VL

VERAMED LIMITED

Active

Company number 07195346

Twickenham, England · Incorporated 19 March 2010

5th Floor Regal House, London Road, Twickenham, TW1 3QS, England

Last updated on 28 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 April 2024

Company history

Previous company names

IDYLLIC LIMITED · 19 March 2010 – 15 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 April 2025
Next due
5 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Matrix 2021 Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2020

Funding

4 funding rounds
12 April 2024
Shares allotted · 0 shares allotted
—
29 September 2023
Shares allotted · 0 shares allotted
—
26 October 2021
Shares allotted · 0 shares allotted
—
10 April 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
12 July 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Capital Allotment Shares
Capital
30 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Capital Allotment Shares
Capital
14 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Resolution
Resolution
19 December 2021 View
Memorandum Articles
Incorporation
19 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2020 View
Resolution
Resolution
10 July 2020 View
Memorandum Articles
Incorporation
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2017 View
Confirmation Statement
Confirmation Statement
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Capital Alter Shares Subdivision
Capital
10 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Capital Allotment Shares
Capital
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Certificate Change Of Name Company
Change Of Name
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Incorporation Company
Incorporation
19 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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