VERAMED LIMITED
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Cash
£4.3M
-20.2% lowest in 3 filed years
Net assets
£20M
+12.2% highest in 3 filed years
Employees
224
+13.1% highest in 3 filed years
Profit before tax
£2.3M
-48.8% lowest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £33,974,442 | £36,628,936 | £49,707,440 | +35.7% | |
| Operating profit | £4,009,404 | £4,028,418 | £1,877,591 | -53.4% | |
| Profit before tax | £4,103,095 | £4,413,301 | £2,260,959 | -48.8% | |
| Net profit | £3,738,653 | £3,308,558 | £2,175,249 | -34.3% | |
| Cash | £4,521,705 | £5,418,440 | £4,323,081 | -20.2% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £14,548,237 | £17,856,795 | £20,032,044 | +12.2% | |
| Equity | £14,548,237 | £17,856,795 | £20,032,044 | +12.2% | |
| Average employees | 181 | 198 | 224 | +13.1% | |
| Wages | £9,690,445 | £11,515,734 | £14,874,689 | +29.2% | |
| Directors' remuneration | £921,462 | £1,232,875 | £1,113,818 | -9.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 11.8% | 11.0% | 3.8% | |
| Net margin | 11.0% | 9.0% | 4.4% | |
| Current ratio | 4.49x | 1.77x | 1.68x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- VERAMED LIMITED 2011-11-15 → present
- IDYLLIC LIMITED 2010-03-19 → 2011-11-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider the going concern basis to be appropriate having paid due regard to the company's projected results during the twelve months from the date the financial statements are approved and the anticipated cash flows, availability of loan facilities and mitigating actions that can be taken during that period.”
Group structure
- VERAMED LIMITED · parent
- Veramed Ukraine LLC 100%
- Veramed Inc. 100%
- Veramed GmbH 100%
- Veramed Data Services Private Limited 100%
- Veramed Arrow US Inc. 100%
- Clinical Data Trial Services, LLC 100%
- Veramed Canada Ltd. 100%
- Veramed Shannon Inc. 100%
- BioPier, LLC 100%
Significant events
- “No significant post balance sheet events affecting the company have been identified.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHHOA-WILSON, Charles Guy | Director | 2020-03-02 | Nov 1978 | British |
| HUTCHINSON, Katherine | Director | 2022-06-20 | Dec 1964 | British |
| JONES, Emma Louise, Dr. | Director | 2016-09-01 | Sep 1980 | British |
| JONES, Matthew Peter Andrew | Director | 2010-03-19 | Jun 1977 | British |
| MCGUIRE, Stuart | Director | 2020-03-02 | Jun 1976 | British |
| RYALLS, Daniel Lee | Director | 2024-07-01 | Jul 1974 | British |
| SEYMOUR, Thomas Michael | Director | 2022-12-20 | Feb 1983 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Emma Louise Jones | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-03-02 | Ceased 2021-10-26 |
| Matrix 2021 Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-26 | Active |
| Mr Matthew Jones | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2021-10-26 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-20 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | CH01 | officers | Change person director company with change date | |
| 2024-07-12 | CH01 | officers | Change person director company with change date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-30 | SH01 | capital | Capital allotment shares | |
| 2024-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-14 | SH01 | capital | Capital allotment shares | |
| 2023-10-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.