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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Henderson, Cynthia
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Flanagan, Patrick
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-04-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Thomas Flanagan
    Born in October 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cash, Kenneth Jason
    Executive Vice President, Finance born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Ubert, Mark Alan
    Chief Financial Officer born in March 1956
    Individual
    Officer
    icon of calendar 2017-12-19 ~ 2019-01-03
    OF - Director → CIF 0
  • 4
    Bruce, Theresa Margaret
    Vice President, Clinical Operations born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2017-12-19
    OF - Director → CIF 0
  • 5
    Trus, Mark
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2017-04-14
    OF - Secretary → CIF 0
  • 6
    Mr Patrick Flanagan
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VERISTAT INTERNATIONAL LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
Other
39,647 GBP2023-12-31
350,051 GBP2022-12-31
Property, Plant & Equipment
59,074 GBP2023-12-31
99,995 GBP2022-12-31
Fixed Assets - Investments
14,774,955 GBP2023-12-31
23,167,346 GBP2022-12-31
Fixed Assets
14,873,676 GBP2023-12-31
23,617,392 GBP2022-12-31
Debtors
8,018,470 GBP2023-12-31
26,000,379 GBP2022-12-31
Cash at bank and in hand
1,118,434 GBP2023-12-31
656,631 GBP2022-12-31
Current Assets
9,136,904 GBP2023-12-31
26,657,010 GBP2022-12-31
Net Current Assets/Liabilities
-4,287,498 GBP2023-12-31
-6,005,077 GBP2022-12-31
Total Assets Less Current Liabilities
10,586,178 GBP2023-12-31
17,612,315 GBP2022-12-31
Net Assets/Liabilities
10,577,207 GBP2023-12-31
17,516,002 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
100 GBP2021-12-31
Share premium
12,954,535 GBP2023-12-31
12,954,535 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-2,377,528 GBP2023-12-31
4,561,267 GBP2022-12-31
1,636,847 GBP2021-12-31
Equity
10,577,207 GBP2023-12-31
17,516,002 GBP2022-12-31
294,762 GBP2021-12-31
Profit/Loss
-6,938,795 GBP2023-01-01 ~ 2023-12-31
2,924,420 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
12,954,635 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
862023-01-01 ~ 2023-12-31
1372022-01-01 ~ 2022-12-31
Wages/Salaries
5,002,667 GBP2023-01-01 ~ 2023-12-31
4,919,330 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
288,061 GBP2023-01-01 ~ 2023-12-31
277,806 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,883,241 GBP2023-01-01 ~ 2023-12-31
5,755,582 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
568,168 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
528,521 GBP2023-12-31
218,117 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
211,675 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
39,647 GBP2023-12-31
350,051 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,563 GBP2023-12-31
99,995 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,489 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
59,074 GBP2023-12-31
99,995 GBP2022-12-31
Investments in Subsidiaries
14,774,955 GBP2023-12-31
23,167,346 GBP2022-12-31
Trade Debtors/Trade Receivables
874,301 GBP2023-12-31
1,051,501 GBP2022-12-31
Amount of corporation tax that is recoverable
62,926 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
2,382 GBP2022-12-31
Prepayments/Accrued Income
Current
1,354,214 GBP2023-12-31
5,909,627 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
109,295 GBP2022-12-31
Other Creditors
Current
825,333 GBP2023-12-31
1,036,594 GBP2022-12-31
Intangible Assets
9,367,331 GBP2022-12-31
Related profiles found in government register
  • VERISTAT INTERNATIONAL LIMITED
    Info
    Registered number 10076882
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-03-22 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • VERISTAT INTERNATIONAL LIMITED
    S
    Registered number 10076882
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • VERISTAT INTERNATIONAL LIMITED
    S
    Registered number 10076882
    icon of address27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address27 27 Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,441 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,084,742 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-02-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,372,714 GBP2019-12-31
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    407,004 GBP2018-03-31
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.