CompanyTrack
V

VERAMED LIMITED

Active Twickenham

Information technology consultancy activities

0 employees Website
Life sciences and medical technology Information technology consultancy activities
V

VERAMED LIMITED

Information technology consultancy activities

Founded 19 Mar 2010 Active Twickenham, England 0 employees veramed.co.uk
Life sciences and medical technology Information technology consultancy activities
Accounts Submitted 3 Jun 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £17.86M £3.31M 2024 year on year
Total assets £40.16M £21.50M 2024 year on year
Total Liabilities £22.31M £18.19M 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Registered 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

Credit Report

Discover VERAMED LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.42M

Increased by £896.74k (+20%)

Net Assets

£17.86M

Increased by £3.31M (+23%)

Total Liabilities

£22.31M

Increased by £18.19M (+442%)

Turnover

£36.63M

Increased by £2.65M (+8%)

Employees

N/A

Decreased by 181 (-100%)

Debt Ratio

56%

Increased by 34 (+155%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£211k raised
Show:

Investors (2)

Investor NameInvestor SinceParticipating Rounds
LivingbridgeOct 2021Seed
Bayerisches LandesportalAug 2023Grant (prize money)

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 19,393 Shares £91k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 20241£0.001£0.001
29 Sept 20231£0.001£0.001
26 Oct 202114,390£73k£5.075
26 Oct 20215,000£18k£3.577
10 Apr 20141£1£1

Officers

Officers

7 active
Status
Charles Guy Chhoa-wilsonDirectorBritishEngland472 Mar 2020Active
Daniel Lee RyallsDirectorBritishEngland511 Jul 2024Active
Emma Louise JonesDirectorBritishUnited Kingdom451 Sept 2016Active
Katherine HutchinsonDirectorBritishEngland6120 Jun 2022Active
Matthew Peter Andrew JonesDirectorBritishUnited Kingdom4819 Mar 2010Active
Stuart McguireDirectorBritishEngland492 Mar 2020Active
Thomas Michael SeymourDirectorBritishUnited Kingdom4320 Dec 2022Active

Shareholders

Shareholders (2)

Matrix 2021 Bidco Limited
99.2%
119,3923 May 2024
Matrix 2021 Bidco Limited
0.8%
1,0003 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Matrix 2021 Bidco Limited

United Kingdom

Active
Notified 26 Oct 2020
Nature of Control
  • 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

Ceased

Emma Louise Jones

Ceased 26 Oct 2021

Ceased

Group Structure

Group Structure

MATRIX 2021 BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATRIX 2021 MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATRIX 2021 MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATRIX 2021 TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATRIX 2021 HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
LIVINGBRIDGE ENTERPRISE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
VERAMED LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
9 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(68 pages)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-21 with updatesView(4 pages)
30 Jul 2024OfficersAppointment of Mr Daniel Lee Ryalls as director on 2024-07-01View(2 pages)
16 Jul 2024OfficersChange to director Mr Matthew Peter Andrew Jones on 2024-07-01View(2 pages)
3 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

9 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-21 with updates

30 Jul 2024 Officers

Appointment of Mr Daniel Lee Ryalls as director on 2024-07-01

16 Jul 2024 Officers

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