1
First Floor Durell House, 28 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-03-22 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
2
First Floor Durell House, 28 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-03-15 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
3
First Floor Durell House, 28 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-07-26 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
4
First Floor Durell House, 28 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-07-26 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
5
First Floor Durell House, 28 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-03-15 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
6
First Floor Durell House, 28 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-03-22 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
7
First Floor Durell House, 28 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-03-15 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
8
First Floor Durell House, 28 New Street, St Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2017-03-22 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
9
First Floor Durell House, 28 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-03-22 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
10
First Floor Durell House, 28 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-03-22 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
11
3rd Floor Mandar House, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2016-10-21 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
12
Clovelly, 36 Victoria Street, Hamilton, BermudaRegistered Corporate (1 parent)
Beneficial owner
2016-03-15 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
13
Clovelly, 36 Victoria Street, Hamilton, BermudaRegistered Corporate (1 parent)
Beneficial owner
2020-02-03 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
14
Clovelly, 36 Victoria Street, Hamilton, BermudaRegistered Corporate (1 parent)
Beneficial owner
2020-02-03 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
15
Clovelly, 36 Victoria Street, Hamilton, BermudaRegistered Corporate (1 parent)
Beneficial owner
2016-03-15 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
16
Clovelly, 36 Victoria Street, Hamilton, BermudaRegistered Corporate (1 parent)
Beneficial owner
2016-03-15 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
17
Clovelly, 36 Victoria Street, Hamilton, BermudaRegistered Corporate (1 parent)
Beneficial owner
2016-03-15 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
18
Clovelly, 36 Victoria Street, Hamilton, BermudaRegistered Corporate (1 parent)
Beneficial owner
2016-03-15 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
19
Mandar House Third Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2016-03-15 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
20
First Floor Durell House, 28 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-03-22 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
21
Hunkins Waterfront Plaza Po Box 556, Main Street, Charlestown, Nevis, Saint Kitts And NevisRegistered Corporate (1 parent)
Beneficial owner
2013-07-17 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
22
First Floor Durell House, 28 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-03-22 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
23
First Floor Durell House, 28 New Street, St Helier, Jersey, JerseyRemoved Corporate (1 parent)
Beneficial owner
2017-03-22 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
24
First Floor Durell House, 28 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2004-08-26 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
25
VERITIE DIAGNOSTICS LIMITED - 2024-11-26
VERITIE GROUP LIMITED - 2024-07-25
VERIVIN LIMITED - 2022-11-07
22 Hanborough Business Park, Long Hanborough, Witney, EnglandActive Corporate (6 parents)
Equity (Company account)
1,100,990 GBP2024-03-31
Person with significant control
2023-02-27 ~ nowCIF 29 - Ownership of shares – More than 50% but less than 75% → OE
CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 29 - Has significant influence or control over the trustees of a trust → OE
26
First Floor Durell House, 28 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2010-05-26 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
27
Les Echelons Court, Les Echelons, St. Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2016-10-21 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
28
Mandor House 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2006-05-26 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
29
3rd Floor Mandar House Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2016-10-21 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE