VETREX LIMITED

Overview

Company Name	VETREX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02618414
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1991
Date of Cessation	Jul 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VETREX LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VETREX LIMITED located?

Registered Office Address	Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of VETREX LIMITED?

Previous Company Names
Company Name	From	Until
VETSTREAM LIMITED	Oct 16, 1992	Oct 16, 1992
DEBDALE PLC	Jun 07, 1991	Jun 07, 1991

What are the latest accounts for VETREX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for VETREX LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 17, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2018

Application to strike the company off the register

3 pages

DS01

Mar 06, 2018

Termination of appointment of Jan Moehlenbrock as a director on Mar 01, 2018

1 pages

TM01

Mar 06, 2018

Termination of appointment of Andrea Frances Costa as a director on Mar 01, 2018

1 pages

TM01

Mar 06, 2018

Termination of appointment of Allen Harberg Jr. as a director on Mar 01, 2018

1 pages

TM01

Mar 06, 2018

Appointment of Ebru Can Temucin as a director on Mar 01, 2018

2 pages

AP01

Mar 06, 2018

Appointment of Martin Ian Rogers as a director on Mar 01, 2018

2 pages

AP01

May 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

May 16, 2017

Confirmation statement made on May 13, 2017 with updates

5 pages

CS01

Feb 15, 2017

Termination of appointment of Mauricio Varvella Vicente as a director on Jan 24, 2017

1 pages

TM01

Feb 15, 2017

Appointment of Jan Moehlenbrock as a director on Jan 24, 2017

2 pages

AP01

Nov 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

May 16, 2016

Annual return made up to May 13, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 5,681,485	SH01

Nov 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

Oct 27, 2015

Termination of appointment of Andras Bolcskei as a director on Oct 01, 2015

1 pages

TM01

Oct 23, 2015

Appointment of Mauricio Varvella Vicente as a director on Oct 01, 2015

2 pages

AP01

Jul 06, 2015

Annual return made up to May 13, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 5,681,485	SH01

Jan 09, 2015

Termination of appointment of Karsten Clemens Meisloch as a director on Dec 11, 2014

1 pages

TM01

Jan 09, 2015

Appointment of Andrea Frances Costa as a director on Dec 11, 2014

2 pages

AP01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

11 pages

May 23, 2014

Annual return made up to May 13, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2014	Statement of capital on May 23, 2014 Capital: GBP 5,681,485	SH01

