VERAMED LIMITED

Company number 07195346 ·

Active

1 active / 2 ceased · persons with significant control

Matrix 2021 Bidco Limited

Corporate entity Active

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
2020-10-26
Correspondence address
5th Floor, Regal House, London Road, Twickenham, TW1 3QS, United Kingdom
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
13680723
Country registered
England

Mrs Emma Louise Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-02
Ceased on
2021-10-26
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
5th Floor Regal House, London Road, Twickenham, TW1 3QS, England

Mr Matthew Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-10-26
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
5th Floor Regal House, London Road, Twickenham, TW1 3QS, England