Veterinary Solutions Limited
Company 04207571 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rxworks Limited 3 shared directors
- Kruuse UK Limited 2 shared directors
- Animal Healthcare Services Limited 2 shared directors
- Covetrus Animal Health Holdings Limited 2 shared directors
- Victory Alpha Limited 2 shared directors
- Covetrus Animal Health Finance Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04207571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2001 |
| Address | 5 MERCHANT SQUARE WEST, LONDON, W2 1AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Covetrus Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Software of Excellence Uk Limited ceased 2017
ownership of shares 75-100% - Software of Excellence Uk Holdings Limited ceased 2019
ownership of shares 75-100%
Officers (21)
- Gold, David Howard, Mr. Director · appointed 2024
- Erin Sparks Director · appointed 2024
- Graham Michael Rhodes Director · appointed 2020
Show 18 former officers
- Ian Gordon Bryant Director · appointed 2020 · resigned 2024
- Michael Ellis Director · appointed 2019 · resigned 2021
- David Christopher Dollar Director · appointed 2019 · resigned 2019
- Mathew Richard Hendra Director · appointed 2019 · resigned 2019
- James Robert Ludlow Secretary · appointed 2013 · resigned 2019
- Helen Louise Redding Secretary · appointed 2010 · resigned 2013
- Brian William Weatherly Director · appointed 2010 · resigned 2019
- Steven Paladino Director · appointed 2009 · resigned 2010
- Michael Zack Director · appointed 2009 · resigned 2010
- Brian Weatherly Director · appointed 2009 · resigned 2010
- Robert Nathan Minowitz Director · appointed 2009 · resigned 2019
- Bryce Michael Donnell Secretary · appointed 2009 · resigned 2014
- Elizabeth Clare O'Brien Director · appointed 2001 · resigned 2009
- John Nicholas Whytell Director · appointed 2001 · resigned 2008
- Thomas Warren Melvin Director · appointed 2001 · resigned 2009
- Lee Edward Cairns Director · appointed 2001 · resigned 2009
- David Andrew Beech Secretary · appointed 2001 · resigned 2001
- Julian Guy Eardley Bryan Secretary · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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