Veriton Pharma Limited
Private Limited Company · Weybridge
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSerb LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-09-11 · No cessation recorded
Source record 222505852Show 1 ceased record
March Medical LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-09-11
Source record 211517663People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalBW+2 others
Benjamin WattCurrent director
Appointed 2022-10-18 · 3 yrs · Group Chief Financial Officer
Show 28 historical appointments
AH
Anthony HighamResigned director
Resigned 2023-06-30 · 1 yr · Engineer
JP
Janit PatelResigned director
Resigned 2021-02-22 · 2 yrs · Director
CG
Chris GrimesResigned director
Resigned 2020-11-03 · 1 yr · Director
CorpCollyer Bristow Secretaries LimitedResigned secretary
Resigned 2020-07-30 · 4 yrs
JU
Jeremie UrbainResigned director
Resigned 2020-05-18 · Director
HA
Hannah AikenResigned director
Resigned 2018-01-25 · 2 yrs · Director
CM
Carole MarchResigned director
Resigned 2015-06-25 · 4 yrs · Director
AT
Andrew TittershillResigned director
Resigned 2013-03-01 · 4 yrs · Pharmacist And Business Manager
RW
Roderick WildResigned director
Resigned 2012-09-27 · 7 yrs · Chartered Accountant
SJ
Stephen JonesResigned director
Resigned 2012-05-08 · 8 yrs · Pharmacist
KH
Kenneth HerbertResigned director
Resigned 2011-02-01 · 1 yr · Chief Technical Officer
PM
Paul MaddockResigned director
Resigned 2010-08-01 · 3 yrs · Business Development Director
RD
Resigned 2010-02-25 · 1 yr · None
JS
Jason SaibanResigned director
Resigned 2009-09-01 · 10 yrs · Solicitor
JW
John WadeResigned secretary
Resigned 2008-12-18 · 1 yr
AC
Anthony ClaydenResigned director
Resigned 2008-06-02 · 3 yrs · Finance Director
RJ
Resigned 2008-04-16 · 1 yr · Director
TW
Theresa WallisResigned director
Resigned 2008-04-16 · 12 yrs · Director
VK
Vinod KaushalResigned director
Resigned 2007-12-10 · Director
AC
Albert ChanResigned director
Resigned 2005-09-01 · 3 yrs · Overseas Markets Director
JB
Joseph BraitchResigned director
Resigned 2005-06-01 · 5 yrs · Business Manager
DD
Resigned 1997-01-21
BD
Betty DoyleResigned director
Resigned 1997-01-21
GM
Graham MarchResigned director
Resigned 1997-01-21 · 23 yrs · Pharmacist
JD
John DeanResigned secretary
Resigned 1997-01-21 · 4 yrs · Clerk
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active