Company Overview
Veryan Medical Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 10 June 2003, so this is a well established company. Veryan Medical Limited has been in business for 22 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

125 Wood Street, London, EC2V 7AW
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Companies House Data
Company NameVERYAN MEDICAL LIMITED
Company Number04793815
Registered Office Address125 Wood Street
 EC2V 7AW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date10/06/2003
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date08/07/2017
Returns Last Made Up Date10/06/2016
Directors & Members
Show Resigned
Christian Bell - Director
(German, 54 years old, born April 1972)
Appointed 12 February 2018
 Active
Kazumichi Kobayashi - Director
(Japanese, 67 years old, born August 1959)
Appointed 25 September 2019
 Active
Ronan O'connor - Director
(Irish, 60 years old, born November 1966)
Appointed 01 April 2020
 Active
Charles Taylor - Director
(British, 67 years old, born February 1959)
Appointed 15 December 2005
 Active
Noriko Tojo - Director
(Japanese, 62 years old, born February 1964)
Appointed 10 December 2024
 Active
Pennsec Limited - Secretary
Appointed 13 November 2024
 Active
Secretaries
Show Resigned
Pennsec Limited - Secretary
Appointed 13 November 2024
 Active
Other Company Directorships
Christian Bell
VERYAN HOLDINGS LIMITED
Kazumichi Kobayashi
VERYAN HOLDINGS LIMITED
Ronan O'connor
VERYAN HOLDINGS LIMITED
Charles Taylor
ACCRUE PROPERTY LIMITED
OXFORD ENDOVASCULAR LIMITED
PARADISE CHARTERS LIMITED
PINNACLE PLUS LIMITED
STENT TEK LIMITED
VERYAN ENDOVASCULAR LIMITED
VERYAN HOLDINGS LIMITED
Noriko Tojo
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Balance Sheet
Fixed Assets 415,260 415,260 448,111
Current Assets 1,129,790 1,129,790 772,749
Creditors Due Within One Year 6,566,992 6,566,992 4,869,416
Working Cap -5,437,202 -5,437,202 -4,096,667
Total Assets Less Current Liabilities -5,021,942 -5,021,942 -3,648,556
Long-term Liabilities 0 0 0
Net Assets -5,021,942 -5,021,942 -3,648,556
Share Capital & Reserves
Share Cap 6,970 6,970 6,970
Profit & Loss Reserves -10,949,666 -10,949,666 -9,576,280
Other Reserves 5,920,754 5,920,754 5,920,754
Shareholders Funds -5,021,942 -5,021,942 -3,648,556
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Tangible Fixed Assets - - -
Fixed Assets 26.9% 26.9% 36.7%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 8.9% 8.9% 18.5%
Cash Bank In Hand 64.3% 64.3% 44.8%
Current Assets 73.1% 73.1% 63.3%
Creditors Due Within One Year 425.0% 425.0% 398.9%
Net Current Assets Liabilities -351.9% -351.9% -335.6%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -325.0% -325.0% -298.9%
Called Up Share Capital 0.5% 0.5% 0.6%
Share Capital Allotted Called Up Paid 0.5% 0.5% 0.6%
Profit Loss Account Reserve -708.7% -708.7% -784.4%
Shareholder Funds -325.0% -325.0% -298.9%
Capital Employed - - -
Total Assets Less Current Liabilities -325.0% -325.0% -298.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Liquidity Ratio 0.2 0.2 0.2
Solvency Ratio 0.2 0.2 0.3
Reserves to Assets -7.1 -7.1 -7.8
Secured Creditors Unlock full report
Mortgages Charges 9
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 6
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2011 31-Dec-2010
Assets 1,545,050 1,545,050 1,220,860
Debt 6,566,992 6,566,992 4,869,416
Net Assets/Debt -5,021,942 -5,021,942 -3,648,556

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Director's details changed for Christian Bell on 1 March 2021
Confirmation statement made on 10 June 2025 with no updates
Director's details changed for Christian Bell on 20 November 2023
Second filing for the appointment of Christian Bell as a director
Appointment of Noriko Tojo as a director on 10 December 2024
Registered office address changed from Manches Llp 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN to 125 Wood Street London EC2V 7AW on 13 November 2024
Change of details for Veryan Holdings Limited as a person with significant control on 13 November 2024
Termination of appointment of Aldwych Secretaries Limited as a secretary on 13 November 2024
Appointment of Pennsec Limited as a secretary on 13 November 2024
Confirmation statement made on 10 June 2024 with no updates
Director's details changed for Vice President, Corporate Strategy and Intellectua Christian Bell on 20 November 2023
Director's details changed for Mr Charles Richard Taylor on 10 June 2024
Director's details changed for Ronan O'connor on 10 June 2024
Satisfaction of charge 047938150005 in full
Satisfaction of charge 047938150006 in full
Registration of charge 047938150007, created on 27 September 2023
Registration of charge 047938150008, created on 27 September 2023
Registration of charge 047938150009, created on 27 September 2023
Confirmation statement made on 10 June 2023 with no updates
Termination of appointment of Rob Eyers as a director on 10 November 2022
Registration of charge 047938150006, created on 28 October 2022
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