Hallmarq Veterinary Imaging Limited

Active04061791 Private limited company

What Hallmarq Veterinary Imaging say about themselves

“We supply advanced imaging systems to veterinarians, including equine MRI and CT and small animal MRI. Learn more about our solutions today!”

— from hallmarq.net
Incorporated
30 August 2000 (26 years)
Previously known as
Hallmark Mr Limited (until 21 February 2001)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Unit 5 Bridge Park
Merrow Lane
Guildford
GU4 7BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
Also at Copenhagen Bidco Limited, Copenhagen Finco Limited, Hallmarq Systems Ltd · more companies
German
Born April 1981 (45)
Director · Appointed 1 July 2021
Also at Hallmarq Systems Ltd, Copenhagen Bidco Limited, Copenhagen Finco Limited · more companies
British
Born January 1974 (52)
Director · Appointed 25 January 2019
Also at Hallmarq Systems Ltd, Copenhagen Bidco Limited, Copenhagen Finco Limited · more companies
British
Born November 1964
Fredericks, Peter George
Secretary · Appointed 25 January 2019
Officer history (18 former)
18 September 2026
Appointed Thurn, Tim as Director
24 March 2026
Resigned De Artiagoitia, Christoph as Director
24 March 2026
Resigned Thurn, Tim as Director
6 March 2026
Appointed De Artiagoitia, Christoph as Director
6 March 2026
Appointed Thurn, Tim as Director
4 February 2026
Resigned Belgrave, John Oliver Staveley as Director
11 April 2023
Appointed Belgrave, John Oliver Staveley as Director
1 July 2021
Appointed Crosthwaite, Michael Tudor as Director
1 July 2021
Resigned Belgrave, John Oliver Staveley as Director
25 January 2019
Appointed Fredericks, Peter George as Director
25 January 2019
Appointed Fredericks, Peter George as Secretary
13 December 2018
Resigned Hutchison, Douglas Chalmers as Director
13 December 2018
Resigned D'Silva, Kevin Alphonso as Director
13 December 2018
Resigned Ferguson, Iain George Thomas as Director
13 December 2018
Resigned Sargent, Larry Terence as Secretary
13 December 2018
Resigned Roberts, Steven Paul, Dr as Director
13 December 2018
Resigned Sargent, Larry Terence as Director
13 December 2018
Resigned Bolas, Nicholas Martin, Dr as Director
27 July 2016
Resigned Coles, Victor Ashley as Secretary
27 July 2016
Appointed Sargent, Larry Terence as Secretary
1 September 2015
Appointed Ferguson, Iain George Thomas as Director
28 February 2011
Resigned Ross, Nicholas Robert William as Director
1 October 2010
Appointed Hutchison, Douglas Chalmers as Director
27 September 2010
Appointed Sargent, Larry Terence as Director
6 February 2010
Resigned Otter, James Anthony as Director
25 March 2009
Appointed Belgrave, John Oliver Staveley as Director
31 October 2008
Resigned Stoner, Richard William as Director
1 December 2007
Appointed Otter, James Anthony as Director
1 December 2007
Appointed Roberts, Steven Paul, Dr as Director
4 January 2007
Resigned Taylor, David Graham, Dr as Director
14 December 2006
Appointed Coles, Victor Ashley as Secretary
30 November 2006
Resigned Taylor, David Graham, Dr as Secretary
7 June 2004
Appointed D'Silva, Kevin Alphonso as Director
13 May 2004
Appointed Ross, Nicholas Robert William as Director
1 March 2003
Appointed Stoner, Richard William as Director
30 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 August 2000
Appointed Taylor, David Graham, Dr as Secretary
30 August 2000
Appointed Taylor, David Graham, Dr as Director
30 August 2000
Appointed Bolas, Nicholas Martin, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11685936

Holdings 1

Companies where Hallmarq Veterinary Imaging Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 213

DateDescriptionMade Up ToPagesPDF
27 September 2026Appointment of a director
14 September 2026Confirmation statement with no updates31 August 2026
18 August 2026Group of companies' accounts31 December 2025
19 June 2026Registration of a charge
24 March 2026Termination of appointment of a director
Show all 213 filings

Some other companies at this address

Copenhagen Bidco Limited
Copenhagen Finco Limited
Supernova Bidco Limited
Supernova Holdco Limited
Supernova Midco Limited

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