Website & contact details
- Website
Virtual Recall Limited
- Incorporated
- 18 December 2014 (11 years)
- Previously known as
- Virtual Recall 2014 Limited (until 29 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Kristina Mcintyre
- Owned by
- Zoetis Inc
- Accounts type
- Small
- Region
- South East
- Address
- First Floor Birchwood BuildingSpringfield DriveLeatherheadKT22 7LP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2024
Argentine
Born February 1989 (37)
Mcintyre, Kristina
Director · Appointed 31 October 2024
British
Born May 1972 (54)
Director · Appointed 16 July 2020
British
Born May 1970 (56)
Officer history (9 former)
14 April 2026
Resigned Kracke, Andreas as Director
2 February 2026
Resigned Comiskey, Damien as Director
28 March 2025
Appointed Kracke, Andreas as Director
28 March 2025
Resigned Armstrong, Stephanie as Director
31 October 2024
Appointed Mcintyre, Kristina as Director
31 October 2024
Resigned Backmann, Ben, Dr as Director
31 October 2024
31 October 2024
Resigned Daniel, Richard Paul as Director
16 October 2023
Appointed Daniel, Richard Paul as Director
16 October 2023
Appointed Comiskey, Damien as Director
16 October 2023
Resigned Barton, Charles Henry John as Director
16 October 2023
1 December 2022
Appointed Armstrong, Stephanie as Director
1 December 2022
16 July 2020
16 July 2020
Appointed Backmann, Ben, Dr as Director
16 July 2020
16 July 2020
1 June 2016
18 December 2014
Appointed Barton, Charles Henry John as Director
18 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zoetis Inc
Corporate entity · Notified 16 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5118663
Former controllers (3)
16 July 2020
Ceased Zoetis LLC — Owns 75–100% of shares
16 July 2020
Ceased Charles Henry John Barton — Owns 25–50% of shares
16 July 2020
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,091,699
- up £342,586 (46%)
- Cash
- £726,020
- up £159,786 (28%)
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £30,086 |
| Current Assets | £1,817,734 |
| Debtors | £1,091,714 |
| Cash | £726,020 |
| Creditors (< 1 year) | £754,348 |
| Net Current Assets | £1,063,386 |
| Net Assets | £1,091,699 |
| Shareholder Funds | £1,091,699 |
Filings
Filing history not loaded yet. See it on Companies House
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