PREMIER VETERINARY GROUP PLC

Overview

Company Name	PREMIER VETERINARY GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04313987
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2001

Summary

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

What is the purpose of PREMIER VETERINARY GROUP PLC?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is PREMIER VETERINARY GROUP PLC located?

Registered Office Address	The Quorum Bond Street South BS1 3AE Bristol England
Undeliverable Registered Office Address	No

What were the previous names of PREMIER VETERINARY GROUP PLC?

Previous Company Names
Company Name	From	Until
ARK THERAPEUTICS GROUP PLC	Feb 25, 2004	Feb 25, 2004
ARK THERAPEUTICS GROUP LIMITED	Aug 15, 2002	Aug 15, 2002
ARK THERAPEUTICS GROUP PLC	Feb 01, 2002	Feb 01, 2002
FIRSTJASPER PUBLIC LIMITED COMPANY	Oct 31, 2001	Oct 31, 2001

What are the latest accounts for PREMIER VETERINARY GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PREMIER VETERINARY GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for PREMIER VETERINARY GROUP PLC?

Filings

Date

Description

Document

Type

Jan 03, 2026

Memorandum and Articles of Association

54 pages

Jan 03, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 08, 2025

Registration of charge 043139870007, created on Oct 03, 2025

38 pages

MR01

Sep 09, 2025

Confirmation statement made on Aug 29, 2025 with updates

30 pages

CS01

Apr 14, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: annual report and accounts/re-appointment of auditors and set their remuneration/notice period of general meeting 31/03/2025	RES13

Apr 09, 2025

Group of companies' accounts made up to Sep 30, 2024

49 pages

Feb 17, 2025

Statement of capital following an allotment of shares on Feb 14, 2025

Capital: GBP 1,742,227.4

3 pages

SH01

Sep 06, 2024

Confirmation statement made on Aug 29, 2024 with updates

29 pages

CS01

Apr 09, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Company business 27/03/2024	RES13
capital	Resolution of allotment of securities	RES10

Apr 08, 2024

Group of companies' accounts made up to Sep 30, 2023

48 pages

Dec 27, 2023

Satisfaction of charge 043139870002 in full

1 pages

MR04

Dec 27, 2023

Satisfaction of charge 043139870004 in full

1 pages

MR04

Dec 18, 2023

Registration of charge 043139870005, created on Dec 15, 2023

42 pages

MR01

Dec 18, 2023

Registration of charge 043139870006, created on Dec 15, 2023

34 pages

MR01

Sep 21, 2023

Confirmation statement made on Sep 01, 2023 with no updates

29 pages

CS01

May 19, 2023

Second filing of Confirmation Statement dated Sep 18, 2022

29 pages

RP04CS01

Apr 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: receive the annula report and accounts for year ended 30 september 2022 / re-appoint auditors / authorise the directors to set aunditor's renumeration / short notice of a meeting other than an annual general meeting 22/03/2023	RES13

Apr 05, 2023

Notification of Rajan Uppal as a person with significant control on Sep 25, 2020

2 pages

PSC01

Mar 29, 2023

Second filing of Confirmation Statement dated Sep 01, 2022

27 pages

RP04CS01

Jan 06, 2023

Group of companies' accounts made up to Sep 30, 2022

44 pages

Dec 05, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Accounts matters 23/11/2022	RES13

Oct 06, 2022

Group of companies' accounts made up to Sep 30, 2021

46 pages

Sep 18, 2022

Confirmation statement made on Sep 01, 2022 with no updates

26 pages

CS01

Annotations
Date	Annotation
May 19, 2023	Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 29/03/2023 and again on 19/05/23

Oct 04, 2021

Registered office address changed from New Bond House Bond Street Bristol BS2 9AG to The Quorum Bond Street South Bristol BS1 3AE on Oct 04, 2021

