Virbac Limited

Active01069800 Private limited company
Incorporated
5 September 1972 (54 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Enguerrand Dubois
Owned by
Virbac SA
Accounts type
Full
Region
East of England
Address
Woolpit Business Park
Windmill Avenue
Woolpit
Bury St. Edmunds
IP30 9UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dubois, Enguerrand
Director · Appointed 1 October 2022
French
Born May 1977 (49)
King, Jamie John Wallace
Secretary · Appointed 28 January 2022
Director · Appointed 4 January 2021
British
Born August 1976 (50)
Officer history (18 former)
27 September 2024
Resigned Huron, Sebastien as Director
1 October 2022
Appointed Dubois, Enguerrand as Director
30 September 2022
Resigned Trentesaux, Hubert as Director
28 January 2022
Resigned Barton, Kevin Michael as Secretary
28 January 2022
Appointed King, Jamie John Wallace as Secretary
30 June 2021
Resigned Karst, Christian as Director
4 January 2021
Appointed Covell, Charlotte Honor as Director
4 January 2021
Resigned Ellerton, David as Director
15 March 2019
Appointed Huron, Sebastien as Director
21 December 2017
Resigned Maree, Eric as Director
28 May 2014
Appointed Trentesaux, Hubert as Director
28 May 2014
Resigned Huron, Sebastien as Director
28 May 2014
Resigned Vibrac Societe Anonyme as Corporate Director
17 February 2014
Resigned Pages, Pierre as Director
12 April 2011
Appointed Barton, Kevin Michael as Secretary
11 November 2010
Resigned Wicks, Deborah Elizabeth as Secretary
11 July 2008
Appointed Huron, Sebastien as Director
7 July 2008
Resigned Clark, Brian Law Robertson as Director
21 July 2006
Resigned Tapson, William Howard as Secretary
21 July 2006
Appointed Wicks, Deborah Elizabeth as Secretary
9 March 2006
Appointed Ellerton, David as Director
31 January 2000
Resigned Boissy, Pascal as Director
31 January 2000
Appointed Pages, Pierre as Director
31 January 2000
Appointed Karst, Christian as Director
31 January 2000
Appointed Maree, Eric as Director
6 April 1998
Appointed Tapson, William Howard as Secretary
6 April 1998
Resigned Crawford, Jane Elizabeth as Secretary
30 December 1997
Resigned Christmas, John Richard as Director
12 December 1997
Appointed Clark, Brian Law Robertson as Director
29 April 1996
Appointed Crawford, Jane Elizabeth as Secretary
4 April 1996
Resigned Briers, Sally Ann as Secretary
29 May 1992
Appointed Briers, Sally Ann as Secretary
29 May 1992
Resigned Horn, Rosalie Elizabeth as Secretary
25 May 1992
Appointed Boissy, Pascal as Director
3 May 1992
Resigned Dick, @Pierre-Richard as Director
1 January 1992
Appointed Christmas, John Richard as Director
31 March 1991
Appointed Horn, Rosalie Elizabeth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Virbac SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 417350 Rcs

Filings 139

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates9 June 2026
6 October 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates9 June 2025
27 September 2024Termination of appointment of a director
Show all 139 filings

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