Veterinary Pathology Group Limited

Active11006776 Private limited company
Incorporated
11 October 2017 (9 years)
Previously known as
Synlab VPG Limited (until 20 October 2022)
Industry
Veterinary activities (75000)
Other business support service activities n.e.c. (82990)
Directors
Ben Backmann
Kavita Bhat
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
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Backmann, Ben, Dr
Director · Appointed 10 November 2025
German
Born March 1975 (51)
Bhat, Kavita
Director · Appointed 10 November 2025
American
Born May 1979 (47)
Director · Appointed 10 November 2025
British
Born May 1970 (56)
Officer history (15 former)
10 November 2025
Appointed Backmann, Ben, Dr as Director
10 November 2025
Appointed Bhat, Kavita as Director
10 November 2025
Appointed Billington, Julie Ann Louise as Director
10 November 2025
Resigned Gosling, Fiona, Dr as Director
10 November 2025
10 November 2025
Resigned Nenova, Yoana Antonieva as Director
10 November 2025
Resigned Meyer, Konrad Fano as Director
16 January 2025
Resigned Warweg, Sebastian as Director
16 January 2025
Resigned Hoogeveen, Luuk as Director
20 November 2024
Appointed Young, Dominic Cosmas Samson, Mr. as Director
18 October 2022
Resigned Ambrose, Chris as Director
18 October 2022
Appointed Warweg, Sebastian as Director
18 October 2022
Appointed Hoogeveen, Luuk as Director
30 September 2022
Resigned Evans, Thomas Edward as Director
30 September 2022
Appointed Meyer, Konrad Fano as Director
30 September 2022
Appointed Nenova, Yoana Antonieva as Director
30 September 2022
Resigned Dollar, Mark Peter Frederick as Director
29 September 2022
Appointed Ambrose, Chris as Director
9 September 2021
Appointed Gosling, Fiona, Dr as Director
21 August 2021
Resigned Torrance, Andrew Graham, Dr as Director
9 December 2020
Resigned Guény, Arnaud as Director
9 December 2020
Resigned Floreani, Mathieu Olivier as Director
1 March 2019
Resigned Diamond, Mark John as Director
13 April 2018
Resigned Quin, Stuart James as Director
13 April 2018
Appointed Guény, Arnaud as Director
13 March 2018
Appointed Evans, Thomas Edward as Director
13 March 2018
Resigned Stopford, Nicholas John as Director
1 December 2017
Appointed Floreani, Mathieu Olivier as Director
1 November 2017
Appointed Diamond, Mark John as Director
1 November 2017
Appointed Torrance, Andrew Graham, Dr as Director
31 October 2017
Appointed Stopford, Nicholas John as Director
11 October 2017
Appointed Quin, Stuart James as Director
11 October 2017
Appointed Dollar, Mark Peter Frederick as Director

Ownership 1 active

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

Zoetis Inc.
Corporate entity · Notified 10 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 5118663
Former controllers (2)
10 November 2025
Ceased Jab Pet Labs Ltd — Owns 75–100% of shares
30 September 2022
Ceased Labco UK Group Limited — Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates10 October 2026
25 September 2026Full accounts31 December 2025
27 December 2025Memorandum and Articles of Association
27 December 2025Resolutions
18 November 2025Cessation of a person with significant control
Show all 72 filings

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