Website & contact details
- Website
Veriton Pharma Limited
- Incorporated
- 21 January 1997 (29 years)
- Previously known as
- Special Products Limited (until 29 September 2017)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Brindley Alexander Sawdon
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 16 Trade CityAvro Way Brooklands Business ParkWeybridgeKT13 0YF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born October 1976 (50)
Director · Appointed 1 January 2025
British
Born September 1969 (57)
Sawdon, Brindley Alexander
Director · Appointed 30 June 2023
British
Born September 1988 (38)
Watt, Benjamin
Director · Appointed 18 October 2022
British
Born February 1975 (51)
Officer history (30 former)
11 June 2025
1 January 2025
1 January 2025
31 December 2024
30 June 2023
Appointed Sawdon, Brindley Alexander as Director
30 June 2023
30 June 2023
31 October 2022
18 October 2022
Appointed Watt, Benjamin as Director
22 February 2021
22 February 2021
3 November 2020
30 July 2020
30 July 2020
Resigned Collyer Bristow LLP as Corporate Secretary
18 May 2020
18 May 2020
18 May 2020
18 May 2020
18 May 2020
18 May 2020
Resigned March, Carole Iris as Director
18 May 2020
18 May 2020
18 May 2020
Resigned March, Graham Alan, Dr as Director
18 May 2020
18 May 2020
Appointed Collyer Bristow LLP as Corporate Secretary
25 January 2018
22 June 2017
25 June 2015
Appointed March, Carole Iris as Director
24 April 2014
8 August 2013
Resigned Maddock, Paul as Director
1 March 2013
27 September 2012
4 September 2012
Resigned Herbert, Kenneth as Director
8 May 2012
21 October 2011
22 March 2011
1 February 2011
Appointed Herbert, Kenneth as Director
19 January 2011
1 August 2010
Appointed Maddock, Paul as Director
24 June 2010
30 April 2010
31 March 2010
25 February 2010
1 September 2009
30 June 2009
Resigned Chan, Albert Weng Wah, Dr as Director
1 February 2009
18 December 2008
15 August 2008
Resigned Kaushal, Vinod as Director
2 June 2008
16 April 2008
16 April 2008
10 December 2007
Appointed Kaushal, Vinod as Director
1 September 2005
Appointed Chan, Albert Weng Wah, Dr as Director
1 June 2005
12 July 2001
12 July 2001
Resigned Dean, John Brian as Secretary
21 January 1997
21 January 1997
21 January 1997
21 January 1997
21 January 1997
21 January 1997
21 January 1997
Appointed Dean, John Brian as Secretary
21 January 1997
Appointed March, Graham Alan, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08274910
Holdings 1
Companies where Veriton Pharma Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
11 September 2025
Ceased March Medical Limited — Owns 75–100% of shares (as a firm)
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Register inspection address has been changed | |||
| 1 May 2026 | Full accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 16 February 2026 | Cessation of a person with significant control | |||
| 16 February 2026 | Notification of a person with significant control |
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