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 1
  • Gamble, Luke Robert
    Veterinary Surgeon born in August 1976
    Individual (9 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Mr Luke Robert Gamble
    Born in August 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Rundle, Emma
    Veterinary Surgeon born in November 1979
    Individual
    Officer
    2007-11-01 ~ 2008-04-05
    OF - Director → CIF 0
  • 2
    Lord, Helen Margaret
    Hmit Retired
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-12 ~ 2006-01-13
    PE - Nominee Director → CIF 0
  • 4
    Unit 28 Riverside Business Centre, Victoria Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents, 162 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2006-01-12 ~ 2007-01-10
    PE - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-01-12 ~ 2006-01-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMFORM UK LIMITED

Previous name
ANIMAL MEDS LTD - 2015-09-26
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • SIMFORM UK LIMITED
    Info
    ANIMAL MEDS LTD - 2015-09-26
    Registered number 05673945
    Polmenna Farmhouse, Tregony, Truro TR2 5SR
    Private Limited Company incorporated on 2006-01-12 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.