General information

Name:

Veritie Group Ltd

Office Address:

22 Hanborough Business Park Long Hanborough OX29 8LH Witney

Number: 09462917

Incorporation date: 2015-02-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Veritie Group has been on the market for nine years. Registered under 09462917, the company is classified as a Private Limited Company. You can contact the office of the firm during office times at the following location: 22 Hanborough Business Park Long Hanborough, OX29 8LH Witney. It has been already two years from the moment Veritie Group Limited is no longer identified under the name Verivin. The firm's classified under the NACE and SIC code 72110: Research and experimental development on biotechnology. Veritie Group Ltd released its account information for the financial period up to 2023-03-31. The most recent confirmation statement was submitted on 2023-02-27.

There seems to be a group of two directors running this business at present, including Stephen D. and Cecilia M. who have been utilizing the directors assignments since 2018-05-16. In order to help the directors in their tasks, this particular business has been utilizing the skills of Victoria C. as a secretary since 2023.

  • Previous company's names
  • Veritie Group Limited 2022-11-07
  • Verivin Limited 2015-02-27

Financial data based on annual reports

Company staff

Victoria C.

Role: Secretary

Appointed: 19 July 2023

Latest update: 25 March 2024

Stephen D.

Role: Director

Appointed: 16 May 2018

Latest update: 25 March 2024

Cecilia M.

Role: Director

Appointed: 27 February 2015

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: G.B. Trustees Limited has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in St Helier at 28 New Street, JE2 3RA and was registered as a PSC under the reg no 87988.

G.B. Trustees Limited
Address: First Floor, Durrell House 28 New Street, St Helier, JE2 3RA, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 87988
Notified on 27 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
Cecilia M.
Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 2015-02-27
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 27th February 2024 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
9
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