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Home > England & Wales Companies > VETPHARM LTD
Company Information for

VETPHARM LTD

89 High Street, Hadleigh, Ipswich, SUFFOLK, IP7 5EA,
Company Registration Number
05335957
Private Limited Company
Active

Company Overview

About Vetpharm Ltd
VETPHARM LTD was founded on 2005-01-18 and has its registered office in Ipswich. The organisation's status is listed as "Active". Vetpharm Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VETPHARM LTD
 
Legal Registered Office
89 High Street
Hadleigh
Ipswich
SUFFOLK
IP7 5EA
Other companies in IP7
 
Filing Information
Company Number 05335957
Company ID Number 05335957
Date formed 2005-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-01-18
Return next due 2025-02-01
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 05:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VETPHARM LTD
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Companies with same name VETPHARM LTD
The following companies were found which have the same name as VETPHARM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VETPHARM INTERNATIONAL HOLDINGS LIMITED FIRST FLOOR THE HERBERT BUILDING THE PARK CARRICKMINES DUBLIN 18 DUBLIN 18, DUBLIN, D18K8Y4, IRELAND D18K8Y4 Active Company formed on the 2003-07-01
VETPHARM INC. 349 W. COMMERCIAL ST STE 2200 E. ROCHESTER NY 144452421 Active Company formed on the 2000-05-24
VETPHARM INCORPORATED California Unknown
VETPHARM INCORPORATED New Jersey Unknown
VETPHARM INCORPORATED New Jersey Unknown
Vetpharm Inc Connecticut Unknown
VETPHARM INC North Carolina Unknown
Vetpharm Inc Of Ny Indiana Unknown
VETPHARM LABORATORIES (S) PTE LTD TUAS AVENUE 13 Singapore 638993 Active Company formed on the 2008-09-10
VETPHARM LABORATORIES HOLDINGS PTY LTD Active Company formed on the 2021-10-11
VETPHARM LABORATORIES PTY LTD Active Company formed on the 2021-10-12
VETPHARM LABORATORIES IP PTY LTD Active Company formed on the 2021-10-12
VETPHARM PTY LIMITED Active Company formed on the 2018-06-18
Vetpharm, Inc. Delaware Unknown
VETPHARM, INC. 1614 WEBSTER ST HOUSTON TX 77003 Active Company formed on the 1999-08-30
VETPHARMA LIMITED E-62 M.I.D.C.TARAPPUR BOISAR (W RLY) THANE Maharashtra 401505 ACTIVE Company formed on the 1995-05-08
VETPHARMA ASIA PACIFIC PRIVATE LIMITED SIGLAP ROAD Singapore 454943 Dissolved Company formed on the 2011-01-13
VETPHARMA AS Ravnsborgveien 31 HVALSTAD 1395 Active Company formed on the 1990-10-29
VETPHARMA EIENDOM AS Ravnsborgveien 31 HVALSTAD 1395 Active Company formed on the 2012-10-30
VETPHARMARX, INC. Blount Law, PL Naples FL 34110 Inactive Company formed on the 2005-03-10

Company Officers of VETPHARM LTD

Current Directors
Officer Role Date Appointed
LINDA JEAN RICHARDSON
 Company Secretary 2005-02-01
JAMES DENNY CRICKMORE
 Director 2005-09-01
LINDA JEAN RICHARDSON
 Director 2005-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDGAR RENE DOMINGUEZ GALVEZ
 Director 2006-03-01 2012-09-28
MICHAEL ANDREW WHITLEY
 Director 2005-02-01 2007-12-25
ANNE-LOUISE WHITLEY
 Company Secretary 2005-01-18 2005-02-02
JAMES CORMACK BOLAND
 Director 2005-01-18 2005-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DENNY CRICKMORE BVP (UK) LTD Director 2009-09-09 CURRENT 2007-11-09 Active
JAMES DENNY CRICKMORE GLEMHAM UNDERWRITING LIMITED Director 2008-07-01 CURRENT 2005-07-15 Active
LINDA JEAN RICHARDSON BROADLANDS NATURIST HOLIDAYS LIMITED Director 2015-04-19 CURRENT 1988-06-30 Active
LINDA JEAN RICHARDSON BROADLAND SUN ASSOCIATION LIMITED Director 2014-04-13 CURRENT 1973-07-20 Active
LINDA JEAN RICHARDSON BVP (UK) LTD Director 2009-09-09 CURRENT 2007-11-09 Active

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.

