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VERITON PHARMA LIMITED

VERITON PHARMA LIMITED is an active private limited company, incorporated on 21 January 1997. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Avro Way, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VERITON PHARMA LIMITED previously had the company name SPECIAL PRODUCTS LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number03305136
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 16 TRADE CITY
Address Line 2AVRO WAY BROOKLANDS BUSINESS PARK
Post TownWEYBRIDGE
CountySURREY
PostcodeKT13 0YF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date18/02/2017
Last Made Up Date21/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From 29/09/2017 onwards:
VERITON PHARMA LIMITED
Prior to 29/09/2017:
SPECIAL PRODUCTS LIMITED

Directors

(The company's officers)
MR ANTHONY HIGHAM
(~58 year old British national)
UNIT 16 TRADE CITY AVRO WAY BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2023
BRINDLEY ALEXANDER SAWDON
(~35 year old British national)
UNIT 16 TRADE CITY AVRO WAY BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2023
MR BENJAMIN WATT
(~49 year old British national)
UNIT 16 TRADE CITY AVRO WAY BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF
  • Current Director
  • Gives occupation as GROUP CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 18/10/2022
COLLYER BRISTOW SECRETARIES LIMITED
(British national)
ST. MARTIN'S COURT 10 PATERNOSTER ROW, LONDON, EC4M 7EJ, ENGLAND
  • Current Secretary
Appointed on 30/07/2020

Connections

(Shared officers)
3 COLLETON CRESCENT MANAGEMENT COMPANY LIMITED
  • BENJAMIN WATT
A MILLION REALITIES FOUNDATION
  • COLLYER BRISTOW SECRETARIES LIMITED
  • COLLYER BRISTOW SECRETARIES LIMITED
AKRAM LONDON UK LIMITED
  • COLLYER BRISTOW SECRETARIES LIMITED
ALDO UK LIMITED
  • COLLYER BRISTOW SECRETARIES LIMITED
AMNN LIMITED
  • COLLYER BRISTOW SECRETARIES LIMITED
ARAM BEARINGS LIMITED
  • COLLYER BRISTOW SECRETARIES LIMITED
BEV GLOBAL LIMITED
  • COLLYER BRISTOW SECRETARIES LIMITED
BEYOND DATA LIMITED
  • COLLYER BRISTOW SECRETARIES LIMITED
BLUE PLANET ENVIRONMENTAL SOLUTIONS (UK) LTD
  • COLLYER BRISTOW SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VERITON PHARMA LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 0YF.

Map of VERITON PHARMA LIMITED at local scale
Map of VERITON PHARMA LIMITED at local scale
Map of VERITON PHARMA LIMITED at district scale
Map of VERITON PHARMA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 0YF

Other companies with registered offices in KT13 0YF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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