1
152 New Road, Chilworth, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
-5,803 GBP2024-03-31
Officer
2021-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,872 GBP2024-10-31
Officer
2017-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INSIGHT LABORATORY SERVICES LIMITED
06353163 Cvs House, Owen Road, Diss, Norfolk, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
761,149 GBP2018-07-27
Officer
2007-08-28 ~ 2018-07-27
IIF 11 - Director → ME
2007-08-28 ~ 2018-07-27
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Richmond House, Walkern Road, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 7 - Director → ME
6
PHARMSURE INTERNATIONAL LIMITED
- now 08390481 28 The Moorlands Trading Estate, Moor Lane Metheringham, Lincoln
Active Corporate (8 parents)
Equity (Company account)
414,446 GBP2024-03-31
Officer
2013-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
GALLIPHARM LIMITED - 2001-09-17
M&R 821 LIMITED - 2001-07-30
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (24 parents)
Equity (Company account)
354,019 GBP2018-07-27
Officer
2003-03-07 ~ 2018-07-27
IIF 10 - Director → ME
2006-04-20 ~ 2018-07-27
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
SLATE HALL VETERINARY PRACTICE LIMITED
05465166 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (19 parents)
Equity (Company account)
402,140 GBP2018-07-27
Officer
2005-05-26 ~ 2018-07-27
IIF 9 - Director → ME
2005-05-26 ~ 2018-07-27
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SLATE HALL VETERINARY SERVICES LIMITED
08390278 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (20 parents)
Equity (Company account)
301,191 GBP2018-07-27
Officer
2013-02-05 ~ 2018-07-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-27
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
THE HOUGHTON TRUST LIMITED
- now 01534794AVIAN PATHOLOGY LIMITED - 1992-01-28
C J Dyke & Co, The Old Police Station, Priory Road, St Ives, Cambridgeshire
Active Corporate (21 parents)
Officer
2009-05-19 ~ now
IIF 1 - Director → ME
11
WYATT POULTRY VETERINARY SERVICES LIMITED
- now 05780117M&R 1012 LIMITED - 2006-08-17
1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (20 parents)
Equity (Company account)
134,660 GBP2018-07-27
Officer
2017-03-27 ~ 2018-07-27
IIF 6 - Director → ME
Person with significant control
2017-03-27 ~ 2018-07-27
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE