Veriton Pharma Limited

Company Name	Veriton Pharma Limited
Directors	Janit Vishnuprasad Patel and Benjamin Watt
Company Status	Active
Company Number	03305136
Category	Private Limited Company
Incorporation Date	21 January 1997(27 years, 3 months ago)
Previous Name	Special Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Janit Vishnuprasad Patel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(24 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24c Ickenham Road Ruislip HA4 7BX

Director Name	Mr Benjamin Watt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(25 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Current
Appointed	30 July 2020(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	St. Martin's Court 10 Paternoster Row London EC4M 7EJ

Director Name	Dr Graham Alan March
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	John Brian Dean
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Clerk
Correspondence Address	171a Woodham Lane New Haw Addlestone Surrey KT15 3NN

Director Name	Joseph Peter Braitch
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 January 2011)
Role	Business Manager
Country of Residence	England
Correspondence Address	78 Headley Road Liphook Hampshire GU30 7PR

Director Name	Dr Albert Weng Wah Chan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 September 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2009)
Role	Overseas Markets Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 William Booth Place, Stanley Road Woking Surrey GU21 5EW

Director Name	Mr Vinod Kaushal
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(10 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Wharf Road Wraysbury Berkshire TW19 5JQ

Director Name	Mr Robert Ward Jackson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Nutcombe Lane Hindhead Surrey GU26 6BP

Director Name	Ms Theresa Anne Wallis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(11 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Mr Anthony Louis Clayden
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Roughgrove Copse Binfield Bracknell Berkshire RG42 4EZ

Secretary Name	Mr John Leonard Wade
Nationality	English
Status	Resigned
Appointed	18 December 2008(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Willow Park Haywards Heath West Sussex RH16 3UA

Director Name	Jason Asnam Saiban
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(12 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 May 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Richard Drury
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 22 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Onn Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG Wales

Director Name	Paul Maddock
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(13 years, 6 months after company formation)
Appointment Duration	3 years (resigned 08 August 2013)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Kenneth Herbert
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2012)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	15 Branksome Close Walton On Thames Surrey KT12 3BE

Director Name	Dr Stephen Philip Jones
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(15 years, 3 months after company formation)
Appointment Duration	8 years (resigned 18 May 2020)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Roderick William Wild
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(15 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 May 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Mr Andrew David Tittershill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 June 2017)
Role	Pharmacist And Business Manager
Country of Residence	England
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Carole Iris March
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(18 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Dr Hannah Mary Talbot Aiken
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(21 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	JÃ‰RÃ‰Mie Alexandre Urbain
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	18 May 2020(23 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 February 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	4 Bedford Row London WC1R 4TF

Director Name	Mr Chris James Grimes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2020(23 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(4 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 February 2009)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Derringtons Limited (Corporation)
Status	Resigned
Appointed	24 June 2010(13 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 May 2020)
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Secretary Name	Collyer Bristow Llp (Corporation)
Status	Resigned
Appointed	18 May 2020(23 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 July 2020)
Correspondence Address	4 Bedford Row London WC1R 4TF

Contact

Website	www.specialproducts.biz
Email address	[email protected]
Telephone	01483 736950
Telephone region	Guildford

Location

Registered Address	Unit 16 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,353,458
Gross Profit	£5,675,650
Net Worth	£4,203,769
Cash	£2,589,791
Current Liabilities	£1,270,578

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

17 July 2020	Delivered on: 20 July 2020 Persons entitled: Bnp Paribas Fortis Sa/Nv as Security Agent Classification: A registered charge Outstanding
29 September 1998	Delivered on: 9 October 1998 Persons entitled: Murray International Metals Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: Â£5,287.50 or any other amounts deposited by or on behalf of the company credited to an account maintained by the landlord and all other amounts together with all interest. Outstanding
29 April 2009	Delivered on: 30 April 2009 Satisfied on: 21 May 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

