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Verona Pharma Limited

Verona Pharma Limited is an active company incorporated on 24 February 2005 with the registered office located in . Verona Pharma Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05375156
Private limited company
Age
20 years
Incorporated 24 February 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Central Square
Cardiff
CF10 1FS
United Kingdom
Address changed on 8 Oct 2025 (20 days ago)
Previous address was Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS99 7NH United Kingdom
Telephone
02078633300
Email
Unreported
People
Officers
14
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Oct 1952
Director • Swedish • Lives in Sweden • Born in Jan 1956
Director • American • Lives in United States • Born in Oct 1964
Director • American • Lives in United States • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviadobio Ltd
Lisa Deschamps is a mutual person.
Active
Brands
Verona Pharma
Verona Pharma is a biopharmaceutical company that develops therapies for the treatment of respiratory diseases..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£319.27M
Increased by £105.95M (+50%)
Turnover
£33.75M
Increased by £33.75M (%)
Employees
163
Increased by 105 (+181%)
Total Assets
£617.47M
Increased by £225.56M (+58%)
Total Liabilities
-£483.89M
Increased by £267.26M (+123%)
Net Assets
£133.58M
Decreased by £41.7M (-24%)
Debt Ratio (%)
78%
Increased by 23.09% (+42%)
Latest Activity
Company Re-registered
6 Days Ago on 22 Oct 2025
Company Re-registered
6 Days Ago on 22 Oct 2025
Inspection Address Changed
20 Days Ago on 8 Oct 2025
Merck & Co., Inc (PSC) Appointed
21 Days Ago on 7 Oct 2025
Kenneth Thomas Cunningham Resigned
21 Days Ago on 7 Oct 2025
Martin William Edwards Resigned
21 Days Ago on 7 Oct 2025
Mahendra Shah Resigned
21 Days Ago on 7 Oct 2025
Sven Anders Ullman Resigned
21 Days Ago on 7 Oct 2025
Lisa Deschamps Resigned
21 Days Ago on 7 Oct 2025
Vikas Sinha Resigned
21 Days Ago on 7 Oct 2025
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Documents
Re-registration from a public company to a private limited company
Submitted on 22 Oct 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 22 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Re-registration of Memorandum and Articles
Submitted on 22 Oct 2025
Withdrawal of a person with significant control statement on 16 October 2025
Submitted on 16 Oct 2025
Notification of Merck & Co., Inc as a person with significant control on 7 October 2025
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Court order
Submitted on 9 Oct 2025
Termination of appointment of Kenneth Thomas Cunningham as a director on 7 October 2025
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Repayment History
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