VIRBAC LIMITED - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

VIRBAC LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Active.
VIRBAC LIMITED was incorporated 51 years ago on 05/09/1972 and has the registered number: 01069800. The accounts status is FULL and accounts are next due on 30/09/2024.

VIRBAC LIMITED - BURY ST. EDMUNDS

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOOLPIT BUSINESS PARK
BURY ST. EDMUNDS
SUFFOLK
IP30 9UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ENGUERRAND DUBOIS May 1977 French Director 2022-10-01 CURRENT
MR JAMIE JOHN WALLACE KING Secretary 2022-01-28 CURRENT
CHARLOTTE HONOR COVELL Aug 1976 British Director 2021-01-04 CURRENT
MR SEBASTIEN HURON Oct 1970 French Director 2019-03-15 CURRENT
MR HUBERT TRENTESAUX Apr 1958 French Director 2014-05-28 UNTIL 2022-09-30 RESIGNED
VIBRAC SOCIETE ANONYME Corporate Director RESIGNED
MR KEVIN MICHAEL BARTON Secretary 2011-04-12 UNTIL 2022-01-28 RESIGNED
SALLY ANN BRIERS Secretary 1992-05-29 UNTIL 1996-04-04 RESIGNED
JANE ELIZABETH CRAWFORD Oct 1959 Secretary 1996-04-29 UNTIL 1998-04-06 RESIGNED
ROSALIE ELIZABETH HORN Secretary 1991-03-31 UNTIL 1992-05-29 RESIGNED
WILLIAM HOWARD TAPSON Jul 1941 Secretary 1998-04-06 UNTIL 2006-07-21 RESIGNED
DEBORAH ELIZABETH WICKS Dec 1962 Secretary 2006-07-21 UNTIL 2010-11-11 RESIGNED
DAVID ELLERTON Dec 1960 British Director 2006-03-09 UNTIL 2021-01-04 RESIGNED
PIERRE PAGES Dec 1951 French Director 2000-01-31 UNTIL 2014-02-17 RESIGNED
ERIC MAREE Aug 1952 British Director 2000-01-31 UNTIL 2017-12-21 RESIGNED
CHRISTIAN KARST Dec 1958 French Director 2000-01-31 UNTIL 2021-06-30 RESIGNED
SEBASTIEN HURON Oct 1970 French Director 2008-07-11 UNTIL 2014-05-28 RESIGNED
PASCAL BOISSY Jul 1943 French Director 1992-05-25 UNTIL 2000-01-31 RESIGNED
@PIERRE-RICHARD DICK Dec 1936 French Director RESIGNED
BRIAN LAW ROBERTSON CLARK Mar 1953 British Director 1997-12-12 UNTIL 2008-07-07 RESIGNED
JOHN RICHARD CHRISTMAS Mar 1935 British Director 1992-01-01 UNTIL 1997-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virbac Sa 2016-04-06 06516 Carros   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELANCO ANIMAL VACCINES LIMITED HOOK UNITED KINGDOM Active DORMANT 21100 - Manufacture of basic pharmaceutical products
VETBED (ANIMAL CARE) LIMITED BURY ST EDMUNDS Active DORMANT 99999 - Dormant Company
ANIMAL HEALTH DISTRIBUTORS ASSOCIATION (UNITED KINGDOM) LIMITED(THE) GRANTHAM ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
NATIONAL OFFICE OF ANIMAL HEALTH LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GENEVET LTD DISS ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MED&VET UK LTD DISS ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MILL LANE FARM LIMITED LOUTH UNITED KINGDOM Active MICRO ENTITY 75000 - Veterinary activities
VERICORE HOLDINGS LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company

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