Vetapharma Limited

Company Name	Vetapharma Limited
Directors	Martin Philip Hall and Abbeyvet Export Llp
Company Status	Active
Company Number	04213571
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 12 months ago)
Previous Name	Interchemie UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Martin Philip Hall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 November 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB

Director Name	Abbeyvet Export Llp (Corporation)
Status	Current
Appointed	01 May 2008(6 years, 11 months after company formation)
Appointment Duration	16 years
Correspondence Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB

Director Name	Andrew Hayward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Denehurst Newbridge Road, Cadnam Southampton Hampshire SO40 2NX

Secretary Name	Jane Hayward
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Denehurst Newbridge Road, Cadnam Southampton Hampshire SO40 2NX

Director Name	Iain Nigel Mackellar
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2005)
Role	Veterinarian
Correspondence Address	Yew Tree Farm Cuddington Lane Cuddington Northwich Cheshire CW8 2SZ

Secretary Name	Simon Darren Patterson
Nationality	British
Status	Resigned
Appointed	31 July 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 2006)
Role	Financial Controller
Correspondence Address	128 Manor Way Crewe Cheshire CW2 6JT

Secretary Name	Paul Steven McLeod
Nationality	British
Status	Resigned
Appointed	24 April 2006(4 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 February 2007)
Role	Company Director
Correspondence Address	21 Oakmoore Off Newmoore Lane Sandymoor Runcorn WA7 1NR

Secretary Name	Richard Smith
Nationality	British
Status	Resigned
Appointed	09 February 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Ysgubor Y Llan Bodfari Denbigh Denbighshire LL16 4DA Wales

Director Name	Mr Thelwell Holand
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	01 October 2010(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 November 2012)
Role	Self Employed
Country of Residence	Cayman Islands
Correspondence Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Director Name	Abbeyvet Export Limited (Corporation)
Status	Resigned
Appointed	10 October 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2008)
Correspondence Address	19 Trinity Square Llandudno Gwynedd LL30 2RD Wales

Contact

Website	www.vetapharma.co.uk/
Telephone	01977 680100
Telephone region	Pontefract

Location

Registered Address	310 Chester Road Hartford Northwich Cheshire CW8 2AB
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Abbeyvet Export LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,188
Cash	£3,389
Current Liabilities	£53,869

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (9 months ago)
Next Return Due	20 August 2024 (3 months, 2 weeks from now)

