Premier Veterinary Group PLC

Active04313987 Public limited company
Incorporated
31 October 2001 (25 years)
Previously known as
Ark Therapeutics Group PLC (until 5 March 2015)
Ark Therapeutics Group Limited (until 25 February 2004)
Ark Therapeutics Group PLC (until 15 August 2002)
Earlier: Firstjasper Public Limited Company
Industry
Veterinary activities (75000)
Directors
Neil Timothy Wood
Graham Dick
Owned by
Rajan Uppal
Accounts type
Group
Region
South West
Address
The Quorum
Bond Street South
Bristol
BS1 3AE

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Paull, Andrew
Secretary · Appointed 30 November 2018
Director · Appointed 30 November 2018
Also at The Animal Healthcare Company Ltd, W.V.S. Limited, Premier Vet Alliance Limited · more companies
British
Born November 1974
Wood, Neil Timothy
Director · Appointed 3 September 2018
British
Born February 1965 (61)
Dick, Graham
Director · Appointed 9 March 2015
British
Born March 1951 (75)
Director · Appointed 27 February 2015
Also at The Animal Healthcare Company Ltd, W.V.S. Limited, Premier Vet Alliance Limited · more companies
British
Born September 1957 (69)
Director · Appointed 27 February 2015
Also at 15 Barnsdale Limited, Humberstone Park Close Limited, Bybrook Finance Solutions Limited · more companies
British
Born November 1962
Officer history (30 former)
30 November 2018
Resigned Evans, William Edward Frank as Secretary
30 November 2018
Appointed Paull, Andrew Denis as Director
30 November 2018
Appointed Paull, Andrew as Secretary
30 November 2018
Resigned Evans, William Edward Frank as Director
3 September 2018
Appointed Wood, Neil Timothy as Director
1 March 2018
Resigned Thompson, Juliet as Director
16 October 2017
Resigned Ross, Iain Gladstone as Director
3 June 2017
Appointed Evans, William Edward Frank as Secretary
2 June 2017
Resigned Steven, Susan Margaret as Secretary
19 September 2016
Appointed Evans, William Edward Frank as Director
16 September 2016
Resigned Smith, Daniel Francis as Director
25 April 2016
Appointed Thompson, Juliet as Director
9 March 2015
Appointed Dick, Graham as Director
27 February 2015
Appointed Uppal, Rajan as Director
27 February 2015
Resigned Steven, Susan Margaret as Director
27 February 2015
Appointed Smith, Daniel Francis as Director
27 February 2015
Resigned Bloxham, David Philip, Dr as Director
27 February 2015
Resigned Venables, David Charles, Dr as Director
27 February 2015
Appointed Tonner, Dominic Stephen as Director
30 June 2014
Appointed Steven, Susan Margaret as Director
30 June 2014
15 March 2013
Resigned Prince, David Norman as Director
15 March 2013
Resigned Yla Herttuala, Seppo, Professor as Director
24 September 2012
Resigned Bliss, Edward Robert Clegg, Dr as Secretary
24 September 2012
Appointed Steven, Susan Margaret as Secretary
31 July 2012
Resigned Williams, Martyn Douglas as Director
17 May 2012
Resigned Keen, Peter Stephen as Director
16 April 2012
Appointed Venables, David Charles, Dr as Director
12 March 2012
9 March 2011
Resigned Christie, Andrew Hildred as Director
1 March 2011
Appointed Bloxham, David Philip, Dr as Director
9 September 2010
Appointed Ross, Iain Gladstone as Director
17 August 2010
Resigned Plischke, Wolfgang as Director
17 August 2010
Resigned Richmond, Mark Henry as Director
21 May 2010
Resigned Williams, Martyn Douglas as Secretary
21 May 2010
Appointed Bliss, Edward Robert Clegg, Dr as Secretary
5 May 2010
Resigned Parker, Nigel Richard as Director
30 June 2009
Resigned Turner, Dennis Michael John as Director
24 April 2008
Appointed Christie, Andrew Hildred as Director
24 April 2008
Resigned Carter, Bruce, Dr as Director
28 March 2008
Resigned Plummer, Nicholas Roger Clive as Secretary
28 March 2008
Appointed Williams, Martyn Douglas as Secretary
7 July 2005
Appointed Carter, Bruce, Dr as Director
26 May 2004
Appointed Prince, David Norman as Director
19 April 2004
Appointed Plummer, Nicholas Roger Clive as Secretary
19 April 2004
Resigned Williams, Martyn Douglas as Secretary
3 March 2004
Resigned Martin, John Francis, Professor as Director
3 March 2004
Resigned Kurkijarvi, Kalevi, Dr as Director
9 November 2003
Appointed Plischke, Wolfgang as Director
16 July 2003
Resigned Vernon, Geoffrey as Director
24 April 2002
Appointed Kurkijarvi, Kalevi, Dr as Director
24 April 2002
Appointed Richmond, Mark Henry as Director
24 April 2002
Appointed Yla Herttuala, Seppo, Professor as Director
24 April 2002
Appointed Keen, Peter Stephen as Director
24 April 2002
Appointed Martin, John Francis, Professor as Director
24 April 2002
Appointed Turner, Dennis Michael John as Director
24 April 2002
Appointed Vernon, Geoffrey as Director
29 January 2002
Appointed Williams, Martyn Douglas as Secretary
29 January 2002
Appointed Williams, Martyn Douglas as Director
29 January 2002
Appointed Parker, Nigel Richard as Director
29 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
29 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
31 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
31 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 25 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Premier Veterinary Group PLC This company
Premier Smile Plan Ltd Owns 75–100% of shares
Premier Vet Alliance (US) Limited Owns 75–100% of shares
PVG 2007 Limited Owns 75–100% of shares
Premier Vet Alliance Limited Owns 75–100% of shares
W.V.S. Limited Owns 75–100% of shares
The Animal Healthcare Company Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Resolutions
25 April 2026Group of companies' accounts30 September 2025
3 January 2026Memorandum and Articles of Association
3 January 2026Resolutions
8 October 2025Registration of a charge
Show all recent filings

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