VERITON PHARMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veriton Pharma Limited. The company was founded 28 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.

Company Information

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	:	46460 - Wholesale of pharmaceutical goods

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

VERITON PHARMA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement