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VERONA PHARMA PLC

Company number 05375156

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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)
10 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 35,159,473.1	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 35,159,473.1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 34,399,473.1	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 34,399,473.1 - link opens in a new window - 4 pages (4 pages)
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 33,968,397.1	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 33,968,397.1 - link opens in a new window - 5 pages (5 pages)
14 May 2024	MR01	Registration of charge 053751560006, created on 9 May 2024	View PDF Registration of charge 053751560006, created on 9 May 2024 - link opens in a new window - 107 pages (107 pages)
14 May 2024	MR01	Registration of charge 053751560007, created on 9 May 2024	View PDF Registration of charge 053751560007, created on 9 May 2024 - link opens in a new window - 76 pages (76 pages)
14 May 2024	MR01	Registration of charge 053751560008, created on 9 May 2024	View PDF Registration of charge 053751560008, created on 9 May 2024 - link opens in a new window - 111 pages (111 pages)
14 May 2024	MR01	Registration of charge 053751560009, created on 9 May 2024	View PDF Registration of charge 053751560009, created on 9 May 2024 - link opens in a new window - 85 pages (85 pages)
14 May 2024	MR01	Registration of charge 053751560010, created on 9 May 2024	View PDF Registration of charge 053751560010, created on 9 May 2024 - link opens in a new window - 8 pages (8 pages)
14 May 2024	MR01	Registration of charge 053751560011, created on 9 May 2024	View PDF Registration of charge 053751560011, created on 9 May 2024 - link opens in a new window - 7 pages (7 pages)
14 May 2024	MR01	Registration of charge 053751560012, created on 9 May 2024	View PDF Registration of charge 053751560012, created on 9 May 2024 - link opens in a new window - 8 pages (8 pages)
14 May 2024	MR01	Registration of charge 053751560013, created on 9 May 2024	View PDF Registration of charge 053751560013, created on 9 May 2024 - link opens in a new window - 7 pages (7 pages)
09 May 2024	MR04	Satisfaction of charge 053751560005 in full	View PDF Satisfaction of charge 053751560005 in full - link opens in a new window - 1 page (1 page)
07 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/04/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/04/2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 103 pages (103 pages)
09 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 56 pages (56 pages)
01 Feb 2024	TM01	Termination of appointment of Rishi Gupta as a director on 31 January 2024	View PDF Termination of appointment of Rishi Gupta as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Michael Austwick as a director on 1 February 2024	View PDF Appointment of Michael Austwick as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	MR04	Satisfaction of charge 053751560004 in full	View PDF Satisfaction of charge 053751560004 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR01	Registration of charge 053751560005, created on 27 December 2023	View PDF Registration of charge 053751560005, created on 27 December 2023 - link opens in a new window - 60 pages (60 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 33,382,981.5	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 33,382,981.5 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of Ms Christina Ackermann as a director on 1 September 2023	View PDF Appointment of Ms Christina Ackermann as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/04/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/04/2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	MISC	Statement of fact - name correction incorrect name - verona pharma PLC. Correct name - verona pharma PLC	View PDF Statement of fact - name correction incorrect name - verona pharma PLC. Correct name - verona pharma PLC - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 100 pages (100 pages)
09 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 58 pages (58 pages)

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VERONA PHARMA PLC

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