Veterinary Business Development Limited

Active02185105 Private limited company
Incorporated
29 October 1987 (39 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Owned by
Charles-Henri Rossignol
Alexis Caude
Accounts type
Small
Region
Greater London
Address
C/o Hunters Law LLP 9 New Square
Lincoln's Inn
London
WC2A 3QN

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Cavipar Sas
Corporate Director · Appointed 1 May 2023
Director · Appointed 16 July 2021
British
Born July 1961 (65)
Director · Appointed 28 February 2020
British
Born July 1962 (64)
Cerbera Limitee
Corporate Director · Appointed 15 December 2015
Baker One Investments Sprl
Corporate Director · Appointed 9 October 2014
Officer history (19 former)
1 May 2023
Appointed Cavipar Sas as Corporate Director
16 September 2021
Resigned Nicol, David Kenneth, Dr as Director
16 July 2021
Appointed Turner, Julian James Christian as Director
28 February 2020
Appointed Ricketts, William Nicholas as Director
31 May 2019
Resigned Woods, Joanne as Director
6 April 2018
Resigned Galilee Sas as Corporate Director
22 June 2017
Appointed Nicol, David Kenneth, Dr as Director
15 December 2015
Resigned Planet Media Sarl as Corporate Director
15 December 2015
Appointed Galilee Sas as Corporate Director
15 December 2015
Appointed Cerbera Limitee as Corporate Director
9 October 2014
Resigned Caude, Alexis Roland Marie Jean as Director
9 October 2014
Appointed Woods, Joanne as Director
9 October 2014
Appointed Baker One Investments Sprl as Corporate Director
9 October 2014
Resigned Rossignol, Charles-Henri Victor, Mr. as Director
9 October 2014
Appointed Planet Media Sarl as Corporate Director
30 September 2013
Appointed Caude, Alexis Roland Marie Jean as Director
30 September 2013
Resigned Bilbault, Remi Laurent Guy as Director
30 September 2013
Appointed Rossignol, Charles-Henri Victor, Mr. as Director
30 September 2013
Resigned Goudie, John as Secretary
30 September 2010
Appointed Goudie, John as Secretary
30 September 2010
Resigned Ziman, Norman Julian as Secretary
18 October 2009
Resigned Andrew, Robert Thomas as Director
2 August 2007
Resigned Lane, Christopher George as Director
2 August 2007
Resigned Worthington, Michael John as Director
2 August 2007
Resigned Mellor, Christopher John as Director
2 August 2007
Appointed Bilbault, Remi Laurent Guy as Director
2 August 2007
Appointed Andrew, Robert Thomas as Director
22 November 2005
Appointed Worthington, Michael John as Director
27 June 2005
Appointed Mellor, Christopher John as Director
24 March 2005
Resigned Diggles, Andrew Peter as Director
22 June 2000
Appointed Diggles, Andrew Peter as Director
22 June 2000
Appointed Lane, Christopher George as Director
22 June 2000
Appointed Ziman, Norman Julian as Secretary
22 June 2000
Resigned Nagle, John Joseph as Director
22 June 2000
Resigned Beaumont, Peter Richard as Director
22 June 2000
Resigned Hutchison, Philippa Jane as Secretary
22 June 2000
Resigned Hutchison, Douglas Chalmers as Director
22 June 2000
Resigned Hutchison, Philippa Jane as Director
29 June 1992
Appointed Nagle, John Joseph as Director
22 April 1992
Appointed Beaumont, Peter Richard as Director

Ownership 2 active

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

Charles-Henri Rossignol
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
French
Born July 1970 (56)
Alexis Caude
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
French
Born April 1969 (57)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£916,938
Cash
£854,609
Debt Ratio
38%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £190,002 £568,468 £1,335,214 £967,356 £556,818 £608,631 £916,938
Balance sheet detail
2025202420232022202120202019
Fixed Assets£134,298£167,849£63,351£73,608£105,006£145,673£237,241
Current Assets£1,351,022£951,825£1,044,203£1,572,216£2,370,639£1,513,170£550,162
Debtors£496,413£542,515
Cash£854,609£409,310£471,074£1,035,807£1,842,082£1,025,864£206,130
Creditors (< 1 year)£537,459£472,150£538,466£664,231£930,319£1,078,396£558,467
Creditors (> 1 year)£195,833£24,177
Net Current Assets£813,563£479,675£505,737£907,985£1,440,320£434,774(£8,305)
Net Assets£916,938£608,631£556,818£967,356£1,335,214£568,468£190,002
Shareholder Funds£916,938£608,631£556,818£967,356£1,335,214£568,468£190,002

Filings

Filing history not loaded yet. See it on Companies House

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