6 July 2023	Termination of appointment of Janit Vishnuprasad Patel as a director on 30 June 2023 (1 page)
6 July 2023	Appointment of Anthony Higham as a director on 30 June 2023 (2 pages)
6 July 2023	Appointment of Brindley Alexander Sawdon as a director on 30 June 2023 (2 pages)
27 May 2023	Full accounts made up to 31 December 2022 (28 pages)
24 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
31 October 2022	Termination of appointment of Chris James Grimes as a director on 31 October 2022 (1 page)
21 October 2022	Director's details changed for Mr Benjamin Watt on 19 October 2022 (2 pages)
21 October 2022	Register inspection address has been changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ (1 page)
20 October 2022	Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022 (1 page)
18 October 2022	Appointment of Mr Benjamin Watt as a director on 18 October 2022 (2 pages)
12 May 2022	Register inspection address has been changed to First Floor 140 Brompton Road London SW3 1HY (1 page)
12 May 2022	Register(s) moved to registered inspection location First Floor 140 Brompton Road London SW3 1HY (1 page)
22 April 2022	Full accounts made up to 31 December 2021 (28 pages)
2 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
19 October 2021	Secretary's details changed for Collyer Bristow Secretaries Limited on 12 November 2020 (1 page)
4 May 2021	Full accounts made up to 31 December 2020 (27 pages)
3 March 2021	Satisfaction of charge 033051360003 in full (4 pages)
22 February 2021	Appointment of Mr Janit Vishnuprasad Patel as a director on 22 February 2021 (2 pages)
22 February 2021	Termination of appointment of Jérémie Alexandre Urbain as a director on 22 February 2021 (1 page)
26 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
4 November 2020	Appointment of Mr Christopher James Grimes as a director on 3 November 2020 (2 pages)
10 August 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 August 2020	Memorandum and Articles of Association (8 pages)
30 July 2020	Termination of appointment of Collyer Bristow Llp as a secretary on 30 July 2020 (1 page)
30 July 2020	Appointment of Collyer Bristow Secretaries Limited as a secretary on 30 July 2020 (2 pages)
20 July 2020	Registration of charge 033051360003, created on 17 July 2020 (37 pages)
28 May 2020	Appointment of Collyer Bristow Llp as a secretary on 18 May 2020 (2 pages)
28 May 2020	Termination of appointment of Chris James Grimes as a director on 18 May 2020 (1 page)
28 May 2020	Termination of appointment of Hannah Mary Talbot Aiken as a director on 18 May 2020 (1 page)
28 May 2020	Termination of appointment of Derringtons Limited as a secretary on 18 May 2020 (1 page)
28 May 2020	Termination of appointment of Roderick William Wild as a director on 18 May 2020 (1 page)
28 May 2020	Termination of appointment of Theresa Anne Wallis as a director on 18 May 2020 (1 page)
28 May 2020	Termination of appointment of Jason Asnam Saiban as a director on 18 May 2020 (1 page)
28 May 2020	Appointment of JÃ©rÃ©mie Alexandre Urbain as a director on 18 May 2020 (2 pages)
28 May 2020	Termination of appointment of Stephen Philip Jones as a director on 18 May 2020 (1 page)
28 May 2020	Termination of appointment of Graham Alan March as a director on 18 May 2020 (1 page)
28 May 2020	Termination of appointment of Carole Iris March as a director on 18 May 2020 (1 page)
18 May 2020	Director's details changed for Mr Chris James Grimes on 1 May 2020 (2 pages)
14 May 2020	Full accounts made up to 31 December 2019 (31 pages)
28 January 2020	Director's details changed for Dr Hannah Mary Talbot Aiken on 15 January 2020 (2 pages)
28 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
11 November 2019	Full accounts made up to 31 December 2018 (29 pages)
2 September 2019	Satisfaction of charge 1 in full (1 page)
28 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
26 October 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
4 October 2018	Accounts for a small company made up to 31 January 2018 (15 pages)
26 January 2018	Appointment of Dr Hannah Mary Talbot Aiken as a director on 25 January 2018 (2 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
29 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-28 (2 pages)
29 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-28 (2 pages)
29 September 2017	Change of name notice (2 pages)
29 September 2017	Change of name notice (2 pages)
2 August 2017	Director's details changed for Dr Graham Alan March on 11 July 2017 (2 pages)
