Company number 09887354
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, ENGLAND, HG1 2PW
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Statement of capital following an allotment of shares on 15 December 2016
GBP 144.00
; Appointment of Dr Mark Dunning as a director on 15 December 2016. The most likely internet sites of ANIPOC LIMITED are www.anipoc.co.uk, and www.anipoc.co.uk. The predicted number of employees is 10 to 20. The company’s age is nine years and twelve months. Anipoc Limited is a Private Limited Company.
The company registration number is 09887354. Anipoc Limited has been working since 24 November 2015.
The present status of the company is Active. The registered address of Anipoc Limited is Windsor House Cornwall Road Harrogate England Hg1 2pw. The company`s financial liabilities are £396.82k. It is £396.82k against last year. And the total assets are £434.31k, which is £434.31k against last year. READ, Hannah B is a Secretary of the company. DUNNING, Mark, Dr is a Director of the company. LITTLEHALES, Richard is a Director of the company. MASON, Robert James is a Director of the company. RAYMOND, Alan Michael, Dr is a Director of the company. RUSH, Paul Jeremy is a Director of the company. WILDER, Howard John is a Director of the company. Secretary LITTLEHALES, Richard has been resigned. Director MODHA, Jayant, Dr has been resigned. Director MODHA, Kishor, Dr has been resigned. The company operates in "Veterinary activities".
anipoc Key Finiance
LIABILITIES
£396.82k
CASH
n/a
TOTAL ASSETS
£434.31k
All Financial Figures
Current Directors
Resigned Directors
Director
MODHA, Jayant, Dr
Resigned: 30 September 2016
Appointed Date: 24 November 2015
64 years old
Director
MODHA, Kishor, Dr
Resigned: 30 September 2016
Appointed Date: 24 November 2015
62 years old
Persons With Significant Control
Dr Kishor Modha
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jayant Modha
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANIPOC LIMITED Events
25 Apr 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
20 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
17 Feb 2017
Appointment of Dr Mark Dunning as a director on 15 December 2016
10 Feb 2017
Appointment of Mr Robert James Mason as a director on 15 December 2016
02 Feb 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Auth allot shares 15/12/2016
...
... and 14 more events
04 Feb 2016
Appointment of Dr Alan Michael Raymond as a director on 8 January 2016
07 Dec 2015
Secretary's details changed for Mr Richard Littlehales on 4 December 2015
04 Dec 2015
Director's details changed for Mr Richard Richard Littlehales on 4 December 2015
04 Dec 2015
Secretary's details changed for Mr Richard Richard Littlehales on 4 December 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
-
MODEL ARTICLES ‐
Model articles adopted