VETERINARY BUSINESS DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

VETERINARY BUSINESS DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
VETERINARY BUSINESS DEVELOPMENT LIMITED was incorporated 37 years ago on 29/10/1987 and has the registered number: 02185105. The accounts status is SMALL and accounts are next due on 30/09/2025.

VETERINARY BUSINESS DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

PEACHEY & CO LLP
95 ALDWYCH
LONDON
WC2B 4JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2024 17/06/2025

Map

PEACHEY & CO LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BAKER ONE INVESTMENTS SPRL Corporate Director 2014-10-09 CURRENT
CAVIPAR SAS Corporate Director 2023-05-01 CURRENT
CERBERA LIMITEE Corporate Director 2015-12-15 CURRENT
MR WILLIAM NICHOLAS RICKETTS Jul 1962 British Director 2020-02-28 CURRENT
MR JULIAN JAMES CHRISTIAN TURNER Jul 1961 British Director 2021-07-16 CURRENT
MRS PHILIPPA JANE HUTCHISON Jan 1963 British Secretary RESIGNED
PLANET MEDIA SARL Corporate Director 2014-10-09 UNTIL 2015-12-15 RESIGNED
MR JOHN GOUDIE Secretary 2010-09-30 UNTIL 2013-09-30 RESIGNED
NORMAN JULIAN ZIMAN British Secretary 2000-06-22 UNTIL 2010-09-30 RESIGNED
MRS PHILIPPA JANE HUTCHISON Jan 1963 British Director RESIGNED
MISS JOANNE WOODS Aug 1972 British Director 2014-10-09 UNTIL 2019-05-31 RESIGNED
MICHAEL JOHN WORTHINGTON Jul 1960 Australian Director 2005-11-22 UNTIL 2007-08-02 RESIGNED
MR. CHARLES-HENRI VICTOR ROSSIGNOL Jul 1970 French Director 2013-09-30 UNTIL 2014-10-09 RESIGNED
JOHN JOSEPH NAGLE Jul 1947 Irish Director 1992-06-29 UNTIL 2000-06-22 RESIGNED
DR DAVID KENNETH NICOL Feb 1976 British Director 2017-06-22 UNTIL 2021-09-16 RESIGNED
MR CHRISTOPHER JOHN MELLOR Dec 1951 British Director 2005-06-27 UNTIL 2007-08-02 RESIGNED
MR CHRISTOPHER GEORGE LANE Jun 1949 British Director 2000-06-22 UNTIL 2007-08-02 RESIGNED
MR ANDREW PETER DIGGLES Sep 1949 British Director 2000-06-22 UNTIL 2005-03-24 RESIGNED
MR DOUGLAS CHALMERS HUTCHISON Apr 1958 British Director RESIGNED
MR ALEXIS ROLAND MARIE JEAN CAUDE Apr 1969 French Director 2013-09-30 UNTIL 2014-10-09 RESIGNED
REMI LAURENT GUY BILBAULT Oct 1967 French Director 2007-08-02 UNTIL 2013-09-30 RESIGNED
PETER RICHARD BEAUMONT Oct 1948 American Director 1992-04-22 UNTIL 2000-06-22 RESIGNED
ROBERT THOMAS ANDREW Sep 1958 British Director 2007-08-02 UNTIL 2009-10-18 RESIGNED
GALILEE SAS Corporate Director 2015-12-15 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles-Henri Rossignal 2016-04-06 7/1970 London   Ownership of shares 25 to 50 percent as firm
Mr Alexis Caude 2016-04-06 4/1969 London   Ownership of shares 25 to 50 percent as firm

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