2 August 2017	Director's details changed for Dr Graham Alan March on 11 July 2017 (2 pages)
1 August 2017	Director's details changed for Carole Iris March on 11 July 2017 (2 pages)
1 August 2017	Director's details changed for Carole Iris March on 11 July 2017 (2 pages)
4 July 2017	Accounts for a small company made up to 31 January 2017 (13 pages)
4 July 2017	Accounts for a small company made up to 31 January 2017 (13 pages)
26 June 2017	Termination of appointment of Andrew David Tittershill as a director on 22 June 2017 (1 page)
26 June 2017	Termination of appointment of Andrew David Tittershill as a director on 22 June 2017 (1 page)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
14 October 2016	Full accounts made up to 31 January 2016 (15 pages)
14 October 2016	Full accounts made up to 31 January 2016 (15 pages)
27 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 109 (8 pages)
27 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 109 (8 pages)
7 July 2015	Accounts for a medium company made up to 31 January 2015 (20 pages)
7 July 2015	Accounts for a medium company made up to 31 January 2015 (20 pages)
29 June 2015	Appointment of Carole Iris March as a director on 25 June 2015 (2 pages)
29 June 2015	Appointment of Carole Iris March as a director on 25 June 2015 (2 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 109 (7 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 109 (7 pages)
7 November 2014	Accounts for a medium company made up to 31 January 2014 (21 pages)
7 November 2014	Accounts for a medium company made up to 31 January 2014 (21 pages)
29 April 2014	Appointment of Christopher James Grimes as a director (2 pages)
29 April 2014	Appointment of Christopher James Grimes as a director (2 pages)
7 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 109 (7 pages)
7 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 109 (7 pages)
23 October 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
23 October 2013	Accounts for a medium company made up to 31 January 2013 (20 pages)
16 August 2013	Termination of appointment of Paul Maddock as a director (1 page)
16 August 2013	Termination of appointment of Paul Maddock as a director (1 page)
24 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
24 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
24 March 2013	Secretary's details changed for Derringtons Limited on 6 March 2013 (2 pages)
4 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
1 March 2013	Appointment of Dr Andrew David Tittershill as a director (2 pages)
1 March 2013	Appointment of Dr Andrew David Tittershill as a director (2 pages)
18 February 2013	Director's details changed for Dr Graham Alan March on 15 January 2013 (2 pages)
18 February 2013	Director's details changed for Dr Graham Alan March on 15 January 2013 (2 pages)
15 February 2013	Director's details changed for Paul Maddock on 15 January 2013 (2 pages)
15 February 2013	Director's details changed for Roderick William Wild on 15 January 2013 (2 pages)
15 February 2013	Director's details changed for Theresa Anne Wallis on 15 January 2013 (2 pages)
15 February 2013	Director's details changed for Dr Stephen Philip Jones on 15 January 2013 (2 pages)
15 February 2013	Director's details changed for Paul Maddock on 15 January 2013 (2 pages)
15 February 2013	Director's details changed for Roderick William Wild on 15 January 2013 (2 pages)
15 February 2013	Director's details changed for Dr Stephen Philip Jones on 15 January 2013 (2 pages)
15 February 2013	Director's details changed for Theresa Anne Wallis on 15 January 2013 (2 pages)
5 October 2012	Appointment of Roderick William Wild as a director (2 pages)
5 October 2012	Appointment of Roderick William Wild as a director (2 pages)
25 September 2012	Accounts for a medium company made up to 31 January 2012 (19 pages)
25 September 2012	Accounts for a medium company made up to 31 January 2012 (19 pages)
5 September 2012	Termination of appointment of Kenneth Herbert as a director (1 page)
5 September 2012	Termination of appointment of Kenneth Herbert as a director (1 page)
8 May 2012	Appointment of Stephen Philip Jones as a director (2 pages)
8 May 2012	Appointment of Stephen Philip Jones as a director (2 pages)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
29 February 2012	Secretary's details changed for Derringtons Limited on 28 February 2012 (2 pages)
3 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
3 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
7 December 2011	Director's details changed for Paul Maddock on 25 November 2011 (2 pages)
7 December 2011	Director's details changed for Paul Maddock on 25 November 2011 (2 pages)
3 November 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
3 November 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
27 October 2011	Second filing of AR01 previously delivered to Companies House made up to 21 January 2011 (20 pages)
27 October 2011	Second filing of AR01 previously delivered to Companies House made up to 21 January 2011 (20 pages)
26 October 2011	Termination of appointment of Anthony Clayden as a director (1 page)
26 October 2011	Termination of appointment of Anthony Clayden as a director (1 page)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 March 2011	Termination of appointment of Richard Drury as a director (1 page)
24 March 2011	Termination of appointment of Richard Drury as a director (1 page)
11 February 2011	Appointment of Kenneth Herbert as a director (2 pages)
11 February 2011	Appointment of Kenneth Herbert as a director (2 pages)
4 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/10/2011 (10 pages)
4 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/10/2011 (10 pages)
24 January 2011	Termination of appointment of Joseph Braitch as a director (1 page)
24 January 2011	Termination of appointment of Joseph Braitch as a director (1 page)
1 November 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (9 pages)
4 August 2010	Appointment of Paul Maddock as a director (2 pages)
4 August 2010	Appointment of Paul Maddock as a director (2 pages)
30 June 2010	Appointment of Derringtons Limited as a secretary (3 pages)
30 June 2010	Appointment of Derringtons Limited as a secretary (3 pages)
24 May 2010	Termination of appointment of John Wade as a secretary (2 pages)
24 May 2010	Termination of appointment of John Wade as a secretary (2 pages)
20 April 2010	Termination of appointment of Robert Jackson as a director (2 pages)
20 April 2010	Termination of appointment of Robert Jackson as a director (2 pages)
13 April 2010	Appointment of Mr Richard Drury as a director (3 pages)
13 April 2010	Appointment of Mr Richard Drury as a director (3 pages)
11 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (17 pages)
11 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (17 pages)
3 December 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
3 December 2009	Accounts for a small company made up to 31 January 2009 (9 pages)
17 September 2009	Director appointed jason asnam saiban (2 pages)
17 September 2009	Director appointed jason asnam saiban (2 pages)
13 August 2009	Appointment terminated director albert chan (1 page)
13 August 2009	Appointment terminated director albert chan (1 page)
6 August 2009	Appointment terminated secretary halco secretaries LIMITED (1 page)
6 August 2009	Appointment terminated secretary halco secretaries LIMITED (1 page)
1 May 2009	Return made up to 21/01/09; full list of members (8 pages)
1 May 2009	Return made up to 21/01/09; full list of members (8 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 March 2009	Registered office changed on 13/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
7 January 2009	Secretary appointed john leonard wade (2 pages)
7 January 2009	Secretary appointed john leonard wade (2 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (9 pages)
30 September 2008	Appointment terminated director vinod kaushal (1 page)
30 September 2008	Appointment terminated director vinod kaushal (1 page)
9 September 2008	Director appointed anthony louis clayden (2 pages)
9 September 2008	Director appointed anthony louis clayden (2 pages)
14 May 2008	Return made up to 21/01/08; full list of members; amend (6 pages)
14 May 2008	Return made up to 21/01/08; full list of members; amend (6 pages)
30 April 2008	Director appointed the hon robert ward jackson (2 pages)
30 April 2008	Director appointed theresa anne wallis (2 pages)
30 April 2008	Director appointed the hon robert ward jackson (2 pages)
30 April 2008	Director appointed theresa anne wallis (2 pages)
22 April 2008	Director appointed vinod kaushal (2 pages)
22 April 2008	Director appointed vinod kaushal (2 pages)
26 February 2008	Return made up to 21/01/08; full list of members (6 pages)
26 February 2008	Return made up to 21/01/08; full list of members (6 pages)
23 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
23 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
13 February 2007	Return made up to 21/01/07; full list of members (3 pages)
13 February 2007	Return made up to 21/01/07; full list of members (3 pages)
10 November 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
10 November 2006	Total exemption small company accounts made up to 31 January 2006 (9 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 February 2006	Return made up to 21/01/06; full list of members (6 pages)
20 February 2006	Return made up to 21/01/06; full list of members (6 pages)
7 February 2006	Notice of assignment of name or new name to shares (2 pages)
7 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2006	Notice of assignment of name or new name to shares (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
14 October 2005	New director appointed (1 page)
14 October 2005	New director appointed (1 page)
4 April 2005	Full accounts made up to 31 January 2004 (13 pages)
4 April 2005	Full accounts made up to 31 January 2004 (13 pages)
7 March 2005	Return made up to 21/01/05; full list of members (6 pages)
7 March 2005	Return made up to 21/01/05; full list of members (6 pages)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2004	Memorandum and Articles of Association (5 pages)
28 September 2004	Memorandum and Articles of Association (5 pages)
28 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2004	Memorandum and Articles of Association (3 pages)
29 July 2004	Memorandum and Articles of Association (3 pages)
29 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
26 January 2004	Return made up to 21/01/04; full list of members (7 pages)
26 January 2004	Return made up to 21/01/04; full list of members (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
7 February 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
7 February 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
28 January 2003	Return made up to 21/01/03; full list of members (7 pages)
28 January 2003	Return made up to 21/01/03; full list of members (7 pages)
7 February 2002	Return made up to 21/01/02; full list of members (7 pages)
7 February 2002	Return made up to 21/01/02; full list of members (7 pages)
28 July 2001	Registered office changed on 28/07/01 from: orion house 49 high street addlestone surrey KT15 1TU (1 page)
28 July 2001	Registered office changed on 28/07/01 from: orion house 49 high street addlestone surrey KT15 1TU (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Ad 12/07/01--------- Â£ si 5@1=5 Â£ ic 104/109 (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Ad 12/07/01--------- Â£ si 5@1=5 Â£ ic 104/109 (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
28 June 2001	Ad 25/06/01--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
28 June 2001	Ad 25/06/01--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
25 May 2001	Full accounts made up to 31 January 2001 (9 pages)
25 May 2001	Full accounts made up to 31 January 2001 (9 pages)
12 March 2001	Return made up to 21/01/01; full list of members (6 pages)
12 March 2001	Return made up to 21/01/01; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 January 2000 (9 pages)
29 November 2000	Full accounts made up to 31 January 2000 (9 pages)
27 January 2000	Return made up to 21/01/00; full list of members (6 pages)
27 January 2000	Return made up to 21/01/00; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 January 1999 (9 pages)
13 July 1999	Full accounts made up to 31 January 1999 (9 pages)
25 January 1999	Return made up to 21/01/99; no change of members (4 pages)
25 January 1999	Return made up to 21/01/99; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 January 1998 (8 pages)
25 November 1998	Full accounts made up to 31 January 1998 (8 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Registered office changed on 13/08/98 from: 1 fairfield avenue staines middlesex TW18 4AB (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 1 fairfield avenue staines middlesex TW18 4AB (1 page)
22 January 1998	Return made up to 21/01/98; full list of members (6 pages)
22 January 1998	Return made up to 21/01/98; full list of members (6 pages)
23 July 1997	Ad 17/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 1997	Ad 17/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 1997	Registered office changed on 28/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Secretary resigned;director resigned (1 page)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	Secretary resigned;director resigned (1 page)
21 January 1997	Incorporation (15 pages)
21 January 1997	Incorporation (15 pages)

Veriton Pharma Limited

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