TVM UK ANIMAL HEALTH LTD - KIRTLINGTON
| Company Profile | Company Filings |
Overview
TVM UK ANIMAL HEALTH LTD is a Private Limited Company from KIRTLINGTON ENGLAND and has the status: Active.
TVM UK ANIMAL HEALTH LTD was incorporated 8 years ago on 03/03/2016 and has the registered number: 10041959. The accounts status is SMALL and accounts are next due on 30/09/2024.
TVM UK ANIMAL HEALTH LTD was incorporated 8 years ago on 03/03/2016 and has the registered number: 10041959. The accounts status is SMALL and accounts are next due on 30/09/2024.
TVM UK ANIMAL HEALTH LTD - KIRTLINGTON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING B KIRTLINGTON BUSINESS CENTRE
KIRTLINGTON
OXFORDSHIRE
OX5 3JA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FORUM ANIMAL HEALTH LIMITED (until 04/09/2017)
FORUM ANIMAL HEALTH LIMITED (until 04/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN HILL | Sep 1969 | English | Director | 2023-08-01 | CURRENT |
| SéBASTIEN BOUSSEMART | Apr 1979 | French | Director | 2022-07-01 | CURRENT |
| MR JOSEPH MARIE THEODOOR WILHELMUS VAN DER LINDEN | Sep 1957 | Dutch | Director | 2016-06-28 UNTIL 2016-07-22 | RESIGNED |
| MS CHANTAL LUGNIER | Feb 1947 | French | Director | 2016-07-22 UNTIL 2018-06-19 | RESIGNED |
| MR MARK CHRISTOPHER LEDDY | Jul 1970 | British | Director | 2018-06-19 UNTIL 2023-02-28 | RESIGNED |
| MR NEILL JOHN COPP | Aug 1974 | British | Director | 2016-06-28 UNTIL 2016-07-22 | RESIGNED |
| MS ANNE CHAUDER | Mar 1980 | French | Director | 2016-07-22 UNTIL 2022-07-01 | RESIGNED |
| MR OLIVIER CHARPIAT | Sep 1961 | French | Director | 2016-07-22 UNTIL 2020-08-31 | RESIGNED |
| MR NEILL COPP | Secretary | 2016-03-03 UNTIL 2016-07-22 | RESIGNED | ||
| MR HIDDE VAN DER WAL | Nov 1960 | Dutch | Director | 2016-03-03 UNTIL 2016-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laboratoire Tvm | 2016-04-06 - 2023-05-04 | Lempdes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Isabelle Moulin | 2016-04-06 | 4/1982 | Kirtlington Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Anne Moulin | 2016-04-06 | 3/1980 | Kirtlington Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TVM_UK_ANIMAL_HEALTH_LTD - Accounts | 2023-09-16 | 31-12-2022 | £329,769 Cash £1,185,978 equity |
| TVM UK Animal Health Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | £792,818 Cash £715,901 equity |
| TVM UK Animal Health Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-02 | 31-12-2020 | £334,200 Cash £568,255 equity |
| TVM UK Animal Health Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-30 | 31-12-2019 | £536,525 Cash £240,296 equity |
| TVM UK Animal Health Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-05 | 31-12-2018 | £330,639 Cash £-22,645 equity |
| TVM UK Animal Health Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-14 | 31-12-2017 | £131,667 Cash £148,572 equity |