Vetapharma Limited

Active04213571 Private limited company
Incorporated
10 May 2001 (25 years)
Industry
Veterinary activities (75000)
Directors
Abbeyvet Export LLP
Owned by
Accounts type
Small
Region
North West
Address
310 Chester Road
Hartford
Northwich
CW8 2AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
Also at Animal Medics UK Limited, Abbeyvet Nominees Limited, Interchemie Werken "De Adelaar" BV Limited · more companies
British
Born May 1973 (53)
Abbeyvet Export LLP
Corporate Director · Appointed 1 May 2008
Officer history (11 former)
10 January 2025
Resigned Hall, Martin Philip as Director
10 January 2025
Appointed Howard, Sally Ann as Director
14 November 2012
Appointed Hall, Martin Philip as Director
14 November 2012
Resigned Holand, Thelwell as Director
1 October 2010
Appointed Holand, Thelwell as Director
28 November 2008
Resigned Smith, Richard as Secretary
1 May 2008
Resigned Abbeyvet Export Limited as Corporate Director
1 May 2008
Appointed Abbeyvet Export LLP as Corporate Director
9 February 2007
Appointed Smith, Richard as Secretary
9 February 2007
Resigned Mcleod, Paul Steven as Secretary
24 April 2006
Appointed Mcleod, Paul Steven as Secretary
24 April 2006
Resigned Patterson, Simon Darren as Secretary
10 October 2005
Appointed Abbeyvet Export Limited as Corporate Director
10 October 2005
Resigned Mackellar, Iain Nigel as Director
31 July 2004
Appointed Mackellar, Iain Nigel as Director
31 July 2004
Appointed Patterson, Simon Darren as Secretary
31 July 2004
Resigned Hayward, Jane as Secretary
31 July 2004
Resigned Hayward, Andrew as Director
10 May 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
10 May 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
10 May 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
10 May 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
10 May 2001
Appointed Hayward, Jane as Secretary
10 May 2001
Appointed Hayward, Andrew 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
Limited Liability Partnership
Reg. no. Oc335467

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Abbeyvet Nominees Limited
Abbeyvet Export LLP Holds 25–50% of voting rights
Vetapharma Limited This company Owns 75–100% of shares
Abbeyvet Holdings LLP Holds 25–50% of voting rights
0800 Petmeds Limited Owns 75–100% of shares
Animal Medics UK Limited Owns 75–100% of shares
Interchemie Limited Owns 75–100% of shares
Interchemie Werken "De Adelaar" BV Limited Owns 75–100% of shares
Abbeyvet LLP Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

0800 Petmeds Limited
Abbeyvet (UK) Limited
Abbeyvet Export (UK) Limited
Abbeyvet Export LLP
Abbeyvet Holdings LLP
Abbeyvet LLP

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