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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 Exeter, Devon. 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 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (8 days ago)
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 (11 months remaining)
Address
Unit 1b Science Park Babbage Way
Clyst Honiton
Exeter
EX5 2FN
England
Same address for the past 5 years
Telephone
01392 247914
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British,bulgarian • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in Jul 1981
Director • Investment Professional • German • Lives in England • Born in Feb 1980
Director • German • Lives in Germany • Born in Sep 1971
Director • British • Lives in England • Born in Jun 1986
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
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Sebastian Warweg Resigned
9 Months Ago on 16 Jan 2025
Luuk Hoogeveen Resigned
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Dominic Cosmas Samson Young Appointed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Corgi Holdings Limited (PSC) Details Changed
2 Years 10 Months Ago on 20 Dec 2022
Corgi Holdings Limited (PSC) Appointed
2 Years 10 Months Ago on 9 Dec 2022
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Documents
Withdrawal of a person with significant control statement on 7 October 2025
Submitted on 7 Oct 2025
Notification of Corgi Holdings Limited as a person with significant control on 9 December 2022
Submitted on 7 Oct 2025
Change of details for Corgi Holdings Limited as a person with significant control on 20 December 2022
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Luuk Hoogeveen as a director on 16 January 2025
Submitted on 17 Mar 2025
Termination of appointment of Sebastian Warweg as a director on 16 January 2025
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Appointment of Dominic Cosmas Samson Young as a director on 20 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Feb 2024
Repayment History
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