1 pages

AD01

Sep 14, 2021

Group of companies' accounts made up to Sep 30, 2020

45 pages

View All Filings

Who are the officers of PREMIER VETERINARY GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAULL, Andrew Bond Street South BS1 3AE Bristol The Quorum England	Nov 30, 2018		Secretary	Bond Street South BS1 3AE Bristol The Quorum England				253020610001
DICK, Graham Bond Street South BS1 3AE Bristol The Quorum England	Mar 09, 2015		Director	Bond Street South BS1 3AE Bristol The Quorum England	United Kingdom	British	1951-3	195682120001
PAULL, Andrew Denis Bond Street South BS1 3AE Bristol The Quorum England	Nov 30, 2018		Director	Bond Street South BS1 3AE Bristol The Quorum England	England	British	1974-11	253020510001
TONNER, Dominic Stephen Bond Street South BS1 3AE Bristol The Quorum England	Feb 27, 2015		Director	Bond Street South BS1 3AE Bristol The Quorum England	England	British	1957-9	113271750001
UPPAL, Rajan Bond Street South BS1 3AE Bristol The Quorum England	Feb 27, 2015		Director	Bond Street South BS1 3AE Bristol The Quorum England	England	British	1962-11	47726950008
WOOD, Neil Timothy Bond Street South BS1 3AE Bristol The Quorum England	Sep 03, 2018		Director	Bond Street South BS1 3AE Bristol The Quorum England	England	British	1965-2	250630300001
BLISS, Edward Robert Clegg, Dr 44-46 Whitfield Street W1T 2RJ London 4th Floor United Kingdom	May 21, 2010	Sep 24, 2012	Secretary	44-46 Whitfield Street W1T 2RJ London 4th Floor United Kingdom				151529290001
EVANS, William Edward Frank Bond Street BS2 9AG Bristol New Bond House	Jun 03, 2017	Nov 30, 2018	Secretary	Bond Street BS2 9AG Bristol New Bond House				232811410001
PLUMMER, Nicholas Roger Clive 79 New Cavendish Street W1W 6XB London	Apr 19, 2004	Mar 28, 2008	Secretary	79 New Cavendish Street W1W 6XB London		British		97262840002
STEVEN, Susan Margaret Bond Street BS2 9AG Bristol New Bond House England	Sep 24, 2012	Jun 02, 2017	Secretary	Bond Street BS2 9AG Bristol New Bond House England				172296770001
WILLIAMS, Martyn Douglas 79 New Cavendish Street London W1W 6XB	Mar 28, 2008	May 21, 2010	Secretary	79 New Cavendish Street London W1W 6XB		British		51781980005
WILLIAMS, Martyn Douglas 1 Fitzroy Mews W1T 6DE London	Jan 29, 2002	Apr 19, 2004	Secretary	1 Fitzroy Mews W1T 6DE London		British		51781980004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 31, 2001	Jan 29, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BLOXHAM, David Philip, Dr Staple Inn WC1V 7QH London 11 England	Mar 01, 2011	Feb 27, 2015	Director	Staple Inn WC1V 7QH London 11 England	United Kingdom	British	1947-5	74997660005
CARTER, Bruce, Dr 79 New Cavendish Street W1W 6XB London	Jul 07, 2005	Apr 24, 2008	Director	79 New Cavendish Street W1W 6XB London		American British	1943-6	106715320001
CHRISTIE, Andrew Hildred New Cavendish Street W1W 6XB London 79	Apr 24, 2008	Mar 09, 2011	Director	New Cavendish Street W1W 6XB London 79	England	British	1956-3	141984010001
EVANS, William Edward Frank Bond Street BS2 9AG Bristol New Bond House	Sep 19, 2016	Nov 30, 2018	Director	Bond Street BS2 9AG Bristol New Bond House	England	British	1974-3	200738010001
