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Linnaeus Group Bidco Limited

Linnaeus Group Bidco Limited is an active company incorporated on 21 July 2014 with the registered office located in Solihull, West Midlands. Linnaeus Group Bidco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09140907
Private limited company
Age
11 years
Incorporated 21 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Friars Gate
1011 Stratford Road
Shirley
West Midlands
B90 4BN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1980
Director • President MVH INT • American • Lives in UK • Born in Jun 1976
Director • Ceo • British • Lives in England • Born in Apr 1974
Director • People And Organisation Director • American • Lives in UK • Born in Jan 1973
Director • General Counsel, Mars Veterinary Health • Canadian • Lives in United States • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Linnaeus Group Limited
Saskia Turner Connell, David John Walker, and 4 more are mutual people.
Active
Northwest Veterinary Specialists Limited
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
Rutland Veterinary Centre Limited
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
Colne Valley Veterinary Practice Limited
David John Walker, Julia Hendrickson, and 2 more are mutual people.
Active
Anderson Moores Veterinary Specialists Ltd
David John Walker, Julia Hendrickson, and 2 more are mutual people.
Active
St.John Cooper Consultancy Ltd
Saskia Turner Connell, David John Walker, and 2 more are mutual people.
Active
Eye-Vet Limited
David John Walker, Julia Hendrickson, and 2 more are mutual people.
Active
Wildbore Veterinary Limited
David John Walker, Julia Hendrickson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.1M
Decreased by £8.7M (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£895.78M
Increased by £150.1M (+20%)
Total Liabilities
-£14.25M
Increased by £14.25M (%)
Net Assets
£881.53M
Increased by £135.85M (+18%)
Debt Ratio (%)
2%
Increased by 1.59% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr David John Walker Appointed
6 Months Ago on 21 Feb 2025
Mrs Saskia Turner Connell Appointed
7 Months Ago on 31 Jan 2025
Julia Hendrickson Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Brian Garish Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Ms Anna Wren Cassell-Ward Appointed
1 Year 11 Months Ago on 19 Sep 2023
Saskia Turner Connell Resigned
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 21 Jul 2025
Appointment of Mr David John Walker as a director on 21 February 2025
Submitted on 8 Apr 2025
Appointment of Mrs Saskia Turner Connell as a director on 31 January 2025
Submitted on 30 Mar 2025
Termination of appointment of Julia Hendrickson as a director on 31 January 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Brian Garish on 15 March 2024
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 22 November 2023
Submitted on 12 May 2024
Termination of appointment of Saskia Turner Connell as a director on 19 September 2023
Submitted on 26 Sep 2023
Repayment History
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