Pet Microchip Services Group Limited

Active16027118 Private limited company
Incorporated
18 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Moorside
Monks Cross
York
YO32 9LB

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born January 1975 (51)
Director · Appointed 29 October 2024
British
Born May 1968 (58)
Officer history (1 former)
15 July 2026
Appointed Brown, Andrew Robert as Director
11 December 2024
Resigned Hunter, Lisa Maria as Director
29 October 2024
Appointed Diamond, Robert as Director
18 October 2024
Appointed Hunter, Lisa Maria as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15484676

Holdings 1

Companies where Pet Microchip Services Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 October 2024
Ceased Lawnswood Nominees (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 December 2025—
26 October 2026Other filing
26 October 2026Other filing

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