Zoetis UK Limited

Active08116609 Private limited company
Incorporated
22 June 2012 (14 years)
Previously known as
Pfizer Animal Health UK 1 Limited (until 4 February 2013)
Atombay Limited (until 17 July 2012)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Zoetis Inc.
Accounts type
Full
Region
South East
Address
First Floor
Birchwood Building
Springfield Drive
Leatherhead
KT22 7LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at National Office of Animal Health Limited · more companies
British
Born July 1975 (51)
Director · Appointed 22 January 2026
Also at Zoetis Services UK Limited
British
Born November 1986
Director · Appointed 1 September 2025
Also at Virtual Recall Limited, Zoetis Services UK Limited
Argentine
Born February 1989 (37)
Officer history (13 former)
11 May 2026
Appointed Smart, Lloyd Stuart as Director
1 April 2026
Resigned Canbas, Oya as Director
22 January 2026
Appointed Giniyatov, Roma as Director
1 September 2025
Appointed Handorf, Luis Sebastian as Director
1 September 2025
Resigned Backmann, Ben, Dr as Director
1 October 2023
Appointed Canbas, Oya as Director
1 October 2023
Resigned Armstrong, Stephanie as Director
1 September 2021
Resigned Brannan, Jamie Andrew as Director
1 September 2021
Appointed Armstrong, Stephanie as Director
23 January 2019
Resigned Scholefield, Jonathan William as Director
31 March 2017
Appointed Scholefield, Jonathan William as Director
31 March 2017
Resigned Jackson, Neil as Director
17 October 2016
Appointed Brannan, Jamie Andrew as Director
31 July 2016
Appointed Backmann, Ben, Dr as Director
31 July 2016
Resigned Robinson, Nigel Wayne as Director
31 July 2016
Resigned Hanley, John Martin as Director
31 July 2016
Appointed Jackson, Neil as Director
31 January 2013
Resigned Mount, Jacqueline Ann as Director
31 January 2013
Resigned Franklin, Ian Eric as Director
29 January 2013
Appointed Robinson, Nigel Wayne as Director
16 August 2012
Appointed Hanley, John Martin as Director
12 July 2012
Appointed Franklin, Ian Eric as Director
12 July 2012
Appointed Mount, Jacqueline Ann as Director
12 July 2012
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
12 July 2012
Resigned Levy, Adrian Joseph Morris as Director
12 July 2012
Resigned Pudge, David John as Director
22 June 2012
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 June 2012
Appointed Levy, Adrian Joseph Morris as Director
22 June 2012
Appointed Pudge, David John as Director

Ownership 1 active

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

Zoetis Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporatoin
Reg. no. 5118663

Filings 76

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates3 June 2026
13 May 2026Appointment of a director
15 April 2026Termination of appointment of a director
29 January 2026Appointment of a director
Show all 76 filings

Some other companies at this address

Veterinary Pathology Group Limited

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