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Company number
04793815

VERYAN MEDICAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VERYAN MEDICAL LIMITED
Company number
04793815
Registered office
125 WOOD STREET, LONDON, EC2V 7AW, UNITED KINGDOM · 161 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 June 2003
Status
Active
Age
23 years
Nature of business (SIC)
32500 — Manufacture of medical and dental instruments and supplies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Touchstone Innovations Businesses Llp
has significant influence or control
Notified 06/04/2016
Veryan Holdings Limited
owns 75–100% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Corporate owner has significant influence or control Control ended 12/12/2018 Controls 38 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2018 Person with significant control ceased Touchstone Innovations Businesses Llp
06/04/2016 Person with significant control added Veryan Holdings Limited
06/04/2016 Person with significant control added Touchstone Innovations Businesses Llp

Documents for VERYAN MEDICAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VERYAN MEDICAL LIMITED?
According to the official registry, the company number of VERYAN MEDICAL LIMITED is 04793815.
Where is VERYAN MEDICAL LIMITED registered?
The registered office is 125 WOOD STREET, LONDON, EC2V 7AW, UNITED KINGDOM.
What is the SIC code of VERYAN MEDICAL LIMITED?
The nature of business is recorded under SIC code 32500 — Manufacture of medical and dental instruments and supplies.
Who controls VERYAN MEDICAL LIMITED?
Touchstone Innovations Businesses Llp is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of VERYAN MEDICAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About VERYAN MEDICAL LIMITED (04793815)

VERYAN MEDICAL LIMITED is a private limited company incorporated on 10 June 2003 and registered in the United Kingdom under company number 04793815. Its registered office is at 125 WOOD STREET, LONDON, EC2V 7AW, UNITED KINGDOM. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Touchstone Innovations Businesses Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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