About

Registered Number: 01876023
Date of Incorporation: 09/01/1985 (34 years and 10 months ago)
Company Status: Active
Registered Address: 4 Milner Road, Comberton, Cambridge, CB23 7DE,

 

Verus Instruments Ltd was registered on 09 January 1985 and has its registered office in Cambridge, it's status at Companies House is "Active". This company employs 1-10 people. This organisation has 4 directors listed 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
AA - Annual Accounts 27 March 2019
CS01 - N/A 10 December 2018
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.