with name date

11/02/20252 pages · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
Accounts filed

accounts with accounts type full

05/09/202423 pages · PDF
Director resigned

termination director company with name termination date

13/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
Director resigned

termination director company with name termination date

29/09/20231 page · PDF
Accounts filed

accounts with accounts type full

09/08/202322 pages · PDF
Director appointed

appoint person director company with name date

23/05/20232 pages · PDF
ANNOTATION

legacy

02/05/2023PDF
Confirmation statement

confirmation statement with no updates

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202221 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

04/03/20225 pages · PDF
Director resigned

termination director company with name termination date

09/12/20211 page · PDF
Director resigned

termination director company with name termination date

09/12/20211 page · PDF
Incorporated

incorporation company

18/02/202157 pages · PDF