VETERINARY PATHOLOGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VETERINARY PATHOLOGY GROUP LIMITED
COMPANY NUMBER
11006776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
11/10/2017
(7 years and 1 months old)
WEBSITE
http://www.thevpg.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/10/2017
20/10/2022
SYNLAB VPG LIMITED
EXETER
EX5 2FN
Telephone: 01392247914
TPS: No
2 Portman Street
London
W1H 6DU
Unit 1B Science Park
Babbage Way
Exeter
EX5 2FN
EX5 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABCO UK GROUP LIMITED | Active - Accounts Filed | View Report |
| SYNLAB VPG LIMITED | Active - Accounts Filed | View Report |
| BPL HOLD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VETERINARY PATHOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VETERINARY PATHOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VETERINARY PATHOLOGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2021 - Present (3 years and 2 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
18/10/2022 - Present (2years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2years) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Sebastian Warweg (930131143) Appointed |
| 21/10/2022 | Chris Ambrose (930078538) has left the board |
| 21/10/2022 | New Board Member Luuk Hoogeveen (930131123) Appointed |
| 11/10/2022 | New Board Member Yoana Antonieva Nenova (930089761) Appointed |
| 11/10/2022 | New Board Member Konrad Meyer (925101565) Appointed |
| 06/10/2022 | New Board Member Chris Ambrose (930078538) Appointed |
| 06/10/2022 | Thomas Edward Evans (923844871) has left the board |
| 06/10/2022 | Mark Peter Frederick Dollar (921028338) has left the board |
| 09/09/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Board Member Fiona Gosling (928712989) Appointed |
| 13/09/2021 | Andrew Graham Torrance (913980316) has left the board |
| 06/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 15/10/2020 | New Confirmation Statement filed |
| 22/01/2020 | Change in Reg. Office |
| 15/10/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 15/07/2019 | Change in Reg. Office |
| 06/03/2019 | Mark John Diamond (916725251) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Board Member Arnaud Gueny (924526313) Appointed |
| 17/04/2018 | Stuart James Quin (917561634) has left the board |
| 30/03/2018 | Nicholas John Stopford (919609104) has left the board |
| 30/03/2018 | New Board Member Thomas Edward Evans (923844871) Appointed |
| 25/12/2017 | New Board Member Andrew Graham Torrance (913980316) Appointed |
| 05/12/2017 | New Board Member Mathieu Olivier Floreani (924058921) Appointed |
| 10/11/2017 | New Board Member Mark John Diamond (916725251) Appointed |
| 06/11/2017 | New Board Member Nicholas John Stopford (919609104) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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