# Veratis Group Ltd

## Details

- **Company number:** [09231527](https://find-and-update.company-information.service.gov.uk/company/09231527)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2014
- **Registered office:** 4 TY-NANT COURT, MORGANSTOWN, CARDIFF, CF15 8LW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Veratis Group Eot Trustees Limited](/group/32705) (3 companies)


## Previous names

- Camcass Ltd (until 18 May 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILTSHIRE, Nathan James | director | 30 Nov 2023 |  |
| JONES, Simon | director | 30 Nov 2023 |  |
| VINCENT, Leon | director | 30 Nov 2023 |  |
| MORRIS, Gwyn | director | 10 Nov 2014 |  |
| JAMES, Gareth Lloyd | director | 10 Nov 2014 |  |
| GRIFFITHS, Mark John | director | 10 Nov 2014 |  |
| THOMAS, Kevin | director | 10 Nov 2014 |  |
| MAYBERRY, Paul Robert | 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 2025 | - | £46,581 | 0 |
| 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 | - | - |



## Owned by

Veratis Group Ltd → [Veratis Group Eot Trustees Limited](/company/15313660)



## Controls

- [Cambrian Alliance Limited](/company/04035966) (04035966)
- [IT Pharm Ltd](/company/09798100) (09798100)



## Directors' other companies

- [DAVIES, Paul](/person/5812001) - director at [IT Pharm Ltd](/company/09798100)
- [DAVIES, Paul](/person/5812001) - director at [Cambrian Alliance Limited](/company/04035966)
- [DAVIES, Paul](/person/5812001) - director at [Anpart Ltd](/company/07922268)
- [DAVIES, Paul](/person/5812001) - director at [Camrx Limited](/company/02997537)
- [DAVIES, Paul](/person/5812001) - director at [Veratis Group Eot Trustees Limited](/company/15313660)
- [GRIFFITHS, Mark John](/person/5811941) - director at [IT Pharm Ltd](/company/09798100)
- [GRIFFITHS, Mark John](/person/5811941) - director at [Cambrian Alliance Limited](/company/04035966)
- [JAMES, Gareth Lloyd](/person/5811990) - director at [IT Pharm Ltd](/company/09798100)
- [JAMES, Gareth Lloyd](/person/5811990) - llp-designated-member at [Kimo Properties LLP](/company/OC377167)
- [JAMES, Gareth Lloyd](/person/5811990) - director at [Cambrian Alliance Limited](/company/04035966)



## Companies at the same address

- [Cambrian Alliance Limited](/company/04035966) (04035966)
- [Drac Consulting Limited](/company/06907880) (06907880)
- [IT Pharm Ltd](/company/09798100) (09798100)
- [LEW Jay Holdings Limited](/company/16579019) (16579019)
- [Veratis Group Eot Trustees Limited](/company/15313660) (15313660)