Precision Histology International Limited

Active02161963 Private limited company
Incorporated
7 September 1987 (39 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The School House One Eyed Lane
Weybread
Diss
IP21 5TT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
British
Born June 1982 (44)
Morrison, Scott
Secretary · Appointed 8 June 2023
Director · Appointed 28 November 2019
British
Born May 1979 (47)
Director · Appointed 1 August 2018
British
Born June 1967 (59)
Officer history (23 former)
25 July 2024
Appointed Higgs, Paul Stephen as Director
8 July 2024
Resigned Jacklin, Benjamin David as Director
8 June 2023
Appointed Morrison, Scott as Secretary
8 June 2023
Resigned Farrer, Jenny as Secretary
16 August 2021
Resigned Barker, Michelle as Secretary
16 August 2021
Appointed Farrer, Jenny as Secretary
19 April 2021
Appointed Barker, Michelle as Secretary
19 April 2021
Resigned Dearlove, Juliet Mary as Secretary
25 June 2020
Appointed Dearlove, Juliet Mary as Secretary
25 June 2020
Resigned Harris, David John as Secretary
28 November 2019
Appointed Jacklin, Benjamin David as Director
28 November 2019
Appointed Alfonso, Robin Jay as Director
5 November 2019
Resigned Innes, Simon Campbell as Director
1 April 2019
Appointed Harris, David John as Secretary
31 March 2019
Resigned Fairman, Richard as Secretary
23 January 2019
Appointed Fairman, Richard as Secretary
23 January 2019
Resigned Gilligan, Richard Aidan John as Secretary
28 September 2018
Resigned Perrin, Nicholas John as Director
1 August 2018
Appointed Fairman, Richard William Mark as Director
28 September 2017
Appointed Gilligan, Richard Aidan John as Secretary
28 September 2017
Resigned Cleal, Rebecca Anne as Secretary
15 December 2015
Resigned Pound, Brian Henry as Director
1 January 2013
Appointed Cleal, Rebecca Anne as Secretary
1 January 2013
Appointed Perrin, Nicholas John as Director
31 December 2012
Resigned Coxon, Paul Daryl as Director
31 December 2012
Resigned Coxon, Paul Daryl as Secretary
30 September 2007
Resigned Trenter, Ronald Charles as Director
12 June 2004
Appointed Innes, Simon Campbell as Director
4 September 2003
Appointed Trenter, Ronald Charles as Director
4 September 2003
Appointed Coxon, Paul Daryl as Director
4 September 2003
Resigned Pandit, Arvind Jivanlal as Secretary
4 September 2003
Appointed Coxon, Paul Daryl as Secretary
31 May 2003
Appointed Pandit, Arvind Jivanlal as Secretary
30 May 2003
Resigned Theo, Philip Christopher as Secretary
30 May 2003
Resigned Theo, Philip Christopher as Director
30 October 2002
Resigned Shearer, David Hendry, Dr as Director
6 September 2002
Resigned Robinson, Bruce Thornton as Director
17 April 2002
Appointed Shearer, David Hendry, Dr as Director
8 April 2002
Appointed Pound, Brian Henry as Director
8 April 2002
Appointed Theo, Philip Christopher as Director
8 April 2002
Appointed Robinson, Bruce Thornton as Director
8 April 2002
Appointed Theo, Philip Christopher as Secretary
8 April 2002
Resigned Finn, Lorraine Ann as Director
8 April 2002
Resigned Finn, Lorraine Ann as Secretary
8 April 2002
Resigned Finn, John Peter as Director
3 October 1997
Appointed Finn, Lorraine Ann as Director
3 October 1997
Resigned Silkstone, Malcolm Anthony as Director
1 January 1995
Appointed Silkstone, Malcolm Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03777473

Group structure 18 shown

Ownership group derived from the Companies House PSC register

CVS (UK) Limited Owns 75–100% of shares
3Tab Holdings Limited Owns 75–100% of shares
Albavet Limited Owns 75–100% of shares
Allpets Veterinary Clinic Limited Owns 75–100% of shares
Animed Direct Limited Owns 75–100% of shares
Ark Animal Services Limited Owns 75–100% of shares
Axiom Veterinary Laboratories Limited Owns 75–100% of shares
B & W Equine Group Limited Owns 75–100% of shares
Bridge Veterinary Practice Limited Owns 25–50% of shares
Darboe and Baily Limited Owns 75–100% of shares
Endell Veterinary Group Limited Owns 75–100% of shares
Fernside Veterinary Centre Limited Owns 75–100% of shares
Highcroft Pet Care Limited Owns 75–100% of shares
Insight Laboratory Services Limited Owns 75–100% of shares
Precision Histology International Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates20 March 2026
18 February 2026Other filing
18 February 2026Other filing
18 February 2026Accounts filing
18 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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