General information

Name:

Verogen U.k. Limited

Office Address:

12 New Fetter Lane EC4A 1JP London

Number: 10798359

Incorporation date: 2017-06-01

Dissolution date: 2022-09-20

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2017 is the year of the launching of Verogen U.k. Ltd, a company which was located at 12 New Fetter Lane, in London. It was established on 2017-06-01. The company's reg. no. was 10798359 and the area code was EC4A 1JP. It had been active on the British market for five years until 2022-09-20. Established as Verity Bio Uk, this company used the business name up till 2018, the year it was replaced by Verogen U.k. Ltd.

Our info detailing the following firm's personnel indicates that the last two directors were: Gerhard M. and Brett W. who were appointed on 2020-06-09 and 2018-08-10.

John M. was the individual who had control over this firm, owned over 3/4 of company shares and had 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 reports

Company staff

Gerhard M.

Role: Director

Appointed: 09 June 2020

Latest update: 26 January 2024

Role: Corporate Secretary

Appointed: 21 March 2019

Address: London, EC4A 1JP, United Kingdom

Latest update: 26 January 2024

Brett W.

Role: Director

Appointed: 10 August 2018

Latest update: 26 January 2024

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 30 June 2022
Account last made up date 30 June 2020
Confirmation statement next due date 14 June 2023
Confirmation statement last made up date 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, September 2022
gazette
Free Download Download filing (1 page)

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