VERONA PHARMA PLC

Company number 05375156

29 officers / 17 resignations

HARBER, Ben

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Active): Secretary
• Appointed on: 1 April 2014

ACKERMANN, Christina

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

AUSTWICK, Michael

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADY, James Aloysius

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 14 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CUNNINGHAM, Kenneth Thomas, Dr

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DESCHAMPS, Lisa

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

EBSWORTH, David Raymond

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Dierctor

EDWARDS, Martin William

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAH, Mahendra

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 29 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Investment

SINHA, Vikas

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 12 September 2016
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ULLMAN, Sven Anders, Dr

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 10 September 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

ZACCARDELLI, David Scott

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BOTTOMLEY, John Michael

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 1 April 2014
• Nationality: British

MCDONALD KEEN, Katie

• Correspondence address: Adderbury Hill Barn, Milton Road, Adderbury, Oxon, OX17 3HN
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 1 October 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2005
• Resigned on: 24 February 2005

BOTTOMLEY, Herbert Stuart

• Correspondence address: Bradley Court, Park Place, Cardiff, United Kingdom, CF10 3DR
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 24 February 2005
• Resigned on: 10 September 2015
• Nationality: British
• Occupation: Investment Person

BURTON, Craig Ian

• Correspondence address: 3 Nailsworth Street, Cottesloe, Australia, 6011
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 February 2005
• Resigned on: 18 September 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investor

EL-RAGHY, Josef

• Correspondence address: 57 Kishorn Road, Mt Pleasant, Australia, 6153
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 February 2005
• Resigned on: 18 September 2006
• Nationality: Australian
• Occupation: Company Director

GUPTA, Rishi

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 29 July 2016
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capitalist

HUMPHREY, Patrick Paul Anthony, Dr

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 September 2009
• Resigned on: 15 April 2017
• Nationality: British
• Occupation: Consultant

JONES, Trevor Mervin, Dr

• Correspondence address: 30 Faringdon Street, London, SE1 1LB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 18 September 2006
• Resigned on: 10 September 2015
• Nationality: British
• Occupation: Director

KARLSSON, Sven Jan-Anders

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 June 2012
• Resigned on: 3 February 2020
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: None

PAGE, Clive, Professor

• Correspondence address: 32a Tilt Road, Cobham, Surrey, KT11 3EZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 September 2006
• Resigned on: 1 December 2014
• Nationality: British
• Occupation: Professor

POLL, Claire Louise

• Correspondence address: Bradley Court, Park Place, Cardiff, United Kingdom, CF10 3DR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 September 2006
• Resigned on: 10 September 2015
• Nationality: British
• Occupation: Director

ROY, Biresh

• Correspondence address: Bradley Court, Park Place, Cardiff, United Kingdom, CF10 3DR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 September 2014
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINCLAIR, Andrew, Dr

• Correspondence address: One, Central Square, Cardiff, United Kingdom, CF10 1FS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 July 2016
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner And Portfolio Manager

WALKER, Michael John Alfred, Professor

• Correspondence address: One America Square, Crosswall, London, EC3N 2SG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 18 September 2006
• Resigned on: 1 June 2012
• Nationality: British
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 24 February 2005
• Resigned on: 24 February 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2005
• Resigned on: 24 February 2005