VERITON PHARMA LIMITED
Overview
| Company Name | VERITON PHARMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03305136 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERITON PHARMA LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VERITON PHARMA LIMITED located?
| Registered Office Address | Unit 16 Trade City Avro Way Brooklands Business Park KT13 0YF Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERITON PHARMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIAL PRODUCTS LIMITED | Jan 21, 1997 | Jan 21, 1997 |
What are the latest accounts for VERITON PHARMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERITON PHARMA LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for VERITON PHARMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on Jun 11, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Janit Vishnuprasad Patel as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Samuel Jenkinson as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony Higham as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Anthony Higham as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Brindley Alexander Sawdon as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Janit Vishnuprasad Patel as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chris James Grimes as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Benjamin Watt on Oct 19, 2022 | 2 pages | CH01 | ||
Register inspection address has been changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ | 1 pages | AD02 | ||
Secretary's details changed for Collyer Bristow Secretaries Limited on Oct 19, 2022 | 1 pages | CH04 | ||
Appointment of Mr Benjamin Watt as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location First Floor 140 Brompton Road London SW3 1HY | 1 pages | AD03 | ||
Register inspection address has been changed to First Floor 140 Brompton Road London SW3 1HY | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Collyer Bristow Secretaries Limited on Nov 12, 2020 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Satisfaction of charge 033051360003 in full | 4 pages | MR04 | ||
Who are the officers of VERITON PHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENKINSON, Samuel | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | United Kingdom | British | 331010630001 | |||||||||
| PATEL, Janit Vishnuprasad | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | England | British | 200266940001 | |||||||||
| SAWDON, Brindley Alexander | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | United Kingdom | British | 266250500001 | |||||||||
| WATT, Benjamin | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | United Kingdom | British | 284215390001 | |||||||||
| DEAN, John Brian | Secretary | 171a Woodham Lane New Haw KT15 3NN Addlestone Surrey | British | 51188940001 | ||||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| WADE, John Leonard, Mr. | Secretary | 15 Willow Park RH16 3UA Haywards Heath West Sussex | English | 46119040001 | ||||||||||
| COLLYER BRISTOW LLP | Secretary | Bedford Row WC1R 4TF London 4 England |
| 270140820001 | ||||||||||
| COLLYER BRISTOW SECRETARIES LIMITED | Secretary | 10 Paternoster Row EC4M 7EJ London St. Martin's Court England |
| 56748470001 | ||||||||||
| DERRINGTONS LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom |
| 146493700001 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| AIKEN, Hannah Mary Talbot, Dr | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | England | British | 177272020002 | |||||||||
| BRAITCH, Joseph Peter | Director | 78 Headley Road GU30 7PR Liphook Hampshire | England | British | 92906000001 | |||||||||
| CHAN, Albert Weng Wah, Dr | Director | Flat 10 William Booth Place, Stanley Road GU21 5EW Woking Surrey | United Kingdom | Malaysian | 88003440002 | |||||||||
| CLAYDEN, Anthony Louis | Director | 18 Roughgrove Copse Binfield RG42 4EZ Bracknell Berkshire | England | British | 78397210001 | |||||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||||||
| DRURY, Richard | Director | Ffordd Pentre Bach Nercwys CH7 4EG Mold Plas Onn Flintshire | United Kingdom | British | 55546370002 | |||||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| GRIMES, Chris James | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | England | British | 174680270002 | |||||||||
| GRIMES, Chris James | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | England | British | 174680270002 | |||||||||
| HERBERT, Kenneth | Director | Branksome Close KT12 3BE Walton On Thames 15 Surrey United Kingdom | United Kingdom | British | 157718260001 | |||||||||
| HIGHAM, Anthony | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | England | British | 241930610001 | |||||||||
| JACKSON, Robert Ward | Director | The Coach House Nutcombe Lane GU26 6BP Hindhead Surrey | England | British | 158339780001 | |||||||||
| JONES, Stephen Philip, Dr | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | United Kingdom | British | 304455450001 | |||||||||
| KAUSHAL, Vinod | Director | Wharf Road TW19 5JQ Wraysbury 20 Berkshire | England | British | 129847420001 | |||||||||
| MADDOCK, Paul | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | United Kingdom | British | 153185920002 | |||||||||
| MARCH, Carole Iris | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | United Kingdom | British | 198933010002 | |||||||||
| MARCH, Graham Alan, Dr | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | United Kingdom | British | 51188960002 | |||||||||
| PATEL, Janit Vishnuprasad | Director | Ickenham Road HA4 7BX Ruislip 24c England | England | British | 200266940001 | |||||||||
| SAIBAN, Jason Asnam | Director | Fleet Place EC4M 7RD London 5 | United Kingdom | British | 141697120001 | |||||||||
| TITTERSHILL, Andrew David | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | England | British | 110773590001 | |||||||||
| URBAIN, Jérémie Alexandre | Director | Bedford Row WC1R 4TF London 4 England | Belgium | French | 280545920001 | |||||||||
| WALLIS, Theresa Anne | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | United Kingdom | British | 79164590001 | |||||||||
| WILD, Roderick William | Director | Avro Way Brooklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey | England | British | 142259850001 |
Who are the persons with significant control of VERITON PHARMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| March Medical Limited | Apr 06, 2016 | Avro Way Booklands Business Park KT13 0YF Weybridge Unit 16 Trade City Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0