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VERONA PHARMA PLC - One, Central Square, Cardiff, CF10 1FS, United Kingdom
Company Information
- Company registration number
- 05375156
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Central Square
- Cardiff
- CF10 1FS
- United Kingdom One, Central Square, Cardiff, CF10 1FS, United Kingdom UK
Management
- Managing Directors
- CUNNINGHAM, Kenneth Thomas, Dr
- EBSWORTH, David Raymond
- EDWARDS, Martin William
- SHAH, Mahendra
- SINHA, Vikas
- ULLMAN, Sven Anders, Dr
- ZACCARDELLI, David Scott
- DESCHAMPS, Lisa
- BRADY, James Aloysius
- ACKERMANN, Christina
- AUSTWICK, Michael
- Company secretaries
- HARBER, Ben
Company Details
- Type of Business
- plc
- Incorporated
- 2005-02-24
- Age Of Company 2005-02-24 19 years
- SIC/NACE
- 72110
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ISIS RESOURCES PLC
- Legal Entity Identifier (LEI)
- 213800EVI6O6J3TIAL06
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
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VERONA PHARMA PLC Company Description
- VERONA PHARMA PLC is a plc registered in United Kingdom with the Company reg no 05375156. Its current trading status is "live". It was registered 2005-02-24. It was previously called ISIS RESOURCES PLC. It has declared SIC or NACE codes as "72110". It has 11 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at One .
Get VERONA PHARMA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verona Pharma Plc - One, Central Square, Cardiff, CF10 1FS, United Kingdom
- 2005-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-05-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-02) - MR01
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mortgage-satisfy-charge-full (2024-01-02) - MR04
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
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confirmation-statement-with-updates (2024-03-09) - CS01
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accounts-with-accounts-type-group (2024-03-28) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-09) - SH01
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capital-allotment-shares (2023-02-08) - SH01
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capital-allotment-shares (2023-01-25) - SH01
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capital-allotment-shares (2023-01-16) - SH01
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capital-allotment-shares (2023-02-14) - SH01
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capital-allotment-shares (2023-01-11) - SH01
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capital-allotment-shares (2023-01-06) - SH01
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capital-allotment-shares (2023-02-15) - SH01
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capital-allotment-shares (2023-02-17) - SH01
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capital-allotment-shares (2023-02-20) - SH01
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capital-allotment-shares (2023-03-03) - SH01
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capital-allotment-shares (2023-03-07) - SH01
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confirmation-statement-with-updates (2023-03-09) - CS01
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accounts-with-accounts-type-group (2023-03-23) - AA
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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resolution (2023-05-17) - RESOLUTIONS
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miscellaneous (2023-03-31) - MISC
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capital-allotment-shares (2023-12-29) - SH01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-31) - MR04
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capital-allotment-shares (2022-12-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-01) - MR01
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capital-allotment-shares (2022-02-08) - SH01
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capital-allotment-shares (2022-02-07) - SH01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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confirmation-statement (2022-03-21) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-23) - RP04CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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accounts-with-accounts-type-group (2022-05-05) - AA
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resolution (2022-05-06) - RESOLUTIONS
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capital-allotment-shares (2022-08-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-04) - SH01
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confirmation-statement-with-updates (2021-03-01) - CS01
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memorandum-articles (2021-01-04) - MA
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resolution (2021-01-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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resolution (2021-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-04-08) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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capital-allotment-shares (2020-05-20) - SH01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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capital-allotment-shares (2020-03-26) - SH01
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accounts-with-accounts-type-group (2020-04-17) - AA
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resolution (2020-05-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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capital-allotment-shares (2020-07-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-30) - MR01
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capital-allotment-shares (2020-08-05) - SH01
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capital-allotment-shares (2020-08-10) - SH01
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capital-allotment-shares (2020-11-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-25) - MR01
keyboard_arrow_right 2019
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resolution (2019-05-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-10) - AA
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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confirmation-statement-with-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-28) - CS01
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accounts-with-accounts-type-group (2018-04-13) - AA
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resolution (2018-05-14) - RESOLUTIONS
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capital-allotment-shares (2018-08-24) - SH01
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capital-allotment-shares (2018-09-25) - SH01
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resolution (2018-07-05) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-04-28) - RESOLUTIONS
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capital-allotment-shares (2017-01-03) - SH01
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capital-allotment-shares (2017-02-14) - SH01
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confirmation-statement-with-updates (2017-02-27) - CS01
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second-filing-capital-allotment-shares (2017-03-01) - RP04SH01
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resolution (2017-03-16) - RESOLUTIONS
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capital-alter-shares-consolidation (2017-03-23) - SH02
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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capital-allotment-shares (2017-05-25) - SH01
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second-filing-capital-allotment-shares (2017-06-19) - RP04SH01
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capital-allotment-shares (2017-06-23) - SH01
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accounts-with-accounts-type-group (2017-06-23) - AA
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notification-of-a-person-with-significant-control-statement (2017-08-01) - PSC08
