Pet Vaccination UK Limited

Active05391973 Private limited company
Incorporated
14 March 2005 (21 years)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Cvs House
Owen Road
Diss
IP22 4ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
25 July 2024
Appointed Higgs, Paul Stephen as Director
8 July 2024
Resigned Jacklin, Benjamin David as Director
8 June 2023
Resigned Farrer, Jenny as Secretary
16 August 2021
Resigned Barker, Michelle as Secretary
16 August 2021
Appointed Farrer, Jenny as Secretary
19 April 2021
Resigned Dearlove, Juliet Mary as Secretary
19 April 2021
Appointed Barker, Michelle as Secretary
25 June 2020
Appointed Dearlove, Juliet Mary as Secretary
25 June 2020
Resigned Harris, David John as Secretary
28 November 2019
Appointed Jacklin, Benjamin David as Director
28 November 2019
Appointed Alfonso, Robin Jay as Director
5 November 2019
Resigned Innes, Simon Campbell as Director
1 April 2019
Appointed Harris, David John as Secretary
31 March 2019
Resigned Gilligan, Richard Aidan John as Secretary
28 September 2018
Resigned Perrin, Nicholas John as Director
1 August 2018
Appointed Fairman, Richard William Mark as Director
28 September 2017
Resigned Cleal, Rebecca as Secretary
28 September 2017
Appointed Gilligan, Richard Aidan John as Secretary
30 March 2015
Resigned Bishop, Michael John as Director
30 March 2015
Appointed Cleal, Rebecca as Secretary
30 March 2015
Appointed Innes, Simon Campbell as Director
30 March 2015
Appointed Perrin, Nicholas John as Director
30 March 2015
Resigned Stirling, Jonathan Graham as Director
30 March 2015
Resigned Bishop, Michael John as Secretary
18 April 2014
Resigned Lomax, Andrew Leonard as Director
31 August 2012
Resigned Foster, John as Director
6 December 2009
Resigned Walker, Judith Anne as Director
8 April 2009
Appointed Walker, Judith Anne as Director
8 April 2009
Appointed Foster, John as Director
22 March 2008
Appointed Lomax, Andrew Leonard as Director
14 March 2005
Appointed Bishop, Michael John as Director
14 March 2005
Appointed Stirling, Jonathan Graham as Director
14 March 2005
Appointed Bishop, Michael John as Secretary

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
Private Company Limited By Shares
Reg. no. 07071834

Holdings 1

Companies where Pet Vaccination UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates7 April 2026
24 February 2026Other filing
24 February 2026Accounts filing
24 February 2026Other filing
24 February 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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