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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
    Hayward, Andrew
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2001-05-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Howard, Sally Ann
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Martin Philip
    Finance Director born in September 1973
    Individual (10 offsprings)
    Officer
    2012-11-14 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Martin Maloney
    Individual (1645 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mackellar, Iain Nigel
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2004-07-31 ~ 2005-10-10
    OF - Director → CIF 0
  • 6
    Julien Robert Irving
    Individual (262 offsprings)
    Insolvency
    ~ 2020-04-17
    IP - (Case 1) practitioner → CIF 0
  • 7
    Smith, Richard
    Individual (5 offsprings)
    Officer
    2007-02-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Mcleod, Paul Steven
    Individual (18 offsprings)
    Officer
    2006-04-24 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 9
    Holand, Thelwell
    Born in September 1944
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 10
    Andrew Poxon
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Patterson, Simon Darren
    Individual (5 offsprings)
    Officer
    2004-07-31 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 12
    Hayward, Jane
    Individual (8 offsprings)
    Officer
    2001-05-10 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 13
    ABBEYVET EXPORT (UK) LIMITED - now
    ABBEYVET EXPORT LIMITED
    - 2008-05-08 02846825 OC335467... (more)
    19 Trinity Square, Llandudno, Gwynedd
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    ABBEYVET EXPORT LLP
    - now OC335467 02846825... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-09-21 during the appointment or period of control
    Date of completion or termination of CVA on 2023-05-19 during the appointment or period of control
    ABBEYVET EXPORT (UK) LLP - 2008-05-08 OC335467 02846825... (more)
    310, Chester Road, Hartford, Northwich, Cheshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Director → CIF 0
  • 16
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    2001-05-10 ~ 2001-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VETAPHARMA LIMITED

Period: 2004-08-31 ~ now
Company number: 04213571
Registered names
VETAPHARMA LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-21
Date of completion or termination of CVA on 2023-05-19
Standard Industrial Classification
75000 - Veterinary Activities

Related profiles found in government register
  • VETAPHARMA LIMITED
    Info
    INTERCHEMIE UK LIMITED - 2004-08-31
    Registered number 04213571
    310 Chester Road, Hartford, Northwich, Cheshire CW8 2AB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • VETAPHARMA LIMITED
    S
    Registered number 04213571
    310, Chester Road, Hartford, Cheshire, England, CW8 2AB
    CIF 1 CIF 2
  • VETAPHARMA LIMITED
    S
    Registered number 4213571
    310, Chester Road, Hartford, Northwich, Cheshire, England, CW8 2AB
    CIF 3
  • VETAPHARMA LIMITED
    S
    Registered number 04213571
    310, Chester Road, Hartford, Northwich, Cheshire, England, CW8 2AB
    ENGLAND
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    0800 PETMEDS LIMITED
    05161566 05161563
    310 Chester Road, Hartford, Northwich, Cheshire
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2010-10-01 ~ 2016-06-24
    CIF 4 - Director → ME
  • 2
    ANIMAL MEDICS UK LIMITED
    04279587
    310 Chester Road, Hartford, Northwich, Cheshire
    Active Corporate (8 parents)
    Officer
    2001-08-31 ~ now
    CIF 3 - Director → ME
  • 3
    INTERCHEMIE LIMITED
    04233430
    310 Chester Road, Hartford, Northwich, Cheshire
    Active Corporate (8 parents)
    Officer
    2001-06-13 ~ now
    CIF 1 - Director → ME
  • 4
    INTERCHEMIE WERKEN "DE ADELAAR" BV LIMITED
    04233512
    310 Chester Road, Hartford, Northwich, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-06-13 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.