OpenRegistry
Companies House/Peterborough/Company profile

VERAMED UK+ LTD.

Active
12732941·incorporated 2020-07-10

VERAMED UK+ LTD. is an active UK private limited company, incorporated on 10 July 2020 at Companies House (number 12732941; OpenRegistry canonical ID GB-12732941-veramed-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,509 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-10
Registered Address
C/O UNIT B GREENHILL HOUSE, THORPE ROAD, PETERBOROUGH, PE3 6RU, ENGLAND
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

VERAMED UK+ LTD. has 2 persons with significant control on file:

  • Mr Marcin Brzezinski born 2000 resident in Poland, Polish national. Notified 2025-12-12.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
  • Mr Maciej Brzezinski born 1962 resident in Poland, Polish national. Notified 2026-02-17.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Katarzyna Hanulak. Notified 2022-02-23. Ceased 2025-12-12.
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Piotr Bialoglowski born 1983 resident in England, Polish national. Notified 2020-07-10. Ceased 2022-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VERAMED UK+ LTD. has previously traded as:

  • WHITEHEAD CAR SERVICE LTD (until 2025-12-15)

Similar UK companies

Other companies registered under SIC 86210 (General medical practice activities):

Other companies registered in Peterborough: