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Verona Pharma Plc., CF10 1FS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERONA PHARMA PLC.

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

This company is commonly known as Verona Pharma Plc.. The company was founded 19 years ago and was given the registration number 05375156. The firm's registered office is in CARDIFF. You can find them at One, Central Square, Cardiff, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:VERONA PHARMA PLC.
Company Number:05375156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:One, Central Square, Cardiff, United Kingdom, CF10 1FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Secretary01 April 2014Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director01 September 2023Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director01 February 2024Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director14 March 2022Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director10 September 2015Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director01 March 2021Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director01 December 2014Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director01 April 2019Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director29 July 2016Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director12 September 2016Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director10 September 2015Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director01 February 2020Active
One America Square, Crosswall, London, EC3N 2SG

Secretary01 October 2006Active
Adderbury Hill Barn, Milton Road, Adderbury, OX17 3HN

Secretary24 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 February 2005Active
Bradley Court, Park Place, Cardiff, United Kingdom, CF10 3DR

Director24 February 2005Active
3 Nailsworth Street, Cottesloe, Australia, 6011

Director24 February 2005Active
57 Kishorn Road, Mt Pleasant, Australia, 6153

Director24 February 2005Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director29 July 2016Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director11 September 2009Active
30 Faringdon Street, London, SE1 1LB

Director18 September 2006Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director01 June 2012Active
32a Tilt Road, Cobham, KT11 3EZ

Director18 September 2006Active
Bradley Court, Park Place, Cardiff, United Kingdom, CF10 3DR

Director18 September 2006Active
Bradley Court, Park Place, Cardiff, United Kingdom, CF10 3DR

Director30 September 2014Active
One, Central Square, Cardiff, United Kingdom, CF10 1FS

Director29 July 2016Active
One America Square, Crosswall, London, EC3N 2SG

Director18 September 2006Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director24 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director24 February 2005Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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