Petmedix Ltd, Cambridge
Petmedix Ltd is a private limited company. Located at The Glenn Berge Building, Building 940 Babraham Research Campus, Babraham, Cambridge CB22 3FH, the aforementioned 6 years old business was incorporated on 2017-12-05 and is classified as "research and experimental development on biotechnology" (SIC: 72110).3 directors can be found in the enterprise: Julie B. (appointed on 03 August 2023), Ben B. (appointed on 03 August 2023), Chad R. (appointed on 03 August 2023).
| About | |
|---|---|
| Name: Petmedix Ltd | |
| Number: 11095804 | |
| Incorporation date: 2017-12-05 | |
| End of financial year: 30 November |
| Address: |
The Glenn Berge Building, Building 940 Babraham Research Campus Babraham Cambridge CB22 3FH |
| SIC code: |
72110 - Research and experimental development on biotechnology |
Company staff
People with significant control
Zoetis Inc
3 August 2023
| 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 |
Parkwalk Advisors Limited
13 September 2021 - 3 August 2023
| Address | 3 Pancras Square, London, N1C 4AG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06925696 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Companion Fund I Llc
27 February 2019 - 13 September 2021
| Address | 11 Times Square Suite 1500a, New York, 10036, United States |
| Legal authority | United States |
| Legal form | Llc |
| Country registered | Usa/New York |
| Place registered | Central Registration Depository (Crd) |
| Registration number | Crd # 283347 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Parkwalk Advisors Ltd
27 February 2019 - 15 May 2020
| Address | University House 11-13 Lower Grosvenor Place, London, SW1W 0EX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06925696 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kymab Limited
21 February 2019 - 27 February 2019
| Address | The Bennet Building (B930) Babraham Research Centre, Cambridge, CB22 3AT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07027523 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas W.
5 December 2017 - 27 February 2019
| Nature of control: |
75,01-100% shares |
Allan B.
18 June 2018 - 27 February 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 316,259 | 6,297,861 | 7,117,152 | 29,639,094 | 23,282,578 |
| Fixed Assets | 10,263 | 410,638 | 1,013,581 | 1,140,751 | 1,061,519 |
| Total Assets Less Current Liabilities | -137,456 | 6,236,057 | 5,971,930 | 28,790,711 | 23,254,426 |
The due date for Petmedix Ltd confirmation statement filing is 2023-11-22. The most recent confirmation statement was sent on 2022-11-08. The date for a subsequent statutory accounts filing is 31 August 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
7 persons of significant control are listed in the official register, namely: Zoetis Inc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sylvan Way, 07054 Parsippany, New Jersey. Parkwalk Advisors Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Pancras Square, N1C 4AG London. Companion Fund I Llc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Suite 1500A, 10036 New York.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: 2023-08-03 filed on: 16th, November 2023 | officers |
Free Download
(1 page)
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