Vericore Limited

Active03602306 Private limited company
Incorporated
22 July 1998 (28 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Accounts type
Dormant
Region
South East
Address
Form 2 Bartley Way
Bartley Wood Business Park
Hook
RG27 9XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born July 1972 (54)
Director · Appointed 30 August 2018
British
Born August 1978 (48)
Officer history (40 former)
23 January 2026
Resigned Hunt, Kristina Mary as Director
23 January 2026
Appointed Frost, Matthew Jonathan as Director
17 December 2018
Resigned Hillier, Gaynor Jane as Director
7 December 2018
Appointed Hunt, Kristina Mary as Director
30 August 2018
Appointed Lewis, Christopher as Director
30 August 2018
Resigned Haug, Jonathan Ray as Director
12 December 2016
Resigned Brackmann, Christopher Benjamin as Director
2 December 2016
Appointed Haug, Jonathan Ray as Director
1 January 2015
Resigned Gunn, George William as Director
1 January 2015
Resigned Arrocha, Edgar Humberto as Director
1 January 2015
Resigned Webb, Susan Ann as Director
1 January 2015
Appointed Brackmann, Christopher Benjamin as Director
1 January 2015
Resigned Maxted, Nicola Karen as Secretary
26 August 2014
Resigned Kapadia, Sandipkumar Shantilal as Director
26 August 2014
Appointed Arrocha, Edgar Humberto as Director
6 March 2012
Appointed Kapadia, Sandipkumar Shantilal as Director
6 March 2012
Resigned Jose, Teresa as Director
5 April 2011
Appointed Hillier, Gaynor Jane as Director
5 April 2011
Resigned Collinson, Mark Adrian as Director
18 June 2010
Appointed Maxted, Nicola Karen as Secretary
18 June 2010
Resigned Roberts, Helen as Secretary
26 August 2009
Appointed Webb, Susan Ann as Director
26 August 2009
Resigned Saxena, Subhanu as Director
1 July 2009
Appointed Jose, Teresa as Director
1 July 2009
Resigned Brazier, Richard John as Director
1 July 2008
Appointed Collinson, Mark Adrian as Director
30 April 2008
Resigned Dutton, Anthony George Arthur as Director
11 March 2008
Appointed Roberts, Helen as Secretary
11 March 2008
Resigned Jennings, Sally Jane as Secretary
1 July 2006
Appointed Dutton, Anthony George Arthur as Director
1 July 2006
Resigned Margetson, Daniel John as Director
22 February 2006
Appointed Brazier, Richard John as Director
1 February 2006
Resigned Cummins, Gordon John as Director
22 April 2005
Appointed Saxena, Subhanu as Director
22 April 2005
Resigned Paris, William Drummond as Director
1 November 2004
Appointed Margetson, Daniel John as Director
1 November 2004
Resigned Pountain, Adrian John as Director
20 May 2004
Appointed Cummins, Gordon John as Director
20 May 2004
Resigned Fahey, Michael John as Director
2 February 2004
Appointed Gunn, George William as Director
2 February 2004
Resigned Schmidt, Kurt Thomas as Director
25 August 2003
Resigned Dutton, Anthony George Arthur as Director
25 August 2003
Appointed Pountain, Adrian John as Director
22 January 2003
Appointed Dutton, Anthony George Arthur as Director
31 December 2002
Resigned Lowndes, Philip Anthony as Director
4 October 2002
Appointed Schmidt, Kurt Thomas as Director
31 August 2002
Resigned Gurtler, Hans Beat as Director
23 April 2002
Resigned Fullagar, Edgar as Director
4 December 2001
Appointed Fahey, Michael John as Director
27 September 2001
Resigned Ashton, David Thomas as Director
14 September 2001
Appointed Paris, William Drummond as Director
8 June 2001
Resigned Adams, Adrian as Director
30 March 2001
Resigned Reisch, Georg as Director
30 March 2001
Appointed Gurtler, Hans Beat as Director
23 January 2001
Appointed Ashton, David Thomas as Director
23 January 2001
Appointed Jennings, Sally Jane as Secretary
23 January 2001
Appointed Adams, Adrian as Director
23 January 2001
Resigned Stroppel, Stefan Hans as Director
23 January 2001
Resigned Thirkettle, Paul Richard Edward as Secretary
1 August 2000
Appointed Reisch, Georg as Director
1 August 2000
Appointed Lowndes, Philip Anthony as Director
1 August 2000
Resigned Zollinger, Ernst Alfred as Director
19 January 2000
Appointed Stroppel, Stefan Hans as Director
19 January 2000
Resigned Margetson, Daniel John as Director
19 January 2000
Appointed Fullagar, Edgar as Director
19 January 2000
Appointed Zollinger, Ernst Alfred as Director
19 January 2000
Resigned Walker, Jonathan James as Director
19 January 2000
Resigned Tallo, John Lambie as Secretary
19 January 2000
Resigned Russell, Alastair Mark as Director
19 January 2000
Resigned Henry, William John, Dr as Director
19 January 2000
Resigned Murphy, Kieran Pius as Director
19 January 2000
Appointed Thirkettle, Paul Richard Edward as Secretary
10 December 1998
Appointed Murphy, Kieran Pius as Director
10 December 1998
Appointed Margetson, Daniel John as Director
10 December 1998
Appointed Russell, Alastair Mark as Director
10 December 1998
Appointed Henry, William John, Dr as Director
10 December 1998
Appointed Walker, Jonathan James as Director
10 December 1998
Appointed Tallo, John Lambie as Secretary
10 December 1998
Resigned Md Secretaries Limited as Corporate Nominee Secretary
10 December 1998
Resigned Md Directors Limited as Corporate Nominee Director
22 July 1998
Appointed Md Secretaries Limited as Corporate Nominee Secretary
22 July 1998
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11378434
Former controllers (1)
11 September 2018
Ceased Eli Lilly and Company Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dista Products Limited Owns 75–100% of shares
Elanco Animal Health UK Limited Owns 75–100% of shares
Elanco Europe Ltd. Owns 75–100% of shares
Vericore Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates22 July 2026
9 February 2026Appointment of a director
29 January 2026Termination of appointment of a director
17 September 2025Accounts for a dormant company31 December 2024
4 August 2025Confirmation statement with no updates22 July 2025
Show all recent filings

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