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VERITON PHARMA LIMITED

Company number 03305136

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Officers: 32 officers / 28 resignations

COLLYER BRISTOW SECRETARIES LIMITED

Correspondence address
St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ
Role Active
Secretary
Appointed on
30 July 2020

UK Limited Company What's this?

Registration number
03386284

HIGHAM, Anthony

Correspondence address
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF
Role Active
Director
Date of birth
January 1966
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SAWDON, Brindley Alexander

Correspondence address
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF
Role Active
Director
Date of birth
September 1988
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATT, Benjamin

Correspondence address
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF
Role Active
Director
Date of birth
February 1975
Appointed on
18 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

DEAN, John Brian

Correspondence address
171a Woodham Lane, New Haw, Addlestone, Surrey, KT15 3NN
Role Resigned
Secretary
Appointed on
21 January 1997
Resigned on
12 July 2001
Nationality
British
Occupation
Clerk

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
21 January 1997
Resigned on
21 January 1997
Nationality
British

WADE, John Leonard, Mr.

Correspondence address
15 Willow Park, Haywards Heath, West Sussex, RH16 3UA
Role Resigned
Secretary
Appointed on
18 December 2008
Resigned on
30 April 2010
Nationality
English

COLLYER BRISTOW LLP

Correspondence address
4 Bedford Row, London, England, WC1R 4TF
Role Resigned
Secretary
Appointed on
18 May 2020
Resigned on
30 July 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC318532

DERRINGTONS LIMITED

Correspondence address
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Role Resigned
Secretary
Appointed on
24 June 2010
Resigned on
18 May 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5799076

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role Resigned
Secretary
Appointed on
12 July 2001
Resigned on
1 February 2009

AIKEN, Hannah Mary Talbot, Dr

Correspondence address
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF
Role Resigned
Director
Date of birth
February 1979
Appointed on
25 January 2018
Resigned on
18 May 2020
Nationality
British
Country of residence
England
Occupation
Director

BRAITCH, Joseph Peter

Correspondence address
78 Headley Road, Liphook, Hampshire, GU30 7PR
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 June 2005
Resigned on
19 January 2011
Nationality
British
Country of residence
England
Occupation
Business Manager

CHAN, Albert Weng Wah, Dr

Correspondence address
Flat 10, William Booth Place, Stanley Road, Woking, Surrey, GU21 5EW
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 September 2005
Resigned on
30 June 2009
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Overseas Markets Director

CLAYDEN, Anthony Louis

Correspondence address
18 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ
Role Resigned
Director
Date of birth
April 1967
Appointed on
2 June 2008
Resigned on
21 October 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

DOYLE, Betty June

Correspondence address
8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Role Resigned
Nominee Director
Date of birth
June 1936
Appointed on
21 January 1997
Resigned on
21 January 1997
Nationality
British

DRURY, Richard

Correspondence address
Plas Onn, Ffordd Pentre Bach, Nercwys, Mold, Flintshire, CH7 4EG
Role Resigned
Director
Date of birth
January 1950
Appointed on
25 February 2010
Resigned on
22 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Director
Date of birth
April 1941
Appointed on
21 January 1997
Resigned on
21 January 1997
Nationality
British

GRIMES, Chris James

Correspondence address
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF
Role Resigned
Director
Date of birth
December 1975
Appointed on
3 November 2020
Resigned on
31 October 2022
Nationality
British
Country of residence
England
Occupation
Director

GRIMES, Chris James

Correspondence address
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF
Role Resigned
Director
Date of birth
December 1975
Appointed on
24 April 2014
Resigned on
18 May 2020
Nationality
British
Country of residence
England
Occupation
Director

HERBERT, Kenneth

Correspondence address
15 Branksome Close, Walton On Thames, Surrey, United Kingdom, KT12 3BE
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 February 2011
Resigned on
4 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technical Officer

JACKSON, Robert Ward

Correspondence address
The Coach House, Nutcombe Lane, Hindhead, Surrey, GU26 6BP
Role Resigned
Director
Date of birth
February 1956
Appointed on
16 April 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

JONES, Stephen Philip, Dr

Correspondence address
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF
Role Resigned
Director
Date of birth
July 1957
Appointed on
8 May 2012
Resigned on
18 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

KAUSHAL, Vinod

Correspondence address
20 Wharf Road, Wraysbury, Berkshire, TW19 5JQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
10 December 2007
Resigned on
15 August 2008
Nationality
British
Country of residence
England
Occupation
Director

MADDOCK, Paul

Correspondence address
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 August 2010
Resigned on
8 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

MARCH, Carole Iris

Correspondence address
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF
Role Resigned
Director
Date of birth
February 1949
Appointed on
25 June 2015
Resigned on
18 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARCH, Graham Alan, Dr

Correspondence address
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF
Role Resigned
Director
Date of birth
March 1945
Appointed on
21 January 1997
Resigned on
18 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

PATEL, Janit Vishnuprasad

Correspondence address
24c, Ickenham Road, Ruislip, England, HA4 7BX
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 February 2021
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

SAIBAN, Jason Asnam

Correspondence address
5 Fleet Place, London, EC4M 7RD
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 September 2009
Resigned on
18 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TITTERSHILL, Andrew David

Correspondence address
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 March 2013
Resigned on
22 June 2017
Nationality
British
Country of residence
England
Occupation
Pharmacist And Business Manager

URBAIN, Jérémie Alexandre

Correspondence address
4 Bedford Row, London, England, WC1R 4TF
Role Resigned
Director
Date of birth
October 1977
Appointed on
18 May 2020
Resigned on
22 February 2021
Nationality
French
Country of residence
Belgium
Occupation
Director

WALLIS, Theresa Anne

Correspondence address
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF
Role Resigned
Director
Date of birth
June 1957
Appointed on
16 April 2008
Resigned on
18 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILD, Roderick William

Correspondence address
Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 September 2012
Resigned on
18 May 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant