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Company · Weybridge

Veriton Pharma Limited

Wholesale of pharmaceutical goods

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Veriton Pharma Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Anthony Higham 2023-2024 Director View profile
  2. Chris James Grimes 2020-2022 Director View profile
  3. JéRéMie Alexandre Urbain 2020-2021 Director View profile
  4. Dr Hannah Mary Talbot Aiken 2018-2020 Director View profile
  5. Carole Iris March 2015-2020 Director View profile
  6. Andrew David Tittershill 2013-2017 Director View profile
  7. Roderick William Wild 2012-2020 Director View profile
  8. Dr Stephen Philip Jones 2012-2020 Director View profile
  9. Kenneth Herbert 2011-2012 Director View profile
  10. Paul Maddock 2010-2013 Director View profile
  11. Richard Drury 2010-2011 Director View profile
  12. Jason Asnam Saiban 2009-2020 Director View profile
  13. Anthony Louis Clayden 2008-2011 Director View profile
  14. Robert Ward Jackson 2008-2010 Director View profile
  15. Theresa Anne Wallis 2008-2020 Director View profile
  16. Vinod Kaushal 2007-2008 Director View profile
  17. Dr Albert Weng Wah Chan 2005-2009 Director View profile
  18. Joseph Peter Braitch 2005-2011 Director View profile
  19. Dr Graham Alan March 1997-2020 Director View profile
  20. Collyer Bristow Secretaries Limited 2020-2025 Corporate-secretary View profile
  21. Collyer Bristow LLP 2020-2020 Corporate-secretary View profile
  22. John Leonard Wade 2008-2010 Secretary View profile
  23. John Brian Dean 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of pharmaceutical goods
Incorporated
21/01/1997
Registered office
Weybridge
Previous names
Special Products Limited (until 29/09/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Serb LTD
    75-100% shares, 75-100% voting · notified 2025-09-11

Group

  1. Veriton Pharma Limited is controlled by Serb LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-09-11 · source: Companies House PSC register
  2. Serb LTD is controlled by Charterhouse GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 · source: Companies House PSC register
  3. Charterhouse GP LLP is controlled by Charterhouse General Partners (England) Limited
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Charterhouse General Partners (England) Limited is controlled by Charterhouse Intermediate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Charterhouse Intermediate Holdings Limited is controlled by Charterhouse Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Charterhouse Capital Limited is controlled by Watling Street Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Watling Street Limited is controlled by Watling Street Capital Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Watling Street Capital Partners LLP.

103 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

2.5y median 2.3y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 3Manufacturing 2Other services 2Professional services 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03305136
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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