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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 33
  • 1
    Drury, Richard
    Born in January 1950
    Individual (17 offsprings)
    Officer
    2010-02-25 ~ 2011-03-22
    OF - Director → CIF 0
  • 2
    Maddock, Paul
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1997-01-21 ~ 1997-01-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1997-01-21 ~ 1997-01-21
    OF - Nominee Secretary → CIF 0
  • 4
    Jones, Stephen Philip, Dr
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2012-05-08 ~ 2020-05-18
    OF - Director → CIF 0
  • 5
    Herbert, Kenneth
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 6
    Wallis, Theresa Anne
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2008-04-16 ~ 2020-05-18
    OF - Director → CIF 0
  • 7
    Aiken, Hannah Mary Talbot, Dr
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ 2020-05-18
    OF - Director → CIF 0
  • 8
    Braitch, Joseph Peter
    Born in January 1946
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2011-01-19
    OF - Director → CIF 0
  • 9
    Jenkinson, Samuel
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Patel, Janit Vishnuprasad
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    2021-02-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    March, Carole Iris
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2020-05-18
    OF - Director → CIF 0
  • 12
    Chan, Albert Weng Wah, Dr
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Wade, John Leonard, Mr.
    Individual (38 offsprings)
    Officer
    2008-12-18 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 14
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1997-01-21 ~ 1997-01-21
    OF - Nominee Director → CIF 0
  • 15
    Grimes, Chris James
    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
  • 16
    Clayden, Anthony Louis
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2008-06-02 ~ 2011-10-21
    OF - Director → CIF 0
  • 17
    Higham, Anthony
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Urbain, Jérémie Alexandre
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ 2021-02-22
    OF - Director → CIF 0
  • 19
    Watt, Benjamin
    Born in February 1975
    Individual (15 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 20
    March, Graham Alan, Dr
    Born in March 1945
    Individual (8 offsprings)
    Officer
    1997-01-21 ~ 2020-05-18
    OF - Director → CIF 0
  • 21
    Dean, John Brian
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 22
    Saiban, Jason Asnam
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2009-09-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 23
    Kaushal, Vinod
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2007-12-10 ~ 2008-08-15
    OF - Director → CIF 0
  • 24
    Tittershill, Andrew David
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2013-03-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 25
    Jackson, Robert Ward
    Born in February 1956
    Individual (43 offsprings)
    Officer
    2008-04-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Wild, Roderick William
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2020-05-18
    OF - Director → CIF 0
  • 27
    Sawdon, Brindley Alexander
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 28
    MARCH MEDICAL LIMITED
    - now 05632950
    CHARCO 1144 LIMITED - 2006-01-17
    Unit 16 Trade City, Avro Way, Booklands Business Park, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-11
    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
  • 29
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2010-06-24 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 30
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2001-07-12 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 31
    SERB LTD
    - now 08274910
    LABORATOIRES SERB UK LIMITED - 2019-01-03
    Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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, 148 offsprings)
    Officer
    2020-07-30 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 33
    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
parent relation
Company in focus

VERITON PHARMA LIMITED

Period: 2017-09-29 ~ now
Company number: 03305136 07714916
Registered names
VERITON PHARMA LIMITED - now 07714916
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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 03305136
    VERITON PHARMA LIMITED
    - 2017-09-29 07714916 03305136
    WOODSTOCK HEALTH LIMITED
    - 2017-03-02 07714916
    St. Martin's Court, 10 Paternoster Row, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.