Axiom Veterinary Laboratories Limited

Active02526935 Private limited company
Incorporated
1 August 1990 (36 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Manor House
Brunel Road
Newton Abbot
TQ12 4PB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (24 former)
25 July 2024
Appointed Higgs, Paul Stephen as Director
8 July 2024
Resigned Jacklin, Benjamin David as Director
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
Resigned Gilligan, Richard Aidan John as Secretary
23 January 2019
Appointed Fairman, Richard 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
31 July 2017
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
20 December 2011
Appointed Innes, Simon Campbell as Director
10 January 2009
Appointed Coxon, Paul Daryl as Director
9 January 2008
Appointed Coxon, Paul Daryl as Secretary
9 January 2008
Appointed Pound, Brian Henry as Director
9 January 2008
Resigned Buckland, Nicholas Brian as Director
9 January 2008
Resigned Webb, Peter John as Director
9 January 2008
Resigned Webb, Ann Susan as Secretary
1 August 2004
Appointed Buckland, Nicholas Brian as Director
2 March 2000
Resigned Grieve, Robert as Director
2 March 2000
Resigned Miozzari, Giuseppe as Director
2 March 2000
Resigned Fuller, James as Director
2 March 2000
Resigned Sims, Ann Elizabeth as Secretary
2 March 2000
Appointed Webb, Ann Susan as Secretary
30 November 1999
Resigned Bennett, Michael Stuart as Director
8 March 1999
Appointed Grieve, Robert as Director
8 March 1999
Appointed Fuller, James as Director
8 March 1999
Resigned Schwarzer, Fred Max as Director
8 March 1999
Resigned Shadduck, John Allen as Director
17 November 1998
Appointed Bennett, Michael Stuart as Director
17 November 1998
Resigned Bloxham, Peter Arthur, Dr as Director
18 February 1997
Appointed Miozzari, Giuseppe as Director
18 February 1997
Appointed Shadduck, John Allen as Director
18 February 1997
Appointed Schwarzer, Fred Max as Director
1 July 1992
Appointed Webb, Peter John 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 17 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates1 August 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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