VERYAN MEDICAL LIMITED

Company summary

Company number: 04793815
Status: ACTIVE
Incorporated / age: 10 June 200323 years
Registered office: 125 Wood Street, London, EC2V 7AW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 00:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Wood Street, London, EC2V 7AW, United Kingdom
Nature of business
Manufacture of medical and dental instruments and supplies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNSEC LIMITED ACTIVE	Secretary	13 Nov 2024				125, Wood Street, London, EC2V 7AW, England
BELL, Christian ACTIVE	Director	12 Feb 2018		Japan	April 1972	Shinagwa Grand Central Tower, 2-16-4 Konan, Minato-Ku, Tokyo 108-0075, Japan
KOBAYASHI, Kazumichi ACTIVE	Director	25 Sep 2019		Japan	August 1959	Shinagwa Grand Central Tower, 2-16-4 Konan, Minato-Ku, Tokyo, 108-0075, Japan
O'CONNOR, Ronan ACTIVE	Director	01 Apr 2020		Ireland	November 1966	125, Wood Street, London, EC2V 7AW, United Kingdom
TAYLOR, Charles Richard ACTIVE	Director	15 Dec 2005		United Kingdom	February 1959	125, Wood Street, London, EC2V 7AW, United Kingdom
TOJO, Noriko ACTIVE	Director	10 Dec 2024		Japan	February 1964	Shinagwa Grand Central Tower, 2-16-4 Konan, Minato-Ku, Tokyo, 108-0075, Japan
DOHERTY, Frances Patricia RESIGNED	Secretary	30 Nov 2007	10 Sep 2009			25 Wilton Square, London, N1 3DL
PATERSON, Alexander Nicholas RESIGNED	Secretary	10 Jun 2003	30 Nov 2007			92 Addison Gardens, London, W14 0DR
ALDWYCH SECRETARIES LIMITED RESIGNED	Secretary	10 Sep 2009	13 Nov 2024			125, Wood Street, London, EC2V 7AW, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Jun 2003	10 Jun 2003			26, Church Street, London, NW8 8EP
BIRCH, Philip Lloyd RESIGNED	Director	15 Jul 2003	31 Jul 2009	England	May 1958	Old Pockford Cottage, Vann Lane, Chiddingfold, Surrey, GU8 4XU
BRISTER, David John RESIGNED	Director	23 Dec 2010	15 Feb 2012	United Kingdom	September 1962	Units 5/17, City Business Centre, Brighton Road, Horsham, West Sussex, RH13 5BB, England
CARO, Colin, Professor RESIGNED	Director	15 Jul 2003	14 Dec 2011	United Kingdom	October 1925	7 Parkfields, London, SW15 6NH
CARTMELL, Simon Christopher RESIGNED	Director	14 Jan 2015	12 Dec 2018	England	January 1960	9400, Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
CHESHIRE, Nicholas, Professor RESIGNED	Director	04 Dec 2003	09 Mar 2010	United Kingdom	January 1962	18 Harmood Street, London, NW1 8DJ
CHRISTOU, Victor, Dr. RESIGNED	Director	17 Oct 2007	11 May 2009	United Kingdom	February 1966	10, Warwick Close, Abingdon, Oxfordshire, OX14 2HN
EDWARDS, Alan RESIGNED	Director	15 Dec 2005	09 Mar 2010	Wales	February 1948	Barnfold, Llanfair D.C., Ruthin, Denbigshire, LL15 2RU
EYERS, Rob RESIGNED	Director	12 Dec 2018	10 Nov 2022	Ireland	October 1969	Veryan Medical Limited, Block 5, Parkmore East Business Park, Galway, H91 V0TX, Ireland
GILSON, Paul RESIGNED	Director	15 Dec 2005	31 Mar 2017	Ireland	May 1957	Uggool, Moycullen, County Galway, IRISH, Eire
GRAVES, Brian Clive RESIGNED	Director	15 Jul 2003	01 Aug 2004	United Kingdom	November 1955	Clock Cottage, Stud Green, Holyport, Berkshire, SL6 2JH
HOLDEN, John Peter Stefano RESIGNED	Director	12 Sep 2007	09 Nov 2012	England	September 1966	Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR
JUMP, Jeff RESIGNED	Director	17 Apr 2012	20 Mar 2018	Switzerland	March 1959	42, Chemin De Trembley, 1197 Prangins - Vd, Switzerland
MARSHALL, Valerie Margaret RESIGNED	Director	01 Aug 2004	12 Sep 2007	England	March 1945	6 Egdean Walk, Sevenoaks, Kent, TN13 3UQ
O'CONNELL, Alan William, Dr RESIGNED	Director	09 Mar 2010	12 Dec 2018	Ireland	April 1968	9400, Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
O'NEILL, Grant James RESIGNED	Director	22 Feb 2006	23 Jul 2008		May 1974	238b Randolph Avenue, London, W9 1PF
PITCHFORD, Nigel Aaron RESIGNED	Director	09 Nov 2012	03 Oct 2018	United Kingdom	October 1969	52, Princes Gate, Exhibition Road, London, SW7 2PG, United Kingdom
POPE, Todd Mcneil RESIGNED	Director	17 Apr 2012	14 Jan 2015	Usa	September 1965	635, Davis Drive, Suite 300, Morrisville, NC 27560, Usa
STEWART, Alastair John RESIGNED	Director	17 Apr 2012	17 Dec 2013	United Kingdom	November 1983	201, Cumnor Hill, Oxford, OX2 9PJ, United Kingdom
TODD, Rebecca Thirza RESIGNED	Director	09 Mar 2010	23 Dec 2010	United Kingdom	March 1973	9400, Garsington Road, Ocford Business Park, Oxford, OX4 2HN
TOTTY, James Thomas, Dr RESIGNED	Director	23 Jul 2008	08 Jun 2009	England	February 1971	83, Faraday Road, Wimbledon, London, SW19 8PE
VERNON, Geoffrey Nicholas, Dr RESIGNED	Director	23 Jul 2008	31 May 2016	England	March 1952	Sampford Barton, Sampford Spiney, Yelverton, Devon, PL20 6LD, England
YEO, Nicholas Howard Grenville RESIGNED	Director	12 Dec 2018	01 Aug 2022	England	May 1952	9400, Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN
YOSHIDA, Koji RESIGNED	Director	12 Dec 2018	25 Sep 2019	Japan	May 1971	Otsuka Medical Devices Co. Ltd, Otsuka Kanda 2nd Building, 2-2 Kanda Tsukasa-Machi, Chiyoda-Ku, Tokyo, Japan
DORSEYLAW DIRECTORS LIMITED RESIGNED	Director	10 Jun 2003	15 Jul 2003			21 Wilson Street, London, EC2M 2TD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Jun 2003	10 Jun 2003			1, Mitchell Lane, Bristol, Avon, BS1 6BU
IP2IPO SERVICES LIMITED RESIGNED	Director	15 Oct 2018	12 Dec 2018			The Wallbrook Building, 25 Wallbrook, London, EC4N 8AF, United Kingdom

PENNSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Nov 2024
Address: 125, Wood Street, London, EC2V 7AW, England

BELL, Christian ACTIVE
Role: Director
Appointed on: 12 Feb 2018
Country of Residence: Japan
Date of birth: April 1972
Address: Shinagwa Grand Central Tower, 2-16-4 Konan, Minato-Ku, Tokyo 108-0075, Japan

KOBAYASHI, Kazumichi ACTIVE
Role: Director
Appointed on: 25 Sep 2019
Country of Residence: Japan
Date of birth: August 1959
Address: Shinagwa Grand Central Tower, 2-16-4 Konan, Minato-Ku, Tokyo, 108-0075, Japan

O'CONNOR, Ronan ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: Ireland
Date of birth: November 1966
Address: 125, Wood Street, London, EC2V 7AW, United Kingdom

TAYLOR, Charles Richard ACTIVE
Role: Director
Appointed on: 15 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 125, Wood Street, London, EC2V 7AW, United Kingdom

TOJO, Noriko ACTIVE
Role: Director
Appointed on: 10 Dec 2024
Country of Residence: Japan
Date of birth: February 1964
Address: Shinagwa Grand Central Tower, 2-16-4 Konan, Minato-Ku, Tokyo, 108-0075, Japan

DOHERTY, Frances Patricia RESIGNED
Role: Secretary
Appointed on: 30 Nov 2007
Resigned on: 10 Sep 2009
Address: 25 Wilton Square, London, N1 3DL

PATERSON, Alexander Nicholas RESIGNED
Role: Secretary
Appointed on: 10 Jun 2003
Resigned on: 30 Nov 2007
Address: 92 Addison Gardens, London, W14 0DR

ALDWYCH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Sep 2009
Resigned on: 13 Nov 2024
Address: 125, Wood Street, London, EC2V 7AW, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 2003
Resigned on: 10 Jun 2003
Address: 26, Church Street, London, NW8 8EP

