Pet Blood Bank UK

ActiveSC313849 Private company limited by guarantee
Incorporated
22 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
C/o Anderson Strathern LLP
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2024
Australian
Born February 1958 (68)
Humm, Karen
Director · Appointed 18 February 2024
British
Born February 1977 (49)
Director · Appointed 19 July 2022
British
Born December 1961 (64)
Helm, Jenny Rose
Director · Appointed 7 August 2015
British
Born January 1981 (45)
Director · Appointed 15 April 2012
British
Born September 1946 (80)
Corporate Secretary · Appointed 28 October 2010
Officer history (13 former)
15 November 2024
Appointed Higgins, Peter Christopher, Dr as Director
22 October 2024
Resigned Headon, Steven Richard as Director
18 February 2024
Appointed Humm, Karen as Director
17 August 2023
Resigned Barnett, Wendy Jane as Director
1 December 2022
Resigned Hill, John Michael as Director
19 July 2022
Appointed Dawson, Susan as Director
20 January 2021
Appointed Headon, Steven Richard as Director
31 December 2020
Resigned Laurence, Christopher James as Director
31 December 2017
Resigned Clark, Colin Forbes as Director
7 August 2015
Appointed Helm, Jenny Rose as Director
10 January 2015
Resigned Scott-Park, Freda Marion, Dr as Director
19 June 2012
Appointed Laurence, Christopher James as Director
15 April 2012
Appointed Locke, Peter Harvey as Director
28 October 2010
Appointed As Company Services Limited as Corporate Secretary
28 October 2010
Resigned Gillespie Macandrew Secretaries Limited as Corporate Secretary
25 March 2010
Resigned Nuttall, Philip Arthur as Director
4 September 2007
Appointed Nuttall, Philip Arthur as Director
3 September 2007
Resigned Nuttall, Philip Arthur as Director
3 September 2007
Appointed Nuttall, Philip Arthur as Director
19 June 2007
Appointed Clark, Colin Forbes as Director
31 May 2007
Resigned Ford, Peter Scott as Director
22 December 2006
Appointed Murray, Thomas Kenneth as Director
22 December 2006
Appointed Ford, Peter Scott as Director
22 December 2006
Resigned Stirling, John Boyd as Director
22 December 2006
Appointed Gillespie Macandrew Secretaries Limited as Corporate Secretary
22 December 2006
Appointed Stirling, John Boyd as Director
22 December 2006
Appointed Scott-Park, Freda Marion, Dr as Director
22 December 2006
Resigned Smith, David Christopher as Director
22 December 2006
Appointed Hill, John Michael as Director
22 December 2006
Appointed Smith, David Christopher as Director
22 December 2006
Appointed Barnett, Wendy Jane as Director
22 December 2006
Resigned Murray, Thomas Kenneth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Pet Blood Bank UK is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Trend

Employees
0 50 100 2021 2022 2023 65 92 97

No employee count read from accounts after 2023.

Balance sheet detail
2025202320222021

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?