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VERITON PHARMA LIMITED
Company number 03305136 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
VERITON PHARMA LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on VERITON PHARMA LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03305136
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 January 1997
- Registered office
- Weybridge, Surrey
- Country of origin
- United Kingdom
- Business
- Wholesale of pharmaceutical goods
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
VERITON PHARMA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 January 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns VERITON PHARMA LIMITED
VERITON PHARMA LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of VERITON PHARMA LIMITED · statement of 21 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SERB LTD Company 08274910 | — | 1,090,000 | ORDINARY |
People with significant control · 1 current
Who controls VERITON PHARMA LIMITED
VERITON PHARMA LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Serb Ltd | Shares: 75% or more Voting rights: 75% or more | 11 September 2025 | Company · Private Limited Company · England · number 08274910 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| March Medical Limited | Shares: 75% or more, as a member of a firm Voting rights: 75% or more, as a member of a firm | 6 April 2016 | 11 September 2025 |
Officers · 4 current
Who runs VERITON PHARMA LIMITED
VERITON PHARMA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 30 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JENKINSON, Samuel | Director | 1 January 2025 | British | United Kingdom |
| PATEL, Janit Vishnuprasad | Director | 1 January 2025 | British | England |
| SAWDON, Brindley Alexander | Director | 30 June 2023 | British | United Kingdom |
| WATT, Benjamin | Director | 18 October 2022 | British | United Kingdom |
Former officers (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, John Brian | Secretary | 21 January 1997 | 12 July 2001 |
| DWYER, Daniel John | Nominee secretary | 21 January 1997 | 21 January 1997 |
| WADE, John Leonard, Mr. | Secretary | 18 December 2008 | 30 April 2010 |
| COLLYER BRISTOW LLP | Corporate secretary | 18 May 2020 | 30 July 2020 |
| COLLYER BRISTOW SECRETARIES LIMITED | Corporate secretary | 30 July 2020 | 11 June 2025 |
| DERRINGTONS LIMITED | Corporate secretary | 24 June 2010 | 18 May 2020 |
| HALCO SECRETARIES LIMITED | Corporate secretary | 12 July 2001 | 1 February 2009 |
| AIKEN, Hannah Mary Talbot, Dr | Director | 25 January 2018 | 18 May 2020 |
| BRAITCH, Joseph Peter | Director | 1 June 2005 | 19 January 2011 |
| CHAN, Albert Weng Wah, Dr | Director | 1 September 2005 | 30 June 2009 |
| CLAYDEN, Anthony Louis | Director | 2 June 2008 | 21 October 2011 |
| DOYLE, Betty June | Nominee director | 21 January 1997 | 21 January 1997 |
| DRURY, Richard | Director | 25 February 2010 | 22 March 2011 |
| DWYER, Daniel John | Nominee director | 21 January 1997 | 21 January 1997 |
| GRIMES, Chris James | Director | 3 November 2020 | 31 October 2022 |
| GRIMES, Chris James | Director | 24 April 2014 | 18 May 2020 |
| HERBERT, Kenneth | Director | 1 February 2011 | 4 September 2012 |
| HIGHAM, Anthony | Director | 30 June 2023 | 31 December 2024 |
| JACKSON, Robert Ward | Director | 16 April 2008 | 31 March 2010 |
| JONES, Stephen Philip, Dr | Director | 8 May 2012 | 18 May 2020 |
| KAUSHAL, Vinod | Director | 10 December 2007 | 15 August 2008 |
| MADDOCK, Paul | Director | 1 August 2010 | 8 August 2013 |
| MARCH, Carole Iris | Director | 25 June 2015 | 18 May 2020 |
| MARCH, Graham Alan, Dr | Director | 21 January 1997 | 18 May 2020 |
| PATEL, Janit Vishnuprasad | Director | 22 February 2021 | 30 June 2023 |
Show all 30 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAIBAN, Jason Asnam | Director | 1 September 2009 | 18 May 2020 |
| TITTERSHILL, Andrew David | Director | 1 March 2013 | 22 June 2017 |
| URBAIN, Jérémie Alexandre | Director | 18 May 2020 | 22 February 2021 |
| WALLIS, Theresa Anne | Director | 16 April 2008 | 18 May 2020 |
| WILD, Roderick William | Director | 27 September 2012 | 18 May 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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