Innoveterinary Limited LOUGHBOROUGH


Founded in 2014, Innoveterinary, classified under reg no. 09167738 is an active company. Currently registered at Lennox House Station Road LE12 6LQ, Loughborough the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

The firm has 2 directors, namely Lorna C., Rupert S.. Of them, Lorna C., Rupert S. have been with the company the longest, being appointed on 8 August 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Innoveterinary Limited Address / Contact

Office Address Lennox House Station Road
Office Address2 East Leake
Town Loughborough
Post code LE12 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09167738
Date of Incorporation Fri, 8th Aug 2014
Industry Veterinary activities
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Lorna C.

Position: Director

Appointed: 08 August 2014

Rupert S.

Position: Director

Appointed: 08 August 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Rupert S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lorna C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Rupert S.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Lorna C.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-31
Net Worth-1 72413 934
Balance Sheet
Cash Bank In Hand2 61826 288
Current Assets2 61847 366
Debtors 9 462
Stocks Inventory 11 616
Tangible Fixed Assets39 48192 959
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-1 82413 834
Shareholder Funds-1 72413 934
Other
Creditors Due After One Year 44 660
Creditors Due Within One Year43 82378 641
Deferred Tax Liability 3 090
Net Assets Liability Excluding Pension Asset Liability-1 72413 934
Net Current Assets Liabilities-41 205-31 275
Number Shares Allotted100100
Other Loans After Five Years By Instalments 4 860
Par Value Share11
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions39 48159 920
Tangible Fixed Assets Cost Or Valuation39 48199 401
Tangible Fixed Assets Depreciation 6 442
Tangible Fixed Assets Depreciation Charged In Period 6 442
Total Assets Less Current Liabilities-1 72461 684

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 31st, October 2023
Free Download (13 pages)

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