CompaniesInTheUK

VERAMED UK+ LTD.

Company number 12732941 ·

Active

2 active / 2 ceased · persons with significant control

Mr Maciej Brzezinski

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2026-02-17
Date of birth
March 1962
Nationality
Polish
Country of residence
Poland
Correspondence address
C/O Unit B, Greenhill House, Thorpe Road, Peterborough, PE3 6RU, England

Mr Marcin Brzezinski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2025-12-12
Date of birth
April 2000
Nationality
Polish
Country of residence
Poland
Correspondence address
C/O Unit B, Greenhill House, Thorpe Road, Peterborough, PE3 6RU, England

Katarzyna Hanulak

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-02-23
Ceased on
2025-12-12
Correspondence address
14, Highbury Street, Peterborough, PE1 3BE, England
Legal form
Director

Mr Piotr Bialoglowski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-10
Ceased on
2022-02-15
Date of birth
May 1983
Nationality
Polish
Country of residence
England
Correspondence address
Unit B, Greenhill House, Thrope Road, Peterborough, PE3 6RU, England