Verona Pharma Limited
Company 05375156 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cidara Therapeutics UK Limited 3 shared directors
- Eyebiotech Limited 3 shared directors
- Merck Sharp & Dohme (UK) Limited 2 shared directors
- MSD R&D Innovation Centre Limited 2 shared directors
- Schering-Plough Holdings Limited 2 shared directors
- Merck Sharp & Dohme Finance Europe Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05375156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2005 |
| Address | 120 MOORGATE, LONDON, EC2M 6UR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Merck & Co., Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Martin Ian Rogers Director · appointed 2026
- Benjamin Paul Lucas Director · appointed 2025
- Ebru Can Temucin Director · appointed 2025
Show 25 former officers
- Michael Austwick Director · appointed 2024 · resigned 2025
- Christina Ackermann Director · appointed 2023 · resigned 2025
- James Aloysius Brady Director · appointed 2022 · resigned 2025
- Lisa Deschamps Director · appointed 2021 · resigned 2025
- David Scott Zaccardelli Director · appointed 2020 · resigned 2025
- Martin William Edwards Director · appointed 2019 · resigned 2025
- Vikas Sinha Director · appointed 2016 · resigned 2025
- Sinclair, Andrew, Dr Director · appointed 2016 · resigned 2022
- Mahendra Shah Director · appointed 2016 · resigned 2025
- Rishi Gupta Director · appointed 2016 · resigned 2024
- Cunningham, Kenneth Thomas, Dr Director · appointed 2015 · resigned 2025
- Ullman, Sven Anders, Dr Director · appointed 2015 · resigned 2025
- David Raymond Ebsworth Director · appointed 2014 · resigned 2025
- Biresh Roy Director · appointed 2014 · resigned 2016
- Ben Harber Secretary · appointed 2014 · resigned 2026
- Sven Jan-Anders Karlsson Director · appointed 2012 · resigned 2020
- Humphrey, Patrick Paul Anthony, Dr Director · appointed 2009 · resigned 2017
- Page, Clive, Professor Director · appointed 2006 · resigned 2014
- Claire Louise Poll Director · appointed 2006 · resigned 2015
- Jones, Trevor Mervin, Dr Director · appointed 2006 · resigned 2015
- Walker, Michael John Alfred, Professor Director · appointed 2006 · resigned 2012
- Craig Ian Burton Director · appointed 2005 · resigned 2006
- Katie Mcdonald Keen Secretary · appointed 2005 · resigned 2006
- Herbert Stuart Bottomley Director · appointed 2005 · resigned 2015
- Josef El-Raghy Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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