# Veramed Limited

## Details

- **Company number:** [07195346](https://find-and-update.company-information.service.gov.uk/company/07195346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2010
- **Registered office:** 5TH FLOOR REGAL HOUSE, LONDON ROAD, TWICKENHAM, TW1 3QS
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Livingbridge Enterprise 3 LP](/group/57514) (6 companies)


## 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 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 | - |



## Owned by

Veramed Limited → [Matrix 2021 Bidco Limited](/company/13680723) → [Matrix 2021 Midco 2 Limited](/company/13680286) → [Matrix 2021 Midco 1 Limited](/company/13679873) → [Matrix 2021 Topco Limited](/company/13678796) → [Matrix 2021 Holdings Limited](/company/15034358)




## Directors' other companies

- [MCCALL, Troy Wayne](/person/5599259) - director at [Matrix 2021 Bidco Limited](/company/13680723)
- [MCCALL, Troy Wayne](/person/5599259) - director at [Matrix 2021 Midco 1 Limited](/company/13679873)
- [MCCALL, Troy Wayne](/person/5599259) - director at [Matrix 2021 Topco Limited](/company/13678796)
- [MCCALL, Troy Wayne](/person/5599259) - director at [Matrix 2021 Midco 2 Limited](/company/13680286)
- [MCCALL, Troy Wayne](/person/5599259) - director at [Matrix 2021 Holdings Limited](/company/15034358)



## Companies at the same address

- [Miac Analytics Limited](/company/06931002) (06931002)