VERICORE LIMITED
Overview
| Company Name | VERICORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03602306 |
| 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 VERICORE LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is VERICORE LIMITED located?
| Registered Office Address | Form 2 Bartley Way Bartley Wood Business Park RG27 9XA Hook United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERICORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERICORE ANIMAL PHARMACEUTICALS LIMITED | Aug 04, 1998 | Aug 04, 1998 |
| VERICORE PHARMACEUTICALS LIMITED | Jul 22, 1998 | Jul 22, 1998 |
What are the latest accounts for VERICORE 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 VERICORE LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for VERICORE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Matthew Jonathan Frost as a director on Jan 23, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Kristina Mary Hunt as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||
Change of details for Elanco Uk Ah Limited as a person with significant control on Sep 11, 2018 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Elanco Uk Ah Limited as a person with significant control on Jun 08, 2020 | 2 pages | PSC05 | ||||||
Registered office address changed from Lilly House Priestley Road Basingstoke RG24 9NL England to Form 2 Bartley Way Bartley Wood Business Park Hook RG27 9XA on Jun 08, 2020 | 1 pages | AD01 | ||||||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||||||
Register inspection address has been changed from C/O Elanco Animal Health Lilly House Priestley Road Basingstoke RG24 9NL England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||
Second filing for the notification of Elanco Uk Ah Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Cessation of Eli Lilly and Company Limited as a person with significant control on Sep 11, 2018 | 1 pages | PSC07 | ||||||
Confirmation statement made on Jul 22, 2019 with updates | 4 pages | CS01 | ||||||
Notification of Elanco Uk Ah Limited as a person with significant control on Mar 11, 2019 | 3 pages | PSC02 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Apr 18, 2019 | 2 pages | PSC09 | ||||||
Who are the officers of VERICORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Matthew Jonathan | Director | Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom | United Kingdom | British | 285122510001 | |||||
| LEWIS, Christopher | Director | Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom | England | British | 247609150001 | |||||
| JENNINGS, Sally Jane | Secretary | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | 76693790004 | ||||||
| MAXTED, Nicola Karen | Secretary | C/O Novartis Pharmaceuticals Uk Ltd GU16 7SR Frimley Business Park Frimley Camberley Surrey | British | 152247000001 | ||||||
| ROBERTS, Helen | Secretary | Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey | British | 129035010001 | ||||||
| TALLO, John Lambie | Secretary | 41 Gleneagles Drive Penwortham PR1 0JT Preston | British | 634410003 | ||||||
| THIRKETTLE, Paul Richard Edward | Secretary | Thorheim Gill Bank Road LS29 0AU Ilkley West Yorkshire | British | 34204540001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| ADAMS, Adrian | Director | Hollow Oak Houseurt 1 Coombe Hill Court SL4 4UL St Leonards Hill Berkshire | British | 76757400001 | ||||||
| ARROCHA, Edgar Humberto | Director | C/O Novartis Pharmaceuticals Uk Ltd GU16 7SR Frimley Business Park Frimley Camberley Surrey | England | Usa | 190569700001 | |||||
| ASHTON, David Thomas | Director | Delta House Southwood Crescent Southwood GU14 0NL Farnborough Hampshire | British | 76752390002 | ||||||
| BRACKMANN, Christopher Benjamin | Director | Frimley Business Park Frimley GU16 7SR Camberley Surrey | Switzetrland | German | 195209980001 | |||||
| BRAZIER, Richard John | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | 113176180001 | ||||||
| COLLINSON, Mark Adrian | Director | Frimley Business Park Frimley GU16 7SR Camberley Novartis Pharmaceuticals Uk Limited Surrey | United Kingdom | British | 131681380001 | |||||
| CUMMINS, Gordon John | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | South African | 98291090001 | ||||||
| DUTTON, Anthony George Arthur | Director | Novartis Pharmaceuticals Uk Limited Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | 87499170002 | ||||||
| DUTTON, Anthony George Arthur | Director | Delta House Southwood Crescent GU14 0NL Farnborough Hampshire | British | 88067080001 | ||||||
| FAHEY, Michael John | Director | Delta House Southwood Crescent GU14 0NL Farnborough Hampshire | British | 79137120001 | ||||||
| FULLAGAR, Edgar | Director | Delta House Southwood Crescent GU14 0NL Farnborough Hampshire | British | 77362950002 | ||||||
| GUNN, George William | Director | Werk Rosenthal Wro-1032-1033 FOREIGN Basel Ch4002 Switzerland | Switzerland | British | 95681110001 | |||||
| GURTLER, Hans Beat | Director | Paradiesweg 2 4419 Lupsingen 4419 Switzerland | Swiss | 71277720001 | ||||||
| HAUG, Jonathan Ray | Director | Priestley Road RG24 9NL Basingstoke Lilly House Hampshire England | England | American | 199487590001 | |||||
| HENRY, William John, Dr | Director | 1 Kemps Piece Haddenham HP17 8LA Aylesbury Buckinghamshire | England | British | 146565330001 | |||||
| HILLIER, Gaynor Jane | Director | Priestley Road RG24 9NL Basingstoke Lilly House England | America | British | 196292180001 | |||||
| HUNT, Kristina Mary | Director | Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom | England | British | 254097120001 | |||||
| JOSE, Teresa | Director | Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey | United Kingdom | Indian | 139464470001 | |||||
| KAPADIA, Sandipkumar Shantilal | Director | Frimley Business Park Frimley GU16 7SR Camberley C/O Novartis Pharmaceuticals Uk Limited Surrey | England | American | 167410820001 | |||||
| LOWNDES, Philip Anthony | Director | Church Green CB10 1RA Hinxton Nr Saffron Walden Long View Essex Uk | British | 135155880001 | ||||||
| MARGETSON, Daniel John | Director | Novartis Animal Health Uk Ltd New Cambridge House SG8 0SS Litlineton Nr Royston Hertfordshire | British | 103189270001 | ||||||
| MARGETSON, Daniel John | Director | Bardan 47 Rowan Drive SK8 7DU Cheadle Cheshire | British | 62156550001 | ||||||
| MURPHY, Kieran Pius | Director | 11 Brookside Moulton CB8 8SG Newmarket Suffolk | Uk | Irish | 100343970001 | |||||
| PARIS, William Drummond | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | 78024570003 | ||||||
| POUNTAIN, Adrian John | Director | Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey | British | 92795730002 | ||||||
| REISCH, Georg | Director | Sparrenberg 8103 Unteregstringen Switzerland | Austrian | 80377510001 | ||||||
| RUSSELL, Alastair Mark | Director | Litigan Farmhouse Keltneyburn SL4 2DU Aberfeldy Perthshire | United Kingdom | British | 52452420003 |
Who are the persons with significant control of VERICORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elanco Uk Ah Limited | Sep 11, 2018 | Bartley Way Bartley Wood Business Park RG27 9XA Hook Form 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eli Lilly And Company Limited | Apr 06, 2016 | Priestley Road RG24 9NL Basingstoke Lilly House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VERICORE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | Mar 11, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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