Oct 08, 2013

Full accounts made up to Dec 31, 2012

10 pages

Jun 11, 2013

Annual return made up to May 13, 2013 with full list of shareholders

6 pages

AR01

Mar 05, 2013

Appointment of Allen Harberg Jr. as a director on Jan 31, 2013

2 pages

AP01

View All Filings

Who are the officers of VETREX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAN TEMUCIN, Ebru Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	Mar 01, 2018		Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	United Kingdom	Turkish	1972-10	243799070001
ROGERS, Martin Ian Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	Mar 01, 2018		Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	United Kingdom	British	1968-6	243675320001
BALDWIN, David Peter 14 Bennys Way Coton CB3 7PS Cambridge Cambridgeshire	Oct 07, 1992	Jun 12, 1996	Secretary	14 Bennys Way Coton CB3 7PS Cambridge Cambridgeshire		British		9016090001
BELGRAVE, John Oliver Staveley East Street Amberley BN18 9NN Arundel Leith House West Sussex United Kingdom	Jun 12, 1996	Dec 12, 2000	Secretary	East Street Amberley BN18 9NN Arundel Leith House West Sussex United Kingdom		British		137393750001
HELSEN, Joost Oriel House PO BOX 20980, 16 Connaught Place W2 2ZB London	Dec 12, 2000	Nov 06, 2006	Secretary	Oriel House PO BOX 20980, 16 Connaught Place W2 2ZB London		Dutch		73838260003
PAGE, Nicola Ann 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire	Nov 19, 2007	Mar 31, 2010	Secretary	3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire		British		116627140001
O H SECRETARIAT LIMITED PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London	Nov 06, 2006	Nov 19, 2007	Secretary	PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London				89624080001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London		Oct 07, 1992	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
ALDRIDGE, Bryn John White Cottage The Green LE16 7EU Gt Bowden Leicestershire	May 15, 1996	Dec 17, 1997	Director	White Cottage The Green LE16 7EU Gt Bowden Leicestershire		British	1963-9	48724230001
ANGUS, Alistair Tremayne Greenbank House Abbeysteads LA2 9BA Lancaster	Mar 28, 2000	Dec 12, 2000	Director	Greenbank House Abbeysteads LA2 9BA Lancaster		British	1965-5	23335440002
BADER, Wolf-Jochen Wim De Korverstraat 35 5831 An Boxmeer Netherlands	Nov 06, 2006	Aug 12, 2008	Director	Wim De Korverstraat 35 5831 An Boxmeer Netherlands		German	1960-10	117115280001
BELGRAVE, John Oliver Staveley East Street Amberley BN18 9NN Arundel Leith House West Sussex United Kingdom	Oct 25, 1992	Dec 12, 2000	Director	East Street Amberley BN18 9NN Arundel Leith House West Sussex United Kingdom	United Kingdom	British	1955-5	137393750001
BOLCSKEI, Andras Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Sep 25, 2012	Oct 01, 2015	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Belgium	Hungarian	1966-3	172897160001
COHEN, Emmanuel Isaac Hayeem 3 The Causeway SG8 5LG Bassingbourn Herts		Oct 07, 1992	Director	3 The Causeway SG8 5LG Bassingbourn Herts	United Kingdom	British	1957-8	41606650003
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London		Oct 07, 1992	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10	900000750001
CORNER, Malcolm Dennis Applecross Lodge 13 Wilbury Road SG6 4JW Letchworth Hertfordshire	Oct 25, 1992	Feb 22, 1996	Director	Applecross Lodge 13 Wilbury Road SG6 4JW Letchworth Hertfordshire		British	1945-8	31422980001
COSTA, Andrea Frances Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	Dec 11, 2014	Mar 01, 2018	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire	United Kingdom	British	1974-7	193959090001
DAVIES, Jeremy Charles Glyn 11 The Spinney KT23 3PZ Great Bookham Surrey	Apr 15, 1996	Dec 12, 2000	Director	11 The Spinney KT23 3PZ Great Bookham Surrey	England	British	1960-3	48724180001
EHREN, Stijn Michiel Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire	Aug 12, 2008	May 25, 2012	Director	Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire	Netherlands	Dutch	1968-4	153623050001
FALLON, Charles Matthew Green Lane Farm Cockers Hill BS39 4JU Compton Common Somerset	Mar 28, 2000	Dec 12, 2000	Director	Green Lane Farm Cockers Hill BS39 4JU Compton Common Somerset	United Kingdom	British	1962-8	98510510001
GRIEVE, John Beddall 89a Cherry Hinton Road CB1 7BS Cambridge Cambridgeshire	Oct 07, 1992	Dec 31, 2005	Director	89a Cherry Hinton Road CB1 7BS Cambridge Cambridgeshire		British	1944-6	31045830003
HALL, Sherwin Alexis 14 Huntingdon Road CB3 0HH Cambridge Cambridgeshire	Oct 25, 1992	Feb 22, 1996	Director	14 Huntingdon Road CB3 0HH Cambridge Cambridgeshire		British	1928-5	14929900001
HALLAS, David Charles Schering Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	Aug 12, 2008	Sep 25, 2012	Director	Schering Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	United Kingdom	British	1964-9	118125290006
HARBERG JR., Allen Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Jan 31, 2013	Mar 01, 2018	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	United States	American	1971-3	176337060001
HELSEN, Joost Oriel House PO BOX 20980, 16 Connaught Place W2 2ZB London	Dec 12, 2000	Nov 06, 2006	Director	Oriel House PO BOX 20980, 16 Connaught Place W2 2ZB London		Dutch	1958-4	73838260003
HERRTAGE, Michael Edward 29 Victoria Park CB4 3EJ Cambridge Cambridgeshire	Oct 25, 1992	Feb 22, 1996	Director	29 Victoria Park CB4 3EJ Cambridge Cambridgeshire		British	1951-2	14929910001
HILADO, Maria Teresa Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire	Jun 10, 2009	Jul 02, 2009	Director	Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire		United States	1964-6	134410970001
HOLMES, Mark Andrew, Dr 22 Stetchworth Road Wood Ditton CB8 9SP Newmarket Suffolk	Oct 07, 1992	Apr 24, 1995	Director	22 Stetchworth Road Wood Ditton CB8 9SP Newmarket Suffolk		British	1959-11	14929920001
JOHNSTON, Gordon Mark, Dr West End House Upper Green Higham IP28 6PA Bury St Edmunds Suffolk	Feb 28, 1995	Dec 12, 2000	Director	West End House Upper Green Higham IP28 6PA Bury St Edmunds Suffolk	England	British	1962-2	51000380001
KOEHLER, Steven Hubrig Schering Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	Aug 12, 2008	Jul 22, 2011	Director	Schering Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	Usa	American	1950-8	159887950001
LEATHER, Philip George The Chase Noctorum Road Birkenhead CH43 9UQ Wirral	Mar 28, 2000	Dec 12, 2000	Director	The Chase Noctorum Road Birkenhead CH43 9UQ Wirral		British	1953-1	50211060001
MCKEATING, Frederick James The Green Farm Ugley Green Ugley CM22 6HL Bishops Stortford Hertfordshire	Oct 25, 1992	Feb 22, 1996	Director	The Green Farm Ugley Green Ugley CM22 6HL Bishops Stortford Hertfordshire		British	1947-10	14929930001
MEISLOCH, Karsten Clemens Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	May 25, 2012	Dec 11, 2014	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	United Kingdom	German	1974-11	169535840001
MOEHLENBROCK, Jan Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	Jan 24, 2017	Mar 01, 2018	Director	Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom	England	German	1970-10	224748990001
MORGAN, Martin William Howard 8 Hills Avenue CB1 4XA Cambridge	Feb 22, 1996	Mar 01, 2000	Director	8 Hills Avenue CB1 4XA Cambridge		British	1950-2	7590310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VETREX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merck & Co., Inc.

Apr 06, 2016

Galloping Hill Road

Kenilworth

NJ 07033 New Jersey

2000

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	State Of New Jersey
Place Registered	Business Register - New Jersey Division Of Revenue
Registration Number	7954-6100-00

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VETREX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 16, 2000 Delivered On Jun 27, 2000	Satisfied	Amount secured All monies due by premium petcare limited and/ or the company to the chargee or any new investors (as defined) pursuant to a subscription and shareholders' agreement
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I PLC (As Security Trustee)
	Transactions Jun 27, 2000Registration of a charge (395) Nov 15, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 22, 1997 Delivered On Nov 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hobsons Information Publishing Limited
	Transactions Nov 11, 1997Registration of a charge (395) Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 12, 1997 Delivered On May 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars All book & other debts now or at any time during the continuance of this security due or owing to the company.
	Persons Entitled Hobsons Information Publishing Limited
	Transactions May 20, 1997Registration of a charge (395) Dec 06, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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