General information

Name:

Verogen U.k. Limited

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 10798359

Incorporation date: 2017-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verogen U.k. Ltd is categorised as Private Limited Company, located in 12 New Fetter Lane in London. It's post code is EC4A 1JP. The company operates since 2017-06-01. The Companies House Registration Number is 10798359. The firm now known as Verogen U.k. Ltd was known under the name Verity Bio Uk up till 2018-01-02 then the business name was replaced. The company's Standard Industrial Classification Code is 72110 which means Research and experimental development on biotechnology. Verogen U.k. Limited reported its account information for the financial period up to 2018-06-30. The latest confirmation statement was released on 2020-05-31.

As suggested by the following firm's executives data, since 2020 there have been two directors: Gerhard M. and Brett W.. At least one secretary in this firm is a limited company: Bird & Bird Company Secretaries Limited.

John M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Verogen U.k. Ltd 2018-01-02
  • Verity Bio Uk Ltd 2017-06-01

Financial data based on annual report

Company staff

Gerhard M.

Role: Director

Appointed: 09 June 2020

Latest update: 27 August 2020

Role: Corporate Secretary

Appointed: 21 March 2019

Address: New Fetter Lane, London, EC4A 1JP, United Kingdom

Latest update: 27 August 2020

Brett W.

Role: Director

Appointed: 10 August 2018

Latest update: 27 August 2020

People with significant control

John M.
Notified on 1 June 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 14 June 2021
Confirmation statement last made up date 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
Free Download
New director appointment on Tuesday 9th June 2020. (AP01)
filed on: 16th, June 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
3
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