VERONA PHARMA LIMITED

active Company number 05375156

Private Limited by Shares · Incorporated on 24th Feb 2005

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SIC code: 72110
Registered office: London, EC2M 6UR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

VERONA PHARMA LIMITED is a private limited by shares company based in London. It was incorporated on 24th Feb 2005 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

3 Directors View directors

23 Companies at address View all 35 Companies in postcode View postcode

SICs

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72110 — Research and experimental development on biotechnology

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Lucas	Director	7th Oct 2025		British	View profile
Peter O'Shaughnessy	Director	3rd Jul 2026		British	View profile
Martin Rogers	Director	17th Feb 2026		British	View profile
Merck & Co., Inc	Corporate PSC	7th Oct 2025	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
ASTRO MASONS LIMITED	16500021	5th Jun 2025	active
THIRD INVESTMENT GROUP LIMITED	15647411	15th Apr 2024	dissolved
RD MEDIA GROUP LTD	13811347	21st Dec 2021	active
EDUBOARD TECHNOLOGIES LTD	13810162	20th Dec 2021	dissolved
EYEBIOTECH LIMITED	13503296	9th Jul 2021	active

Showing the latest 5 of 22 companies at this address.

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Company snapshot

Status: active
Incorporated: 24th Feb 2005
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Feb 2005 Company incorporated
24th Feb 2005 Craig Burton appointed as Director
24th Feb 2005 Herbert Bottomley appointed as Director
24th Feb 2005 Josef El-Raghy appointed as Director
24th Feb 2005 Katie McDonald Keen appointed as Secretary
24th Feb 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
24th Feb 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
24th Feb 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Feb 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Feb 2005 INSTANT COMPANIES LIMITED appointed as Corporate director
24th Feb 2005 INSTANT COMPANIES LIMITED resigned as Corporate director
18th Sep 2006 Craig Burton resigned as Director
18th Sep 2006 Josef El-Raghy resigned as Director
18th Sep 2006 Michael Walker appointed as Director
18th Sep 2006 Claire Poll appointed as Director
18th Sep 2006 Trevor Jones appointed as Director
18th Sep 2006 Clive Page appointed as Director
1st Oct 2006 Katie McDonald Keen resigned as Secretary
1st Oct 2006 John Bottomley appointed as Secretary
11th Sep 2009 Patrick Humphrey appointed as Director
1st Jun 2012 Michael Walker resigned as Director
1st Jun 2012 Sven Karlsson appointed as Director
1st Apr 2014 Ben Harber appointed as Secretary
1st Apr 2014 John Bottomley resigned as Secretary
30th Sep 2014 Biresh Roy appointed as Director
1st Dec 2014 David Ebsworth appointed as Director
1st Dec 2014 Clive Page resigned as Director
10th Sep 2015 Herbert Bottomley resigned as Director
10th Sep 2015 Claire Poll resigned as Director
10th Sep 2015 Trevor Jones resigned as Director
10th Sep 2015 Sven Ullman appointed as Director
10th Sep 2015 Kenneth Cunningham appointed as Director
7th Jan 2016 Biresh Roy resigned as Director
29th Jul 2016 Andrew Sinclair appointed as Director
29th Jul 2016 Rishi Gupta appointed as Director
29th Jul 2016 Mahendra Shah appointed as Director
12th Sep 2016 Vikas Sinha appointed as Director
15th Apr 2017 Patrick Humphrey resigned as Director
1st Apr 2019 Martin Edwards appointed as Director
1st Feb 2020 David Zaccardelli appointed as Director
3rd Feb 2020 Sven Karlsson resigned as Director
1st Mar 2021 Lisa Deschamps appointed as Director
14th Mar 2022 James Brady appointed as Director
27th Apr 2022 Andrew Sinclair resigned as Director
1st Sep 2023 Christina Ackermann appointed as Director
31st Jan 2024 Rishi Gupta resigned as Director
1st Feb 2024 Michael Austwick appointed as Director
7th Oct 2025 David Ebsworth resigned as Director
7th Oct 2025 Sven Ullman resigned as Director
7th Oct 2025 Kenneth Cunningham resigned as Director
7th Oct 2025 Mahendra Shah resigned as Director
7th Oct 2025 Vikas Sinha resigned as Director
7th Oct 2025 Ebru Temucin appointed as Director
7th Oct 2025 Martin Edwards resigned as Director
7th Oct 2025 David Zaccardelli resigned as Director
7th Oct 2025 Lisa Deschamps resigned as Director
7th Oct 2025 Benjamin Lucas appointed as Director
7th Oct 2025 James Brady resigned as Director
7th Oct 2025 Christina Ackermann resigned as Director
7th Oct 2025 Michael Austwick resigned as Director
7th Oct 2025 Merck & Co., Inc appointed as Corporate PSC
17th Feb 2026 Martin Rogers appointed as Director
24th Feb 2026 Confirmation statement made up
23rd May 2026 Ben Harber resigned as Secretary
3rd Jul 2026 Ebru Temucin resigned as Director
3rd Jul 2026 Peter O'Shaughnessy appointed as Director
31st Dec 2026 Next accounts due

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