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VIRBAC LIMITED

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

This company is commonly known as Virbac Limited. The company was founded 51 years ago and was given the registration number 01069800. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:VIRBAC LIMITED
Company Number:01069800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP

Secretary28 January 2022Active
Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP

Director04 January 2021Active
Virbac, 13 Rue Lid, 06517, Carros, France,

Director01 October 2022Active
Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP

Director15 March 2019Active
Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP

Secretary12 April 2011Active
16a Brook End, Steeple Morden, Royston, SG8 0PP

Secretary29 May 1992Active
7 Kylborne Close, Bury St Edmunds, IP33 3UY

Secretary29 April 1996Active
27 Rodney Avenue, Tonbridge, TN10 4JR

Secretary31 March 1991Active
6 Mills Lane, Longstanton, Cambridge, CB4 5DG

Secretary06 April 1998Active
Ord Lodge The Street, Fornham St Martin, Bury St Edmunds, IP31 1SW

Secretary21 July 2006Active
Bp 1306021, Nice, France,

Director25 May 1992Active
Elm House Bury Road, Lawshall, Bury St Edmunds, IP29 4PJ

Director01 January 1992Active
Virbac 1 Ere Avenue 2065m-Lid-Bp 27, F06511 Carros Cedex, France,

Director12 December 1997Active
Bp 1306021, Nice Cedex, France, FOREIGN

Director-Active
Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP

Director09 March 2006Active
327, Avenue Jules Romain, Nice, France,

Director11 July 2008Active
Virbac 1 Ere Avenue 2065m-Lid-Bp 27, F06511 Carros Cedex, France,

Director31 January 2000Active
Virbac 1 Ere Avenue 2065m-Lid-Bp 27, F06511 Carros Cedex, France,

Director31 January 2000Active
Virbac 1 Ere Avenue 2065m-Lid-Bp 27, F06511 Carros Cedex, France,

Director31 January 2000Active
Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP

Director28 May 2014Active
1 Ere Avenue 2065m-Lid-Bp 27, F06511 Carros Cedex, France,

Corporate Director-Active

People with Significant Control

Virbac Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:2065, 1ere Avenue M Lid, 06516 Carros, France,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type full.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Officers

Termination secretary company with name termination date.

Download
2022-01-28Officers

Appoint person secretary company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-06-16Accounts

Accounts with accounts type full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2020-09-14Accounts

Accounts with accounts type full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Officers

Appoint person director company with name date.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type full.

Download
2017-12-29Officers

Termination director company with name termination date.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-06-05Accounts

Accounts with accounts type full.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-10Accounts

Accounts with accounts type full.

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