VETAPHARMA LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
VETAPHARMA LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
VETAPHARMA LIMITED was incorporated 23 years ago on 10/05/2001 and has the registered number: 04213571. The accounts status is SMALL and accounts are next due on 31/12/2024.
VETAPHARMA LIMITED was incorporated 23 years ago on 10/05/2001 and has the registered number: 04213571. The accounts status is SMALL and accounts are next due on 31/12/2024.
VETAPHARMA LIMITED - NORTHWICH
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
310 CHESTER ROAD
NORTHWICH
CHESHIRE
CW8 2AB
This Company Originates in : United Kingdom
Previous trading names include:
INTERCHEMIE UK LIMITED (until 31/08/2004)
INTERCHEMIE UK LIMITED (until 31/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PHILIP HALL | Sep 1973 | British | Director | 2012-11-14 | CURRENT |
| ABBEYVET EXPORT LLP | Corporate Director | 2008-05-01 | CURRENT | ||
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2001-05-10 UNTIL 2001-05-10 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-05-10 UNTIL 2001-05-10 | RESIGNED | ||
| IAIN NIGEL MACKELLAR | Apr 1957 | Director | 2004-07-31 UNTIL 2005-10-10 | RESIGNED | |
| MR THELWELL HOLAND | Sep 1944 | Jamaican | Director | 2010-10-01 UNTIL 2012-11-14 | RESIGNED |
| ANDREW HAYWARD | Nov 1955 | British | Director | 2001-05-10 UNTIL 2004-07-31 | RESIGNED |
| RICHARD SMITH | British | Secretary | 2007-02-09 UNTIL 2008-11-28 | RESIGNED | |
| SIMON DARREN PATTERSON | British | Secretary | 2004-07-31 UNTIL 2006-04-24 | RESIGNED | |
| PAUL STEVEN MCLEOD | British | Secretary | 2006-04-24 UNTIL 2007-02-09 | RESIGNED | |
| JANE HAYWARD | British | Secretary | 2001-05-10 UNTIL 2004-07-31 | RESIGNED | |
| ABBEYVET EXPORT LIMITED | Corporate Director | 2005-10-10 UNTIL 2008-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abbeyvet Export Llp | 2016-04-06 | Hartford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |