Veriton Pharma Limited
03305136
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 21/01/2026
Due 04/02/2027
Industry
Officers
director · Since 01/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
director · Since 01/01/2025
DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Former
nominee director · Resigned 21/01/1997
nominee director · Resigned 21/01/1997
nominee secretary · Resigned 21/01/1997
secretary · Resigned 12/07/2001
director · Resigned 15/08/2008
corporate secretary · Resigned 01/02/2009
director · Resigned 30/06/2009
director · Resigned 31/03/2010
secretary · Resigned 30/04/2010
director · Resigned 19/01/2011
director · Resigned 22/03/2011
director · Resigned 21/10/2011
director · Resigned 04/09/2012
director · Resigned 08/08/2013
director · Resigned 22/06/2017
director · Resigned 18/05/2020
director · Resigned 18/05/2020
director · Resigned 18/05/2020
corporate secretary · Resigned 18/05/2020
director · Resigned 18/05/2020
director · Resigned 18/05/2020
director · Resigned 18/05/2020
director · Resigned 18/05/2020
director · Resigned 18/05/2020
corporate secretary · Resigned 30/07/2020
director · Resigned 22/02/2021
director · Resigned 31/10/2022
director · Resigned 30/06/2023
director · Resigned 31/12/2024
corporate secretary · Resigned 11/06/2025
Persons with Significant Control
Serb Ltd
Reg: 08274910 · Companies House · Private Limited Company
Notified 11/09/2025
Former PSCs
March Medical Limited
Ceased 11/09/2025
Charges0 outstanding
BNP PARIBAS FORTIS SA/NV AS SECURITY AGENT
Change History
Active
Private Limited Company
UNIT 16 TRADE CITY
WEYBRIDGE