Whitman Laboratories Limited

ActiveFC005824

Incorporated: 18 March 1966 (60 years)
Industry: None Supplied (None Supplied)
Directors: Nick Veraert
Benjamin Richard Smith
Roberto Canevari
Accounts type: Full
Address: C/o Baker & Mckenzie
Whitman Laboratories (Canada)
181 Bay Street Suite 2100
Canada

Officers 5 active

Officer details are public data from the Companies House register.

Veraert, Nick

Director · Appointed 1 January 2025

Belgian

Born February 1977 (49)

Smith, Benjamin Richard

Director · Appointed 29 July 2022

British

Born November 1980

Vega, Ronald

Secretary · Appointed 1 July 2022

Canevari, Roberto

Director · Appointed 1 May 2021

British

Born August 1966 (60)

Smul, Spencer Gary

Secretary · Appointed 1 April 1997

British

Officer history (14 former)

1 January 2025

Resigned Pople, Stephen Anthony as Director

1 January 2025

Appointed Veraert, Nick as Director

29 July 2022

Appointed Smith, Benjamin Richard as Director

29 July 2022

Resigned Gander, John William as Director

1 July 2022

Appointed Vega, Ronald as Secretary

1 May 2021

Appointed Canevari, Roberto as Director

1 May 2021

Resigned Polcer, Gregory as Director

31 March 2020

Resigned Gibson, Simon Philip as Director

1 January 2020

Appointed Gander, John William as Director

1 January 2020

Appointed Pople, Stephen Anthony as Director

31 December 2019

Resigned Gladman, Michael James as Director

1 July 2017

Appointed Polcer, Gregory as Director

1 July 2014

Resigned Konney, Paul Edward as Secretary

1 July 2014

Resigned Hunt, David John as Director

1 July 2014

Resigned Leworthy, Bruce George as Director

1 July 2014

Resigned Langhammer, Frederick Horst as Director

1 July 2014

Resigned Aquilina, Robert James as Director

1 July 2013

Appointed Gladman, Michael James as Director

30 April 2007

Appointed Gibson, Simon Philip as Director

30 April 2007

Appointed Leworthy, Bruce George as Director

5 April 2001

Appointed Aquilina, Robert James as Director

5 April 2001

Resigned Lane, Terence Maurice as Director

30 September 2000

Resigned Magram, Saul Harvey as Secretary

30 September 1999

Appointed Konney, Paul Edward as Secretary

26 June 1998

Appointed Hunt, David John as Director

26 June 1998

Resigned Magram, Saul Harvey as Director

26 June 1998

Appointed Lane, Terence Maurice as Director

1 April 1997

Appointed Smul, Spencer Gary as Secretary

6 November 1995

Resigned Lauder, Leonard Alan as Director

19 November 1993

Appointed Lauder, Leonard Alan as Director

19 November 1993

Appointed Magram, Saul Harvey as Director

19 November 1993

Appointed Magram, Saul Harvey as Secretary

19 November 1993

Appointed Langhammer, Frederick Horst as Director

Filings 98

Date	Description	Made Up To
7 April 2026	Full accounts	30 June 2025
11 March 2025	Full accounts	30 June 2024
13 January 2025	Appointment of a director
13 January 2025	Termination of appointment of a director
15 March 2024	Full accounts	30 June 2023