MED&VET UK LTD - DISS


Company Profile Company Filings

Overview

MED&VET UK LTD is a Private Limited Company from DISS ENGLAND and has the status: Active.
MED&VET UK LTD was incorporated 19 years ago on 21/12/2004 and has the registered number: 05317970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MED&VET UK LTD - DISS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CHERRY TREE STABLES CHERRY TREE STABLES
DISS
NORFOLK
IP22 4LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ELLERTON Dec 1960 English Director 2021-09-10 CURRENT
DR MARIE BOUVET Dec 1969 French Director 2012-04-30 CURRENT
DR MARIE BOUVET Dec 1969 French Secretary 2005-07-22 CURRENT
UK COMPANY SECRETARIES LIMITED Corporate Secretary 2004-12-21 UNTIL 2004-12-21 RESIGNED
MR RICHARD JEFFERY TAYLOR British Director 2010-11-08 UNTIL 2013-06-27 RESIGNED
DAVID ELLERTON Dec 1960 British Director 2005-07-22 UNTIL 2010-07-31 RESIGNED
UK INCORPORATIONS LIMITED Corporate Director 2004-12-21 UNTIL 2004-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Marie Noelle Bouvet 2016-04-06 12/1969 Rushall   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRBAC LIMITED BURY ST. EDMUNDS Active FULL 46460 - Wholesale of pharmaceutical goods
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS EPPING Active SMALL 46460 - Wholesale of pharmaceutical goods
DHB ORAL HEALTHCARE LIMITED EDENBRIDGE UNITED KINGDOM Active SMALL 86900 - Other human health activities
MANX HEALTHCARE LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
EUROPEAN VETERINARY SUPPLIES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
CONCEPT MEDICAL LIMITED COVENTRY Dissolved... FULL 5146 - Wholesale of pharmaceutical goods
MANX PHARMA LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
BOTICALIA LIMITED LONDON Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
NIPRO DIAGNOSTICS (UK) LIMITED SOUTHAMPTON ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
GENEVET LTD DISS ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
RICHARD'S PHARMA LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MANX PROPERTIES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE PET MEDICINE COMPANY LIMITED WARWICK Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
HEALTHWISE PHARMACY LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
ROCAMI LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
ANDREWS AND MILLS CONSTRUCTION LIMITED WADEBRIDGE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MANX GENERICS LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
OAKWAYS HEALTHCARE LIMITED ASHFORD KENT UNITED KINGDOM Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
PRODUCTS FOR PETS LIMITED WARWICK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-01 30-09-2022 209,432 equity
ACCOUNTS - Final Accounts 2022-09-30 30-09-2021 26,020 Cash 188,228 equity
ACCOUNTS - Final Accounts 2021-10-01 30-09-2020 193,955 equity
ACCOUNTS - Final Accounts 2019-03-20 30-09-2018 2,594 Cash 166,022 equity
ACCOUNTS - Final Accounts 2018-06-23 30-04-2018 815 Cash 142,221 equity
ACCOUNTS - Final Accounts 2018-01-23 30-04-2017 42 Cash 123,017 equity

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