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VETRUUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vetruus Limited. The company was founded 13 years ago and was given the registration number 07672523. The firm's registered office is in MARLOW. You can find them at The Tall House, 29a West Street, Marlow, Buckinghamshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:VETRUUS LIMITED
Company Number:07672523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakridge House, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PR

Director10 July 2015Active
Oakridge House, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PR

Director29 June 2018Active
Oakridge House, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PR

Director07 September 2020Active
The Tall House, 29a West Street, Marlow, SL7 2LS

Director29 June 2018Active
The Tall House, 29a West Street, Marlow, United Kingdom, SL7 2LS

Director01 August 2012Active
4, The Water Gardens, Hazlemere, United Kingdom, HP15 7FN

Director16 June 2011Active
The Tall House, 29a West Street, Marlow, United Kingdom, SL7 2LS

Director03 August 2012Active
Oakridge House, Wellington Road, Cressex Business Park, High Wycombe, England, HP12 3PR

Director07 September 2020Active
The Tall House, 29a West Street, Marlow, United Kingdom, SL7 2LS

Director03 August 2012Active
The Tall House, 29a West Street, Marlow, SL7 2LS

Director10 July 2015Active
The Tall House, 29a West Street, Marlow, United Kingdom, SL7 2LS

Director01 August 2012Active
The Tall House, West Street, Marlow, United Kingdom, SL7 2LS

Director03 August 2012Active

People with Significant Control

Nextmune Holding B.V.
Notified on:18 June 2021
Status:Active
Country of residence:Netherlands
Address:11, Vijzelweg, Lelystad, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Gabriel Lindsay Fttzgerald
Notified on:24 November 2020
Status:Active
Date of birth:March 1977
Nationality:Swedish
Country of residence:England
Address:Oakridge House, Wellington Road, High Wycombe, England, HP12 3PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Katarina Maria Fredrika Martinson
Notified on:07 September 2020
Status:Active
Date of birth:May 1981
Nationality:Swedish
Country of residence:England
Address:Oakridge House, Wellington Road, High Wycombe, England, HP12 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Maurizio Venturini
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:Italian
Address:The Tall House, 29a West Street, Marlow, SL7 2LS
Nature of control:
  • Significant influence or control
Mr Gennaro Falanga
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:Italian
Address:The Tall House, 29a West Street, Marlow, SL7 2LS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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