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Verona Pharma Limited

05375156

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

120 MOORGATE, LONDON, EC2M 6UR
Incorporated 24/02/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Benjamin Paul Lucas

director · Since 07/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Ebru Can Temucin

director · Since 07/10/2025

COMPANY DIRECTOR

TURKISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Martin Ian Rogers

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Persons with Significant Control

Merck & Co., Inc

75–100% shares
75–100% votes
Appoint directors

126, East Lincoln Avenue, Rahway

Reg: 7954610000 · New Jersey Business Records · Corporation

Notified 07/10/2025

Charges0 outstanding

Charge
satisfied

OAKTREE FUND ADMINISTRATION, LLC AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES

Created 09/05/2024Registered 14/05/2024Satisfied 02/04/2025
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satisfied

OAKTREE FUND ADMINISTRATION, LLC AS ADMINISTRATIVE AGENT FOR THE LENDERS

Created 09/05/2024Registered 14/05/2024Satisfied 07/10/2025
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satisfied

OAKTREE FUND ADMINISTRATION, LLC AS ADMINISTRATIVE AGENT FOR THE PURCHASERS

Created 09/05/2024Registered 14/05/2024Satisfied 02/04/2025
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satisfied

OAKTREE FUND ADMINISTRATION, LLC AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES

Created 09/05/2024Registered 14/05/2024Satisfied 07/10/2025
Charge
satisfied

OAKTREE FUND ADMINISTRATION, LLC AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES

Created 09/05/2024Registered 14/05/2024Satisfied 07/10/2025
Charge
satisfied

OAKTREE FUND ADMINISTRATION, LLC AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES

Created 09/05/2024Registered 14/05/2024Satisfied 02/04/2025
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satisfied

OAKTREE FUND ADMINISTRATION, LLC AS ADMINISTRATIVE AGENT (AS TRUSTEE FOR EACH OF THE SECURED PA

Created 09/05/2024Registered 14/05/2024Satisfied 07/10/2025
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satisfied

OAKTREE FUND ADMINISTRATION, LLC AS ADMINISTRATIVE AGENT (AS TRUSTEE FOR EACH OF THE SECURED PA

Created 09/05/2024Registered 14/05/2024Satisfied 25/03/2025
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satisfied

OXFORD FINANCE LLC (AS COLLATERAL AGENT)

Created 27/12/2023Registered 02/01/2024Satisfied 09/05/2024
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satisfied

OXFORD FINANCE LUXEMBOURG S.À R.L. (ACTING IN RESPECT OF ITS COMPARTMENT 7) (AS COLLATERAL AGEN

Created 14/10/2022Registered 01/11/2022Satisfied 02/01/2024
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satisfied

OXFORD FINANCE LUXEMBOURG S.À R.L.

Created 14/10/2022Registered 20/10/2022Satisfied 31/10/2022
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satisfied

SILICON VALLEY BANK

Created 18/12/2020Registered 30/12/2020Satisfied 31/10/2022
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satisfied

SILICON VALLEY BANK

Created 20/11/2020Registered 25/11/2020Satisfied 31/10/2022