VETERINARY INSIGHTS LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

VETERINARY INSIGHTS LIMITED is a Private Limited Company from NEWPORT PAGNELL UNITED KINGDOM and has the status: Active.
VETERINARY INSIGHTS LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

VETERINARY INSIGHTS LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

NP-105 ICENTRE
NEWPORT PAGNELL
MILTON KEYNES
MK16 9PY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SALTER POINT MIS LIMITED (until 12/05/2009)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOLIAN HOWELL Jun 1970 British Director 2019-06-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-08-09 UNTIL 2007-08-09 RESIGNED
COMMERCIAL SECRETARIAT LIMITED Corporate Secretary 2007-08-09 UNTIL 2017-10-11 RESIGNED
HISANORI TSUKAHARA May 1978 Japanese Director 2019-06-03 UNTIL 2021-10-31 RESIGNED
MR RONALD LONG Jan 1947 British Director 2019-06-03 UNTIL 2020-11-19 RESIGNED
ANNE-MARIE ARPINO Nov 1967 Australian Director 2007-08-09 UNTIL 2009-06-12 RESIGNED
MRS ANNE-MARIE ARPINO Nov 1967 Australian Director 2017-11-27 UNTIL 2019-06-03 RESIGNED
MR ALEXANDER HUGH ARPINO Apr 1966 British Director 2007-08-09 UNTIL 2019-06-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-08-09 UNTIL 2007-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carus Animal Health Limited 2019-06-03 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Data Business & Marketing Sarl 2019-05-09 - 2019-06-03 Versailles   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alexander Hugh Arpino 2016-04-06 - 2019-05-09 4/1966 Warninglid   West Sussex Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSUMA HOLDINGS LIMITED ALTRINCHAM ENGLAND Active GROUP 17120 - Manufacture of paper and paperboard
MEDI-PRODUCTIONS LIMITED NEWPORT PAGNELL UNITED KINGDOM Active MICRO ENTITY 75000 - Veterinary activities
CARUS ANIMAL HEALTH LIMITED REIGATE ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Veterinary Insights Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £7,849 Cash £8,055 equity
VETERINARY INSIGHTS LIMITED 2022-11-16 31-05-2022 £27,093 Cash £-1,207,949 equity
VETERINARY INSIGHTS LIMITED 2022-03-01 31-05-2021 £49,686 Cash £-870,762 equity
Veterinary Insights Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 31-12-2019 £17,552 Cash £-225,378 equity
Veterinary Insights Limited - Accounts to registrar (filleted) - small 18.2 2019-02-06 31-12-2018 £33,934 Cash £115,610 equity
Veterinary Insights Limited - Accounts to registrar (filleted) - small 18.1 2018-05-19 31-12-2017 £80,159 Cash £136,885 equity
Veterinary Insights Limited - Accounts to registrar - small 17.2 2017-08-12 31-12-2016 £63,149 Cash £160,396 equity
Veterinary Insights Limited - Abbreviated accounts 16.1 2016-06-10 31-12-2015 £33,946 Cash £47,433 equity
Veterinary Insights Limited - Limited company - abbreviated - 11.6 2015-08-20 31-12-2014 £26,117 Cash £22,065 equity
Veterinary Insights Limited - Limited company - abbreviated - 11.0.0 2014-07-15 31-12-2013 £43,855 Cash £37,208 equity

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