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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.

Parent entities and officers 16
  • 1
    Farrer, Jenny
    Individual (65 offsprings)
    Officer
    2021-08-16 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 2
    Barker, Michelle
    Individual (55 offsprings)
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 3
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (130 offsprings)
    Officer
    2017-03-14 ~ 2019-11-05
    OF - Director → CIF 0
  • 4
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (138 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Cleal, Rebecca Anne
    Individual (74 offsprings)
    Officer
    2017-03-14 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 6
    Dearlove, Juliet Mary
    Individual (120 offsprings)
    Officer
    2020-06-25 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 7
    Alfonso, Robin Jay
    Director born in May 1979
    Individual (100 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Gilligan, Richard Aidan John
    Individual (91 offsprings)
    Officer
    2017-09-28 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 9
    Harris, David John
    Individual (70 offsprings)
    Officer
    2019-04-01 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 10
    Bailey, John David
    Vet.Surgeon born in May 1952
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2017-03-14
    OF - Director → CIF 0
    Mr John David Bailey
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (284 offsprings)
    Officer
    2017-03-14 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (115 offsprings)
    Officer
    2019-11-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 13
    Benbow, Heather Mary
    Vet. Surgeon born in July 1955
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2017-03-14
    OF - Director → CIF 0
    Benbow, Heather Mary
    Veterinary Surgeon
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2017-03-14
    OF - Secretary → CIF 0
    Ms Heather Mary Benbow
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2001-01-03 ~ 2001-01-05
    OF - Nominee Director → CIF 0
  • 15
    CVS (UK) LIMITED
    03777473
    Cvs House, Owen Road, Diss, England
    Active Corporate (30 parents, 121 offsprings)
    Person with significant control
    2017-03-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2001-01-03 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBIVET LTD

Period: 2001-01-03 ~ 2025-07-26
Company number: 04135000
Registered name
AMBIVET LTD - Dissolved
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-03-13
414,062 GBP2017-03-13
Property, Plant & Equipment
0 GBP2018-03-13
708,009 GBP2017-03-13
Fixed Assets
0 GBP2018-03-13
1,122,071 GBP2017-03-13
Total Inventories
0 GBP2018-03-13
160,002 GBP2017-03-13
Debtors
1,375,687 GBP2018-03-13
488,832 GBP2017-03-13
Cash at bank and in hand
0 GBP2018-03-13
723,708 GBP2017-03-13
Current Assets
1,375,687 GBP2018-03-13
1,372,542 GBP2017-03-13
Creditors
Amounts falling due within one year
0 GBP2018-03-13
-1,031,686 GBP2017-03-13
Net Current Assets/Liabilities
1,375,687 GBP2018-03-13
340,856 GBP2017-03-13
Total Assets Less Current Liabilities
1,375,687 GBP2018-03-13
1,462,927 GBP2017-03-13
Creditors
Amounts falling due after one year
0 GBP2018-03-13
0 GBP2017-03-13
Net Assets/Liabilities
1,375,687 GBP2018-03-13
1,375,687 GBP2017-03-13
Equity
Called up share capital
100 GBP2018-03-13
100 GBP2017-03-13
Retained earnings (accumulated losses)
1,375,587 GBP2018-03-13
1,375,587 GBP2017-03-13
Equity
1,375,687 GBP2018-03-13
1,375,687 GBP2017-03-13
Intangible Assets - Gross Cost
0 GBP2018-03-13
750,000 GBP2017-03-13
Intangible assets - Disposals
-750,000 GBP2017-03-14 ~ 2018-03-13
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2018-03-13
335,938 GBP2017-03-13
Intangible assets - Disposals and decrease in the amortization or impairment
-335,938 GBP2017-03-14 ~ 2018-03-13
Property, Plant & Equipment - Gross Cost
0 GBP2018-03-13
1,361,102 GBP2017-03-13
Property, Plant & Equipment - Disposals
-1,361,102 GBP2017-03-14 ~ 2018-03-13
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2018-03-13
653,093 GBP2017-03-13
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-653,093 GBP2017-03-14 ~ 2018-03-13

  • AMBIVET LTD
    Info
    Registered number 04135000
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 and dissolved on 2025-07-26 (24 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.