VERITON PHARMA LIMITED
Active - Accounts Filed
General Information
NAME
VERITON PHARMA LIMITED
COMPANY NUMBER
03305136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
21/01/1997
(27 years and 11 months old)
WEBSITE
http://specialproducts.biz
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/1997
29/09/2017
SPECIAL PRODUCTS LIMITED
SURREY
KT13 0YF
Telephone: 01932875474
TPS: Yes
Unit 16
Trade City
Avro Way, Brooklands Business Park
Weybridge, Surrey
KT13 0YF
Telephone: 690325
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCH MEDICAL LIMITED | Active - Accounts Filed | View Report |
| VERITON PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Anthony Higham (924193061) Appointed |
Credit Risk Overview
Want to learn more about VERITON PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERITON PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERITON PHARMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 173 |
View Report |
|
18/10/2022 - Present (2 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARK INTERNATIONAL LUX | N/A | N/A |
| SERB LTD | Active - Accounts Filed | View Report |
| MARCH MEDICAL LIMITED | Active - Accounts Filed | View Report |
| VERITON PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Anthony Higham (924193061) Appointed |
| 10/07/2023 | Janit Vishnuprasad Patel (920026694) has left the board |
| 10/07/2023 | New Board Member Brindley Alexander Sawdon (926625050) Appointed |
| 10/07/2023 | New Board Member Anthony Higham (931099155) Appointed |
| 01/06/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | Chris James Grimes (917468027) has left the board |
| 20/10/2022 | New Board Member Benjamin Watt (928421539) Appointed |
| 27/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Janit Vishnuprasad Patel (920026694) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Board Member Chris James Grimes (917468027) Appointed |
| 13/11/2020 | Christopher James Grimes (927615808) has left the board |
| 06/11/2020 | New Board Member Christopher James Grimes (927615808) Appointed |
| 04/08/2020 | COLLYER BRISTOW SECRETARIES LIMITED (927257993) has left the board |
| 04/08/2020 | New Company Secretary COLLYER BRISTOW SECRETARIES LIMITED (905674847) Appointed |
| 03/08/2020 | COLLYER BRISTOW SECRETARIES LIMITED (927014082) has left the board |
| 03/08/2020 | New Company Secretary COLLYER BRISTOW SECRETARIES LIMITED (927257993) Appointed |
| 08/06/2020 | Jeremie Alexandre Urbain (927014393) has left the board |
| 08/06/2020 | COLLYER BRISTOW LLP (927014483) has left the board |
| 08/06/2020 | New Company Secretary COLLYER BRISTOW LLP (927014082) Appointed |
| 08/06/2020 | New Board Member Jeremie Alexandre Urbain (927013730) Appointed |
| 01/06/2020 | DERRINGTONS LIMITED (914649370) has left the board |
| 01/06/2020 | Theresa Anne Hunter (907916459) has left the board |
| 01/06/2020 | Chris James Grimes (917468027) has left the board |
| 01/06/2020 | Hannah Mary Talbot Aiken (917727202) has left the board |
| 01/06/2020 | Stephen Philip Jones (911485006) has left the board |
| 01/06/2020 | Carole Iris March (919893301) has left the board |
| 01/06/2020 | Jason Asnam Saiban (914169712) has left the board |
| 01/06/2020 | Graham Alan March (905118896) has left the board |
| 01/06/2020 | Roderick William Wild (914225985) has left the board |
| 01/06/2020 | New Company Secretary COLLYER BRISTOW LLP (927014483) Appointed |
| 01/06/2020 | New Board Member Jeremie Alexandre Urbain (927014393) Appointed |
| 19/05/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Hannah Mary Talbot Aiken (917727202) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 28/06/2017 | Andrew David Tittershill (911077359) has left the board |
| 28/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
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