VERITON PHARMA LIMITED

Company number 03305136

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: United Kingdom
• 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