PETMEDIX LTD
Active - Accounts Filed
General Information
NAME
PETMEDIX LTD
COMPANY NUMBER
11095804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
05/12/2017
(7years old)
WEBSITE
www.petmedix.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB22 3FH
The Glenn Berge Building, Buildi
Babraham Research Campus
Cambridge
Cambridgeshire CB22 3FH
CB22 3FH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PETMEDIX LTD?
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 PETMEDIX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETMEDIX LTD?
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 |
|---|---|---|---|---|
|
27/08/2021 - Present (3 years and 3 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2017 - Present (7years) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 20/11/2023 | Robert Giles Tansley (911371752) has left the board |
| 26/09/2023 | PARKWALK ADVISORS LTD (919942051) has left the board |
| 18/08/2023 | Allan Bradley (914997078) has left the board |
| 18/08/2023 | Samuel Bjork (930290770) has left the board |
| 18/08/2023 | Thomas Andrew Weaver (924083187) has left the board |
| 18/08/2023 | New Board Member Ben Backmann (930176984) Appointed |
| 18/08/2023 | Thomas Andrew Weaver (923730548) has left the board |
| 18/08/2023 | Fabian Martin Johannes Kausche (925802607) has left the board |
| 18/08/2023 | New Board Member Julie Ann Louise Billington (909407981) Appointed |
| 18/08/2023 | New Board Member Chad Ray (931251013) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Samuel Bjork (930290770) Appointed |
| 03/05/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member Samuel Bjork (928766187) Appointed |
| 29/09/2021 | Cynthia Cole (925630675) has left the board |
| 02/05/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 20/05/2020 | New Board Member Robert Giles Tansley (911371752) Appointed |
| 19/05/2020 | Change in Reg. Office |
| 07/05/2020 | Change in Reg. Office |
| 30/11/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 08/05/2019 | PARKWALK ADVISORS LTD (925788765) has left the board |
| 08/05/2019 | New Board Member PARKWALK ADVISORS LTD (918450651) Appointed |
| 02/05/2019 | New Board Member Fabian Martin Johannes Kausche (925802607) Appointed |
| 30/04/2019 | Alastair Hugh Lowell Kilgour (914281807) has left the board |
| 30/04/2019 | New Board Member PARKWALK ADVISORS LTD (925788765) Appointed |
| 15/03/2019 | New Board Member Cynthia Cole (925630675) Appointed |
| 13/03/2019 | New Board Member Alastair Hugh Lowell Kilgour (914281807) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member Allan Bradley (914997078) Appointed |
| 02/10/2018 | Allan Bradley (924976127) has left the board |
| 28/08/2018 | New Board Member Allan Bradley (924976127) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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