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Veterinary Pathology Group Limited

Veterinary Pathology Group Limited is an active company incorporated on 11 October 2017 with the registered office located in Leatherhead, Surrey. Veterinary Pathology Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11006776
Private limited company
Age
8 years
Incorporated 11 October 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor, Birchwood Building
Springfield Drive
Leatherhead
KT22 7LP
England
Address changed on 13 Nov 2025 (4 days ago)
Previous address was Unit 1B Science Park Babbage Way Clyst Honiton Exeter EX5 2FN England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in England • Born in Feb 1980
Director • German • Lives in Germany • Born in Sep 1971
Director • German • Lives in Germany • Born in Mar 1975
Director • British • Lives in England • Born in Jun 1986
Director • Dutch • Lives in Netherlands • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrise Alliance Beverages Ltd
Konrad Fano Meyer is a mutual person.
Active
Pret Parent Holding Limited
Konrad Fano Meyer is a mutual person.
Active
Pret Intermediate Company Limited
Konrad Fano Meyer is a mutual person.
Active
Jab Pet Labs Ltd
Konrad Fano Meyer is a mutual person.
Active
Pret Holding Limited
Konrad Fano Meyer is a mutual person.
Active
Pret Panera Service Company Limited
Konrad Fano Meyer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.2M
Increased by £449K (+26%)
Turnover
£11.38M
Decreased by £1.06M (-9%)
Employees
137
Increased by 7 (+5%)
Total Assets
£10.64M
Increased by £857K (+9%)
Total Liabilities
-£6.29M
Increased by £3.2M (+103%)
Net Assets
£4.35M
Decreased by £2.34M (-35%)
Debt Ratio (%)
59%
Increased by 27.49% (+87%)
Latest Activity
Registered Address Changed
4 Days Ago on 13 Nov 2025
Dr Ben Backmann Appointed
7 Days Ago on 10 Nov 2025
Zoetis Inc. (PSC) Appointed
7 Days Ago on 10 Nov 2025
Dominic Cosmas Samson Young Resigned
7 Days Ago on 10 Nov 2025
Yoana Antonieva Nenova Resigned
7 Days Ago on 10 Nov 2025
Konrad Fano Meyer Resigned
7 Days Ago on 10 Nov 2025
Kavita Bhat Appointed
7 Days Ago on 10 Nov 2025
Fiona Gosling Resigned
7 Days Ago on 10 Nov 2025
Confirmation Submitted
21 Days Ago on 27 Oct 2025
Corgi Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 20 Dec 2022
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Documents
Appointment of Dr Ben Backmann as a director on 10 November 2025
Submitted on 14 Nov 2025
Notification of Zoetis Inc. as a person with significant control on 10 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Konrad Fano Meyer as a director on 10 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Yoana Antonieva Nenova as a director on 10 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Dominic Cosmas Samson Young as a director on 10 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Fiona Gosling as a director on 10 November 2025
Submitted on 13 Nov 2025
Registered office address changed from Unit 1B Science Park Babbage Way Clyst Honiton Exeter EX5 2FN England to First Floor, Birchwood Building Springfield Drive Leatherhead KT22 7LP on 13 November 2025
Submitted on 13 Nov 2025
Appointment of Kavita Bhat as a director on 10 November 2025
Submitted on 13 Nov 2025
Submitted on 11 Nov 2025
Submitted on 7 Nov 2025
Repayment History
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