Veriton Pharma Limited
Company 03305136 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Janit Vishnuprasad Patel Director · appointed 2025
- Benjamin Thomas Watt Director · appointed 2022
- Brindley Alexander Sawdon Director · appointed 2023
- Samuel Jenkinson Director · appointed 2025
2.5y median 2.3y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Janit Vishnuprasad Patel Director · appointed 2025
- Benjamin Thomas Watt Director · appointed 2022
- Brindley Alexander Sawdon Director · appointed 2023
- Samuel Jenkinson Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Protherics Medicines Development Limited 2 shared directors
- Protherics UK Limited 2 shared directors
- Serb LTD 2 shared directors
- Perseus Bidco UK LTD 2 shared directors
Connected through a shared director
- Pharmex Consulting LTD 1 shared director
- Zebrafin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03305136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1997 |
| Address | UNIT 16 TRADE CITY, AVRO WAY BROOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07714916
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Janit Vishnuprasad Patel Director · appointed 2025
- Samuel Jenkinson Director · appointed 2025
- Brindley Alexander Sawdon Director · appointed 2023
- Benjamin Thomas Watt Director · appointed 2022
Show 23 former officers
- Anthony Higham Director · appointed 2023 · resigned 2024
- Chris James Grimes Director · appointed 2020 · resigned 2022
- Collyer Bristow Secretaries Limited Corporate-secretary · appointed 2020 · resigned 2025
- Collyer Bristow LLP Corporate-secretary · appointed 2020 · resigned 2020
- JéRéMie Alexandre Urbain Director · appointed 2020 · resigned 2021
- Aiken, Hannah Mary Talbot, Dr Director · appointed 2018 · resigned 2020
- Carole Iris March Director · appointed 2015 · resigned 2020
- Andrew David Tittershill Director · appointed 2013 · resigned 2017
- Roderick William Wild Director · appointed 2012 · resigned 2020
- Jones, Stephen Philip, Dr Director · appointed 2012 · resigned 2020
- Kenneth Herbert Director · appointed 2011 · resigned 2012
- Paul Maddock Director · appointed 2010 · resigned 2013
- Richard Drury Director · appointed 2010 · resigned 2011
- Jason Asnam Saiban Director · appointed 2009 · resigned 2020
- Wade, John Leonard, Mr. Secretary · appointed 2008 · resigned 2010
- Anthony Louis Clayden Director · appointed 2008 · resigned 2011
- Robert Ward Jackson Director · appointed 2008 · resigned 2010
- Theresa Anne Wallis Director · appointed 2008 · resigned 2020
- Vinod Kaushal Director · appointed 2007 · resigned 2008
- Chan, Albert Weng Wah, Dr Director · appointed 2005 · resigned 2009
- Joseph Peter Braitch Director · appointed 2005 · resigned 2011
- March, Graham Alan, Dr Director · appointed 1997 · resigned 2020
- John Brian Dean Secretary · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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