About

Registered Number: 01876023
Date of Incorporation: 09/01/1985 (33 years and 7 months ago)
Company Status: Active
Registered Address: 4 Milner Road, Comberton, Cambridge, CB23 7DE,

 

Verus Instruments Ltd was registered on 09 January 1985 with its registered office in Cambridge, it's status is listed as "Active". 1-10 people work at this company. There are 4 directors listed for Verus Instruments Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASTON, Daniel Lawrence 30 November 2017 - 1
HARVEY, Anne Clare 30 November 2017 - 1
HARVEY, Irene Joyce N/A 30 June 2013 1
HARVEY, John David N/A 30 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Harvey/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Ms Anne Clare Harvey/
1979-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 02 December 2017
PSC01 - N/A 02 December 2017
AP01 - Appointment of director 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
PSC07 - N/A 30 November 2017
AP01 - Appointment of director 30 November 2017
AA - Annual Accounts 28 November 2017
AD01 - Change of registered office address 27 November 2017
CS01 - N/A 18 December 2016
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 19 November 2015
AD01 - Change of registered office address 02 September 2015
AR01 - Annual Return 01 January 2015
AD01 - Change of registered office address 27 November 2014
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 18 December 2013
TM01 - Termination of appointment of director 21 August 2013
TM02 - Termination of appointment of secretary 21 August 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 06 December 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 08 November 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 13 December 2009
CH01 - Change of particulars for director 13 December 2009
CH01 - Change of particulars for director 13 December 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 04 April 2008
363a - Annual Return 05 December 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 28 November 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 20 December 2000
287 - Change in situation or address of Registered Office 08 June 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 09 December 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 07 January 1998
363s - Annual Return 30 December 1996
AA - Annual Accounts 10 December 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 11 October 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 24 November 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 29 September 1993
363s - Annual Return 24 December 1992
AA - Annual Accounts 12 November 1992
363s - Annual Return 10 December 1991
395 - Particulars of a mortgage or charge 11 November 1991
AA - Annual Accounts 17 September 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 02 November 1990
288 - N/A 27 September 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 02 November 1988
363 - Annual Return 28 October 1987
AA - Annual Accounts 20 October 1987
AA - Annual Accounts 20 September 1986
363 - Annual Return 21 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 07 November 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.