VETOQUINOL UK LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Vetoquinol Uk Ltd

VETOQUINOL UK LIMITED was founded on 1981-08-06 and has its registered office in Towcester. The organisation's status is listed as "Active". Vetoquinol Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VETOQUINOL UK LIMITED

Legal Registered Office

STEADINGS BARN PURY HILL BUSINESS PARK
NR ALDERTON
TOWCESTER
NORTHANTS
NN12 7LS
Other companies in MK18


Telephone	01869 355000

Filing Information

Company Number		01578434
Company ID Number		01578434
Date formed		1981-08-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB420795356

Last Datalog update:	2024-03-05 14:03:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VETOQUINOL UK LIMITED

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Company Officers of VETOQUINOL UK LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHIEU JEAN FRANÇOIS FRECHIN	Company Secretary	2012-04-12
ETIENNE FRECHIN	Director	1992-03-01
MATTHIEU JEAN FRANCOIS FRECHIN	Director	2009-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAMIEN SCHREUER	Company Secretary	2006-11-01	2012-04-12
DAMIEN MARIE, MAURICE FRANCOIS SCHREUER	Director	2006-11-01	2012-04-12
THIERRY DETREE	Director	2008-03-13	2008-12-31
CHRISTOPHE CHOSSAT DE MONTBURON	Director	1992-03-01	2008-03-13
MARTINE FRECHIN	Director	1992-03-01	2008-03-13
JOHANNES BERNARDUS HOLLEGIEN	Director	1993-12-03	2008-03-13
THOMAS JOSEPH ROBITAILLE	Company Secretary	2004-12-01	2006-11-01
THOMAS JOSEPH ROBITAILLE	Director	2004-12-01	2006-11-01
NICHOLAS PETER KAMM	Company Secretary	2002-12-31	2004-12-01
NICHOLAS PETER KAMM	Director	1992-03-01	2004-12-01
BRIAN DEREK HOSKIN	Company Secretary	1996-01-01	2002-12-31
BRIAN DEREK HOSKIN	Director	1993-12-03	2002-12-31
NIGEL SNODGRASS	Company Secretary	1992-03-01	1995-12-31
JOHN HENRY PARSONS	Director	1992-03-01	1992-06-30
NIGEL SNODGRASS	Director	1992-03-01	1992-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-14		SECRETARY'S DETAILS CHNAGED FOR MATTHIEU JEAN FRANOIS FRECHIN on 2024-03-14
2024-03-14		Director's details changed for Etienne Frechin on 2024-03-14
2024-03-14		Director's details changed for Matthieu Jean Francois Frechin on 2024-03-14
2024-03-13		SECRETARY'S DETAILS CHNAGED FOR MATTHIEU JEAN FRANOIS FRECHIN on 2024-03-13
2024-03-13		Director's details changed for Etienne Frechin on 2024-03-13
2024-03-13		Director's details changed for Matthieu Jean Francois Frechin on 2024-03-13
2024-03-04		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-04-17		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/18 FROM Vetoquinol House Great Slade Buckingham Industrial Estate Buckingham Buckinghamshire MK18 1PA
2017-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 291165
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-03-22	CH01	Director's details changed for Etienne Frechin on 2016-03-01
2016-03-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MATTHIEU JEAN FRANçOIS FRECHIN on 2014-09-18
2016-03-14	CH01	Director's details changed for Matthieu Jean Francois Frechin on 2014-09-18
2015-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 291165
2015-03-03	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 291165
2014-03-11	AR01	01/03/14 ANNUAL RETURN FULL LIST
2013-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19	AR01	01/03/13 ANNUAL RETURN FULL LIST
2012-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27	AP03	Appointment of Matthieu Jean François Frechin as company secretary
2012-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIEN SCHREUER
2012-04-25	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAMIEN SCHREUER
2012-03-27	AR01	01/03/12 ANNUAL RETURN FULL LIST
2012-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU JEAN FRANCOIS FRECHIN / 01/03/2012
2012-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE FRECHIN / 01/03/2012
2011-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04	AR01	01/03/11 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN SCHREUER / 09/09/2010
2010-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-18	AR01	01/03/10 FULL LIST
2009-11-21	AUD	AUDITOR'S RESIGNATION
2009-11-06	AUD	AUDITOR'S RESIGNATION
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-23	RES01	ADOPT ARTICLES 10/02/2009
2009-02-23	288a	DIRECTOR APPOINTED MATTHIEU JEAN FRANCOIS FRECHIN
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR THIERRY DETREE
2008-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29	288a	DIRECTOR APPOINTED THIERRY DETREE
2008-05-29	288b	APPOINTMENT TERMINATED DIRECTOR MARTINE FRECHIN
2008-05-29	288b	APPOINTMENT TERMINATED DIRECTOR JOHANNES HOLLEGIEN
2008-05-29	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE CHOSSAT DE MONTBURON
2008-03-31	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-31	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAMIEN SCHREUER / 01/09/2007
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28	288b	SECRETARY RESIGNED
2007-03-28	288b	DIRECTOR RESIGNED
2007-03-28	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-16	288a	NEW SECRETARY APPOINTED
2007-03-16	288a	NEW DIRECTOR APPOINTED
2006-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-17	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-29	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/04 FROM: WEDGWOOD ROAD BICESTER OXON OX26 4UL
2004-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-29	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-08	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-02-07	AUD	AUDITOR'S RESIGNATION
2003-01-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-27	288a	NEW SECRETARY APPOINTED
2002-11-26	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-08	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-06	363s	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-24	363s	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/98

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VETOQUINOL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VETOQUINOL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1986-11-10	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1986-10-21	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1986-09-20	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VETOQUINOL UK LIMITED

Intangible Assets

Patents

We have not found any records of VETOQUINOL UK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

VETOQUINOL UK LIMITED owns 10 domain names.

canineepilepsy.co.uk dolpac.co.uk equistro.co.uk flexadin.co.uk rubenal.co.uk vetoquinol.co.uk aurizon.co.uk marbocyl.co.uk propalin.co.uk prilium.co.uk

Trademarks

We have not found any records of VETOQUINOL UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VETOQUINOL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VETOQUINOL UK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

Business rates information was found for VETOQUINOL UK LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		Vetoquinol House, Great Slade, Buckingham Industrial Park, Buckingham, MK18 1PA	117,000	04/Jun/2004
Aylesbury Vale District Council		Vetoquinol House, Great Slade, Buckingham Industrial Park, Buckingham, MK18 1PA	117,000	04/Jun/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VETOQUINOL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VETOQUINOL UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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