opendata.bot
Company number
08044466

VERONEX LIMITED

Officer · PANCHOLI, Nikesh and 3 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
VERONEX LIMITED
Company number
08044466
Registered office
5 MARKET PLACE, OUNDLE, PETERBOROUGH, PE8 4BA, ENGLAND
Company type
Private Limited Company
Incorporated on
25 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
47782 — Retail sale by opticians
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

Officers

2 active · 2 resigned

director
Appointed 03/05/2012
Active
director
Appointed 11/05/2012
Active

People with significant control

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

Mr Nikesh Pancholi
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016
Mr Rajnikant Pancholi
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Risha Pancholi
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 29/05/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Nikesh Pancholi
born 11/1982 · England owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Mrs Risha Pancholi
born 06/1986 · England owns 75–100% of shares · holds 75–100% of votes Notified 29/05/2024
Mr Rajnikant Pancholi
born 03/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/05/2024 Controls 4 companies

Serving officers

director Appointed 03/05/2012
director Appointed 11/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2024 Person with significant control ceased Mr Rajnikant Pancholi
29/05/2024 Person with significant control added Mrs Risha Pancholi
06/04/2016 Person with significant control added Mr Rajnikant Pancholi
06/04/2016 Person with significant control added Mr Nikesh Pancholi
11/05/2012 Director appointed PANCHOLI, Rajnikant
08/05/2012 Director resigned PANCHOLI, Rajnikant
03/05/2012 Director appointed PANCHOLI, Rajnikant
03/05/2012 Director appointed PANCHOLI, Nikesh
02/05/2012 Director resigned KAHAN, Barbara
25/04/2012 Director appointed KAHAN, Barbara

Financial highlights

No figures could be read from the accounts filed on 28 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VERONEX LIMITED

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Company extract£1.99

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Veronex Limited — PE8 4BA
Trading as GREGORY& SEELEY OPTICIANS
Tier 1 · renews 12/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of VERONEX LIMITED?
According to the official registry, the company number of VERONEX LIMITED is 08044466.
Where is VERONEX LIMITED registered?
The registered office is 5 MARKET PLACE, OUNDLE, PETERBOROUGH, PE8 4BA, ENGLAND.
Who runs VERONEX LIMITED?
PANCHOLI, Nikesh is listed among the officers of VERONEX LIMITED.
What is the SIC code of VERONEX LIMITED?
The nature of business is recorded under SIC code 47782 — Retail sale by opticians.
Who controls VERONEX LIMITED?
Mr Nikesh Pancholi is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of VERONEX LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About VERONEX LIMITED (08044466)

VERONEX LIMITED is a private limited company incorporated on 25 April 2012 and registered in the United Kingdom under company number 08044466. Its registered office is at 5 MARKET PLACE, OUNDLE, PETERBOROUGH, PE8 4BA, ENGLAND. The recorded nature of business is retail sale by opticians (SIC 47782). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mr Nikesh Pancholi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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