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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Sawdon, Brindley Alexander
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Kaushal, Vinod
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2007-12-10 ~ 2008-08-15
    OF - Director → CIF 0
  • 3
    Patel, Janit Vishnuprasad
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Patel, Janit Vishnuprasad
    Director born in September 1969
    Individual (9 offsprings)
    2021-02-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1997-01-21 ~ 1997-01-21
    OF - Nominee Director → CIF 0
  • 5
    Aiken, Hannah Mary Talbot, Dr
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ 2020-05-18
    OF - Director → CIF 0
  • 6
    Saiban, Jason Asnam
    Solicitor born in February 1972
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 7
    Watt, Benjamin
    Born in February 1975
    Individual (14 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Stephen Philip, Dr
    Pharmacist born in July 1957
    Individual (5 offsprings)
    Officer
    2012-05-08 ~ 2020-05-18
    OF - Director → CIF 0
  • 9
    Urbain, Jérémie Alexandre
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ 2021-02-22
    OF - Director → CIF 0
  • 10
    Maddock, Paul
    Business Development Director born in September 1962
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 11
    Braitch, Joseph Peter
    Business Manager born in January 1946
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2011-01-19
    OF - Director → CIF 0
  • 12
    Wild, Roderick William
    Chartered Accountant born in January 1967
    Individual (5 offsprings)
    Officer
    2012-09-27 ~ 2020-05-18
    OF - Director → CIF 0
  • 13
    Chan, Albert Weng Wah, Dr
    Overseas Markets Director born in March 1966
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1997-01-21 ~ 1997-01-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1997-01-21 ~ 1997-01-21
    OF - Nominee Secretary → CIF 0
  • 15
    Dean, John Brian
    Clerk
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 16
    Grimes, Chris James
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ 2020-05-18
    OF - Director → CIF 0
    2020-11-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 17
    Wade, John Leonard, Mr.
    Individual (30 offsprings)
    Officer
    2008-12-18 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 18
    March, Carole Iris
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2020-05-18
    OF - Director → CIF 0
  • 19
    Jackson, Robert Ward
    Director born in February 1956
    Individual (39 offsprings)
    Officer
    2008-04-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Clayden, Anthony Louis
    Finance Director born in April 1967
    Individual (8 offsprings)
    Officer
    2008-06-02 ~ 2011-10-21
    OF - Director → CIF 0
  • 21
    Drury, Richard
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2010-02-25 ~ 2011-03-22
    OF - Director → CIF 0
  • 22
    Tittershill, Andrew David
    Pharmacist And Business Manager born in July 1960
    Individual (11 offsprings)
    Officer
    2013-03-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 23
    Wallis, Theresa Anne
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2008-04-16 ~ 2020-05-18
    OF - Director → CIF 0
  • 24
    March, Graham Alan, Dr
    Pharmacist born in March 1945
    Individual (3 offsprings)
    Officer
    1997-01-21 ~ 2020-05-18
    OF - Director → CIF 0
  • 25
    Herbert, Kenneth
    Chief Technical Officer born in January 1962
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 26
    Higham, Anthony
    Engineer born in January 1966
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Jenkinson, Samuel
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 28
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2001-07-12 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 29
    COLLYER BRISTOW LLP
    OC318532
    4, Bedford Row, London, England
    Active Corporate (85 parents, 9 offsprings)
    Officer
    2020-05-18 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 30
    COLLYER BRISTOW SECRETARIES LIMITED
    - now 03386284
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (18 parents, 131 offsprings)
    Officer
    2020-07-30 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 31
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (14 parents, 399 offsprings)
    Officer
    2010-06-24 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 32
    MARCH MEDICAL LIMITED
    - now 05632950
    CHARCO 1144 LIMITED - 2006-01-17
    Unit 16 Trade City, Avro Way, Booklands Business Park, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

VERITON PHARMA LIMITED

Period: 2017-09-29 ~ now
Company number: 03305136
Registered names
VERITON PHARMA LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • VERITON PHARMA LIMITED
    Info
    SPECIAL PRODUCTS LIMITED - 2017-09-29
    Registered number 03305136
    Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey KT13 0YF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • VERITON PHARMA LIMITED
    S
    Registered number 03305136
    Unit 16 Trade City, Avro Way, Brooklands Business Park, Weybridge, Surrey, United Kingdom, KT13 0YF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECIAL PRODUCTS LIMITED
    - now 07714916
    VERITON PHARMA LIMITED
    - 2017-09-29 07714916
    WOODSTOCK HEALTH LIMITED
    - 2017-03-02 07714916
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.