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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
Active 5
  • 1
    Patel, Janit Vishnuprasad
    Born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenkinson, Samuel
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Watt, Benjamin
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Sawdon, Brindley Alexander
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    CHARCO 1144 LIMITED - 2006-01-17
    icon of addressUnit 16 Trade City, Avro Way, Booklands Business Park, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 28
  • 1
    Grimes, Chris James
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2020-05-18
    OF - Director → CIF 0
    icon of calendar 2020-11-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Wild, Roderick William
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2020-05-18
    OF - Director → CIF 0
  • 3
    Wallis, Theresa Anne
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2020-05-18
    OF - Director → CIF 0
  • 4
    Chan, Albert Weng Wah, Dr
    Overseas Markets Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Tittershill, Andrew David
    Pharmacist And Business Manager born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Patel, Janit Vishnuprasad
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Urbain, Jérémie Alexandre
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2020-05-18 ~ 2021-02-22
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1997-01-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1997-01-21
    OF - Nominee Secretary → CIF 0
  • 9
    Herbert, Kenneth
    Chief Technical Officer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 10
    Jackson, Robert Ward
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    March, Carole Iris
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2020-05-18
    OF - Director → CIF 0
  • 12
    Maddock, Paul
    Business Development Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 13
    Wade, John Leonard, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 14
    Drury, Richard
    Born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2011-03-22
    OF - Director → CIF 0
  • 15
    Kaushal, Vinod
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-08-15
    OF - Director → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1997-01-21
    OF - Nominee Director → CIF 0
  • 17
    Higham, Anthony
    Engineer born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Aiken, Hannah Mary Talbot, Dr
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2020-05-18
    OF - Director → CIF 0
  • 19
    Jones, Stephen Philip, Dr
    Pharmacist born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-08 ~ 2020-05-18
    OF - Director → CIF 0
  • 20
    Braitch, Joseph Peter
    Business Manager born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2011-01-19
    OF - Director → CIF 0
  • 21
    Saiban, Jason Asnam
    Solicitor born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 22
    Clayden, Anthony Louis
    Finance Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2011-10-21
    OF - Director → CIF 0
  • 23
    March, Graham Alan, Dr
    Pharmacist born in March 1945
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2020-05-18
    OF - Director → CIF 0
  • 24
    Dean, John Brian
    Clerk
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 25
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2001-07-12 ~ 2009-02-01
    PE - Secretary → CIF 0
  • 26
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-07-30 ~ 2025-06-11
    PE - Secretary → CIF 0
  • 27
    icon of address4, Bedford Row, London, England
    Active Corporate (35 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,094,195 GBP2023-06-01 ~ 2024-03-31
    Officer
    2020-05-18 ~ 2020-07-30
    PE - Secretary → CIF 0
  • 28
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED
    - 2022-03-15
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    icon of addressHyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (5 parents, 231 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2010-06-24 ~ 2020-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

VERITON PHARMA LIMITED

Previous name
SPECIAL PRODUCTS LIMITED - 2017-09-29
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
    icon of addressUnit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey KT13 0YF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 (28 years 11 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
    icon of addressUnit 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
Active 1
  • VERITON PHARMA LIMITED - 2017-09-29
    WOODSTOCK HEALTH LIMITED - 2017-03-02
    icon of addressSt. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.