This company is commonly known as Veriton Pharma Limited. The company was founded 27 years ago and was given the registration number 03305136. The firm's registered office is in WEYBRIDGE. You can find them at Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | VERITON PHARMA LIMITED |
|---|---|---|
| Company Number | : | 03305136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St. Martin's Court, 10 Paternoster Row, London, England, EC4M 7EJ | Corporate Secretary | 30 July 2020 | Active |
| Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, KT13 0YF | Director | 30 June 2023 | Active |
| Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, KT13 0YF | Director | 30 June 2023 | Active |
| Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, KT13 0YF | Director | 18 October 2022 | Active |
| 171a Woodham Lane, New Haw, Addlestone, KT15 3NN | Secretary | 21 January 1997 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 21 January 1997 | Active |
| 15 Willow Park, Haywards Heath, RH16 3UA | Secretary | 18 December 2008 | Active |
| 4, Bedford Row, London, England, WC1R 4TF | Corporate Secretary | 18 May 2020 | Active |
| Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS | Corporate Secretary | 24 June 2010 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Secretary | 12 July 2001 | Active |
| Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, KT13 0YF | Director | 25 January 2018 | Active |
| 78 Headley Road, Liphook, GU30 7PR | Director | 01 June 2005 | Active |
| Flat 10, William Booth Place, Stanley Road, Woking, GU21 5EW | Director | 01 September 2005 | Active |
| 18 Roughgrove Copse, Binfield, Bracknell, RG42 4EZ | Director | 02 June 2008 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 21 January 1997 | Active |
| Plas Onn, Ffordd Pentre Bach, Nercwys, Mold, CH7 4EG | Director | 25 February 2010 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 21 January 1997 | Active |
| Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, KT13 0YF | Director | 03 November 2020 | Active |
| Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, KT13 0YF | Director | 24 April 2014 | Active |
| 15, Branksome Close, Walton On Thames, United Kingdom, KT12 3BE | Director | 01 February 2011 | Active |
| The Coach House, Nutcombe Lane, Hindhead, GU26 6BP | Director | 16 April 2008 | Active |
| Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, KT13 0YF | Director | 08 May 2012 | Active |
| 20, Wharf Road, Wraysbury, TW19 5JQ | Director | 10 December 2007 | Active |
| Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, KT13 0YF | Director | 01 August 2010 | Active |
| Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, KT13 0YF | Director | 25 June 2015 | Active |
| Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, KT13 0YF | Director | 21 January 1997 | Active |
| 24c, Ickenham Road, Ruislip, England, HA4 7BX | Director | 22 February 2021 | Active |
| 5, Fleet Place, London, EC4M 7RD | Director | 01 September 2009 | Active |
| Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, KT13 0YF | Director | 01 March 2013 | Active |
| 4, Bedford Row, London, England, WC1R 4TF | Director | 18 May 2020 | Active |
| Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, KT13 0YF | Director | 16 April 2008 | Active |
| Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, KT13 0YF | Director | 27 September 2012 | Active |
| March Medical Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 16 Trade City, Avro Way, Weybridge, United Kingdom, KT13 0YF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Address | Change sail address company with old address new address. | Download |
| 2022-10-20 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Address | Move registers to sail company with new address. | Download |
| 2022-05-12 | Address | Change sail address company with new address. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Officers | Change corporate secretary company with change date. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Incorporation | Memorandum articles. | Download |
| 2020-08-10 | Resolution | Resolution. | Download |
| 2020-07-30 | Officers | Appoint corporate secretary company with name date. | Download |
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