BIRCH, Philip Lloyd RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: May 1958
Address: Old Pockford Cottage, Vann Lane, Chiddingfold, Surrey, GU8 4XU

BRISTER, David John RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Units 5/17, City Business Centre, Brighton Road, Horsham, West Sussex, RH13 5BB, England

CARO, Colin, Professor RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 14 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1925
Address: 7 Parkfields, London, SW15 6NH

CARTMELL, Simon Christopher RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: January 1960
Address: 9400, Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN

CHESHIRE, Nicholas, Professor RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 09 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 18 Harmood Street, London, NW1 8DJ

CHRISTOU, Victor, Dr. RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 11 May 2009
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 10, Warwick Close, Abingdon, Oxfordshire, OX14 2HN

EDWARDS, Alan RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 09 Mar 2010
Country of Residence: Wales
Date of birth: February 1948
Address: Barnfold, Llanfair D.C., Ruthin, Denbigshire, LL15 2RU

EYERS, Rob RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 10 Nov 2022
Country of Residence: Ireland
Date of birth: October 1969
Address: Veryan Medical Limited, Block 5, Parkmore East Business Park, Galway, H91 V0TX, Ireland

GILSON, Paul RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 31 Mar 2017
Country of Residence: Ireland
Date of birth: May 1957
Address: Uggool, Moycullen, County Galway, IRISH, Eire

GRAVES, Brian Clive RESIGNED
Role: Director
Appointed on: 15 Jul 2003
Resigned on: 01 Aug 2004
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Clock Cottage, Stud Green, Holyport, Berkshire, SL6 2JH

HOLDEN, John Peter Stefano RESIGNED
Role: Director
Appointed on: 12 Sep 2007
Resigned on: 09 Nov 2012
Country of Residence: England
Date of birth: September 1966
Address: Hulse Ground Farm, Little Faringdon, Lechlade, Gloucestershire, GL7 3QR

JUMP, Jeff RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 20 Mar 2018
Country of Residence: Switzerland
Date of birth: March 1959
Address: 42, Chemin De Trembley, 1197 Prangins - Vd, Switzerland

MARSHALL, Valerie Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 12 Sep 2007
Country of Residence: England
Date of birth: March 1945
Address: 6 Egdean Walk, Sevenoaks, Kent, TN13 3UQ

O'CONNELL, Alan William, Dr RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 12 Dec 2018
Country of Residence: Ireland
Date of birth: April 1968
Address: 9400, Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN

O'NEILL, Grant James RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 23 Jul 2008
Date of birth: May 1974
Address: 238b Randolph Avenue, London, W9 1PF

PITCHFORD, Nigel Aaron RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 03 Oct 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 52, Princes Gate, Exhibition Road, London, SW7 2PG, United Kingdom

POPE, Todd Mcneil RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 14 Jan 2015
Country of Residence: Usa
Date of birth: September 1965
Address: 635, Davis Drive, Suite 300, Morrisville, NC 27560, Usa

STEWART, Alastair John RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 17 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1983
Address: 201, Cumnor Hill, Oxford, OX2 9PJ, United Kingdom

TODD, Rebecca Thirza RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 23 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 9400, Garsington Road, Ocford Business Park, Oxford, OX4 2HN

TOTTY, James Thomas, Dr RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 08 Jun 2009
Country of Residence: England
Date of birth: February 1971
Address: 83, Faraday Road, Wimbledon, London, SW19 8PE

VERNON, Geoffrey Nicholas, Dr RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: March 1952
Address: Sampford Barton, Sampford Spiney, Yelverton, Devon, PL20 6LD, England

YEO, Nicholas Howard Grenville RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: May 1952
Address: 9400, Garsington Road, Oxford Business Park, Oxford, Oxfordshire, OX4 2HN

YOSHIDA, Koji RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 25 Sep 2019
Country of Residence: Japan
Date of birth: May 1971
Address: Otsuka Medical Devices Co. Ltd, Otsuka Kanda 2nd Building, 2-2 Kanda Tsukasa-Machi, Chiyoda-Ku, Tokyo, Japan

DORSEYLAW DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 15 Jul 2003
Address: 21 Wilson Street, London, EC2M 2TD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 2003
Resigned on: 10 Jun 2003
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

IP2IPO SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 12 Dec 2018
Address: The Wallbrook Building, 25 Wallbrook, London, EC4N 8AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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