European Veterinary Supplies Limited

Active03039630 Private limited company
Incorporated
29 March 1995 (31 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Bosworth Avenue
Tournament Fields
Warwick
CV34 6UQ

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2019
British
Born August 1991 (35)
Taylor, Laurence Dudley
Secretary · Appointed 9 February 2015
British
Director · Appointed 11 March 2008
British
Born June 1958 (68)
Officer history (19 former)
26 July 2019
Resigned Ramsay, Malcolm Clive as Director
26 July 2019
Appointed Taylor, Laurence Dudley as Director
13 March 2015
Appointed Ramsay, Malcolm Clive as Director
13 March 2015
Resigned Taylor, Richard Jeffery as Director
9 February 2015
Resigned Taylor, Richard Jeffery as Secretary
9 February 2015
Appointed Taylor, Laurence Dudley as Secretary
11 March 2008
Resigned Luckman, Wayne as Director
11 March 2008
Appointed Taylor, Simone Elizabeth as Director
11 March 2008
Appointed Taylor, Richard Jeffery as Secretary
11 March 2008
Appointed Taylor, Richard Jeffery as Director
11 March 2008
Resigned Walden, Graham Howard as Secretary
11 March 2008
Resigned Walden, Graham Howard as Director
11 March 2008
Resigned Cox, Timothy Alan as Director
10 February 2005
Resigned Taylor, Richard Jeffery as Director
10 February 2005
Appointed Luckman, Wayne as Director
10 February 2005
Appointed Walden, Graham Howard as Director
10 February 2005
Appointed Cox, Timothy Alan as Director
10 February 2005
Resigned Taylor, Richard Jeffery as Secretary
10 February 2005
Appointed Walden, Graham Howard as Secretary
10 February 2005
Resigned Taylor, Simone Elizabeth as Director
1 August 2001
Appointed Taylor, Richard Jeffery as Secretary
1 August 2001
Appointed Taylor, Richard Jeffery as Director
1 August 2001
Appointed Taylor, Simone Elizabeth as Director
1 August 2001
Resigned Martin, Stephen Jeremy as Director
1 August 2001
Resigned Shah, Hemendra Dahyabhai as Director
1 August 2001
Resigned Burrows, Stella Norma as Secretary
23 February 2000
23 February 2000
Appointed Shah, Hemendra Dahyabhai as Director
22 February 1999
3 September 1998
Resigned Martin, Margaret Elizabeth as Secretary
3 September 1998
Appointed Burrows, Stella Norma as Secretary
19 May 1995
Resigned Martin, Stephen Jeremy as Secretary
19 May 1995
Resigned Pay, Dennis Charles as Director
19 May 1995
Appointed Martin, Margaret Elizabeth as Secretary
13 April 1995
Appointed Martin, Stephen Jeremy as Secretary
13 April 1995
Appointed Pay, Dennis Charles as Director
13 April 1995
Appointed Martin, Stephen Jeremy as Director
13 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1995
Resigned Instant Companies Limited as Corporate Nominee Director
29 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1995
Appointed Instant Companies Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 05392001

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Richard's Pharma Limited Owns 75–100% of shares
European Veterinary Supplies Limited This company Owns 75–100% of shares
Rocami Ltd Owns 75–100% of shares

Financials

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

Cash
£302,337
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2024 2025 £958,263 £1,034,762 £929,888 £498,203 £504,113
Balance sheet detail
202520242023202120202019
Fixed Assets£3£3£3£3£3
Current Assets£1,091,950£1,325,374£1,511,496£1,377,432£1,980,036
Debtors£754,046£908,160£383,544£626,755£1,295,411
Cash£302,337£348,619£806,099£383,660£334,736
Creditors (< 1 year)£587,840£827,174£581,611£342,673£821,776
Creditors (> 1 year)£0£200,000
Net Current Assets£504,110£498,200£929,885£1,034,759£1,158,260
Net Assets£1,034,762£958,263
Shareholder Funds£504,113£498,203£929,888£1,034,762£958,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
2 October 2025Confirmation statement with no updates15 September 2025
25 June 2025Total exemption full accounts29 September 2024
7 October 2024Confirmation statement with no updates15 September 2024
29 August 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?