Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Mwi Buying Group Limited
- Incorporated
- 6 June 1991 (35 years)
- Previously known as
- St. Francis Limited (until 29 April 2021)
- Industry
- Veterinary activities (75000)
- Accounts type
- Full
- Region
- South West
- Address
- Centaur HouseTorbay RoadCastle CaryBA7 7EU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born October 1971 (55)
Director · Appointed 8 June 2026
British
Born December 1978 (47)
Carter, Lisa
Secretary · Appointed 28 August 2025
Director · Appointed 29 June 2022
American
Born May 1960 (66)
Officer history (27 former)
1 July 2026
Resigned Cleary Jr, James F as Director
1 July 2026
8 June 2026
8 June 2026
28 August 2025
Resigned Webb, Samantha as Secretary
28 August 2025
Appointed Carter, Lisa as Secretary
20 June 2025
20 June 2025
14 October 2024
14 October 2024
Appointed Webb, Samantha as Secretary
14 October 2024
Resigned Burley, Graham John as Secretary
14 October 2024
1 July 2022
29 June 2022
1 December 2021
1 July 2019
1 July 2019
Resigned Topper, Brian as Secretary
1 July 2019
Appointed Burley, Graham John as Secretary
14 January 2019
30 November 2018
Appointed Topper, Brian as Secretary
30 November 2018
Resigned Paull, Andrew as Secretary
2 November 2018
2 November 2018
1 July 2016
Appointed Paull, Andrew as Secretary
2 December 2015
2 December 2015
2 December 2015
Resigned Hodgkin, John Bonham as Director
2 December 2015
2 December 2015
Resigned White, Alan as Director
2 December 2015
2 December 2015
2 December 2015
Appointed Cleary Jr, James F as Director
2 December 2015
Resigned Stephenson, Simon Paul as Secretary
12 November 2014
12 November 2014
12 November 2014
12 November 2014
12 November 2014
12 November 2014
Resigned Harbord, David as Director
19 December 2013
Appointed Harbord, David as Director
7 June 2010
Resigned Hodgkin, John Bonham as Secretary
7 June 2010
Appointed Stephenson, Simon Paul as Secretary
24 March 2010
24 March 2010
Appointed White, Alan as Director
24 March 2010
24 March 2010
Resigned Hodgkin, Sarah Gillian Roberts as Director
24 March 2010
24 March 2010
24 March 2010
7 January 1994
1 January 1994
Appointed Hodgkin, Sarah Gillian Roberts as Director
6 June 1991
Appointed Hodgkin, John Bonham as Secretary
6 June 1991
6 June 1991
6 June 1991
6 June 1991
6 June 1991
Appointed Hodgkin, John Bonham as Director
6 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07145123
Former controllers (2)
26 July 2018
Ceased St Francis (Holdings) Limited — Owns 75–100% of shares
6 April 2016
Ceased Mwi Supply (UK Acquisition) Ltd — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Centaur Services Limited Owns 75–100% of shares
Mwi Buying Group Limited This company Owns 75–100% of shares
Vetspace Limited Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Appointment of a director | |||
| 1 July 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 30 June 2026 | Replacement filing for the appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director |
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