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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
    Roy, Biresh
    Company Director born in October 1962
    Individual (14 offsprings)
    Officer
    2014-09-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Shah, Mahendra
    Investment born in January 1945
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2025-10-07
    OF - Director → CIF 0
  • 3
    Ebsworth, David Raymond
    Company Dierctor born in July 1954
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 4
    Sinclair, Andrew, Dr
    Partner And Portfolio Manager born in December 1971
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2022-04-27
    OF - Director → CIF 0
  • 5
    Austwick, Michael
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2024-02-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 6
    Gupta, Rishi
    Venture Capitalist born in June 1977
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Lucas, Benjamin
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Poll, Claire Louise
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2015-09-10
    OF - Director → CIF 0
  • 9
    Karlsson, Sven Jan-anders
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 10
    Brady, James Aloysius
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2022-03-14 ~ 2025-10-07
    OF - Director → CIF 0
  • 11
    Ackermann, Christina
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 12
    Harber, Ben
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Zaccardelli, David Scott
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 14
    Page, Clive, Professor
    Professor born in October 1958
    Individual (14 offsprings)
    Officer
    2006-09-18 ~ 2014-12-01
    OF - Director → CIF 0
  • 15
    Ullman, Sven Anders, Dr
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ 2025-10-07
    OF - Director → CIF 0
  • 16
    Bottomley, John Michael
    Individual (250 offsprings)
    Officer
    2006-10-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 17
    Walker, Michael John Alfred, Professor
    Ceo born in January 1940
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    Jones, Trevor Mervin, Dr
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2015-09-10
    OF - Director → CIF 0
  • 19
    El-raghy, Josef
    Company Director born in May 1971
    Individual (7 offsprings)
    Officer
    2005-02-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 20
    Burton, Craig Ian
    Investor born in May 1963
    Individual (4 offsprings)
    Officer
    2005-02-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 21
    Rogers, Martin Ian
    Born in June 1968
    Individual (29 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 22
    Bottomley, Herbert Stuart
    Investment Person born in March 1945
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2015-09-10
    OF - Director → CIF 0
  • 23
    Cunningham, Kenneth Thomas, Dr
    Company Director born in October 1952
    Individual (11 offsprings)
    Officer
    2015-09-10 ~ 2025-10-07
    OF - Director → CIF 0
  • 24
    Edwards, Martin William
    Company Director born in January 1956
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 25
    Temucin, Ebru Can
    Born in October 1972
    Individual (43 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 26
    Deschamps, Lisa
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 27
    Sinha, Vikas
    Ceo born in June 1963
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2025-10-07
    OF - Director → CIF 0
  • 28
    Mcdonald Keen, Katie
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 29
    Humphrey, Patrick Paul Anthony, Dr
    Consultant born in January 1946
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2017-04-15
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Director → CIF 0
    2005-02-24 ~ 2005-02-24
    OF - Nominee Secretary → CIF 0
  • 31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Director → CIF 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
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
    VERONA PHARMA LIMITED. - 2025-10-22
    Registered number 05375156
    120 Moorgate, London EC2M 6UR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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