Company information:
Veterinary Immunogenics Limited (No: 02776008)
Address: 30 OLD BAILEY, LONDON, EC4M 7AU, ENGLAND
Status: Active
Incorporated: 22-Dec-1992
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: THOMAS JOHN BARR ( DOB: May-1944 From: Dec-1992 )
Current Director: EILEEN BARR ( DOB: Aug-1954 From: Dec-1992 )
Current Director: FELICITY MACARTHUR ( DOB: Oct-1962 From: Jul-2022 )
Current Director: FERGUS MACARTHUR ( DOB: Aug-1993 From: Jul-2022 )
Current Director: FELICITY MACARTHUR ( DOB: Oct-1962 From: Jul-2022 )
Current Director: FELICITY MACARTHUR ( DOB: Oct-1962 From: Jul-2022 )
Current Director: ANDREW MACARTHUR ( DOB: Apr-1958 From: Jul-2022 )
Current Secretary: SANJAYA UNATENNA ( From: Jul-2022 )
Resigned Director: THOMAS JOHN BARR ( DOB: May-1944 From: Dec-1992 To: Jul-2022 )
Resigned Director: EILEEN BARR ( DOB: Aug-1954 From: Dec-1992 To: Jul-2022 )
Resigned Director: DEREK BROOK ( From: Dec-1992 To: Dec-1997 )
Resigned Director: SUSAN MARY BROOK ( From: Dec-1992 To: Dec-1997 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Dec-1992 To: Dec-1992 )
Resigned Secretary: THOMAS JOHN BARR ( DOB: May-1944 From: Dec-1992 To: Jul-2022 )
Resigned Secretary: THOMAS JOHN BARR ( DOB: May-1944 From: Dec-1992 To: Jul-2022 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Dec-1992 To: Dec-1992 )
Persons of Significant Control:
Plasvacc Uk Limited, Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-12)
Mrs Eileen Barr, Carleton Hill Farm Carleton, Penrith, CA11 8TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-12-01, Ceased: 2022-07-12)
Mr Thomas John Barr, Carleton Hill Farm Carleton, Penrith, CA11 8TZ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-12-01, Ceased: 2022-06-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 104,949 | 33,699 | 83,890 | 71,434 | 104949.0,33699.0,83890.0,71434.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 104,949 | 33,699 | 83,890 | 71,434 | 80,121 | 39,354 | 48,135 | 104949.0,33699.0,83890.0,71434.0,80121.0,39354.0,48135.0 |
| Current assets | 529,447 | 639,636 | 658,059 | 711,997 | 767,805 | 691,122 | 760,187 | 529447.0,639636.0,658059.0,711997.0,767805.0,691122.0,760187.0 |
| Current assets / Total inventories | 268,640 | 270,443 | 213,728 | 223,929 | 265,706 | 268640.0,270443.0,213728.0,223929.0,265706.0,0.0,0.0 | ||
| Current assets / Debtors | 28,081 | 39,566 | 68,458 | 51,757 | 80,919 | 247,899 | 239,987 | 28081.0,39566.0,68458.0,51757.0,80919.0,247899.0,239987.0 |
| Current assets / Cash at bank and on hand | 232,726 | 329,627 | 375,873 | 436,311 | 421,180 | 120,135 | 85,186 | 232726.0,329627.0,375873.0,436311.0,421180.0,120135.0,85186.0 |
| Net current assets (liabilities) | 451,575 | 564,683 | 594,783 | 666,365 | 701,528 | 516,399 | 552,470 | 451575.0,564683.0,594783.0,666365.0,701528.0,516399.0,552470.0 |
| Total assets less current liabilities | 556,524 | 598,382 | 678,673 | 737,799 | 781,649 | 555,753 | 600,605 | 556524.0,598382.0,678673.0,737799.0,781649.0,555753.0,600605.0 |
| Provisions for liabilities, balance sheet subtotal | 6,510 | 5,721 | 15,700 | 13,373 | 10,485 | 2,896 | 5,410 | 6510.0,5721.0,15700.0,13373.0,10485.0,2896.0,5410.0 |
| Net assets (liabilities) | 550,014 | 592,661 | 662,973 | 724,426 | 771,164 | 552,857 | 595,195 | 550014.0,592661.0,662973.0,724426.0,771164.0,552857.0,595195.0 |
| Equity / share capital and reserves | 550,014 | 592,661 | 662,973 | 724,426 | 771,164 | 552,857 | 595,195 | 550014.0,592661.0,662973.0,724426.0,771164.0,552857.0,595195.0 |