VERONA PHARMA PLC filing history - Find and update company information

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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)
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)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 32,582,981.5	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 32,582,981.5 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 32,436,207.5	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 32,436,207.5 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 32,396,211.5	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 32,396,211.5 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 32,393,564.7	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 32,393,564.7 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 32,332,617.9	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 32,332,617.9 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 32,287,897.9	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 32,287,897.9 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 32,187,897.9	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 32,187,897.9 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 32,149,255.9	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 32,149,255.9 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 32,104,863.1	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 32,104,863.1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 32,020,019.9	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 32,020,019.9 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 31,965,122.3	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 31,965,122.3 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 31,882,422.3	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 31,882,422.3 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 31,849,127.1	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 31,849,127.1 - link opens in a new window - 3 pages (3 pages)

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