Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Verona Pharma Limited
- Incorporated
- 24 February 2005 (21 years)
- Previously known as
- Isis Resources PLC (until 18 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Merck & Co., Inc
- Accounts type
- Group
- Region
- Greater London
- Address
- 120 MoorgateLondonEC2M 6UR
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born June 1970 (56)
Director · Appointed 17 February 2026
British
Born June 1968 (58)
Director · Appointed 7 October 2025
British
Born November 1974
Officer history (30 former)
3 July 2026
3 July 2026
23 May 2026
Resigned Harber, Ben as Secretary
17 February 2026
7 October 2025
Resigned Ullman, Sven Anders, Dr as Director
7 October 2025
7 October 2025
Resigned Austwick, Michael as Director
7 October 2025
Resigned Shah, Mahendra as Director
7 October 2025
Resigned Ackermann, Christina as Director
7 October 2025
7 October 2025
Resigned Brady, James Aloysius as Director
7 October 2025
Resigned Ebsworth, David Raymond as Director
7 October 2025
7 October 2025
Resigned Sinha, Vikas as Director
7 October 2025
Resigned Zaccardelli, David Scott as Director
7 October 2025
Resigned Cunningham, Kenneth Thomas, Dr as Director
7 October 2025
Resigned Edwards, Martin William as Director
1 February 2024
Appointed Austwick, Michael as Director
31 January 2024
Resigned Gupta, Rishi as Director
1 September 2023
Appointed Ackermann, Christina as Director
27 April 2022
14 March 2022
Appointed Brady, James Aloysius as Director
1 March 2021
3 February 2020
Resigned Karlsson, Sven Jan-Anders as Director
1 February 2020
Appointed Zaccardelli, David Scott as Director
1 April 2019
Appointed Edwards, Martin William as Director
15 April 2017
Resigned Humphrey, Patrick Paul Anthony, Dr as Director
12 September 2016
Appointed Sinha, Vikas as Director
29 July 2016
Appointed Shah, Mahendra as Director
29 July 2016
29 July 2016
Appointed Gupta, Rishi as Director
7 January 2016
10 September 2015
Appointed Cunningham, Kenneth Thomas, Dr as Director
10 September 2015
Resigned Poll, Claire Louise as Director
10 September 2015
10 September 2015
Resigned Jones, Trevor Mervin, Dr as Director
10 September 2015
Appointed Ullman, Sven Anders, Dr as Director
1 December 2014
Appointed Ebsworth, David Raymond as Director
1 December 2014
30 September 2014
1 April 2014
Appointed Harber, Ben as Secretary
1 April 2014
1 June 2012
Resigned Walker, Michael John Alfred, Professor as Director
1 June 2012
Appointed Karlsson, Sven Jan-Anders as Director
11 September 2009
Appointed Humphrey, Patrick Paul Anthony, Dr as Director
1 October 2006
1 October 2006
Resigned Mcdonald Keen, Katie as Secretary
18 September 2006
18 September 2006
Appointed Poll, Claire Louise as Director
18 September 2006
Appointed Walker, Michael John Alfred, Professor as Director
18 September 2006
18 September 2006
Resigned El-Raghy, Josef as Director
18 September 2006
Appointed Jones, Trevor Mervin, Dr as Director
24 February 2005
24 February 2005
24 February 2005
24 February 2005
24 February 2005
Appointed El-Raghy, Josef as Director
24 February 2005
24 February 2005
Appointed Mcdonald Keen, Katie as Secretary
24 February 2005
24 February 2005
24 February 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Merck & Co., Inc
Corporate entity · Notified 7 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7954610000
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Appointment of a director | |||
| 22 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Consolidation of shares | |||
| 7 July 2026 | Resolutions | |||
| 30 June 2026 | Insolvency filing |
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