Introduction
Watch Company
V
VERINNOGEN LIMITED
VERINNOGEN LIMITED is an active company incorporated on 15 March 2021 with the registered office located in Cambridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511) and 2 other business activities. VERINNOGEN LIMITED was registered 5 years ago.(SIC: 26511, 26701, 32500)
Status
active
Active since 5 years ago
Company No
13266666
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
Unit 9 Quy Court Cambridge, CB25 9AU,
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Share Issue
Nov 22
Capital Alter Shares Subdivision
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Corporate Director Company With ...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
4
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
IRVINE, Michael Peter
ActiveQuy Court, CambridgeCB25 9AU
Born April 1961
Director
Appointed 15 Mar 2021
IRVINE, Michael Peter
Quy Court, CambridgeCB25 9AU
Born April 1961
Director
15 Mar 2021
Active
JOHNSON, Timothy Isaac
ActiveQuy Court, CambridgeCB25 9AU
Born June 1989
Director
Appointed 15 Mar 2021
JOHNSON, Timothy Isaac
Quy Court, CambridgeCB25 9AU
Born June 1989
Director
15 Mar 2021
Active
JONES, Christopher Michael
ActiveNetherton Road, AbingdonOX13 5LA
Born October 1966
Director
Appointed 15 Jan 2024
JONES, Christopher Michael
Netherton Road, AbingdonOX13 5LA
Born October 1966
Director
15 Jan 2024
Active
WILDCARD ADVISORS LTD
ActiveWenlock Road, LondonN1 7GU
Corporate director
Appointed 20 Feb 2025
WILDCARD ADVISORS LTD
Wenlock Road, LondonN1 7GU
Corporate director
20 Feb 2025
Active
BUTTON, Claire Louise, Dr
Resigned16 High Street, Saffron WaldenCB10 1AX
Born October 1972
Director
Appointed 26 Apr 2023
Resigned 15 Jan 2024
BUTTON, Claire Louise, Dr
16 High Street, Saffron WaldenCB10 1AX
Born October 1972
Director
26 Apr 2023
Resigned 15 Jan 2024
Resigned
SALAKO, Michael Albert, Dr
ResignedQuy Court, CambridgeCB25 9AU
Born March 1980
Director
Appointed 01 Nov 2022
Resigned 26 Jul 2024
SALAKO, Michael Albert, Dr
Quy Court, CambridgeCB25 9AU
Born March 1980
Director
01 Nov 2022
Resigned 26 Jul 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Isaac Johnson
CeasedQuy Court, CambridgeCB25 9AU
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Mar 2021
Ceased 16 Jan 2026
Mr Timothy Isaac Johnson
Quy Court, CambridgeCB25 9AU
Born June 1989
Ownership of shares 25 to 50 percent
15 Mar 2021
Ceased 16 Jan 2026
Ceased
Mr Michael Peter Irvine
CeasedQuy Court, CambridgeCB25 9AU
Born April 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Mar 2021
Ceased 16 Jan 2026
Mr Michael Peter Irvine
Quy Court, CambridgeCB25 9AU
Born April 1961
Ownership of shares 25 to 50 percent
15 Mar 2021
Ceased 16 Jan 2026
Ceased
Filing History
29
Description
Type
Date Filed
Document
27 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 November 2022