DateDocument TypeDocument Description
2024-04-10Application to strike the company off the register
2024-01-23CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-01CESSATION OF LINDA JEAN RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-01Change of details for Mr James Denny Crickmore as a person with significant control on 2023-01-11
2023-02-28CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-24APPOINTMENT TERMINATED, DIRECTOR LINDA JEAN RICHARDSON
2023-01-24Termination of appointment of Linda Jean Richardson on 2023-01-11
2022-02-17MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-08DISS40Compulsory strike-off action has been discontinued
2020-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM Unit 41B Lady Lane Industrial Estate Hadleigh Ipswich IP7 6BQ
2019-10-22RT01Administrative restoration application
2018-06-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21SH19Statement of capital on 2017-06-21 GBP 2
2017-06-21CAP-SSSolvency Statement dated 08/06/17
2017-06-21RES13Resolutions passed:
  • Capital redemption reserve be reduced 08/06/2017
  • Resolution of reduction in issued share capital
2017-06-21RES06REDUCE ISSUED CAPITAL 08/06/2017
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 50120
2016-02-01AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 50120
2015-03-12AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 50180
2014-03-14AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR EDGAR GALVEZ
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/12 FROM C/O Burac Hadleigh Business Centre Crockatt Road Hadleigh Ipswich Suffolk IP7 6RH
2012-03-30AR0118/01/12 ANNUAL RETURN FULL LIST
2011-12-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-17AR0118/01/11 FULL LIST
2010-11-02AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-04AR0118/01/10 FULL LIST
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM SUITE16 HADLEIGH BUSINESS CENTRE CROCKATT ROAD HADLEIGH SUFFOLK IP7 6RH
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDGAR RENE DOMINGUEZ GALVEZ / 18/01/2010
2009-09-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-13SASHARE AGREEMENT OTC
2009-05-13SASHARE AGREEMENT OTC
2009-05-1388(2)AD 29/04/09 GBP SI 55500@1=55500 GBP IC 200/55700
2009-04-22RES04GBP NC 1000/100000 06/03/2009
2009-04-22123NC INC ALREADY ADJUSTED 06/03/09
2009-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-31363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-05363sRETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-07288bDIRECTOR RESIGNED
2007-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-23363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-13225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06
2006-03-13363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: WOODSTOCK HADLEIGH HEATH IPSWICH SUFFOLK IP7 5NY
2006-03-1388(2)RAD 01/03/06--------- £ SI 100@1=100 £ IC 100/200
2006-01-23288aNEW DIRECTOR APPOINTED
2005-11-18395PARTICULARS OF MORTGAGE/CHARGE
2005-03-08RES04£ NC 100/1000 01/02/0
2005-03-08123NC INC ALREADY ADJUSTED 10/02/05
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 89 HIGH STREET, HADLEIGH IPSWICH SUFFOLK IP7 5EA
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-11288bDIRECTOR RESIGNED
2005-02-11288bSECRETARY RESIGNED
2005-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to VETPHARM LTD 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 VETPHARM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-18 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 VETPHARM LTD

Intangible Assets
Patents
We have not found any records of VETPHARM LTD registering or being granted any patents
Domain Names

VETPHARM LTD owns 1 domain names.

bvpuk.co.uk  

Trademarks
We have not found any records of VETPHARM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VETPHARM LTD. 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 (21100 - Manufacture of basic pharmaceutical products) as VETPHARM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VETPHARM LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VETPHARM LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2012-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-09-0130042000Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof)
2011-03-0130042000Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof)
2010-12-0130042000Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof)
2010-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VETPHARM LTD 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 VETPHARM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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