Linnaeus Veterinary Limited

Active10790375 Private limited company
Incorporated
25 May 2017 (9 years)
Previously known as
Riversmeet Newco Limited (until 18 October 2018)
Pacific Shelf 1838 Limited (until 21 June 2018)
Industry
Veterinary activities (75000)
Accounts type
Full
Region
West Midlands
Address
Friars Gate
1011 Stratford Road
Shirley
B90 4BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
25 August 2026
Appointed Fisher, Mark Jason as Director
31 May 2026
Resigned Brooker, Laura Jane as Director
12 February 2026
Resigned Walker, David John as Director
12 February 2026
Appointed Herring, Alice Elizabeth as Director
12 February 2026
Appointed Woodbridge, Nicolas Thomas as Director
12 February 2026
Appointed Brooker, Laura Jane as Director
12 February 2026
Resigned Connell, Saskia Turner as Director
21 February 2025
Appointed Walker, David John as Director
31 January 2025
Appointed Connell, Saskia Turner as Director
31 January 2025
Resigned Hendrickson, Julia as Director
19 September 2023
Resigned Connell, Saskia Turner as Director
19 September 2023
Appointed Cassell-Ward, Anna Wren as Director
19 May 2023
Resigned Reidy, Ray Andrew as Director
19 May 2023
Appointed Connell, Saskia Turner as Director
31 March 2023
Appointed Hendrickson, Julia as Director
31 March 2023
Resigned Johnson, Edward Bartholomew as Director
23 October 2020
Resigned Barnes, Emma Jane as Director
4 October 2019
Appointed Reidy, Ray Andrew as Director
4 October 2019
Appointed Barnes, Emma Jane as Director
4 October 2019
Resigned Coxon, Paul Daryl as Director
5 August 2019
Appointed Johnson, Edward Bartholomew as Director
31 December 2018
Resigned Hill, Lynne Victoria as Director
25 May 2017
Appointed Hill, Lynne Victoria as Director
25 May 2017
Appointed Coxon, Paul Daryl as Director

Ownership 1 active

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

Corporate entity · Notified 25 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09140907

Other holdings 1

Companies where Linnaeus Veterinary Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Linnaeus Group Bidco Limited Owns 75–100% of shares
Linnaeus Veterinary Limited This company Owns 75–100% of shares
Baldrand Bay Holdings Limited Owns 75–100% of shares
City Vets (Exeter) Limited Owns 75–100% of shares
Cotswold Veterinary Group Ltd Owns 75–100% of shares
Focus Referrals Limited Owns 75–100% of shares
Forest Veterinary Centre Limited Owns 75–100% of shares
J T Vets Limited Owns 75–100% of shares
Linnaeus Referrals Ltd Owns 75–100% of shares
My Pet's Vets Leigh Ltd Owns 75–100% of shares
Palmerston Veterinary Group Limited Owns 75–100% of shares
Parkhill Vets Limited Owns 75–100% of shares
Rutco Holding Company Limited Owns 75–100% of shares
St Annes Vets Limited Owns 75–100% of shares
St.John Cooper Consultancy Ltd Owns 75–100% of shares
Wilbury Veterinary Services Limited Owns 75–100% of shares
Wildbore Veterinary Limited Owns 75–100% of shares
Peak Veterinary Practice Limited Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
27 August 2026Appointment of a director
18 June 2026Termination of appointment of a director
25 May 2026Confirmation statement with updates24 May 2026
20 March 2026Termination of appointment of a director
Show all 59 filings

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