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Virtual Recall Limited

Virtual Recall Limited is an active company incorporated on 18 December 2014 with the registered office located in Guildford, Surrey. Virtual Recall Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09360598
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
7 Huxley Road
Surrey Research Park
Guildford
GU2 7RE
England
Same address for the past 6 years
Telephone
02081233965
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Regional HR Business Partner • British • Lives in England • Born in May 1970
Director • Commercial Lead • British • Lives in UK • Born in Jan 1966
Director • Vice President, International Operations • German • Lives in Ireland • Born in Oct 1971
Director • Senior Legal Director • German • Lives in Germany • Born in Mar 1975
Director • Technical Operations Lead • Irish • Lives in Ireland • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Zoetis UK Limited
Luis Sebastian Handorf is a mutual person.
Active
Zoetis Services UK Limited
Miss Julie ANN Louise Billington is a mutual person.
Active
Brands
Virtual Recall
Virtual Recall provides communication software designed for veterinary practices, focusing on client engagement and compliance with automated reminders.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £609K (+72%)
Turnover
£4.86M
Increased by £714K (+17%)
Employees
34
Decreased by 1 (-3%)
Total Assets
£16.06M
Increased by £1.05M (+7%)
Total Liabilities
-£1.87M
Increased by £376K (+25%)
Net Assets
£14.19M
Increased by £676K (+5%)
Debt Ratio (%)
12%
Increased by 1.69% (+17%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 22 Aug 2025
Andreas Kracke Appointed
5 Months Ago on 28 Mar 2025
Stephanie Armstrong Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Luis Sebastian Handorf Appointed
10 Months Ago on 31 Oct 2024
Ben Backmann Resigned
10 Months Ago on 31 Oct 2024
Kristina Mcintyre Appointed
10 Months Ago on 31 Oct 2024
Richard Paul Daniel Resigned
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 22 Aug 2025
Second filing for the appointment of Andreas Kracke as a director
Submitted on 11 Apr 2025
Appointment of Andreas Kracke as a director on 28 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Stephanie Armstrong as a director on 28 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Richard Paul Daniel as a director on 31 October 2024
Submitted on 7 Nov 2024
Appointment of Kristina Mcintyre as a director on 31 October 2024
Submitted on 7 Nov 2024
Termination of appointment of Ben Backmann as a director on 31 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Luis Sebastian Handorf as a director on 31 October 2024
Submitted on 7 Nov 2024
Accounts for a small company made up to 30 November 2023
Submitted on 25 Aug 2024
Repayment History
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