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
    Flanagan, Patrick
    Managing Director born in February 1970
    Individual (6 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Cynthia
    Executive Vice President born in February 1968
    Individual (6 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 387 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-04-14 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Thomas Flanagan
    Born in October 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Patrick Flanagan
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bruce, Theresa Margaret
    Vice President, Clinical Operations born in June 1964
    Individual (6 offsprings)
    Officer
    2016-03-22 ~ 2017-12-19
    OF - Director → CIF 0
  • 4
    Trus, Mark
    Individual
    Officer
    2016-03-22 ~ 2017-04-14
    OF - Secretary → CIF 0
  • 5
    Ubert, Mark Alan
    Chief Financial Officer born in March 1956
    Individual
    Officer
    2017-12-19 ~ 2019-01-03
    OF - Director → CIF 0
  • 6
    Cash, Kenneth Jason
    Executive Vice President, Finance born in May 1978
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2021-10-29
    OF - Director → 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1002018-01-01 ~ 2018-12-31
Turnover/Revenue
266,168 GBP2018-01-01 ~ 2018-12-31
820,114 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
234,850 GBP2018-01-01 ~ 2018-12-31
733,817 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
42,327 GBP2018-01-01 ~ 2018-12-31
86,297 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
7,121 GBP2018-01-01 ~ 2018-12-31
7,412 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
35,206 GBP2018-01-01 ~ 2018-12-31
78,885 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,135 GBP2018-01-01 ~ 2018-12-31
-13,507 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
41,341 GBP2018-01-01 ~ 2018-12-31
92,392 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
542 GBP2018-12-31
1,304 GBP2017-12-31
Debtors
87,079 GBP2018-12-31
160,367 GBP2017-12-31
Cash at bank and in hand
75,316 GBP2018-12-31
48,720 GBP2017-12-31
Current Assets
162,395 GBP2018-12-31
209,087 GBP2017-12-31
Creditors
Current
30,535 GBP2018-12-31
119,330 GBP2017-12-31
Net Current Assets/Liabilities
131,860 GBP2018-12-31
89,757 GBP2017-12-31
Total Assets Less Current Liabilities
132,402 GBP2018-12-31
91,061 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
132,302 GBP2018-12-31
90,961 GBP2017-12-31
Equity
132,402 GBP2018-12-31
91,061 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
62017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
762 GBP2018-01-01 ~ 2018-12-31
1,532 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,857 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,315 GBP2018-12-31
2,553 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
762 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
542 GBP2018-12-31
1,304 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
77,974 GBP2018-12-31
150,196 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
9,105 GBP2018-12-31
10,171 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
87,079 GBP2018-12-31
160,367 GBP2017-12-31
Trade Creditors/Trade Payables
Current
3,832 GBP2018-12-31
1,010 GBP2017-12-31
Other Taxation & Social Security Payable
Current
2,673 GBP2018-12-31
37,251 GBP2017-12-31
Other Creditors
Current
24,030 GBP2018-12-31
81,069 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Related profiles found in government register
  • VERISTAT INTERNATIONAL LIMITED
    Info
    Registered number 10076882
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2016-03-22 (9 years 3 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
    27, 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
    27, 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
    27 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
    2022-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,084,742 GBP2019-12-31
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,372,714 GBP2019-12-31
    Person with significant control
    2023-04-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    407,004 GBP2018-03-31
    Person with significant control
    2019-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.