VERICORE LIMITED

Company summary

Company number: 03602306
Status: ACTIVE
Incorporated / age: 22 July 199828 years
Registered office: Form 2 Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Form 2 Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
VERICORE ANIMAL PHARMACEUTICALS LIMITED
VERICORE PHARMACEUTICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Matthew Jonathan ACTIVE	Director	23 Jan 2026		United Kingdom	July 1972	Form 2, Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom
LEWIS, Christopher ACTIVE	Director	30 Aug 2018		England	August 1978	Form 2, Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom
JENNINGS, Sally Jane RESIGNED	Secretary	23 Jan 2001	11 Mar 2008			Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
MAXTED, Nicola Karen RESIGNED	Secretary	18 Jun 2010	01 Jan 2015			C/O, Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley Surrey, GU16 7SR
ROBERTS, Helen RESIGNED	Secretary	11 Mar 2008	18 Jun 2010			Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
TALLO, John Lambie RESIGNED	Secretary	10 Dec 1998	19 Jan 2000			41 Gleneagles Drive, Penwortham, Preston, PR1 0JT
THIRKETTLE, Paul Richard Edward RESIGNED	Secretary	19 Jan 2000	23 Jan 2001			Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Jul 1998	10 Dec 1998			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
ADAMS, Adrian RESIGNED	Director	23 Jan 2001	08 Jun 2001		January 1951	Hollow Oak Houseurt, 1 Coombe Hill Court, St Leonards Hill, Berkshire, SL4 4UL
ARROCHA, Edgar Humberto RESIGNED	Director	26 Aug 2014	01 Jan 2015	England	August 1970	C/O, Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley Surrey, GU16 7SR
ASHTON, David Thomas RESIGNED	Director	23 Jan 2001	27 Sep 2001		September 1959	Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL
BRACKMANN, Christopher Benjamin RESIGNED	Director	01 Jan 2015	12 Dec 2016	Switzetrland	October 1973	Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
BRAZIER, Richard John RESIGNED	Director	22 Feb 2006	01 Jul 2009		October 1965	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
COLLINSON, Mark Adrian RESIGNED	Director	01 Jul 2008	05 Apr 2011	United Kingdom	April 1965	Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
CUMMINS, Gordon John RESIGNED	Director	20 May 2004	01 Feb 2006		July 1970	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
DUTTON, Anthony George Arthur RESIGNED	Director	01 Jul 2006	30 Apr 2008		December 1958	Novartis Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
DUTTON, Anthony George Arthur RESIGNED	Director	22 Jan 2003	25 Aug 2003		December 1958	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
FAHEY, Michael John RESIGNED	Director	04 Dec 2001	20 May 2004		March 1965	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
FULLAGAR, Edgar RESIGNED	Director	19 Jan 2000	23 Apr 2002		April 1939	Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL
GUNN, George William RESIGNED	Director	02 Feb 2004	01 Jan 2015	Switzerland	July 1950	Werk Rosenthal Wro-1032-1033, Basel Ch4002, FOREIGN, Switzerland
GURTLER, Hans Beat RESIGNED	Director	30 Mar 2001	31 Aug 2002		April 1946	Paradiesweg 2, Lupsingen, 4419, 4419, Switzerland
HAUG, Jonathan Ray RESIGNED	Director	02 Dec 2016	30 Aug 2018	England	July 1978	Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL, England
HENRY, William John, Dr RESIGNED	Director	10 Dec 1998	19 Jan 2000	England	October 1955	1 Kemps Piece, Haddenham, Aylesbury, Buckinghamshire, HP17 8LA
HILLIER, Gaynor Jane RESIGNED	Director	05 Apr 2011	17 Dec 2018	America	September 1965	Lilly House, Priestley Road, Basingstoke, RG24 9NL, England
HUNT, Kristina Mary RESIGNED	Director	07 Dec 2018	23 Jan 2026	England	October 1969	Form 2, Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom
JOSE, Teresa RESIGNED	Director	01 Jul 2009	06 Mar 2012	United Kingdom	September 1968	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
KAPADIA, Sandipkumar Shantilal RESIGNED	Director	06 Mar 2012	26 Aug 2014	England	March 1970	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
LOWNDES, Philip Anthony RESIGNED	Director	01 Aug 2000	31 Dec 2002		November 1953	Long View, Church Green, Hinxton Nr Saffron Walden, Essex, CB10 1RA, Uk
MARGETSON, Daniel John RESIGNED	Director	01 Nov 2004	01 Jul 2006		March 1948	Novartis Animal Health Uk Ltd, New Cambridge House, Litlineton Nr Royston, Hertfordshire, SG8 0SS
MARGETSON, Daniel John RESIGNED	Director	10 Dec 1998	19 Jan 2000		March 1948	Bardan 47 Rowan Drive, Cheadle, Cheshire, SK8 7DU
MURPHY, Kieran Pius RESIGNED	Director	10 Dec 1998	19 Jan 2000	Uk	February 1963	11 Brookside, Moulton, Newmarket, Suffolk, CB8 8SG
PARIS, William Drummond RESIGNED	Director	14 Sep 2001	22 Apr 2005		September 1951	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
POUNTAIN, Adrian John RESIGNED	Director	25 Aug 2003	01 Nov 2004		April 1954	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
REISCH, Georg RESIGNED	Director	01 Aug 2000	30 Mar 2001		January 1962	Sparrenberg, 8103 Unteregstringen, Switzerland
RUSSELL, Alastair Mark RESIGNED	Director	10 Dec 1998	19 Jan 2000	United Kingdom	May 1963	Litigan Farmhouse, Keltneyburn, Aberfeldy, Perthshire, SL4 2DU
SAXENA, Subhanu RESIGNED	Director	22 Apr 2005	26 Aug 2009		December 1964	Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR
SCHMIDT, Kurt Thomas RESIGNED	Director	04 Oct 2002	02 Feb 2004		April 1957	Werk Rosenthal Wro-1032-1033, Postfach, Basel Ch-4002, FOREIGN, Switzerland
STROPPEL, Stefan Hans RESIGNED	Director	19 Jan 2000	23 Jan 2001		April 1958	Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN
WALKER, Jonathan James RESIGNED	Director	10 Dec 1998	19 Jan 2000	England	July 1958	Haberfield Old Moor Road, Wennington, Lancaster, Lancashire, LA2 8PD
WEBB, Susan Ann RESIGNED	Director	26 Aug 2009	01 Jan 2015	United Kingdom	September 1963	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
ZOLLINGER, Ernst Alfred RESIGNED	Director	19 Jan 2000	01 Aug 2000		May 1955	Gubelweg 4, Oberageri, 6315, Switzerland
MD DIRECTORS LIMITED RESIGNED	Nominee Director	22 Jul 1998	10 Dec 1998			Pacific House, 70 Wellington Street, Glasgow, G2 6SB

