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Veriton Pharma Limited

Directors

Current

3

Retired

27

Closed

—

Director Details

Director Name	Mr Janit Vishnuprasad Patel
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 February 2021 (24 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	24c Ickenham Road Ruislip HA4 7BX

Director Name	Mr Benjamin Watt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 October 2022 (25 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Collyer Bristow Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 July 2020 (23 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Corporation	This director is a corporation
Correspondence Address	St. Martin'S Court 10 Paternoster Row London EC4M 7EJ

Director Name	Dr Graham Alan March
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1997 (same day as company formation)
Appointment Duration	23 years, 4 months (Resigned 18 May 2020)
Assigned Occupation	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 January 1997)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 January 1997)
Assigned Occupation	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 January 1997)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	John Brian Dean
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 January 1997 (same day as company formation)
Appointment Duration	4 years, 5 months (Resigned 12 July 2001)
Assigned Occupation	Clerk
Correspondence Address	171a Woodham Lane New Haw Addlestone Surrey KT15 3NN

Director Name	Joseph Peter Braitch
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2005 (8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 19 January 2011)
Assigned Occupation	Business Manager
Country of Residence	England
Correspondence Address	78 Headley Road Liphook Hampshire GU30 7PR

Director Name	Dr Albert Weng Wah Chan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Malaysian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2005 (8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 June 2009)
Assigned Occupation	Overseas Markets Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 William Booth Place, Stanley Road Woking Surrey GU21 5EW

Director Name	Mr Vinod Kaushal
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 2007 (10 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (Resigned 15 August 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Wharf Road Wraysbury Berkshire TW19 5JQ

Director Name	Mr Robert Ward Jackson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2008 (11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 31 March 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Coach House Nutcombe Lane Hindhead Surrey GU26 6BP

Director Name	Ms Theresa Anne Wallis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 April 2008 (11 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 18 May 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Mr Anthony Louis Clayden
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2008 (11 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 21 October 2011)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Roughgrove Copse Binfield Bracknell Berkshire RG42 4EZ

Director Name	Mr John Leonard Wade
Nationality	English
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 2008 (11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 April 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	15 Willow Park Haywards Heath West Sussex RH16 3UA

Director Name	Jason Asnam Saiban
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2009 (12 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (Resigned 18 May 2020)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Richard Drury
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 2010 (13 years, 1 month after company formation)
Appointment Duration	1 year (Resigned 22 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Onn Ffordd Pentre Bach Nercwys Mold Flintshire CH7 4EG Wales

Director Name	Paul Maddock
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2010 (13 years, 6 months after company formation)
Appointment Duration	3 years (Resigned 08 August 2013)
Assigned Occupation	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Kenneth Herbert
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2011 (14 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 04 September 2012)
Assigned Occupation	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	15 Branksome Close Walton On Thames Surrey KT12 3BE

Director Name	Dr Stephen Philip Jones
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2012 (15 years, 3 months after company formation)
Appointment Duration	8 years (Resigned 18 May 2020)
Assigned Occupation	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Roderick William Wild
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2012 (15 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 18 May 2020)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Mr Andrew David Tittershill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2013 (16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (Resigned 22 June 2017)
Assigned Occupation	Pharmacist And Business Manager
Country of Residence	England
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Carole Iris March
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2015 (18 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 18 May 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Dr Hannah Mary Talbot Aiken
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2018 (21 years after company formation)
Appointment Duration	2 years, 3 months (Resigned 18 May 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	JÃ‰RÃ‰Mie Alexandre Urbain
Date of Birth	October 1977 (Born 46 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2020 (23 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 22 February 2021)
Assigned Occupation	Company Director
Country of Residence	Belgium
Correspondence Address	4 Bedford Row London WC1R 4TF

Director Name	Mr Chris James Grimes
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2020 (23 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 31 October 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Unit 16 Trade City Avro Way Brooklands Business Pa Weybridge Surrey KT13 0YF

Director Name	Halco Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 2001 (4 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 01 February 2009)
Corporation	This director is a corporation
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	Derringtons Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 June 2010 (13 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 18 May 2020)
Corporation	This director is a corporation
Correspondence Address	Hyde Park House 5 Manfred Road London SW15 2RS

Director Name	Collyer Bristow Llp
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 May 2020 (23 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 30 July 2020)
Corporation	This director is a corporation
Correspondence Address	4 Bedford Row London WC1R 4TF

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