Veluon Ltd
- Company number
- 09712136
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Jul 2015
- Nature of business
- Engineering related scientific and technical consulting activities
Other research and experimental development on natural sciences and engineering - Corporate group
- 149 Dynamics Ltd (3 companies)
Registered office
Previous names
- Optrapharm Instrumentation Ltd (until 1 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPLEY, Jordan Mark | Director | 25 Mar 2019 | |
| DREW, Thomas Edward, Dr | Director | 31 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Suraj Kumar Sudera | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2019 | 18 Jun 2023 |
| Mr Jordan Mark Aspley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2019 | 12 Nov 2025 |
| Dr Thomas Edward Drew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Nov 2025 |
| Captivara Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £367,433 | £630,105 | 2 |
| 30 Jun 2023 | £398,561 | £563,634 | 2 |
| 30 Jun 2022 | £310,552 | £639,868 | 3 |
| 30 Jun 2021 | £4,584 | £220,063 | 3 |
| 30 Jun 2020 | £11,821 | £131,608 | 3 |
| 30 Jun 2019 | -£3,753 | £528 | - |
| 31 Jan 2019 | £2,555 | £339 | - |
| 31 Jan 2018 | £4,440 | £2,643 | - |
| 31 Jan 2017 | £19,635 | - | - |
Connections
Owned by
Veluon Ltd → Captivara Limited → 149 Dynamics Ltd