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 Anne Moulin
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Boussemart, Sébastien
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Hill, Jonathan
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 4
    Ms Isabelle Moulin
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Copp, Neill John
    Finance Director born in August 1974
    Individual (9 offsprings)
    Officer
    2016-06-28 ~ 2016-07-22
    OF - director → CIF 0
    Copp, Neill
    Individual (9 offsprings)
    Officer
    2016-03-03 ~ 2016-07-22
    OF - secretary → CIF 0
  • 2
    Chauder, Anne
    Ceo born in March 1980
    Individual
    Officer
    2016-07-22 ~ 2022-07-01
    OF - director → CIF 0
  • 3
    Van Der Linden, Joseph Marie Theodoor Wilhelmus
    Chief Financial Officer born in September 1957
    Individual
    Officer
    2016-06-28 ~ 2016-07-22
    OF - director → CIF 0
  • 4
    Leddy, Mark Christopher
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ 2023-02-28
    OF - director → CIF 0
  • 5
    Lugnier, Chantal
    Board Member born in February 1947
    Individual
    Officer
    2016-07-22 ~ 2018-06-19
    OF - director → CIF 0
  • 6
    Charpiat, Olivier
    Managing Director born in September 1961
    Individual
    Officer
    2016-07-22 ~ 2020-08-31
    OF - director → CIF 0
  • 7
    Van Der Wal, Hidde
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ 2016-07-22
    OF - director → CIF 0
  • 8
    57, Rue Des Bardines, Lempdes, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-05-04
    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

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
2,158 GBP2023-12-31
5,011 GBP2022-12-31
Property, Plant & Equipment
93,586 GBP2023-12-31
119,919 GBP2022-12-31
Fixed Assets
95,744 GBP2023-12-31
124,930 GBP2022-12-31
Debtors
2,172,763 GBP2023-12-31
1,601,453 GBP2022-12-31
Cash at bank and in hand
694,465 GBP2023-12-31
329,769 GBP2022-12-31
Current Assets
3,728,289 GBP2023-12-31
2,411,029 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,759,586 GBP2023-12-31
-1,293,805 GBP2022-12-31
Net Current Assets/Liabilities
968,703 GBP2023-12-31
1,117,224 GBP2022-12-31
Total Assets Less Current Liabilities
1,064,447 GBP2023-12-31
1,242,154 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-27,178 GBP2022-12-31
Net Assets/Liabilities
1,041,287 GBP2023-12-31
1,185,978 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
177,938 GBP2023-12-31
177,938 GBP2022-12-31
Retained earnings (accumulated losses)
863,149 GBP2023-12-31
1,007,840 GBP2022-12-31
Equity
1,041,287 GBP2023-12-31
1,185,978 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
14,263 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,105 GBP2023-12-31
9,252 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,853 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,158 GBP2023-12-31
5,011 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
165,999 GBP2023-12-31
168,274 GBP2022-12-31
Furniture and fittings
57,833 GBP2023-12-31
57,833 GBP2022-12-31
Computers
65,171 GBP2023-12-31
59,784 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
289,003 GBP2023-12-31
285,891 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
87,454 GBP2023-12-31
71,445 GBP2022-12-31
Furniture and fittings
56,455 GBP2023-12-31
47,790 GBP2022-12-31
Computers
51,508 GBP2023-12-31
46,737 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,417 GBP2023-12-31
165,972 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,515 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,665 GBP2023-01-01 ~ 2023-12-31
Computers
6,041 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
78,545 GBP2023-12-31
96,829 GBP2022-12-31
Furniture and fittings
1,378 GBP2023-12-31
10,043 GBP2022-12-31
Computers
13,663 GBP2023-12-31
13,047 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,931,804 GBP2023-12-31
1,458,022 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
90,545 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
6,235 GBP2023-12-31
Current
14,566 GBP2022-12-31
Other Debtors
Amounts falling due within one year
144,179 GBP2023-12-31
128,865 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,172,763 GBP2023-12-31
1,601,453 GBP2022-12-31
Trade Creditors/Trade Payables
Current
387,038 GBP2023-12-31
52,536 GBP2022-12-31
Amounts owed to group undertakings
Current
1,467,600 GBP2023-12-31
400,533 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
56,886 GBP2022-12-31
Other Taxation & Social Security Payable
Current
475,490 GBP2023-12-31
370,821 GBP2022-12-31
Other Creditors
Current
429,458 GBP2023-12-31
413,029 GBP2022-12-31
Creditors
Current
2,759,586 GBP2023-12-31
1,293,805 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
27,178 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,566 GBP2023-12-31
166,596 GBP2022-12-31
  • TVM UK ANIMAL HEALTH LTD
    Info
    FORUM ANIMAL HEALTH LIMITED - 2017-09-04
    Registered number 10041959
    Building B Kirtlington Business Centre, Slade Farm, Kirtlington, Oxfordshire OX5 3JA
    Private Limited Company incorporated on 2016-03-03 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.