Nextmune started in year 2011 as Private Limited Company with registration number 07672523. The Nextmune company has been functioning successfully for 13 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 5th January 2022 Nextmune Ltd is no longer carrying the name Vetruus.
The firm has 3 directors, namely Sven K., Philip G. and Catherine G.. Of them, Catherine G. has been with the company the longest, being appointed on 10 July 2015 and Sven K. has been with the company for the least time - from 7 September 2020. As of 6 May 2024, there were 9 ex directors - Henrik H., Alessandro B. and others listed below. There were no ex secretaries.
| Office Address | Oakridge House Wellington Road |
| Office Address2 | Cressex Business Park |
| Town | High Wycombe |
| Post code | HP12 3PR |
| Country of origin | United Kingdom |
| Registration Number | 07672523 |
| Date of Incorporation | Thu, 16th Jun 2011 |
| Industry | Veterinary activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 10 July 2015
The register of PSCs that own or control the company consists of 5 names. As BizStats researched, there is Nextmune Holding B.v. from Lelystad, Netherlands. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Carl F. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Katarina M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nextmune Holding B.V.
11 Vijzelweg, 8243 Pm, 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 | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl F.
| Notified on | 24 November 2020 |
| Ceased on | 18 June 2021 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Katarina M.
| Notified on | 7 September 2020 |
| Ceased on | 18 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gennaro F.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2020 |
| Nature of control: |
significiant influence or control |
Maurizio V.
| Notified on | 6 April 2016 |
| Ceased on | 7 September 2020 |
| Nature of control: |
significiant influence or control |
| Vetruus | January 5, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | -127 984 | -52 643 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 55 685 | 358 856 | ||||
| Cash Bank On Hand | 358 856 | 590 455 | 905 919 | 1 085 724 | 1 177 453 | |
| Current Assets | 186 116 | 627 059 | 922 676 | 1 334 592 | 1 732 940 | 2 250 029 |
| Debtors | 91 630 | 176 535 | 222 838 | 312 108 | 374 338 | 843 961 |
| Net Assets Liabilities | -52 643 | 182 721 | 543 320 | 943 614 | 1 488 717 | |
| Net Assets Liabilities Including Pension Asset Liability | -127 984 | -52 643 | ||||
| Other Debtors | 31 676 | 11 074 | ||||
| Stocks Inventory | 38 801 | 91 668 | ||||
| Total Inventories | 91 668 | 109 383 | 116 565 | 272 878 | 228 615 | |
| Reserves/Capital | ||||||
| Called Up Share Capital | 70 000 | 70 000 | ||||
| Profit Loss Account Reserve | -197 984 | -122 643 | ||||
| Shareholder Funds | -127 984 | -52 643 | ||||
| Other | ||||||
| Amounts Recoverable On Contracts | 144 859 | 222 838 | 312 108 | 374 338 | 832 887 | |
| Average Number Employees During Period | 7 | 10 | 14 | 14 | ||
| Bank Borrowings Overdrafts | 280 000 | 200 000 | 120 000 | 40 000 | 40 000 | |
| Creditors | 280 000 | 200 000 | 120 000 | 40 000 | 761 312 | |
| Creditors Due After One Year | 100 000 | 374 000 | ||||
| Creditors Due Within One Year | 214 100 | 305 702 | ||||
| Net Current Assets Liabilities | -27 984 | 227 357 | 382 721 | 663 320 | 983 614 | 1 488 717 |
| Number Shares Allotted | 70 000 | |||||
| Other Creditors | 109 675 | 229 294 | 219 057 | 344 702 | 321 938 | |
| Other Taxation Social Security Payable | 3 515 | 40 172 | 99 863 | 131 347 | 144 092 | |
| Par Value Share | 70 | |||||
| Share Capital Allotted Called Up Paid | 70 000 | 70 000 | ||||
| Total Assets Less Current Liabilities | -27 984 | 227 357 | 382 721 | 663 320 | 983 614 | 1 488 717 |
| Trade Creditors Trade Payables | 206 512 | 190 489 | 272 352 | 193 277 | 255 282 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 21st, April 2023 |
accounts | Free Download (12 pages) |
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