VERONA PHARMA PLC

05375156
ONE CENTRAL SQUARE CARDIFF UNITED KINGDOM CF10 1FS

People & Contacts

Contact Details
Registered Address ONE
CENTRAL SQUARE CARDIFF UNITED KINGDOM

CF10 1FS
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ISIS RESOURCES PLC 24 Feb 2005 - 18 Sep 2006
VERONA PHARMA PLC. 18 Sep 2006 - 31 Mar 2023
People

Current directors

BEN HARBER

Birthdate: N/A

Nationality:

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 01 Apr 2014

Appointment Type: C

Other Appointments: None

View Director

MS CHRISTINA ACKERMANN

Birthdate: Dec 1964

Nationality: AMERICAN

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

JAMES ALOYSIUS BRADY

Birthdate: May 1962

Nationality: AMERICAN

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 14 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

DR KENNETH THOMAS CUNNINGHAM

Birthdate: Sep 1952

Nationality: BRITISH

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 10 Sep 2015

Appointment Type: D

Other Appointments: None

View Director

MS LISA DESCHAMPS

Birthdate: Mar 1971

Nationality: AMERICAN

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

View Director

DAVID RAYMOND EBSWORTH

Birthdate: Jun 1954

Nationality: BRITISH

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 01 Dec 2014

Appointment Type: D

Other Appointments: None

View Director

MR MARTIN WILLIAM EDWARDS

Birthdate: Dec 1955

Nationality: BRITISH

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

View Director

MAHENDRA SHAH

Birthdate: Dec 1944

Nationality: AMERICAN

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 29 Jul 2016

Appointment Type: D

Other Appointments: None

View Director

MR VIKAS SINHA

Birthdate: May 1963

Nationality: AMERICAN

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 12 Sep 2016

Appointment Type: D

Other Appointments: None

View Director

DR SVEN ANDERS ULLMAN

Birthdate: Dec 1955

Nationality: SWEDISH

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 10 Sep 2015

Appointment Type: D

Other Appointments: None

View Director

MR DAVID SCOTT ZACCARDELLI

Birthdate: Sep 1964

Nationality: AMERICAN

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 01 Feb 2020

Appointment Type: D

Other Appointments: None

View Director

MICHAEL AUSTWICK

Birthdate: Jun 1969

Nationality: BRITISH

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JOHN MICHAEL BOTTOMLEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 01 Oct 2006

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

View Director

KATIE MCDONALD KEEN

Birthdate: N/A

Nationality: BRITISH

Address: ADDERBURY HILL BARN MILTON ROAD OXON OX173HN

Date Appointed: 24 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

View Director

HERBERT STUART BOTTOMLEY

Birthdate: Jan 1945

Nationality: BRITISH

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 24 Feb 2005

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR CRAIG IAN BURTON

Birthdate: Apr 1963

Nationality: AUSTRALIAN

Address: 3 NAILSWORTH STREET 6011

Date Appointed: 24 Feb 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

JOSEF EL-RAGHY

Birthdate: Apr 1971

Nationality: AUSTRALIAN

Address: 57 KISHORN ROAD 6153

Date Appointed: 24 Feb 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

DR PATRICK PAUL ANTHONY HUMPHREY

Birthdate: Dec 1945

Nationality: BRITISH

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 11 Sep 2009

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: Dec 1947

Nationality: BRITISH

Address: 1 MITCHELL LANE BS16BU

Date Appointed: 24 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

DR TREVOR MERVIN JONES

Birthdate: Jul 1942

Nationality: BRITISH

Address: 30 FARINGDON STREET SE11LB

Date Appointed: 18 Sep 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

SVEN JAN-ANDERS KARLSSON

Birthdate: Jul 1954

Nationality: SWEDISH

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 01 Jun 2012

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR CLIVE PAGE

Birthdate: Sep 1958

Nationality: BRITISH

Address: 32A TILT ROAD SURREY KT113EZ

Date Appointed: 18 Sep 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

CLAIRE LOUISE POLL

Birthdate: Feb 1967

Nationality: BRITISH

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 18 Sep 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

MR BIRESH ROY

Birthdate: Sep 1962

Nationality: BRITISH

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 30 Sep 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

DR ANDREW SINCLAIR

Birthdate: Nov 1971

Nationality: BRITISH

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 29 Jul 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR MICHAEL JOHN ALFRED WALKER

Birthdate: Dec 1939

Nationality: BRITISH

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 18 Sep 2006

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

RISHI GUPTA

Birthdate: May 1977

Nationality: AMERICAN

Address: ONE CENTRAL SQUARE CF101FS

Date Appointed: 29 Jul 2016

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director