VERICORE HOLDINGS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: SC175663
Status: DISSOLVED
Incorporated / age: 21 May 199720 years
Registered office: DELOITTE LLP, 110 Queen Street, Glasgow, G1 3BX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 21 September 2026 at 01:22 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
DELOITTE LLP, 110 Queen Street, Glasgow, G1 3BX
Nature of business
Non-trading company
Previous company names
GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED
PACIFIC SHELF 724 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 September 2015
Dissolved on
21 June 2017
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOWLER, Edward Joseph ACTIVE	Secretary	18 Jun 2010				110, Queen Street, Glasgow, G1 3BX
ARRACHO, Edgar Humberto ACTIVE	Director	26 Aug 2014		United Kingdom	August 1970	110, Queen Street, Glasgow, G1 3BX
JENNINGS, Sally Jane RESIGNED	Secretary	23 Jan 2001	11 Mar 2008			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
THIRKETTLE, Paul Richard Edward RESIGNED	Secretary	19 Jan 2000	23 Jan 2001			Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
WALKER, Jonathan James RESIGNED	Secretary	04 Aug 1997	01 Aug 2000			Haberfield Old Moor Road, Wennington, Lancaster, Lancashire, LA2 8PD
MD SECRETARIES (EDINBURGH) LIMITED RESIGNED	Secretary	20 Jun 1997	04 Aug 1997			Pacific House, 70 Wellington Street, Glasgow, G2 6SB
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	21 May 1997	20 Jun 1997			24 Great King Street, Edinburgh, EH3 6QN
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
ASHTON, David Thomas RESIGNED	Director	23 Jan 2001	27 Sep 2001		September 1959	Delta House Southwood Crescent, Southwood, Farnborough, Hampshire, GU14 0NL
BOYLE, Tobias Humphrey James RESIGNED	Director	16 Sep 1997	19 Jan 2000	England	November 1957	67 Carlton Hill, London, NW8 0EN
BRAMLEY, Paul Scotson, Dr RESIGNED	Director	04 Aug 1997	31 Oct 1998	England	May 1940	Dene House, Little Salkeld, Penrith, Cumbria, CA10 1NN
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
CLARK, Brian Law Robertson RESIGNED	Director	04 Aug 1997	31 Jan 1998		March 1953	4 Dun Croft Close, Clitheroe, Lancashire, BB7 2JR
COOPER, James RESIGNED	Director	20 Jun 1997	19 Jan 2000	Scotland	January 1944	7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
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
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	30 Jun 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
HENRY, William John, Dr RESIGNED	Director	01 Jun 1998	19 Jan 2000	England	October 1955	1 Kemps Piece, Haddenham, Aylesbury, Buckinghamshire, HP17 8LA
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
MARGETSON, Daniel John RESIGNED	Director	15 Sep 1998	19 Jan 2000		March 1948	Bardan 47 Rowan Drive, Cheadle, Cheshire, SK8 7DU
MURPHY, Kieran Pius RESIGNED	Director	16 Sep 1997	01 Aug 2000	Uk	February 1963	11 Brookside, Moulton, Newmarket, Suffolk, CB8 8SG
PACITTI, Michael Ronald John RESIGNED	Director	05 Dec 1997	19 Jan 2000		May 1959	21 Cramond Road North, Edinburgh, Midlothian, EH4 6LY
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
RUSSELL, Alastair Mark RESIGNED	Director	01 Feb 1999	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
THOMPSON, Alan Sydney RESIGNED	Director	01 Sep 1997	19 Jan 2000		July 1947	39 Mile End Park, Pocklington, North Yorkshire, YO42 2TH
WALKER, Jonathan James RESIGNED	Director	04 Aug 1997	19 Jan 2000	England	July 1958	Haberfield Old Moor Road, Wennington, Lancaster, Lancashire, LA2 8PD
WEBB, Susan Ann RESIGNED	Director	26 Aug 2009	01 Sep 2015	United Kingdom	September 1963	C/O Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, Surrey, GU16 7SR
YACOMENI, John Alexander RESIGNED	Director	04 Aug 1997	01 Jun 1998		March 1942	Fermor House 60 Fermor Road, Tarleton, Preston, Lancashire, PR4 6AP
ZOLLINGER, Ernst Alfred RESIGNED	Director	19 Jan 2000	30 Mar 2001		May 1955	Gubelweg 4, Oberageri, 6315, Switzerland
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	21 May 1997	20 Jun 1997			24 Great King Street, Edinburgh, EH3 6QN

FOWLER, Edward Joseph ACTIVE
Role: Secretary
Appointed on: 18 Jun 2010
Address: 110, Queen Street, Glasgow, G1 3BX

ARRACHO, Edgar Humberto ACTIVE
Role: Director
Appointed on: 26 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 110, Queen Street, Glasgow, G1 3BX

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

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

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

WALKER, Jonathan James RESIGNED
Role: Secretary
Appointed on: 04 Aug 1997
Resigned on: 01 Aug 2000
Address: Haberfield Old Moor Road, Wennington, Lancaster, Lancashire, LA2 8PD

MD SECRETARIES (EDINBURGH) LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 04 Aug 1997
Address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1997
Resigned on: 20 Jun 1997
Address: 24 Great King Street, Edinburgh, EH3 6QN

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

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

BOYLE, Tobias Humphrey James RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 19 Jan 2000
Country of Residence: England
Date of birth: November 1957
Address: 67 Carlton Hill, London, NW8 0EN

BRAMLEY, Paul Scotson, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: May 1940
Address: Dene House, Little Salkeld, Penrith, Cumbria, CA10 1NN

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

CLARK, Brian Law Robertson RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 31 Jan 1998
Date of birth: March 1953
Address: 4 Dun Croft Close, Clitheroe, Lancashire, BB7 2JR

COOPER, James RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 19 Jan 2000
Country of Residence: Scotland
Date of birth: January 1944
Address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ

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

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: 30 Jun 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

HENRY, William John, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 19 Jan 2000
Country of Residence: England
Date of birth: October 1955
Address: 1 Kemps Piece, Haddenham, Aylesbury, Buckinghamshire, HP17 8LA

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

MARGETSON, Daniel John RESIGNED
Role: Director
Appointed on: 15 Sep 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: 16 Sep 1997
Resigned on: 01 Aug 2000
Country of Residence: Uk
Date of birth: February 1963
Address: 11 Brookside, Moulton, Newmarket, Suffolk, CB8 8SG

PACITTI, Michael Ronald John RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 19 Jan 2000
Date of birth: May 1959
Address: 21 Cramond Road North, Edinburgh, Midlothian, EH4 6LY

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

RUSSELL, Alastair Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1999
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

THOMPSON, Alan Sydney RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 19 Jan 2000
Date of birth: July 1947
Address: 39 Mile End Park, Pocklington, North Yorkshire, YO42 2TH

WALKER, Jonathan James RESIGNED
Role: Director
Appointed on: 04 Aug 1997
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 Sep 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

YACOMENI, John Alexander RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: March 1942
Address: Fermor House 60 Fermor Road, Tarleton, Preston, Lancashire, PR4 6AP

ZOLLINGER, Ernst Alfred RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 30 Mar 2001
Date of birth: May 1955
Address: Gubelweg 4, Oberageri, 6315, Switzerland

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1997
Resigned on: 20 Jun 1997
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Aug 1997	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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