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
Ms Isabelle Moulin
Born in April 1982Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hill, Jonathan
Born in September 1969Individual (1 offspring)Officer 2023-08-01 ~ nowOF - Director → CIF 0 - 3
Thiou, Paul, Mr.
Born in July 1968Individual (1 offspring)Officer 2025-10-01 ~ nowOF - Director → CIF 0 - 4
Ms Anne Moulin
Born in March 1980Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Van Der Linden, Joseph Marie Theodoor Wilhelmus
Chief Financial Officer born in September 1957IndividualOfficer 2016-06-28 ~ 2016-07-22OF - Director → CIF 0 - 2
Van Der Wal, Hidde
Company Director born in November 1960Individual (5 offsprings)Officer 2016-03-03 ~ 2016-07-22OF - Director → CIF 0 - 3
Charpiat, Olivier
Managing Director born in September 1961IndividualOfficer 2016-07-22 ~ 2020-08-31OF - Director → CIF 0 - 4
Lugnier, Chantal
Board Member born in March 1947IndividualOfficer 2016-07-22 ~ 2018-06-19OF - Director → CIF 0 - 5
Copp, Neill John
Finance Director born in August 1974Individual (9 offsprings)Officer 2016-06-28 ~ 2016-07-22OF - Director → CIF 0Copp, Neill
Individual (9 offsprings)Officer 2016-03-03 ~ 2016-07-22OF - Secretary → CIF 0 - 6
Boussemart, Sébastien
Director born in April 1979IndividualOfficer 2022-07-01 ~ 2025-10-01OF - Director → CIF 0 - 7
Leddy, Mark Christopher
Managing Director born in July 1970Individual (2 offsprings)Officer 2018-06-19 ~ 2023-02-28OF - Director → CIF 0 - 8
Chauder, Anne
Ceo born in March 1980Individual (1 offspring)Officer 2016-07-22 ~ 2022-07-01OF - Director → CIF 0 - 9
57, Rue Des Bardines, Lempdes, FranceCorporatePerson with significant control2016-04-06 ~ 2023-05-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TVM UK ANIMAL HEALTH LTD
Previous name
FORUM ANIMAL HEALTH LIMITED - 2017-09-04
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
377 GBP2024-12-31
2,158 GBP2023-12-31
Property, Plant & Equipment
69,836 GBP2024-12-31
93,586 GBP2023-12-31
Fixed Assets
70,213 GBP2024-12-31
95,744 GBP2023-12-31
Debtors
1,723,552 GBP2024-12-31
2,172,763 GBP2023-12-31
Cash at bank and in hand
932,133 GBP2024-12-31
694,465 GBP2023-12-31
Current Assets
4,437,216 GBP2024-12-31
3,728,289 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,413,191 GBP2024-12-31
-2,759,586 GBP2023-12-31
Net Current Assets/Liabilities
1,024,025 GBP2024-12-31
968,703 GBP2023-12-31
Total Assets Less Current Liabilities
1,094,238 GBP2024-12-31
1,064,447 GBP2023-12-31
Net Assets/Liabilities
1,077,225 GBP2024-12-31
1,041,287 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
177,938 GBP2024-12-31
177,938 GBP2023-12-31
Retained earnings (accumulated losses)
899,087 GBP2024-12-31
863,149 GBP2023-12-31
Equity
1,077,225 GBP2024-12-31
1,041,287 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
14,263 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
13,886 GBP2024-12-31
12,105 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,781 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
377 GBP2024-12-31
2,158 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
165,999 GBP2024-12-31
165,999 GBP2023-12-31
Furniture and fittings
57,833 GBP2024-12-31
57,833 GBP2023-12-31
Computers
46,764 GBP2024-12-31
65,171 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
270,596 GBP2024-12-31
289,003 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-18,407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,407 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
104,520 GBP2024-12-31
87,454 GBP2023-12-31
Furniture and fittings
57,001 GBP2024-12-31
56,455 GBP2023-12-31
Computers
39,239 GBP2024-12-31
51,508 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,760 GBP2024-12-31
195,417 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,066 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
546 GBP2024-01-01 ~ 2024-12-31
Computers
5,686 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-17,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
61,479 GBP2024-12-31
78,545 GBP2023-12-31
Furniture and fittings
832 GBP2024-12-31
1,378 GBP2023-12-31
Computers
7,525 GBP2024-12-31
13,663 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,566,117 GBP2024-12-31
1,931,804 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
90,545 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
6,235 GBP2023-12-31
Other Debtors
Amounts falling due within one year
157,435 GBP2024-12-31
144,179 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,723,552 GBP2024-12-31
2,172,763 GBP2023-12-31
Trade Creditors/Trade Payables
Current
214,823 GBP2024-12-31
387,038 GBP2023-12-31
Amounts owed to group undertakings
Current
2,349,636 GBP2024-12-31
1,467,600 GBP2023-12-31
Corporation Tax Payable
Current
12,974 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
447,808 GBP2024-12-31
475,490 GBP2023-12-31
Other Creditors
Current
387,950 GBP2024-12-31
429,458 GBP2023-12-31
Creditors
Current
3,413,191 GBP2024-12-31
2,759,586 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
341,883 GBP2024-12-31
TVM UK ANIMAL HEALTH LTD
InfoFORUM ANIMAL HEALTH LIMITED - 2017-09-04Registered number 10041959Building B Kirtlington Business Centre, Slade Farm, Kirtlington, Oxfordshire OX5 3JAPRIVATE LIMITED COMPANY incorporated on 2016-03-03 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.