FROST, Matthew Jonathan ACTIVE
Role: Director
Appointed on: 23 Jan 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Form 2, Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom

LEWIS, Christopher ACTIVE
Role: Director
Appointed on: 30 Aug 2018
Country of Residence: England
Date of birth: August 1978
Address: Form 2, Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom

JENNINGS, Sally Jane RESIGNED
Role: Secretary
Appointed on: 23 Jan 2001
Resigned on: 11 Mar 2008
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

MAXTED, Nicola Karen RESIGNED
Role: Secretary
Appointed on: 18 Jun 2010
Resigned on: 01 Jan 2015
Address: C/O, Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley Surrey, GU16 7SR

ROBERTS, Helen RESIGNED
Role: Secretary
Appointed on: 11 Mar 2008
Resigned on: 18 Jun 2010
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

TALLO, John Lambie RESIGNED
Role: Secretary
Appointed on: 10 Dec 1998
Resigned on: 19 Jan 2000
Address: 41 Gleneagles Drive, Penwortham, Preston, PR1 0JT

THIRKETTLE, Paul Richard Edward RESIGNED
Role: Secretary
Appointed on: 19 Jan 2000
Resigned on: 23 Jan 2001
Address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1998
Resigned on: 10 Dec 1998
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

ADAMS, Adrian RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 08 Jun 2001
Date of birth: January 1951
Address: Hollow Oak Houseurt, 1 Coombe Hill Court, St Leonards Hill, Berkshire, SL4 4UL

ARROCHA, Edgar Humberto RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: August 1970
Address: C/O, Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley Surrey, GU16 7SR

ASHTON, David Thomas RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 27 Sep 2001
Date of birth: September 1959
Address: Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL

BRACKMANN, Christopher Benjamin RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 12 Dec 2016
Country of Residence: Switzetrland
Date of birth: October 1973
Address: Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

BRAZIER, Richard John RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 01 Jul 2009
Date of birth: October 1965
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

COLLINSON, Mark Adrian RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 05 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

CUMMINS, Gordon John RESIGNED
Role: Director
Appointed on: 20 May 2004
Resigned on: 01 Feb 2006
Date of birth: July 1970
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

DUTTON, Anthony George Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 30 Apr 2008
Date of birth: December 1958
Address: Novartis Pharmaceuticals Uk Limited, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

DUTTON, Anthony George Arthur RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 25 Aug 2003
Date of birth: December 1958
Address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL

FAHEY, Michael John RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 20 May 2004
Date of birth: March 1965
Address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL

FULLAGAR, Edgar RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 23 Apr 2002
Date of birth: April 1939
Address: Delta House, Southwood Crescent, Farnborough, Hampshire, GU14 0NL

GUNN, George William RESIGNED
Role: Director
Appointed on: 02 Feb 2004
Resigned on: 01 Jan 2015
Country of Residence: Switzerland
Date of birth: July 1950
Address: Werk Rosenthal Wro-1032-1033, Basel Ch4002, FOREIGN, Switzerland

GURTLER, Hans Beat RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 31 Aug 2002
Date of birth: April 1946
Address: Paradiesweg 2, Lupsingen, 4419, 4419, Switzerland

HAUG, Jonathan Ray RESIGNED
Role: Director
Appointed on: 02 Dec 2016
Resigned on: 30 Aug 2018
Country of Residence: England
Date of birth: July 1978
Address: Lilly House, Priestley Road, Basingstoke, Hampshire, RG24 9NL, England

HENRY, William John, Dr RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 19 Jan 2000
Country of Residence: England
Date of birth: October 1955
Address: 1 Kemps Piece, Haddenham, Aylesbury, Buckinghamshire, HP17 8LA

HILLIER, Gaynor Jane RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 17 Dec 2018
Country of Residence: America
Date of birth: September 1965
Address: Lilly House, Priestley Road, Basingstoke, RG24 9NL, England

HUNT, Kristina Mary RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 23 Jan 2026
Country of Residence: England
Date of birth: October 1969
Address: Form 2, Bartley Way, Bartley Wood Business Park, Hook, RG27 9XA, United Kingdom

JOSE, Teresa RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 06 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

KAPADIA, Sandipkumar Shantilal RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 26 Aug 2014
Country of Residence: England
Date of birth: March 1970
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

LOWNDES, Philip Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Dec 2002
Date of birth: November 1953
Address: Long View, Church Green, Hinxton Nr Saffron Walden, Essex, CB10 1RA, Uk

MARGETSON, Daniel John RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 01 Jul 2006
Date of birth: March 1948
Address: Novartis Animal Health Uk Ltd, New Cambridge House, Litlineton Nr Royston, Hertfordshire, SG8 0SS

MARGETSON, Daniel John RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 19 Jan 2000
Date of birth: March 1948
Address: Bardan 47 Rowan Drive, Cheadle, Cheshire, SK8 7DU

MURPHY, Kieran Pius RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 19 Jan 2000
Country of Residence: Uk
Date of birth: February 1963
Address: 11 Brookside, Moulton, Newmarket, Suffolk, CB8 8SG

PARIS, William Drummond RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 22 Apr 2005
Date of birth: September 1951
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

POUNTAIN, Adrian John RESIGNED
Role: Director
Appointed on: 25 Aug 2003
Resigned on: 01 Nov 2004
Date of birth: April 1954
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR

REISCH, Georg RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Mar 2001
Date of birth: January 1962
Address: Sparrenberg, 8103 Unteregstringen, Switzerland

RUSSELL, Alastair Mark RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 19 Jan 2000
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Litigan Farmhouse, Keltneyburn, Aberfeldy, Perthshire, SL4 2DU

SAXENA, Subhanu RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 26 Aug 2009
Date of birth: December 1964
Address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park, Frimley, Camberley, GU16 7SR

SCHMIDT, Kurt Thomas RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 02 Feb 2004
Date of birth: April 1957
Address: Werk Rosenthal Wro-1032-1033, Postfach, Basel Ch-4002, FOREIGN, Switzerland

STROPPEL, Stefan Hans RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 23 Jan 2001
Date of birth: April 1958
Address: Smithyfield Isington Road, Isington, Alton, Hampshire, GU34 4PN

WALKER, Jonathan James RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 19 Jan 2000
Country of Residence: England
Date of birth: July 1958
Address: Haberfield Old Moor Road, Wennington, Lancaster, Lancashire, LA2 8PD

WEBB, Susan Ann RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1963
Address: C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR

ZOLLINGER, Ernst Alfred RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 01 Aug 2000
Date of birth: May 1955
Address: Gubelweg 4, Oberageri, 6315, Switzerland

MD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1998
Resigned on: 10 Dec 1998
Address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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