Virtual Recall Limited
Company 09360598 Active
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Related organisations
- Zoetis Services UK Limited 2 shared directors
- Zoetis UK Limited 1 shared director
- Veterinary Pathology Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09360598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2014 |
| Address | FIRST FLOOR BIRCHWOOD BUILDING, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Zoetis Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Charles Henry John Barton ceased British
ownership of shares 25-50% voting rights 25-50% - Mr James Gordon Ley Crittall ceased British
ownership of shares 25-50% voting rights 25-50% - Zoetis Llc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Mcintyre, Kristina Director · appointed 2024
- Handorf, Luis Sebastian Director · appointed 2024
- Billington, Julie Ann Louise Director · appointed 2020
- Kracke, Andreas Former Director · appointed 2025 · resigned 2026
- Daniel, Richard Paul Former Director · appointed 2023 · resigned 2024
- Comiskey, Damien Former Director · appointed 2023 · resigned 2026
- Armstrong, Stephanie Former Director · appointed 2022 · resigned 2025
- Backmann, Ben, Dr Former Director · appointed 2020 · resigned 2024
- Brannan, Jamie Andrew Former Director · appointed 2020 · resigned 2022
- Hutchison, Douglas Chalmers Former Director · appointed 2016 · resigned 2020
- Crittall, James Gordon Ley Former Director · appointed 2014 · resigned 2023
- Barton, Charles Henry John Former Director · appointed 2014 · resigned 2023
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