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capital-allotment-shares (2017-09-26) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-03-09) - AR01
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accounts-with-accounts-type-group (2016-06-16) - AA
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resolution (2016-07-06) - RESOLUTIONS
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resolution (2016-07-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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capital-allotment-shares (2016-07-29) - SH01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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resolution (2016-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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capital-allotment-shares (2016-10-06) - SH01
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capital-allotment-shares (2016-11-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-11) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-23) - AA
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resolution (2015-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-02-24) - AR01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-02-24) - AR01
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capital-allotment-shares (2014-03-26) - SH01
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resolution (2014-03-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-04-09) - AP03
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termination-secretary-company-with-name (2014-04-09) - TM02
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accounts-with-accounts-type-group (2014-06-19) - AA
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resolution (2014-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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appoint-person-director-company-with-name-date (2014-12-24) - AP01
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
keyboard_arrow_right 2013
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resolution (2013-02-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-02-26) - AR01
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accounts-with-accounts-type-group (2013-05-17) - AA
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capital-allotment-shares (2013-03-07) - SH01
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resolution (2013-10-14) - RESOLUTIONS
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capital-allotment-shares (2013-10-28) - SH01
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resolution (2013-06-13) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-01-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-01-26) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-02-24) - AR01
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resolution (2012-06-11) - RESOLUTIONS
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capital-allotment-shares (2012-01-18) - SH01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-06-20) - TM01
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change-person-director-company-with-change-date (2012-07-16) - CH01
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accounts-with-accounts-type-group (2012-06-13) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-23) - SH01
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capital-allotment-shares (2011-09-30) - SH01
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resolution (2011-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-05) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-03-16) - AR01
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capital-allotment-shares (2011-03-08) - SH01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-06-08) - CC04
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memorandum-articles (2010-06-08) - MEM/ARTS
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accounts-with-accounts-type-group (2010-05-19) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-02) - AR01
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capital-allotment-shares (2010-01-26) - SH01
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resolution (2010-01-14) - RESOLUTIONS
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resolution (2010-06-08) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-group (2009-04-28) - AA
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legacy (2009-05-18) - 88(2)
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legacy (2009-05-18) - 88(3)
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resolution (2009-05-27) - RESOLUTIONS
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change-sail-address-company (2009-10-10) - AD02
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legacy (2009-09-22) - 288a
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move-registers-to-sail-company (2009-10-10) - AD03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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resolution (2008-01-15) - RESOLUTIONS
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legacy (2008-01-15) - 88(2)R
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legacy (2008-03-18) - 287
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legacy (2008-03-19) - 353
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legacy (2008-04-02) - 363a
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legacy (2008-07-15) - 88(2)
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legacy (2008-05-28) - 88(2)
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resolution (2008-05-28) - RESOLUTIONS
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legacy (2008-06-04) - 88(2)
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accounts-with-accounts-type-group (2008-05-07) - AA
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legacy (2008-05-07) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-07-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-13) - AA
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legacy (2007-03-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288a
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legacy (2006-10-13) - 288b
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legacy (2006-03-23) - 363s
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legacy (2006-06-06) - 288c
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certificate-change-of-name-company (2006-09-18) - CERTNM
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memorandum-articles (2006-09-28) - MEM/ARTS
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legacy (2006-10-03) - 288b
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accounts-with-accounts-type-full (2006-06-21) - AA
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legacy (2006-10-03) - 288a
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legacy (2006-10-11) - 287
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legacy (2006-10-11) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-31) - PROSP
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legacy (2005-04-25) - 88(2)R
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resolution (2005-04-22) - RESOLUTIONS
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legacy (2005-04-20) - 225
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legacy (2005-04-13) - 88(2)R
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legacy (2005-03-29) - 288b
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legacy (2005-03-09) - 288a
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certificate-authorisation-to-commence-business-borrow (2005-03-21) - CERT8
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application-to-commence-business (2005-03-21) - 117
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legacy (2005-03-09) - 287
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legacy (2005-02-28) - 288a
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legacy (2005-09-29) - 88(2)R
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legacy (2005-07-11) - 353a
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incorporation-company (2005-02-24) - NEWINC