Filing History

25 September 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
14 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
24 May 2023	Notice of completion of voluntary arrangement (18 pages)
14 November 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2022 (18 pages)
7 September 2022	Accounts for a small company made up to 31 March 2022 (7 pages)
11 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
16 November 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2021 (19 pages)
1 September 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
12 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
1 March 2021	Director's details changed for Abbeyvet Export Llp on 31 December 2020 (1 page)
14 November 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2020 (19 pages)
14 October 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
24 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
20 November 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2019 (21 pages)
30 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
14 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
3 October 2018	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
1 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
1 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
2 March 2017	Second filing of Confirmation Statement dated 06/08/2016 (5 pages)
2 March 2017	Second filing of Confirmation Statement dated 06/08/2016 (5 pages)
31 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
31 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
12 August 2016	Confirmation statement made on 6 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/03/2017. (6 pages)
12 August 2016	Confirmation statement made on 6 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/03/2017. (6 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
12 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
12 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
12 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (3 pages)
18 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (3 pages)
14 November 2012	Appointment of Mr Martin Philip Hall as a director (2 pages)
14 November 2012	Appointment of Mr Martin Philip Hall as a director (2 pages)
14 November 2012	Termination of appointment of Thelwell Holand as a director (1 page)
14 November 2012	Termination of appointment of Thelwell Holand as a director (1 page)
25 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
25 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
23 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
23 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
27 June 2011	Appointment of Mr Thelwell Holand as a director (2 pages)
27 June 2011	Appointment of Mr Thelwell Holand as a director (2 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 August 2010	Director's details changed for Abbeyvet Export Llp on 6 August 2010 (1 page)
26 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Abbeyvet Export Llp on 6 August 2010 (1 page)
26 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Abbeyvet Export Llp on 6 August 2010 (1 page)
26 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
22 January 2010	Director's details changed for Abbeyvet Export Llp on 22 January 2010 (1 page)
22 January 2010	Director's details changed for Abbeyvet Export Llp on 22 January 2010 (1 page)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 August 2009	Return made up to 06/08/09; full list of members (3 pages)
28 August 2009	Return made up to 06/08/09; full list of members (3 pages)
3 June 2009	Registered office changed on 03/06/2009 from 19 trinity square llandudno north wales LL30 2RD (1 page)
3 June 2009	Registered office changed on 03/06/2009 from 19 trinity square llandudno north wales LL30 2RD (1 page)
30 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
30 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
13 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
13 March 2009	Amended accounts made up to 30 April 2007 (6 pages)
13 March 2009	Amended accounts made up to 30 April 2007 (6 pages)
13 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
19 January 2009	Appointment terminated secretary richard smith (1 page)
19 January 2009	Appointment terminated secretary richard smith (1 page)
24 December 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
24 December 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
30 September 2008	Director appointed abbeyvet export LLP (1 page)
30 September 2008	Appointment terminated director abbeyvet export LIMITED (1 page)
30 September 2008	Appointment terminated director abbeyvet export LIMITED (1 page)
30 September 2008	Director appointed abbeyvet export LLP (1 page)
2 September 2008	Return made up to 06/08/08; full list of members (3 pages)
2 September 2008	Return made up to 06/08/08; full list of members (3 pages)
13 August 2007	Return made up to 06/08/07; full list of members (2 pages)
13 August 2007	Return made up to 06/08/07; full list of members (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
26 September 2006	Return made up to 06/08/06; full list of members (2 pages)
26 September 2006	Return made up to 06/08/06; full list of members (2 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	New secretary appointed (2 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
17 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
17 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
19 October 2005	New director appointed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	Director resigned (1 page)
23 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 2005	Return made up to 06/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 2005	Accounts for a dormant company made up to 30 May 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 30 May 2004 (1 page)
14 January 2005	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
14 January 2005	Accounting reference date extended from 31/01/05 to 30/04/05 (1 page)
31 August 2004	Company name changed interchemie uk LIMITED\certificate issued on 31/08/04 (2 pages)
31 August 2004	Company name changed interchemie uk LIMITED\certificate issued on 31/08/04 (2 pages)
12 August 2004	Return made up to 06/08/04; full list of members (7 pages)
12 August 2004	Return made up to 06/08/04; full list of members (7 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Registered office changed on 09/08/04 from: denehurst newbridge road, cadnam southampton hampshire SO40 2NX (1 page)
9 August 2004	Registered office changed on 09/08/04 from: denehurst newbridge road, cadnam southampton hampshire SO40 2NX (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Accounting reference date shortened from 31/05/05 to 31/01/05 (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (2 pages)
3 June 2004	Return made up to 10/05/04; full list of members (6 pages)
3 June 2004	Return made up to 10/05/04; full list of members (6 pages)
23 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
23 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
22 May 2003	Return made up to 10/05/03; full list of members (6 pages)
22 May 2003	Return made up to 10/05/03; full list of members (6 pages)
27 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
27 January 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
24 July 2002	Return made up to 10/05/02; full list of members (6 pages)
24 July 2002	Return made up to 10/05/02; full list of members (6 pages)
21 May 2001	Secretary resigned (2 pages)
21 May 2001	Secretary resigned (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (2 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Director resigned (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
21 May 2001	Registered office changed on 21/05/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
21 May 2001	New secretary appointed (2 pages)
10 May 2001	Incorporation (11 pages)
10 May 2001	Incorporation (11 pages)

Vetapharma Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire