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.

Parent entities and officers
Active 4
  • 1
    Gurney, Philip Michael
    Sales Director born in September 1979
    Individual (4 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Kjellberg, Magnus
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Gurney, Catherine Mary
    Managing Director born in January 1958
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 17
  • 1
    Halliwell, Richard Edward Winter, Professor
    Veterinary Surgeon born in June 1937
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Sykes, Timothy James
    Accountant born in December 1969
    Individual (19 offsprings)
    Officer
    2009-02-06 ~ 2015-12-09
    OF - Director → CIF 0
    Sykes, Timothy James
    Accountant
    Individual (19 offsprings)
    Officer
    2009-02-06 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 3
    Hart, Gillian Ruth, Dr
    Technical Director born in December 1962
    Individual
    Officer
    2005-06-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 4
    Cousins, Peter David George
    Technical Director born in August 1965
    Individual
    Officer
    2001-07-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 5
    Harrison, Beverley Clare
    Accountant born in February 1965
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2009-01-29
    OF - Director → CIF 0
    Harrison, Beverley Clare
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 6
    Halvorsen, Henrik
    Director born in July 1982
    Individual
    Officer
    2022-03-15 ~ 2023-03-03
    OF - Director → CIF 0
  • 7
    Smith, David Alastair Maclaughlin
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2009-02-06 ~ 2022-03-15
    OF - Director → CIF 0
  • 8
    Varey, Mark Alister
    Scientific Technician born in February 1954
    Individual
    Officer
    1999-11-18 ~ 2001-07-01
    OF - Director → CIF 0
    Varey, Mark Alister
    Individual
    Officer
    1999-11-18 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 9
    Charleswoth, Allan
    Commercial Director born in January 1946
    Individual
    Officer
    2001-08-10 ~ 2002-09-01
    OF - Director → CIF 0
  • 10
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2015-12-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 11
    Graham, John
    Chief Executive born in November 1948
    Individual (21 offsprings)
    Officer
    1999-12-14 ~ 2007-12-19
    OF - Director → CIF 0
  • 12
    Hogg, Janice Elaine
    Managing Director born in November 1957
    Individual
    Officer
    2001-07-01 ~ 2017-03-31
    OF - Director → CIF 0
    Hogg, Janice Elaine
    Individual
    Officer
    2001-07-01 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 13
    Gardiner, Tony Peter
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2016-01-11 ~ 2022-03-15
    OF - Director → CIF 0
  • 14
    Musgrove, Dale
    Scientific Technician born in November 1939
    Individual
    Officer
    1999-11-18 ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-11-18 ~ 1999-11-18
    PE - Nominee Director → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-11-18 ~ 1999-11-18
    PE - Nominee Secretary → CIF 0
  • 17
    Unit 20, Ash Way, Thorp Arch Estate, Wetherby, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEXTMUNE LABORATORIES LTD

Previous names
AVACTA ANIMAL HEALTH LIMITED - 2022-07-25
YORKTEST VETERINARY SERVICES LIMITED - 2009-07-10
TLC PET ALLERGY TESTING LIMITED - 2002-08-20
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets
432 GBP2022-12-31
Property, Plant & Equipment
168,862 GBP2023-12-31
36,396 GBP2022-12-31
Fixed Assets
168,862 GBP2023-12-31
36,828 GBP2022-12-31
Total Inventories
190,578 GBP2023-12-31
63,669 GBP2022-12-31
Debtors
Current
338,991 GBP2023-12-31
350,844 GBP2022-12-31
Cash at bank and in hand
480,630 GBP2023-12-31
94,304 GBP2022-12-31
Current Assets
1,010,199 GBP2023-12-31
508,817 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-900,208 GBP2023-12-31
-536,480 GBP2022-12-31
Net Current Assets/Liabilities
109,991 GBP2023-12-31
-27,663 GBP2022-12-31
Total Assets Less Current Liabilities
278,853 GBP2023-12-31
9,165 GBP2022-12-31
Net Assets/Liabilities
270,405 GBP2023-12-31
9,165 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
6,588,422 GBP2023-12-31
6,588,422 GBP2022-12-31
Retained earnings (accumulated losses)
-6,318,118 GBP2023-12-31
-6,579,358 GBP2022-12-31
Equity
270,405 GBP2023-12-31
9,165 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
30,704 GBP2023-12-31
30,704 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
47,920 GBP2023-12-31
47,920 GBP2022-12-31
Other
287,987 GBP2023-12-31
190,481 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
523,958 GBP2023-12-31
368,202 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
41,750 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
331,806 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,158 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
23,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
44,908 GBP2023-12-31
Other
187,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,096 GBP2023-12-31
Property, Plant & Equipment
Computers
3,012 GBP2023-12-31
6,170 GBP2022-12-31
Other
100,779 GBP2023-12-31
20,575 GBP2022-12-31
Finished Goods/Goods for Resale
190,578 GBP2023-12-31
63,669 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
257,948 GBP2023-12-31
168,022 GBP2022-12-31
Prepayments/Accrued Income
Current
81,043 GBP2023-12-31
34,475 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
148,347 GBP2022-12-31
Trade Creditors/Trade Payables
Current
133,342 GBP2023-12-31
36,521 GBP2022-12-31
Amounts owed to group undertakings
Current
641,394 GBP2023-12-31
403,555 GBP2022-12-31
Taxation/Social Security Payable
Current
19,945 GBP2023-12-31
16,161 GBP2022-12-31
Other Creditors
Current
12,310 GBP2023-12-31
11,054 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
93,217 GBP2023-12-31
69,189 GBP2022-12-31
Creditors
Current
900,208 GBP2023-12-31
536,480 GBP2022-12-31
Net Deferred Tax Liability/Asset
-8,448 GBP2023-12-31
148,347 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-12-31
101 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • NEXTMUNE LABORATORIES LTD
    Info
    AVACTA ANIMAL HEALTH LIMITED - 2022-07-25
    YORKTEST VETERINARY SERVICES LIMITED - 2009-07-10
    TLC PET ALLERGY TESTING LIMITED - 2002-08-20
    Registered number 03879639
    Oakridge House Wellington Road, Cressex Business Park, High Wycombe, Bucks HP12 3PR
    Private Limited Company incorporated on 1999-11-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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
Active 0
  • Not found in our database.
Ceased 1
  • The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.