VP

VERITON PHARMA LIMITED

Active

Company number 03305136

Weybridge · Incorporated 21 January 1997

Unit 16 Trade City, Avro Way Brooklands Business Park, Weybridge, Surrey, KT13 0YF

Last updated on 29 March 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPECIAL PRODUCTS LIMITED · 21 January 1997 – 29 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Serb Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2025 View
Accounts With Accounts Type Full
Accounts
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Accounts With Accounts Type Full
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Accounts With Accounts Type Full
Accounts
27 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Sail Address Company With Old Address New Address
Address
21 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Move Registers To Sail Company With New Address
Address
12 May 2022 View
Change Sail Address Company With New Address
Address
12 May 2022 View
Accounts With Accounts Type Full
Accounts
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
19 October 2021 View
Accounts With Accounts Type Full
Accounts
4 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Memorandum Articles
Incorporation
10 August 2020 View
Resolution
Resolution
10 August 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
30 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Change Person Director Company With Change Date
Officers
18 May 2020 View
Accounts With Accounts Type Full
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Accounts With Accounts Type Full
Accounts
11 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Resolution
Resolution
29 September 2017 View
Change Of Name Notice
Change Of Name
29 September 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Accounts With Accounts Type Small
Accounts
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Medium
Accounts
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Medium
Accounts
7 November 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Medium
Accounts
23 October 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
18 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Medium
Accounts
25 September 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Accounts With Accounts Type Small
Accounts
3 November 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 October 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Legacy
Mortgage
24 May 2011 View
Termination Director Company With Name
Officers
24 March 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Small
Accounts
1 November 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
30 June 2010 View
Termination Secretary Company With Name
Officers
24 May 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Accounts With Accounts Type Small
Accounts
3 December 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Address
13 March 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Small
Accounts
1 December 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
26 February 2008 View
Accounts With Accounts Type Small
Accounts
23 November 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2006 View
Resolution
Resolution
17 October 2006 View
Legacy
Annual Return
20 February 2006 View
Legacy
Capital
7 February 2006 View
Resolution
Resolution
7 February 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Annual Return
7 March 2005 View
Memorandum Articles
Incorporation
28 September 2004 View
Resolution
Resolution
28 September 2004 View
Memorandum Articles
Incorporation
29 July 2004 View
Resolution
Resolution
29 July 2004 View
Accounts With Accounts Type Small
Accounts
4 March 2004 View
Legacy
Annual Return
26 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2003 View
Legacy
Annual Return
28 January 2003 View
Legacy
Annual Return
7 February 2002 View
Legacy
Address
28 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Capital
17 July 2001 View
Legacy
Capital
28 June 2001 View
Accounts With Accounts Type Full
Accounts
25 May 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Full
Accounts
29 November 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Full
Accounts
25 November 1998 View
Legacy
Mortgage
9 October 1998 View
Legacy
Address
13 August 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Capital
23 July 1997 View
Legacy
Address
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Legacy
Officers
28 January 1997 View
Incorporation Company
Incorporation
21 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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