Jurox (UK) Private Limited Company. Head office in Crawley. Check Director.

Jurox (UK) Private Limited Company, Crawley

Jurox (Uk) Private Limited Company is a private limited company. Registered at Richmond House, 105 High Street, Crawley RH10 1DD, this 18 years old company was incorporated on 2005-06-07 and is officially classified as "veterinary activities" (SIC code: 75000).
2 directors can be found in the enterprise: Stephanie A. (appointed on 29 September 2022), Ben B. (appointed on 29 September 2022).

About
Name: Jurox (UK) Private Limited Company
Number: 05473549
Incorporation date: 2005-06-07
End of financial year: 30 November


Address:	Richmond House 105 High Street Crawley RH10 1DD
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Zoetis Inc

29 September 2022

Address	10 Sylvan Way, Parsippany, New Jersey, 07054, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	New York Stock Exchange
Registration number	5118663
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jurox Pty Ltd

6 April 2016 - 29 September 2022

Address	'stradbroke' 1137 Paterson Road, Woodville, Australia
Legal authority	Australian Corporations Act
Legal form	Properitory Limited Company
Country registered	Nsw
Place registered	Australian Seccurities & Investments Commission
Registration number	000932230
Nature of control:	75,01-100% shares

Gwennyth O.

6 April 2016 - 29 September 2022

Nature of control:	25-50% voting rights right to appoint and remove directors

John O.

6 April 2016 - 29 September 2022

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30
Current Assets	10	471,274	565,371
Fixed Assets	-	157,569	173,576
Number Shares Allotted	-	-	10
Shareholder Funds	10	-257,577	-527,936
Tangible Fixed Assets	-	157,569	173,576
Total Assets Less Current Liabilities	10	360,457	217,454

The date for Jurox (Uk) Private Limited Company confirmation statement filing is 2024-05-31. The latest one was filed on 2023-05-17. The date for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up to 30 November 2022.

4 persons of significant control are listed in the official register, namely: Zoetis Inc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sylvan Way, 07054 Parsippany, New Jersey. Jurox Pty Ltd owns over 3/4 of shares. The corporate PSC can be reached at 1137 Paterson Road.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-11-30 filed on: 30th, August 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-11-30 filed on: 30th, August 2023 \| accounts	Free Download (16 pages)
AD01	New registered office address Richmond House 105 High Street Crawley West Sussex RH10 1DD. Change occurred on 2023-04-05. Company's previous address: First Floor Birchwood Building Springfield Drive Leatherhead England KT22 7LP England. filed on: 5th, April 2023 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2022-06-30 to 2022-11-30 filed on: 1st, November 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2022-09-29 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-29 filed on: 1st, November 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-09-29 filed on: 1st, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-09-29 filed on: 1st, November 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-09-29 filed on: 1st, November 2022 \| officers	Free Download (2 pages)
AD01	New registered office address First Floor Birchwood Building Springfield Drive Leatherhead England KT22 7LP. Change occurred on 2022-10-31. Company's previous address: Second Floor Richmond House 105 High Street Crawley West Sussex RH10 1DD England. filed on: 31st, October 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2021-06-30 filed on: 13th, May 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 8th, January 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 11th, March 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 11th, March 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2016-06-30 filed on: 5th, April 2017 \| accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 13th, February 2017 \| auditors	Free Download (1 page)
CH03	On 2016-02-29 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-18 filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-06-30 filed on: 9th, May 2016 \| accounts	Free Download (7 pages)
AD01	New registered office address Second Floor Richmond House 105 High Street Crawley West Sussex RH10 1DD. Change occurred on 2015-11-10. Company's previous address: Room 45 Microbial Development Ltd Spring Lane North Malvern Link Worcestershire WR14 1BU. filed on: 10th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-18 filed on: 25th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-25: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 8th, December 2014 \| accounts	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 28th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-18 filed on: 28th, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-18 filed on: 22nd, May 2013 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2013-03-04 filed on: 4th, March 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: 2013-03-04) of a secretary filed on: 4th, March 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Room 45 Spring Lane North Malvern Worcestershire WR14 1BU United Kingdom on 2012-09-13 filed on: 13th, September 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom on 2012-09-05 filed on: 5th, September 2012 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 16th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-18 filed on: 23rd, May 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 25th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-18 filed on: 18th, May 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-18 filed on: 6th, October 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-05-18 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-05-18 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-05-18 filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 14th, July 2010 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 2010-06-22 filed on: 22nd, June 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 1st, April 2010 \| accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 18th, June 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 20th, May 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-05-18 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 30/12/2008 from 4TH floor, 3 tenterden street hanover square london W1S 1TD filed on: 30th, December 2008 \| address	Free Download (1 page)
363a	Period up to 2008-07-02 - Annual return with full member list filed on: 2nd, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 30th, April 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2007-06-07 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-07 - Annual return with full member list filed on: 7th, June 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 30th, May 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 30th, May 2007 \| accounts	Free Download (2 pages)
363a	Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, July 2005 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, July 2005 \| resolution	Free Download (13 pages)
288c	Director's particulars changed filed on: 28th, June 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, June 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2005 \| incorporation
NEWINC	Incorporation filed on: 7th, June 2005 \| incorporation	Free Download (16 pages)
288b	On 2005-06-07 Secretary resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
288b	On 2005-06-07 Secretary resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)

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