Veramed Limited
- Company number
- 07195346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2010
- Nature of business
- Information technology consultancy activities
- Corporate group
- Livingbridge Enterprise 3 LP (6 companies)
Registered office
Previous names
- Idyllic Limited (until 15 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALL, Troy Wayne | Director | 1 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Louise Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | 26 Oct 2021 |
| Mr Matthew Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Oct 2021 |
| Matrix 2021 Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | £5,340,488 | £2,503,974 | 50 |
| 31 Dec 2019 | - | £3,119,613 | £966,513 | 43 |
| 31 Dec 2018 | - | £2,168,637 | £742,136 | 28 |
| 31 Dec 2017 | £3,648,170 | £1,530,907 | £682,363 | 21 |
| 31 Dec 2016 | £2,520,317 | £1,262,298 | £365,541 | 15 |
| 31 Dec 2015 | - | £1,057,044 | £664,032 | - |
| 31 Dec 2014 | - | £615,574 | £451,495 | - |
| 31 Mar 2014 | - | £411,365 | £326,052 | - |
| 31 Mar 2013 | - | £184,392 | £111,806 | - |
| 31 Mar 2012 | - | £37,174 | £15,232 | - |
| 31 Mar 2011 | - | £17,497 | £26,033 | - |
Connections
Owned by
Veramed Limited → Matrix 2021 Bidco Limited → Matrix 2021 Midco 2 Limited → Matrix 2021 Midco 1 Limited → Matrix 2021 Topco Limited → Matrix 2021 Holdings Limited
Directors’ other companies
- MCCALL, Troy Wayne - Director at Matrix 2021 Bidco Limited
- MCCALL, Troy Wayne - Director at Matrix 2021 Midco 1 Limited
- MCCALL, Troy Wayne - Director at Matrix 2021 Topco Limited
- MCCALL, Troy Wayne - Director at Matrix 2021 Midco 2 Limited
- MCCALL, Troy Wayne - Director at Matrix 2021 Holdings Limited
Companies at the same address
- Miac Analytics Limited (06931002)