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 4
  • 1
    Williams, Brett
    Ceo born in December 1963
    Individual (1 offspring)
    Officer
    2018-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mohr Jr., Gerhard Thomas
    Chief Financial Officer born in May 1974
    Individual (1 offspring)
    Officer
    2020-06-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    John Matthew Mackowski
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2017-06-01 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2019-03-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hart, Rob
    Investor born in December 1971
    Individual
    Officer
    2017-06-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 2
    Malloy, Kirk
    Executive Officer born in December 1966
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 3
    Arnold, Scott
    Cfo born in February 1960
    Individual
    Officer
    2018-08-10 ~ 2019-06-03
    OF - Director → CIF 0
    Arnold, Scott
    Individual
    Officer
    2018-08-10 ~ 2019-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

VEROGEN U.K. LTD

Previous name
VERITY BIO UK LTD - 2018-01-02
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-07-01 ~ 2020-06-30
42018-07-01 ~ 2019-06-30
Debtors
Current
91,925 GBP2019-06-30
Current Assets
91,925 GBP2019-06-30
Creditors
Current, Amounts falling due within one year
-34,219 GBP2020-06-30
-39,425 GBP2019-06-30
Net Current Assets/Liabilities
-34,219 GBP2020-06-30
52,500 GBP2019-06-30
Total Assets Less Current Liabilities
-34,219 GBP2020-06-30
52,500 GBP2019-06-30
Net Assets/Liabilities
-34,219 GBP2020-06-30
52,500 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-06-30
1 GBP2019-06-30
Other miscellaneous reserve
28,769 GBP2020-06-30
28,008 GBP2019-06-30
Retained earnings (accumulated losses)
-62,989 GBP2020-06-30
24,491 GBP2019-06-30
Equity
-34,219 GBP2020-06-30
52,500 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
91,925 GBP2019-06-30
Corporation Tax Payable
Current
13,949 GBP2020-06-30
12,314 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
20,270 GBP2020-06-30
27,111 GBP2019-06-30
Creditors
Current
34,219 GBP2020-06-30
39,425 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-06-30
1 shares2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
1 GBP2018-07-01 ~ 2019-06-30

  • VEROGEN U.K. LTD
    Info
    VERITY BIO UK LTD - 2018-01-02
    Registered number 10798359
    12 New Fetter Lane, London EC4A 1JP
    Private Limited Company incorporated on 2017-06-01 and dissolved on 2022-09-20 (5 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.