Veryan Holdings Limited
Company 06425482 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ronan O'Connor Director · appointed 2020
- Charles Richard Taylor Director · appointed 2008
- Kazumichi Kobayashi Director · appointed 2019
- Christian Bell Director · appointed 2018
- Noriko Tojo Director · appointed 2021
8.8y median 6.8y
average tenure
18.5y
longest tenure
Directors past 6 years
- Ronan O'Connor Director · appointed 2020
- Charles Richard Taylor Director · appointed 2008
- Kazumichi Kobayashi Director · appointed 2019
- Christian Bell Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Ronan O'Connor Director · appointed 2020
- Charles Richard Taylor Director · appointed 2008
- Kazumichi Kobayashi Director · appointed 2019
- Christian Bell Director · appointed 2018
- Noriko Tojo Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Veryan Medical Limited 5 shared directors
- Otsuka Medical Devices UK Limited 2 shared directors
Connected through a shared director
- Stent TEK Limited 1 shared director
- Oxford Endovascular Limited 1 shared director
- Ceryx Medical Limited 1 shared director
- Accrue Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06425482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2007 |
| Address | 125 WOOD STREET, LONDON, EC2V 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
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.
- Otsuka Medical Devices UK Limited
75-100% shares, 75-100% voting · notified 2018-12-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Veryan Medical Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (29)
- Noriko Tojo Director · appointed 2021
- Ronan O'Connor Director · appointed 2020
- Kazumichi Kobayashi Director · appointed 2019
- Christian Bell Director · appointed 2018
- Charles Richard Taylor Director · appointed 2008
Show 24 former officers
- Aldwych Secretaries Limited Corporate-secretary · appointed 2019 · resigned 2024
- Rob Eyers Director · appointed 2018 · resigned 2022
- Koji Yoshida Director · appointed 2018 · resigned 2019
- Nicholas Howard Grenville Yeo Director · appointed 2018 · resigned 2022
- Simon Christopher Cartmell Director · appointed 2015 · resigned 2018
- Nigel Aaron Pitchford Director · appointed 2012 · resigned 2018
- Todd Mcneil Pope Director · appointed 2012 · resigned 2015
- Jeff Jump Director · appointed 2012 · resigned 2018
- Alastair John Stewart Director · appointed 2012 · resigned 2013
- David John Brister Director · appointed 2010 · resigned 2012
- O'Connell, Alan William, Dr Director · appointed 2010 · resigned 2018
- Aldwych Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2018
- Rebecca Thirza Todd Director · appointed 2009 · resigned 2010
- Tomoko Fujita Director · appointed 2009 · resigned 2010
- Vernon, Geoffrey Nicholas, Dr Director · appointed 2008 · resigned 2016
- Totty, James Thomas, Dr Director · appointed 2008 · resigned 2009
- John Peter Stefano Holden Director · appointed 2008 · resigned 2012
- Paul Gilson Director · appointed 2008 · resigned 2017
- Christou, Victor, Dr. Director · appointed 2008 · resigned 2009
- Alan Edwards Director · appointed 2008 · resigned 2010
- Cheshire, Nicholas, Professor Director · appointed 2008 · resigned 2010
- Philip Lloyd Birch Director · appointed 2008 · resigned 2009
- Caro, Colin, Professor Director · appointed 2008 · resigned 2011
- Frances Patricia Doherty Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record