Veterinary Immunogenics Limited

Active02776008 Private limited company
Incorporated
22 December 1992 (33 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Directors
Andrew Macarthur
Felicity Macarthur
Fergus Macarthur
Accounts type
Total exemption full
Region
North West
Address
James Watson House Montgomery Way
Rosehill
Carlisle
CA1 2UU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Unatenna, Sanjaya
Secretary · Appointed 12 July 2022
Macarthur, Andrew
Director · Appointed 12 July 2022
Australian
Born April 1958 (68)
Macarthur, Felicity
Director · Appointed 12 July 2022
Australian
Born October 1962 (64)
Macarthur, Fergus
Director · Appointed 12 July 2022
Australian
Born August 1993 (33)
Officer history (7 former)
12 July 2022
Appointed Unatenna, Sanjaya as Secretary
12 July 2022
Appointed Macarthur, Andrew as Director
12 July 2022
Appointed Macarthur, Felicity as Director
12 July 2022
Appointed Macarthur, Fergus as Director
12 July 2022
Resigned Barr, Eileen as Director
12 July 2022
Resigned Barr, Thomas John as Director
12 July 2022
Resigned Barr, Thomas John as Secretary
17 December 1997
Resigned Brook, Derek, Dr as Director
17 December 1997
Resigned Brook, Susan Mary as Director
23 December 1992
Resigned London Law Services Limited as Corporate Nominee Director
22 December 1992
Appointed London Law Services Limited as Corporate Nominee Director
22 December 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 December 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 December 1992
Appointed Brook, Derek, Dr as Director
21 December 1992
Appointed Barr, Eileen as Director
21 December 1992
Appointed Barr, Thomas John as Secretary
21 December 1992
Appointed Barr, Thomas John as Director
21 December 1992
Appointed Brook, Susan Mary as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc734493
Former controllers (2)
12 July 2022
Ceased Eileen Barr — Owns 75–100% of shares
17 June 2022
Ceased Thomas John Barr — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£321,654
Cash
£213,988
Employees
8
Debt Ratio
64%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £662,973 £701,431 £771,164 £552,857 £595,195 £319,257 £321,654
Balance sheet detail
2025202420232022202120202019
Fixed Assets£134,762£114,456£48,135£39,354£80,121£71,434£83,890
Current Assets£762,850£594,632£760,187£691,122£767,805£689,002£658,059
Debtors£273,569£305,246£239,987£247,899£80,919£28,762£68,458
Cash£213,988£14,684£85,186£120,135£421,180£436,311£375,873
Creditors (< 1 year)£575,958£389,831£207,717£174,723£66,277£45,632£63,276
Net Current Assets£186,892£204,801£552,470£516,399£701,528£643,370£594,783
Net Assets£321,654£319,257£595,195£552,857£771,164£701,431£662,973
Shareholder Funds£321,654£319,257£595,195£552,857£771,164£701,431£662,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Total exemption full accounts30 September 2025
17 March 2026Change of details for a person with significant control
11 March 2026Confirmation statement with updates6 February 2026
12 February 2026Director's details changed
29 September 2025Registered office address changed
Show all recent filings

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