TVM UK ANIMAL HEALTH LTD

Profile TVM UK ANIMAL HEALTH LTD

Actual on 01.08.2021
Company name
TVM UK ANIMAL HEALTH LTD
copy
copied
Company number
10041959
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 03 March 2016
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 04 May 2022 due by Wednesday, 18 May 2022

Last statement dated Tuesday, 04 May 2021

Nature of business (SIC)
75000 - Veterinary activities
copy
copied
Registered office address
BUILDING B KIRTLINGTON BUSINESS CENTRE, SLADE FARM, OXFORDSHIRE, ENGLAND, KIRTLINGTON, OX5 3JA
copy
copied

PSC and Officers TVM UK ANIMAL HEALTH LTD

Officers

(as of 22.09.2020)

CHAUDER, Anne
Status: Active
Appointed on: Friday, 22 July 2016
Correspondence address: Building B Kirtlington Business Centre, Slade Farm, Kirtlington, England, Oxfordshire, OX5 3JA
Nationality: French
Date of birth: March 1980
Role: Director
Occupation: Ceo
Country of residence: France
LEDDY, Mark Christopher
Status: Active
Appointed on: Tuesday, 19 June 2018
Correspondence address: Building B Kirtlington Business Centre, Slade Farm, Kirtlington, England, Oxfordshire, OX5 3JA
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Managing Director
Country of residence: England
COPP, Neill
Status: Not active
Appointed on: Thursday, 03 March 2016
Resigned on: Friday, 22 July 2016
Correspondence address: Crown House 2-8 Gloucester Road, Redhill, United Kingdom, Surrey, RH1 1FH
Role: Secretary
COPP, Neill John
Status: Not active
Appointed on: Tuesday, 28 June 2016
Resigned on: Friday, 22 July 2016
Correspondence address: Crown House 2-8 Gloucester Road, Redhill, United Kingdom, Surrey, RH1 1FH
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Finance Director
Country of residence: England
VAN DER LINDEN, Joseph Marie Theodoor Wilhelmus
Status: Not active
Appointed on: Tuesday, 28 June 2016
Resigned on: Friday, 22 July 2016
Correspondence address: Crown House 2-8 Gloucester Road, Redhill, United Kingdom, Surrey, RH1 1FH
Nationality: Dutch
Date of birth: September 1957
Role: Director
Occupation: Chief Financial Officer
Country of residence: Netherlands
VAN DER WAL, Hidde
Status: Not active
Appointed on: Thursday, 03 March 2016
Resigned on: Friday, 22 July 2016
Correspondence address: Crown House 2-8 Gloucester Road, Redhill, United Kingdom, Surrey, RH1 1FH
Nationality: Dutch
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: Netherlands
CHARPIAT, Olivier
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Monday, 31 August 2020
Correspondence address: Building B Kirtlington Business Centre, Slade Farm, Kirtlington, England, Oxfordshire, OX5 3JA
Nationality: French
Date of birth: September 1961
Role: Director
Occupation: Managing Director
Country of residence: France
LUGNIER, Chantal
Status: Not active
Appointed on: Friday, 22 July 2016
Resigned on: Tuesday, 19 June 2018
Correspondence address: Crown House 2-8 Gloucester Road, Redhill, United Kingdom, Surrey, RH1 1FH
Nationality: French
Date of birth: February 1947
Role: Director
Occupation: Board Member
Country of residence: France
Show all records Hide
Person with significant control

(as of 01.08.2021)

Laboratoire Tvm
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 57 Lempdes, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors