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 6
  • 1
    Hattori, Keiko
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilder, Howard John
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Takai, Takaaki
    Director born in September 1941
    Individual (1 offspring)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Maeda, Issei
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Long, Ronald Eric
    Director born in January 1947
    Individual (11 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Sakakibara, Tokiyoshi
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Tsukahara, Hisanori
    Director born in May 1978
    Individual
    Officer
    2017-03-22 ~ 2021-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CARUS ANIMAL HEALTH LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
3,172 GBP2023-05-31
Fixed Assets - Investments
2,307,032 GBP2023-05-31
5,475,664 GBP2022-05-31
Fixed Assets
2,310,204 GBP2023-05-31
5,475,664 GBP2022-05-31
Debtors
677,886 GBP2023-05-31
4,502,425 GBP2022-05-31
Cash at bank and in hand
1,327,725 GBP2023-05-31
723,094 GBP2022-05-31
Current Assets
2,005,611 GBP2023-05-31
5,225,519 GBP2022-05-31
Creditors
Current
687,731 GBP2023-05-31
273,691 GBP2022-05-31
Net Current Assets/Liabilities
1,317,880 GBP2023-05-31
4,951,828 GBP2022-05-31
Total Assets Less Current Liabilities
3,628,084 GBP2023-05-31
10,427,492 GBP2022-05-31
Equity
Called up share capital
25,670,830 GBP2023-05-31
18,908,830 GBP2022-05-31
Retained earnings (accumulated losses)
-22,042,746 GBP2023-05-31
-8,481,338 GBP2022-05-31
Equity
3,628,084 GBP2023-05-31
10,427,492 GBP2022-05-31
Average Number of Employees
92022-06-01 ~ 2023-05-31
62021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
3,695 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
523 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
523 GBP2023-05-31
Property, Plant & Equipment
Computers
3,172 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
279,370 GBP2023-05-31
67,454 GBP2022-05-31
Prepayments/Accrued Income
Current
395,279 GBP2023-05-31
43,005 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
674,649 GBP2023-05-31
110,459 GBP2022-05-31
Other Debtors
Non-current
2,786 GBP2023-05-31
7,222 GBP2022-05-31
Debtors
Non-current
3,237 GBP2023-05-31
4,391,966 GBP2022-05-31
Trade Creditors/Trade Payables
Current
466,736 GBP2023-05-31
2,408 GBP2022-05-31
Other Taxation & Social Security Payable
Current
22,873 GBP2023-05-31
6,280 GBP2022-05-31
Other Creditors
Current
12,485 GBP2023-05-31
120,916 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-05-31
4,600 GBP2022-05-31
Accrued Liabilities
Current
177,637 GBP2023-05-31
139,487 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,670,830 shares2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-13,561,408 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • CARUS ANIMAL HEALTH LIMITED
    Info
    Registered number 10684797
    Castle Court, 41 London Road, Reigate, Surrey RH2 9RJ
    Private Limited Company incorporated on 2017-03-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • CARUS ANIMAL HEALTH LIMITED
    S
    Registered number 10684797
    2 Twyford Place, Lincolns Inn Office Village, Lincoln Road, High Wycombe, Buckinghamshire, England, HP12 3RE
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • CARUS ANIMAL HEALTH LIMITED
    S
    Registered number 10684797
    2 Twyford Place, Lincolns Inn Office Village, Lincoln Road, High Wycombe, Bucks, HP12 3RE
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SALTER POINT MIS LIMITED - 2009-05-12
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,055 GBP2023-05-31
    Person with significant control
    2019-06-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 1
  • TAYVIN 405 LIMITED - 2009-01-15
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -288,696 GBP2024-05-31
    Person with significant control
    2019-06-03 ~ 2022-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.