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Companies House/Twickenham/Company profile

VERAMED LIMITED

Active
07195346·incorporated 2010-03-19

VERAMED LIMITED is an active UK private limited company, incorporated on 19 March 2010 at Companies House (number 07195346; OpenRegistry canonical ID GB-07195346-veramed-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,822 active companies registered in Twickenham (postcode TW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-19
Registered Address
5TH FLOOR REGAL HOUSE, LONDON ROAD, TWICKENHAM, TW1 3QS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VERAMED LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-21. Next confirmation statement due 2026-05-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VERAMED LIMITED has 1 person with significant control on file:

  • Matrix 2021 Bidco Limited (England reg. 13680723). Notified 2020-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Emma Louise Jones born 1980 resident in England, British national. Notified 2021-03-02. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Jones born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

VERAMED LIMITED has previously traded as:

  • IDYLLIC LIMITED (until 2011-11-15)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Twickenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07195346.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.