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Company · London

Veryan Holdings Limited

Research and experimental development on biotechnology

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Veryan Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Rob Eyers 2018-2022 Director View profile
  2. Koji Yoshida 2018-2019 Director View profile
  3. Nicholas Howard Grenville Yeo 2018-2022 Director View profile
  4. Simon Christopher Cartmell 2015-2018 Director View profile
  5. Nigel Aaron Pitchford 2012-2018 Director View profile
  6. Todd Mcneil Pope 2012-2015 Director View profile
  7. Jeff Jump 2012-2018 Director View profile
  8. Alastair John Stewart 2012-2013 Director View profile
  9. David John Brister 2010-2012 Director View profile
  10. Dr Alan William O'Connell 2010-2018 Director View profile
  11. Rebecca Thirza Todd 2009-2010 Director View profile
  12. Tomoko Fujita 2009-2010 Director View profile
  13. Dr Geoffrey Nicholas Vernon 2008-2016 Director View profile
  14. Dr James Thomas Totty 2008-2009 Director View profile
  15. John Peter Stefano Holden 2008-2012 Director View profile
  16. Paul Gilson 2008-2017 Director View profile
  17. Dr Victor Christou 2008-2009 Director View profile
  18. Alan Edwards 2008-2010 Director View profile
  19. Professor Nicholas Cheshire 2008-2010 Director View profile
  20. Philip Lloyd Birch 2008-2009 Director View profile
  21. Professor Colin Caro 2008-2011 Director View profile
  22. Aldwych Secretaries Limited 2019-2024 Corporate-secretary View profile
  23. Aldwych Secretaries Limited 2009-2018 Corporate-secretary View profile
  24. Frances Patricia Doherty 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Research and experimental development on biotechnology
Incorporated
13/11/2007
Registered office
London
Previous names
Floortent Limited (until 14/04/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Veryan Holdings Limited is controlled by Otsuka Medical Devices UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-12-12 · source: Companies House PSC register

Ultimately controlled by Otsuka Medical Devices UK Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

8.8y median 6.8y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 6Professional services 3Finance 2Arts and leisure 1Business services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06425482
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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