Veterinary Immunogenics Limited. Head office in London. Check Director.

Veterinary Immunogenics Limited, London

Veterinary Immunogenics Limited is a private limited company. Once, it was called Veterinary Dynamics Limited (changed on 1997-12-29). Situated at 30 Old Bailey, London EC4M 7AU, this 31 years old company was incorporated on 1992-12-22 and is officially classified as "manufacture of basic pharmaceutical products" (Standard Industrial Classification code: 21100).
3 directors can be found in the business: Felicity M. (appointed on 12 July 2022), Fergus M. (appointed on 12 July 2022), Andrew M. (appointed on 12 July 2022). Moving on to the secretaries (1 in total), we can name: Sanjaya U. (appointed on 12 July 2022).

About
Name: Veterinary Immunogenics Limited
Number: 02776008
Incorporation date: 1992-12-22
End of financial year: 30 September


Address:	30 Old Bailey London EC4M 7AU
SIC code:	21100 - Manufacture of basic pharmaceutical products

Company staff

People with significant control

Plasvacc Uk Limited

12 July 2022

Address	Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Register Of Companies Scotland
Registration number	Sc734493
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eileen B.

1 December 2016 - 12 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Thomas B.

1 December 2016 - 17 June 2022

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	529,447	639,636	658,059	689,002	767,805	691,122
Total Assets Less Current Liabilities	556,524	598,382	678,673	737,799	781,649	555,753
Fixed Assets	104,949	33,699	83,890	71,434	80,121	-

The target date for Veterinary Immunogenics Limited confirmation statement filing is 2024-02-20. The last confirmation statement was submitted on 2023-02-06. The target date for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Plasvacc Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Capital Square, 58 Morrison Street, EH3 8BP Edinburgh. Eileen B. who has over 3/4 of shares, 3/4 to full of voting rights. Thomas B. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 10th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 9th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 15th, May 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 2nd, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 26th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/29 capital
AR01	Annual return drawn up to 2014/01/02 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/06 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, December 2013 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 20th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/02 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 14th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/04 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/04 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/04 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 14th, January 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 16th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2007/09/30 filed on: 12th, August 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 10th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/04 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 10th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 10th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 27th, March 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 27th, March 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/16 with shareholders record filed on: 16th, December 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 15th, February 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 15th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/19 with shareholders record filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 17th, February 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 17th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/16 with shareholders record filed on: 16th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/16 with shareholders record filed on: 16th, January 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 26th, March 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 26th, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/03 with shareholders record filed on: 3rd, January 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 28th, March 2002 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/09/30 filed on: 28th, March 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/01/22 with shareholders record filed on: 22nd, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/22 with shareholders record filed on: 22nd, January 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 1st, May 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 1st, May 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/01/12 with shareholders record filed on: 12th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/12 with shareholders record filed on: 12th, January 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 6th, April 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 6th, April 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/01/20 with shareholders record filed on: 20th, January 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 2000/01/20 with shareholders record filed on: 20th, January 2000 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 17th, May 1999 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 17th, May 1999 \| accounts	Free Download (5 pages)
363s	Annual return up to 1999/01/11 with shareholders record filed on: 11th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/01/11 with shareholders record filed on: 11th, January 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 31st, May 1998 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/09/30 filed on: 31st, May 1998 \| accounts	Free Download (5 pages)
363s	Annual return up to 1998/01/20 with shareholders record filed on: 20th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/20 with shareholders record filed on: 20th, January 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 30th, May 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/09/30 filed on: 30th, May 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to 1997/01/26 with shareholders record filed on: 26th, January 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/26 with shareholders record filed on: 26th, January 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 12th, March 1996 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/09/30 filed on: 12th, March 1996 \| accounts	Free Download (5 pages)
363s	Annual return up to 1996/01/28 with shareholders record filed on: 28th, January 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/01/28 with shareholders record filed on: 28th, January 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 12th, April 1995 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/09/30 filed on: 12th, April 1995 \| accounts	Free Download (5 pages)
363s	Annual return up to 1995/01/07 with shareholders record filed on: 7th, January 1995 \| annual return
363s	Annual return up to 1995/01/07 with shareholders record filed on: 7th, January 1995 \| annual return	Free Download
AA	Small-sized company accounts made up to 1993/09/30 filed on: 7th, February 1994 \| accounts
AA	Small-sized company accounts made up to 1993/09/30 filed on: 7th, February 1994 \| accounts	Free Download
363s	Annual return up to 1994/02/07 with shareholders record filed on: 7th, February 1994 \| annual return	Free Download
363s	Annual return up to 1994/02/07 with shareholders record filed on: 7th, February 1994 \| annual return
224	Accounting reference date notified as 30/09 filed on: 10th, March 1993 \| accounts
224	Accounting reference date notified as 30/09 filed on: 10th, March 1993 \| accounts	Free Download

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