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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
    Gupta, Rishi
    Born in July 1977
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Ebsworth, David Raymond
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 3
    Karlsson, Sven Jan-anders
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Roy, Biresh
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    Burton, Craig Ian
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Brady, James Aloysius
    Born in July 1962
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2025-10-07
    OF - Director → CIF 0
  • 7
    Mcdonald Keen, Katie
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 8
    El-raghy, Josef
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2005-02-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 9
    Sinclair, Andrew, Dr
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2022-04-27
    OF - Director → CIF 0
  • 10
    Deschamps, Lisa
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 11
    Shah, Mahendra
    Born in January 1945
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2025-10-07
    OF - Director → CIF 0
  • 12
    Harber, Ben
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2026-05-23
    OF - Secretary → CIF 0
  • 13
    Austwick, Michael
    Born in July 1969
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 14
    Jones, Trevor Mervin, Dr
    Born in August 1942
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2015-09-10
    OF - Director → CIF 0
  • 15
    Bottomley, Herbert Stuart
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2015-09-10
    OF - Director → CIF 0
  • 16
    Rogers, Martin Ian
    Born in July 1968
    Individual (31 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 17
    Zaccardelli, David Scott
    Born in October 1964
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 18
    Ackermann, Christina
    Born in January 1965
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 19
    Ullman, Sven Anders, Dr
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ 2025-10-07
    OF - Director → CIF 0
  • 20
    Walker, Michael John Alfred, Professor
    Born in January 1940
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 21
    Cunningham, Kenneth Thomas, Dr
    Born in October 1952
    Individual (11 offsprings)
    Officer
    2015-09-10 ~ 2025-10-07
    OF - Director → CIF 0
  • 22
    Temucin, Ebru Can
    Born in October 1972
    Individual (44 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 23
    Bottomley, John Michael
    Individual (298 offsprings)
    Officer
    2006-10-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 24
    Edwards, Martin William
    Born in January 1956
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 25
    Lucas, Benjamin Paul
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 26
    Humphrey, Patrick Paul Anthony, Dr
    Born in January 1946
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2017-04-15
    OF - Director → CIF 0
  • 27
    Page, Clive, Professor
    Born in October 1958
    Individual (15 offsprings)
    Officer
    2006-09-18 ~ 2014-12-01
    OF - Director → CIF 0
  • 28
    Poll, Claire Louise
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2015-09-10
    OF - Director → CIF 0
  • 29
    Sinha, Vikas
    Born in July 1963
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2025-10-07
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Director → CIF 0
    2005-02-24 ~ 2005-02-24
    OF - Nominee Secretary → CIF 0
  • 32
    126, East Lincoln Avenue, Rahway, New Jersey, United States
    Corporate (27 offsprings)
    Person with significant control
    2025-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERONA PHARMA LIMITED

Period: 2025-10-22 ~ now
Company number: 05375156
Registered names
VERONA PHARMA LIMITED - now
VERONA PHARMA PLC. - 2025-10-22
ISIS RESOURCES PLC - 2006-09-18
Recent Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • VERONA PHARMA LIMITED
    Info
    VERONA PHARMA PLC. - 2025-10-22
    ISIS RESOURCES PLC - 2025-10-22
    Registered number 05375156
    120 Moorgate, London EC2M 6UR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.