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VERITON PHARMA LIMITED

Company number 03305136

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
20 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AP01	Appointment of Anthony Higham as a director on 30 June 2023	View PDF Appointment of Anthony Higham as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Brindley Alexander Sawdon as a director on 30 June 2023	View PDF Appointment of Brindley Alexander Sawdon as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Janit Vishnuprasad Patel as a director on 30 June 2023	View PDF Termination of appointment of Janit Vishnuprasad Patel as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	TM01	Termination of appointment of Chris James Grimes as a director on 31 October 2022	View PDF Termination of appointment of Chris James Grimes as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CH01	Director's details changed for Mr Benjamin Watt on 19 October 2022	View PDF Director's details changed for Mr Benjamin Watt on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AD02	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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CH04	Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022	View PDF Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Mr Benjamin Watt as a director on 18 October 2022	View PDF Appointment of Mr Benjamin Watt as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AD03	Register(s) moved to registered inspection location First Floor 140 Brompton Road London SW3 1HY	View PDF Register(s) moved to registered inspection location First Floor 140 Brompton Road London SW3 1HY - link opens in a new window - 1 page (1 page)
12 May 2022	AD02	Register inspection address has been changed to First Floor 140 Brompton Road London SW3 1HY	View PDF Register inspection address has been changed to First Floor 140 Brompton Road London SW3 1HY - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
02 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CH04	Secretary's details changed for Collyer Bristow Secretaries Limited on 12 November 2020	View PDF Secretary's details changed for Collyer Bristow Secretaries Limited on 12 November 2020 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
03 Mar 2021	MR04	Satisfaction of charge 033051360003 in full	View PDF Satisfaction of charge 033051360003 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AP01	Appointment of Mr Janit Vishnuprasad Patel as a director on 22 February 2021	View PDF Appointment of Mr Janit Vishnuprasad Patel as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Jérémie Alexandre Urbain as a director on 22 February 2021	View PDF Termination of appointment of Jérémie Alexandre Urbain as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AP01	Appointment of Mr Christopher James Grimes as a director on 3 November 2020	View PDF Appointment of Mr Christopher James Grimes as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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VERITON PHARMA LIMITED

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