Simform UK Limited

Active05673945 Private limited company
Incorporated
12 January 2006 (20 years)
Previously known as
Animal Meds Ltd (until 26 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Veterinary activities (75000)
Owned by
Luke Robert Gamble
Accounts type
Dormant
Region
South West
Address
Polmenna Farmhouse
Tregony
Truro
TR2 5SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2006
British
Born August 1976 (50)
Officer history (5 former)
10 April 2013
Resigned Lord, Helen Margaret as Secretary
5 April 2008
Resigned Rundle, Emma as Director
1 November 2007
Appointed Rundle, Emma as Director
10 January 2007
Resigned Gibson Secretaries Ltd as Corporate Secretary
1 October 2006
Appointed Gamble, Luke Robert as Director
1 October 2006
Appointed Lord, Helen Margaret as Secretary
13 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 January 2006
Appointed Gibson Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
6 December 2025Confirmation statement with no updates29 November 2025
1 September 2025Accounts for a dormant company31 December 2024
8 December 2024Confirmation statement with no updates29 November 2024
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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