BizStats
You are here: bizstats.co.uk > a-z index > N list > NE list > NEX list > NEXT list

Nextmune Laboratories Ltd HIGH WYCOMBE

Nextmune Laboratories started in year 1999 as Private Limited Company with registration number 03879639. The Nextmune Laboratories company has been functioning successfully for 25 years now and its status is active. The firm's office is based in High Wycombe at Oakridge House Wellington Road. Postal code: HP12 3PR. Since July 25, 2022 Nextmune Laboratories Ltd is no longer carrying the name Avacta Animal Health.

The company has 3 directors, namely Catherine G., Magnus K. and Philip G.. Of them, Catherine G., Magnus K., Philip G. have been with the company the longest, being appointed on 15 March 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nextmune Laboratories Ltd Address / Contact

Office Address Oakridge House Wellington Road
Office Address2 Cressex Business Park
Town High Wycombe
Post code HP12 3PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03879639
Date of Incorporation Thu, 18th Nov 1999
Industry Veterinary activities
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Catherine G.

Position: Director

Appointed: 15 March 2022

Magnus K.

Position: Director

Appointed: 15 March 2022

Philip G.

Position: Director

Appointed: 15 March 2022

Henrik H.

Position: Director

Appointed: 15 March 2022

Resigned: 03 March 2023

Tony G.

Position: Director

Appointed: 11 January 2016

Resigned: 15 March 2022

Richard S.

Position: Director

Appointed: 09 December 2015

Resigned: 29 December 2017

David S.

Position: Director

Appointed: 06 February 2009

Resigned: 15 March 2022

Timothy S.

Position: Secretary

Appointed: 06 February 2009

Resigned: 09 December 2015

Timothy S.

Position: Director

Appointed: 06 February 2009

Resigned: 09 December 2015

Beverley H.

Position: Secretary

Appointed: 27 November 2007

Resigned: 06 February 2009

Gillian H.

Position: Director

Appointed: 01 June 2005

Resigned: 12 June 2007

Beverley H.

Position: Director

Appointed: 29 July 2004

Resigned: 29 January 2009

Richard H.

Position: Director

Appointed: 01 October 2002

Resigned: 30 January 2009

Allan C.

Position: Director

Appointed: 10 August 2001

Resigned: 01 September 2002

Janice H.

Position: Secretary

Appointed: 01 July 2001

Resigned: 27 November 2007

Janice H.

Position: Director

Appointed: 01 July 2001

Resigned: 31 March 2017

Peter C.

Position: Director

Appointed: 01 July 2001

Resigned: 20 December 2004

John G.

Position: Director

Appointed: 14 December 1999

Resigned: 19 December 2007

Dale M.

Position: Director

Appointed: 18 November 1999

Resigned: 01 July 2001

Mark V.

Position: Secretary

Appointed: 18 November 1999

Resigned: 01 July 2001

Mark V.

Position: Director

Appointed: 18 November 1999

Resigned: 01 July 2001

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1999

Resigned: 18 November 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 November 1999

Resigned: 18 November 1999

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Nextmune Holding B.v. from 8243Pm Lelystad, Netherlands. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Crossco (1127) Limited that put Wetherby, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nextmune Holding B.V.

11 Vijzelweg, 8243pm Lelystad, Netherlands

Legal authority Dutch Civil Code
Legal form Private Limited Company
Country registered Netherlands
Place registered Dutch Business Register (Handelsregister)
Registration number 64273091
Notified on 15 March 2022
Nature of control: 75,01-100% shares

Crossco (1127) Limited

Unit 20 Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 06725048
Notified on 6 April 2016
Ceased on 15 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Avacta Animal Health July 25, 2022
Yorktest Veterinary Services July 10, 2009
Tlc Pet Allergy Testing August 20, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 31st, October 2023 		Free Download (16 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.