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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)
30 Jul 2020 AP04 Appointment of Collyer Bristow Secretaries Limited as a secretary on 30 July 2020
30 Jul 2020 TM02 Termination of appointment of Collyer Bristow Llp as a secretary on 30 July 2020
20 Jul 2020 MR01 Registration of charge 033051360003, created on 17 July 2020
28 May 2020 TM02 Termination of appointment of Derringtons Limited as a secretary on 18 May 2020
28 May 2020 AP04 Appointment of Collyer Bristow Llp as a secretary on 18 May 2020
28 May 2020 TM01 Termination of appointment of Graham Alan March as a director on 18 May 2020
28 May 2020 TM01 Termination of appointment of Hannah Mary Talbot Aiken as a director on 18 May 2020
28 May 2020 TM01 Termination of appointment of Chris James Grimes as a director on 18 May 2020
28 May 2020 TM01 Termination of appointment of Stephen Philip Jones as a director on 18 May 2020
28 May 2020 TM01 Termination of appointment of Carole Iris March as a director on 18 May 2020
28 May 2020 TM01 Termination of appointment of Jason Asnam Saiban as a director on 18 May 2020
28 May 2020 TM01 Termination of appointment of Theresa Anne Wallis as a director on 18 May 2020
28 May 2020 TM01 Termination of appointment of Roderick William Wild as a director on 18 May 2020
28 May 2020 AP01 Appointment of Jérémie Alexandre Urbain as a director on 18 May 2020
18 May 2020 CH01 Director's details changed for Mr Chris James Grimes on 1 May 2020
14 May 2020 AA Full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
28 Jan 2020 CH01 Director's details changed for Dr Hannah Mary Talbot Aiken on 15 January 2020
11 Nov 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 MR04 Satisfaction of charge 1 in full
28 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
26 Oct 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
04 Oct 2018 AA Accounts for a small company made up to 31 January 2018
26 Jan 2018 AP01 Appointment of Dr Hannah Mary Talbot Aiken as a director on 25 January 2018
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates