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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Cousins, Peter David George
    Technical Director born in August 1965
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Charleswoth, Allan
    Commercial Director born in January 1946
    Individual (4 offsprings)
    Officer
    2001-08-10 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Varey, Mark Alister
    Scientific Technician born in February 1954
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2001-07-01
    OF - Director → CIF 0
    Varey, Mark Alister
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 4
    Kjellberg, Magnus
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2026-02-19
    OF - Director → CIF 0
  • 5
    Musgrove, Dale
    Scientific Technician born in November 1939
    Individual (2 offsprings)
    Officer
    1999-11-18 ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    ÖhlÉn, Erik Gunnar
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Beverley Clare
    Accountant born in February 1965
    Individual (9 offsprings)
    Officer
    2004-07-29 ~ 2009-01-29
    OF - Director → CIF 0
    Harrison, Beverley Clare
    Individual (9 offsprings)
    Officer
    2007-11-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 8
    Smith, David Alastair Maclaughlin
    Director born in October 1966
    Individual (20 offsprings)
    Officer
    2009-02-06 ~ 2022-03-15
    OF - Director → CIF 0
  • 9
    Gardiner, Tony Peter
    Director born in April 1971
    Individual (29 offsprings)
    Officer
    2016-01-11 ~ 2022-03-15
    OF - Director → CIF 0
  • 10
    Hogg, Janice Elaine
    Managing Director born in November 1957
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2017-03-31
    OF - Director → CIF 0
    Hogg, Janice Elaine
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 11
    Hart, Gillian Ruth, Dr
    Technical Director born in December 1962
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 12
    Halliwell, Richard Edward Winter, Professor
    Veterinary Surgeon born in June 1937
    Individual (6 offsprings)
    Officer
    2002-10-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Graham, John
    Chief Executive born in November 1948
    Individual (8 offsprings)
    Officer
    1999-12-14 ~ 2007-12-19
    OF - Director → CIF 0
  • 14
    Halvorsen, Henrik
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2023-03-03
    OF - Director → CIF 0
  • 15
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (94 offsprings)
    Officer
    2015-12-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 16
    Gurney, Catherine Mary
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 17
    Gurney, Philip Michael
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 18
    Sykes, Timothy James
    Accountant born in December 1969
    Individual (66 offsprings)
    Officer
    2009-02-06 ~ 2015-12-09
    OF - Director → CIF 0
    Sykes, Timothy James
    Accountant
    Individual (66 offsprings)
    Officer
    2009-02-06 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 19
    11, Vijzelweg, 8243pm Lelystad, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    CROSSCO (1127) LIMITED
    06725048 04990340... (more)
    Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    YORK PLACE (216) LIMITED - now
    CALEDONIAN HERITABLE INVESTMENTS LIMITED - 2008-12-16
    YORK PLACE (NO. 216) LIMITED - 2000-01-26 SC201651
    12 York Place, Leeds, West Yorkshire
    RECEIVERSHIP Corporate (9 parents, 2 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Director → CIF 0
    1999-11-18 ~ 1999-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXTMUNE LABORATORIES LTD

Period: 2022-07-25 ~ now
Company number: 03879639
Registered names
NEXTMUNE LABORATORIES LTD - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
160,327 GBP2024-12-31
168,862 GBP2023-12-31
Fixed Assets
160,327 GBP2024-12-31
168,862 GBP2023-12-31
Total Inventories
355,981 GBP2024-12-31
190,578 GBP2023-12-31
Debtors
Current
382,766 GBP2024-12-31
338,991 GBP2023-12-31
Cash at bank and in hand
724,935 GBP2024-12-31
480,630 GBP2023-12-31
Current Assets
1,463,682 GBP2024-12-31
1,010,199 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-366,628 GBP2024-12-31
-900,208 GBP2023-12-31
Net Current Assets/Liabilities
1,097,054 GBP2024-12-31
109,991 GBP2023-12-31
Total Assets Less Current Liabilities
1,257,381 GBP2024-12-31
278,853 GBP2023-12-31
Net Assets/Liabilities
1,248,933 GBP2024-12-31
270,405 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Share premium
6,588,422 GBP2024-12-31
6,588,422 GBP2023-12-31
Retained earnings (accumulated losses)
-5,339,590 GBP2024-12-31
-6,318,118 GBP2023-12-31
Equity
1,248,933 GBP2024-12-31
270,405 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
30,704 GBP2024-12-31
30,704 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
47,920 GBP2024-12-31
47,920 GBP2023-12-31
Other
297,061 GBP2024-12-31
287,987 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
552,532 GBP2024-12-31
523,958 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
44,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
355,096 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
37,109 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
47,164 GBP2024-12-31
Other
215,387 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,205 GBP2024-12-31
Property, Plant & Equipment
Computers
756 GBP2024-12-31
3,012 GBP2023-12-31
Other
81,674 GBP2024-12-31
100,779 GBP2023-12-31
Finished Goods/Goods for Resale
355,981 GBP2024-12-31
190,578 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
305,391 GBP2024-12-31
257,948 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,293 GBP2024-12-31
Prepayments/Accrued Income
Current
73,082 GBP2024-12-31
81,043 GBP2023-12-31
Trade Creditors/Trade Payables
Current
204,024 GBP2024-12-31
133,342 GBP2023-12-31
Amounts owed to group undertakings
Current
641,394 GBP2023-12-31
Taxation/Social Security Payable
Current
64,759 GBP2024-12-31
19,945 GBP2023-12-31
Other Creditors
Current
5,295 GBP2024-12-31
12,310 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
92,550 GBP2024-12-31
93,217 GBP2023-12-31
Creditors
Current
366,628 GBP2024-12-31
900,208 GBP2023-12-31
Net Deferred Tax Liability/Asset
-8,448 GBP2024-12-31
-8,448 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
101 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • NEXTMUNE LABORATORIES LTD
    Info
    AVACTA ANIMAL HEALTH LIMITED - 2022-07-25
    YORKTEST VETERINARY SERVICES LIMITED - 2022-07-25
    TLC PET ALLERGY TESTING LIMITED - 2022-07-25
    Registered number 03879639
    Oakridge House Wellington Road, Cressex Business Park, High Wycombe, Bucks HP12 3PR
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • AVACTA ANIMAL HEALTH LIMITED
    S
    Registered number 03879639
    Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England, LS23 7FA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVACTA NOTTINGHAM ASSET LIMITED
    08465860
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.