Veratis Group Ltd
- Company number
- 09231527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2014
- Nature of business
- Activities of head offices
- Corporate group
- Veratis Group Eot Trustees Limited (3 companies)
Registered office
Previous names
- Camcass Ltd (until 18 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Simon | Director | 30 Nov 2023 | |
| VINCENT, Leon | Director | 30 Nov 2023 | |
| WILTSHIRE, Nathan James | Director | 30 Nov 2023 | |
| JAMES, Gareth Lloyd | Director | 10 Nov 2014 | |
| MORRIS, Gwyn | Director | 10 Nov 2014 | |
| MAYBERRY, Paul Robert | Director | 10 Nov 2014 | |
| THOMAS, Kevin | Director | 10 Nov 2014 | |
| GRIFFITHS, Mark John | Director | 10 Nov 2014 | |
| DAVIES, Paul | Director | 23 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veratis Group Eot Trustees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £57,111 | 7 |
| 31 Dec 2023 | - | £152,756 | 7 |
| 31 Dec 2022 | - | £190,831 | 7 |
| 31 Dec 2021 | - | £47,341 | 7 |
| 31 Dec 2020 | - | £48,481 | 7 |
| 31 Dec 2019 | £1,997,557 | - | 7 |
| 31 Dec 2018 | £2,297,557 | - | - |
| 31 Dec 2017 | £2,297,192 | - | - |
| 31 Dec 2016 | £1,686,193 | - | - |
| 31 Dec 2015 | £1,686,374 | - | - |
Connections
Owned by
Veratis Group Ltd → Veratis Group Eot Trustees Limited
Controls
- Cambrian Alliance Limited (04035966)
- IT Pharm Ltd (09798100)
Directors’ other companies
- DAVIES, Paul - Director at IT Pharm Ltd
- DAVIES, Paul - Director at Anpart Ltd
- DAVIES, Paul - Director at Cambrian Alliance Limited
- DAVIES, Paul - Director at Camrx Limited
- DAVIES, Paul - Director at Veratis Group Eot Trustees Limited
- GRIFFITHS, Mark John - Director at IT Pharm Ltd
- GRIFFITHS, Mark John - Director at Cambrian Alliance Limited
- JAMES, Gareth Lloyd - Director at IT Pharm Ltd
- JAMES, Gareth Lloyd - Llp-Designated-Member at Kimo Properties LLP
- JAMES, Gareth Lloyd - Director at Cambrian Alliance Limited
Companies at the same address
- Cambrian Alliance Limited (04035966)
- Drac Consulting Limited (06907880)
- IT Pharm Ltd (09798100)
- LEW Jay Holdings Limited (16579019)
- Veratis Group Eot Trustees Limited (15313660)