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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 (10 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (2 months remaining)
Last change occurred 9 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 (9 months remaining)
Contact
Address
One
Central Square
Cardiff
CF10 1FS
United Kingdom
Address changed on 8 Oct 2025 (2 months ago)
Previous address was Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS99 7NH United Kingdom
Telephone
02078633300
Email
Unreported
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1974
Director • Turkish • Lives in UK • Born in Oct 1972
Secretary
Merck & Co., INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
2 Months Ago on 22 Oct 2025
Company Re-registered
2 Months Ago on 22 Oct 2025
Inspection Address Changed
2 Months Ago on 8 Oct 2025
Merck & Co., Inc (PSC) Appointed
2 Months Ago on 7 Oct 2025
Kenneth Thomas Cunningham Resigned
2 Months Ago on 7 Oct 2025
Martin William Edwards Resigned
2 Months Ago on 7 Oct 2025
Mahendra Shah Resigned
2 Months Ago on 7 Oct 2025
Sven Anders Ullman Resigned
2 Months Ago on 7 Oct 2025
Lisa Deschamps Resigned
2 Months Ago on 7 Oct 2025
Vikas Sinha Resigned
2 Months 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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