VERITON PHARMA LIMITED

active Company number 03305136

Private Limited by Shares · Incorporated on 21st Jan 1997

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SIC code: 46460
Registered office: Weybridge, KT13 0YF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VERITON PHARMA LIMITED is a private limited by shares company based in Weybridge. It was incorporated on 21st Jan 1997 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of pharmaceutical goods.

4 Directors View directors

3 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in Weybridge (KT) with the same SIC code:

46460 — Wholesale of pharmaceutical goods

Property intelligence

Latest sale price in KT13 0YF £835,000 as of 19th Sep 2024 View postcode page

Average price (all time) £2,177,833

Average price (since 2016) £2,322,636

Property sales recorded 12

Property sales since 2016 11

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samuel Jenkinson	Director	1st Jan 2025		British	View profile
Janit Patel	Director	1st Jan 2025		British	View profile
Brindley Sawdon	Director	30th Jun 2023	This company	British	View profile
Benjamin Watt	Director	18th Oct 2022	This company	British	View profile
Serb Ltd	Corporate PSC	11th Sep 2025	—	—	View profile
March Medical Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SERB LTD	08274910	31st Oct 2012	active
MARCH MEDICAL LIMITED	05632950	23rd Nov 2005	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jan 1997
Company type: Private Limited by Shares
SIC code: 46460
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Jan 1997 Company incorporated
21st Jan 1997 John Dean appointed as Secretary
21st Jan 1997 Graham March appointed as Director
21st Jan 1997 Betty Doyle appointed as Nominee director
21st Jan 1997 Betty Doyle resigned as Nominee director
21st Jan 1997 Daniel Dwyer appointed as Nominee director
21st Jan 1997 Daniel Dwyer resigned as Nominee director
21st Jan 1997 Daniel Dwyer appointed as Nominee secretary
21st Jan 1997 Daniel Dwyer resigned as Nominee secretary
12th Jul 2001 HALCO SECRETARIES LIMITED appointed as Corporate secretary
12th Jul 2001 John Dean resigned as Secretary
1st Jun 2005 Joseph Braitch appointed as Director
1st Sep 2005 Albert Chan appointed as Director
10th Dec 2007 Vinod Kaushal appointed as Director
16th Apr 2008 Robert Jackson appointed as Director
16th Apr 2008 Theresa Wallis appointed as Director
2nd Jun 2008 Anthony Clayden appointed as Director
15th Aug 2008 Vinod Kaushal resigned as Director
18th Dec 2008 John Wade appointed as Secretary
1st Feb 2009 HALCO SECRETARIES LIMITED resigned as Corporate secretary
30th Jun 2009 Albert Chan resigned as Director
1st Sep 2009 Jason Saiban appointed as Director
25th Feb 2010 Richard Drury appointed as Director
31st Mar 2010 Robert Jackson resigned as Director
30th Apr 2010 John Wade resigned as Secretary
24th Jun 2010 DERRINGTONS LIMITED appointed as Corporate secretary
1st Aug 2010 Paul Maddock appointed as Director
19th Jan 2011 Joseph Braitch resigned as Director
1st Feb 2011 Kenneth Herbert appointed as Director
22nd Mar 2011 Richard Drury resigned as Director
21st Oct 2011 Anthony Clayden resigned as Director
8th May 2012 Stephen Jones appointed as Director
4th Sep 2012 Kenneth Herbert resigned as Director
27th Sep 2012 Roderick Wild appointed as Director
1st Mar 2013 Andrew Tittershill appointed as Director
8th Aug 2013 Paul Maddock resigned as Director
24th Apr 2014 Chris Grimes appointed as Director
25th Jun 2015 Carole March appointed as Director
6th Apr 2016 March Medical Limited appointed as Corporate PSC
22nd Jun 2017 Andrew Tittershill resigned as Director
25th Jan 2018 Hannah Aiken appointed as Director
18th May 2020 Jason Saiban resigned as Director
18th May 2020 Roderick Wild resigned as Director
18th May 2020 DERRINGTONS LIMITED resigned as Corporate secretary
18th May 2020 Chris Grimes resigned as Director
18th May 2020 Hannah Aiken resigned as Director
18th May 2020 Carole March resigned as Director
18th May 2020 COLLYER BRISTOW LLP appointed as Corporate secretary
18th May 2020 Jérémie Urbain appointed as Director
18th May 2020 Stephen Jones resigned as Director
18th May 2020 Graham March resigned as Director
18th May 2020 Theresa Wallis resigned as Director
30th Jul 2020 COLLYER BRISTOW LLP resigned as Corporate secretary
30th Jul 2020 COLLYER BRISTOW SECRETARIES LIMITED appointed as Corporate secretary
3rd Nov 2020 Chris Grimes appointed as Director
22nd Feb 2021 Janit Patel appointed as Director
22nd Feb 2021 Jérémie Urbain resigned as Director
18th Oct 2022 Benjamin Watt appointed as Director
31st Oct 2022 Chris Grimes resigned as Director
30th Jun 2023 Janit Patel resigned as Director
30th Jun 2023 Anthony Higham appointed as Director
30th Jun 2023 Brindley Sawdon appointed as Director
31st Dec 2024 Anthony Higham resigned as Director
1st Jan 2025 Janit Patel appointed as Director
1st Jan 2025 Samuel Jenkinson appointed as Director
11th Jun 2025 COLLYER BRISTOW SECRETARIES LIMITED resigned as Corporate secretary
11th Sep 2025 Serb Ltd appointed as Corporate PSC
11th Sep 2025 March Medical Limited ceased to be a Corporate PSC
21st Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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