Cross Check

VERYAN MEDICAL LIMITED

Company Number

04793815

Private limited company
Active
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PENNSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
125 Wood Street London EC2V 7AW England

BELL, Christian

Date of Birth
Role
Active
Director
Occupation
Senior Director Cohead Of Business Development
Nationality
German

  1. Appointed as Director

Correspondence Address
C/O Otsuka Medical Devices Co., Ltd Otsuka Kanda 2nd Building 2-3 Kanda Tsukasa-Machi, Chyoda-Ku Tokyo 101-0048 Japan
Country of Residence
Japan

KOBAYASHI, Kazumichi

Date of Birth
Role
Active
Director
Occupation
Executive Deputy President (Board Member)
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Shinagwa Grand Central Tower 2-16-4 Konan Minato-Ku Tokyo 108-0075 Japan
Country of Residence
Japan

O'CONNOR, Ronan

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
125 Wood Street London EC2V 7AW United Kingdom
Country of Residence
Ireland

TAYLOR, Charles Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
125 Wood Street London EC2V 7AW United Kingdom
Country of Residence
United Kingdom

TOJO, Noriko

Date of Birth
Role
Active
Director
Occupation
President, Representative Director
Nationality
Japanese

  1. Appointed as Director

Correspondence Address
Shinagwa Grand Central Tower 2-16-4 Konan Minato-Ku Tokyo 108-0075 Japan
Country of Residence
Japan

DOHERTY, Frances Patricia

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Wilton Square London N1 3DL

PATERSON, Alexander Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
92 Addison Gardens London W14 0DR

ALDWYCH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
125 Wood Street London EC2V 7AW United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BIRCH, Philip Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Pockford Cottage Vann Lane Chiddingfold Surrey GU8 4XU
Country of Residence
England

BRISTER, David John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Units 5/17 City Business Centre Brighton Road Horsham West Sussex RH13 5BB England
Country of Residence
United Kingdom

CARO, Colin, Professor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Parkfields London SW15 6NH
Country of Residence
United Kingdom

CARTMELL, Simon Christopher

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN
Country of Residence
England

CHESHIRE, Nicholas, Professor

Date of Birth
Role
Resigned
Director
Occupation
Surgeon
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Harmood Street London NW1 8DJ
Country of Residence
United Kingdom

CHRISTOU, Victor, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Warwick Close Abingdon Oxfordshire OX14 2HN
Country of Residence
United Kingdom

EDWARDS, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barnfold Llanfair D.C. Ruthin Denbigshire LL15 2RU
Country of Residence
Wales

EYERS, Rob

Date of Birth
Role
Resigned
Director
Occupation
Cto And Medical Device Consultant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Veryan Medical Limited, Block 5 Parkmore East Business Park Galway H91 V0TX Ireland
Country of Residence
Ireland

GILSON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uggool Moycullen County Galway IRISH Eire
Country of Residence
Ireland

GRAVES, Brian Clive

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clock Cottage Stud Green Holyport Berkshire SL6 2JH
Country of Residence
United Kingdom

HOLDEN, John Peter Stefano

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hulse Ground Farm Little Faringdon Lechlade Gloucestershire GL7 3QR
Country of Residence
England

JUMP, Jeff

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Chemin De Trembley 1197 Prangins - Vd Switzerland
Country of Residence
Switzerland

MARSHALL, Valerie Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Egdean Walk Sevenoaks Kent TN13 3UQ
Country of Residence
England

O'CONNELL, Alan William, Dr

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN
Country of Residence
Ireland

O'NEILL, Grant James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
238b Randolph Avenue London W9 1PF

PITCHFORD, Nigel Aaron

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital - Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Princes Gate Exhibition Road London SW7 2PG United Kingdom
Country of Residence
United Kingdom

POPE, Todd Mcneil

Date of Birth
Role
Resigned
Director
Occupation
President & Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
635 Davis Drive Suite 300 Morrisville NC 27560 Usa
Country of Residence
Usa

STEWART, Alastair John

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Cumnor Hill Oxford OX2 9PJ United Kingdom
Country of Residence
United Kingdom

TODD, Rebecca Thirza

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9400 Garsington Road Ocford Business Park Oxford OX4 2HN
Country of Residence
United Kingdom

TOTTY, James Thomas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Faraday Road Wimbledon London SW19 8PE
Country of Residence
England

VERNON, Geoffrey Nicholas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sampford Barton Sampford Spiney Yelverton Devon PL20 6LD England
Country of Residence
England

YEO, Nicholas Howard Grenville

Date of Birth
Role
Resigned
Director
Occupation
Executive Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN
Country of Residence
England

YOSHIDA, Koji

Date of Birth
Role
Resigned
Director
Occupation
Senior Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Otsuka Medical Devices Co. Ltd Otsuka Kanda 2nd Building 2-2 Kanda Tsukasa-Machi Chiyoda-Ku Tokyo Japan
Country of Residence
Japan

DORSEYLAW DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Wilson Street London EC2M 2TD

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Touchstone Innovations Businesses Llp

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
7 Air Street London W1B 5AD United Kingdom

Veryan Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
125 Wood Street London EC2V 7AW United Kingdom