Veterinary Concepts Europe Limited

Active02496265 Private limited company
Incorporated
26 April 1990 (36 years)
Industry
Veterinary activities (75000)
Directors
Accounts type
Total exemption full
Region
South West
Address
Unit 4 Merlin Way
Bowerhill Industrial Estate
Melksham
SN12 6TJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 1993
American
Born February 1951 (75)
Officer history (10 former)
20 July 2009
Resigned Collett Kado, Teresa Jo as Secretary
31 March 2003
Appointed Collett Kado, Teresa Jo as Secretary
31 March 2003
Resigned Jensen, Sharon as Secretary
19 February 2001
Resigned Kado, Teresa Jo as Director
19 February 2001
Appointed Jensen, Sharon as Secretary
19 February 2001
Resigned Collett, Teri Jo as Secretary
1 November 2000
Resigned Dent, Hugh Robert as Director
10 December 1999
Appointed Kado, Teresa Jo as Director
26 June 1998
Appointed Dent, Hugh Robert as Director
25 June 1998
Appointed Collett, Teri Jo as Secretary
25 June 1996
Resigned Sleichert, Collin as Secretary
25 June 1996
Resigned Sleichert, Collin as Director
1 June 1995
Appointed Sleichert, Collin as Secretary
1 June 1995
Appointed Sleichert, Collin as Director
1 June 1995
Resigned Dent, Hugh Robert as Secretary
1 June 1995
Resigned Dent, Hugh Robert as Director
24 August 1993
Appointed Anderson, Mark, Dr as Director
24 August 1993
Resigned Hattersley, Robert Merlin 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
Limited Company
Reg. no. 02823250

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Genesis Manufacturing Ltd. Owns 75–100% of shares
Awayhome Limited Owns 75–100% of shares
Eezytrac Limited Owns 75–100% of shares
Jetica Limited Owns 75–100% of shares
Quill Mai Limited Owns 75–100% of shares
Rembrook Developments Limited Owns 75–100% of shares
Veterinary Concepts Europe Limited This company Owns 75–100% of shares
Thames Medical Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £236,778 £245,375 £300,978 £406,155 £476,610
Balance sheet detail
202520242023202220212020
Debtors£480,827£426,576£305,194£249,592£240,996
Creditors (< 1 year)£4,217£20,421£4,217£4,216£4,217£4,218
Net Current Assets£476,610£406,155£300,978£245,375£236,778
Shareholder Funds£476,610£406,155£300,978£245,375£236,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates26 April 2026
11 November 2025Total exemption full accounts31 March 2025
28 April 2025Confirmation statement with no updates26 April 2025
20 December 2024Total exemption full accounts31 March 2024
26 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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