VERAMED LIMITED
Information technology consultancy activities
VERAMED LIMITED
Information technology consultancy activities
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Contact & Details
Contact
Update DetailsRegistered Address
5th Floor Regal House London Road Twickenham TW1 3QS England
Office (Swansea)
Ty Davies, Tawe Business Village Swansea Enterprise Park, Phoenix Way, Swansea SA7 9LA
Telephone
16174448513Website
veramed.co.ukCredit Report
Discover VERAMED LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£5.42M
Net Assets
£17.86M
Total Liabilities
£22.31M
Turnover
£36.63M
Employees
N/A
Debt Ratio
56%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Livingbridge | Oct 2021 | Seed |
| Bayerisches Landesportal | Aug 2023 | Grant (prize money) |
Officers
Officers
| Status | ||
|---|---|---|
| Charles Guy Chhoa-wilson | Director | Active |
| Daniel Lee Ryalls | Director | Active |
| Emma Louise Jones | Director | Active |
| Katherine Hutchinson | Director | Active |
| Matthew Peter Andrew Jones | Director | Active |
| Stuart Mcguire | Director | Active |
| Thomas Michael Seymour | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Matrix 2021 Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Matthew Jones
Ceased 26 Oct 2021
Emma Louise Jones
Ceased 26 Oct 2021
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Jun 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(28 pages) |
| 9 May 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(68 pages) |
| 28 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-21 with updates | View(4 pages) |
| 30 Jul 2024 | Officers | Appointment of Mr Daniel Lee Ryalls as director on 2024-07-01 | View(2 pages) |
| 16 Jul 2024 | Officers | Change to director Mr Matthew Peter Andrew Jones on 2024-07-01 | View(2 pages) |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2025-04-21 with updates
Appointment of Mr Daniel Lee Ryalls as director on 2024-07-01
Change to director Mr Matthew Peter Andrew Jones on 2024-07-01
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
8 months ago on 3 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 months ago on 9 May 2025
Confirmation statement made on 2025-04-21 with updates
9 months ago on 28 Apr 2025
Appointment of Mr Daniel Lee Ryalls as director on 2024-07-01
1 years ago on 30 Jul 2024
Change to director Mr Matthew Peter Andrew Jones on 2024-07-01
1 years ago on 16 Jul 2024