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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 4
  • 1
    Wissink, Marina Helene
    Born in July 1972
    Individual (1 offspring)
    Officer
    2018-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Loddo, Jeremy Marie
    Director, Regulatory Affairs And Quality Assurance born in December 1981
    Individual (1 offspring)
    Officer
    2018-10-14 ~ 2018-12-03
    OF - Director → CIF 0
  • 3
    Mr Laurent, Guillaume Duray
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2025-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    37-39, Rue De Neuilly, Clichy, France
    Corporate (1 offspring)
    Person with significant control
    2018-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUDEVARD UK LIMITED

Company number: 11621433
Registered name
AUDEVARD UK LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Debtors
26,686 GBP2021-12-31
21,438 GBP2020-12-31
Cash at bank and in hand
8,822 GBP2021-12-31
13,301 GBP2020-12-31
Current Assets
35,508 GBP2021-12-31
34,739 GBP2020-12-31
Creditors
Amounts falling due within one year
8,584 GBP2021-12-31
19,291 GBP2020-12-31
Net Current Assets/Liabilities
26,924 GBP2021-12-31
15,448 GBP2020-12-31
Total Assets Less Current Liabilities
26,924 GBP2021-12-31
15,448 GBP2020-12-31
Net Assets/Liabilities
26,924 GBP2021-12-31
15,448 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
Retained earnings (accumulated losses)
26,923 GBP2021-12-31
15,448 GBP2020-12-31
Equity
26,924 GBP2021-12-31
15,448 GBP2020-12-31
Amounts owed by group undertakings and participating interests
8,235 GBP2021-12-31
Other Debtors
18,451 GBP2021-12-31
21,438 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
137 GBP2021-12-31
1,495 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,471 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
2,702 GBP2021-12-31
4,083 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,819 GBP2021-12-31
4,492 GBP2020-12-31
Other Creditors
Amounts falling due within one year
926 GBP2021-12-31
750 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31

  • AUDEVARD UK LIMITED
    Info
    Registered number 11621433
    Wilberforce House, Station Road, London NW4 4QE
    PRIVATE LIMITED COMPANY incorporated on 2018-10-14 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.