VERONA PHARMA PLC.
CARDIFF ISIS RESOURCES PLC

Hellopages » Cardiff » Cardiff » CF10 1FS

Company number 05375156
Status Active
Incorporation Date 24 February 2005
Company Type Public Limited Company
Address ONE, CENTRAL SQUARE, CARDIFF, UNITED KINGDOM, CF10 1FS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Consolidation of shares on 10 February 2017; Resolutions RES13 ‐ Consolidation 08/02/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Second filing of a statement of capital following an allotment of shares on 10 February 2017 GBP 2,568,053.200 . The most likely internet sites of VERONA PHARMA PLC. are www.veronapharma.co.uk, and www.verona-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verona Pharma Plc is a Public Limited Company. The company registration number is 05375156. Verona Pharma Plc has been working since 24 February 2005. The present status of the company is Active. The registered address of Verona Pharma Plc is One Central Square Cardiff United Kingdom Cf10 1fs. . HARBER, Ben is a Secretary of the company. CUNNINGHAM, Kenneth Thomas, Dr is a Director of the company. EBSWORTH, David Raymond is a Director of the company. GUPTA, Rishi is a Director of the company. HUMPHREY, Patrick Paul Anthony, Dr is a Director of the company. KARLSSON, Sven Jan-Anders is a Director of the company. SHAH, Mahendra is a Director of the company. SINCLAIR, Andrew is a Director of the company. SINHA, Vikas is a Director of the company. ULLMAN, Sven Anders, Dr is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary MCDONALD KEEN, Katie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTTOMLEY, Herbert Stuart has been resigned. Director BURTON, Craig Ian has been resigned. Director EL-RAGHY, Josef has been resigned. Director JONES, Trevor Mervin, Dr has been resigned. Director PAGE, Clive, Professor has been resigned. Director POLL, Claire Louise has been resigned. Director ROY, Biresh has been resigned. Director WALKER, Michael John Alfred, Professor has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
HARBER, Ben
Appointed Date: 01 April 2014
Director
CUNNINGHAM, Kenneth Thomas, Dr
Appointed Date: 10 September 2015
73 years old
Director
EBSWORTH, David Raymond
Appointed Date: 01 December 2014
71 years old
Director
GUPTA, Rishi
Appointed Date: 29 July 2016
48 years old
Director
HUMPHREY, Patrick Paul Anthony, Dr
Appointed Date: 11 September 2009
79 years old
Director
KARLSSON, Sven Jan-Anders
Appointed Date: 01 June 2012
71 years old
Director
SHAH, Mahendra
Appointed Date: 29 July 2016
80 years old
Director
SINCLAIR, Andrew
Appointed Date: 29 July 2016
53 years old
Director
SINHA, Vikas
Appointed Date: 12 September 2016
62 years old
Director
ULLMAN, Sven Anders, Dr
Appointed Date: 10 September 2015
69 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 01 October 2006
Secretary
MCDONALD KEEN, Katie
Resigned: 01 October 2006
Appointed Date: 24 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
BOTTOMLEY, Herbert Stuart
Resigned: 10 September 2015
Appointed Date: 24 February 2005
80 years old
Director
BURTON, Craig Ian
Resigned: 18 September 2006
Appointed Date: 24 February 2005
62 years old
Director
EL-RAGHY, Josef
Resigned: 18 September 2006
Appointed Date: 24 February 2005
54 years old
Director
JONES, Trevor Mervin, Dr
Resigned: 10 September 2015
Appointed Date: 18 September 2006
83 years old
Director
PAGE, Clive, Professor
Resigned: 01 December 2014
Appointed Date: 18 September 2006
67 years old
Director
POLL, Claire Louise
Resigned: 10 September 2015
Appointed Date: 18 September 2006
58 years old
Director
ROY, Biresh
Resigned: 07 January 2016
Appointed Date: 30 September 2014
63 years old
Director
WALKER, Michael John Alfred, Professor
Resigned: 01 June 2012
Appointed Date: 18 September 2006
85 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

VERONA PHARMA PLC. Events

23 Mar 2017
Consolidation of shares on 10 February 2017
16 Mar 2017
Resolutions
  • RES13 ‐ Consolidation 08/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Second filing of a statement of capital following an allotment of shares on 10 February 2017
  • GBP 2,568,053.200
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
14 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 2,568,053.2
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2017.
...
... and 142 more events
09 Mar 2005
New secretary appointed
28 Feb 2005
New director appointed
28 Feb 2005
New director appointed
28 Feb 2005
New director appointed
24 Feb 2005
Incorporation

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