KEEN, Peter Stephen 44-46 Whitfield Street W1T 2RJ London 4th Floor United Kingdom	Apr 24, 2002	May 17, 2012	Director	44-46 Whitfield Street W1T 2RJ London 4th Floor United Kingdom	United Kingdom	British	1957-8	38560009
KURKIJARVI, Kalevi, Dr 1 Fitzroy Mews W1T 6DE London	Apr 24, 2002	Mar 03, 2004	Director	1 Fitzroy Mews W1T 6DE London		British	1952-3	74363890003
MARTIN, John Francis, Professor 1 Fitzroy Mews W1T 6DE London	Apr 24, 2002	Mar 03, 2004	Director	1 Fitzroy Mews W1T 6DE London		British	1943-7	55583310003
PARKER, Nigel Richard 79 New Cavendish Street W1W 6XB London	Jan 29, 2002	May 05, 2010	Director	79 New Cavendish Street W1W 6XB London	United Kingdom	British	1953-8	40429360005
PLISCHKE, Wolfgang 79 New Cavendish Street W1W 6XB London	Nov 09, 2003	Aug 17, 2010	Director	79 New Cavendish Street W1W 6XB London		German	1951-9	95781120002
PRINCE, David Norman Tilford Road Tilford GU10 2DD Farnham The Barn Heron's Ghyll Surrey United Kingdom	May 26, 2004	Mar 15, 2013	Director	Tilford Road Tilford GU10 2DD Farnham The Barn Heron's Ghyll Surrey United Kingdom	United Kingdom	British	1951-6	83037030003
RICHMOND, Mark Henry 79 New Cavendish Street W1W 6XB London	Apr 24, 2002	Aug 17, 2010	Director	79 New Cavendish Street W1W 6XB London		British	1931-2	81868540002
ROSS, Iain Gladstone Bond Street BS2 9AG Bristol New Bond House England	Sep 09, 2010	Oct 16, 2017	Director	Bond Street BS2 9AG Bristol New Bond House England	England	British	1954-1	61517450001
SMITH, Daniel Francis Bond Street BS2 9AG Bristol New Bond House England	Feb 27, 2015	Sep 16, 2016	Director	Bond Street BS2 9AG Bristol New Bond House England	England	British	1981-1	195395870001
SPICER, Charles Alexander Evan, Dr Tottenham Court Road W1T 4TQ London 85 United Kingdom	Mar 12, 2012	Jun 30, 2014	Director	Tottenham Court Road W1T 4TQ London 85 United Kingdom	England	British	1965-1	99923640001
STEVEN, Susan Margaret Staple Inn WC1V 7QH London 11 England	Jun 30, 2014	Feb 27, 2015	Director	Staple Inn WC1V 7QH London 11 England	England	British	1962-4	188971250001
THOMPSON, Juliet Bond Street BS2 9AG Bristol New Bond House	Apr 25, 2016	Mar 01, 2018	Director	Bond Street BS2 9AG Bristol New Bond House	England	British	1966-5	207541890001
TURNER, Dennis Michael John 79 New Cavendish Street W1W 6XB London	Apr 24, 2002	Jun 30, 2009	Director	79 New Cavendish Street W1W 6XB London		Canadian	1942-10	67039620006
VENABLES, David Charles, Dr Staple Inn WC1V 7QH London 11 England	Apr 16, 2012	Feb 27, 2015	Director	Staple Inn WC1V 7QH London 11 England	Scotland	British	1966-12	168402510001
VERNON, Geoffrey 1 Fitzroy Mews W1T 6DE London	Apr 24, 2002	Jul 16, 2003	Director	1 Fitzroy Mews W1T 6DE London		British	1952-3	80316240002
WILLIAMS, Martyn Douglas 44-46 Whitfield Street W1T 2RJ London 4th Floor United Kingdom	Jan 29, 2002	Jul 31, 2012	Director	44-46 Whitfield Street W1T 2RJ London 4th Floor United Kingdom	United Kingdom	British	1951-5	51781980005
YLA HERTTUALA, Seppo, Professor Tilford Road Tilford GU10 2DD Farnham The Barn Heron's Ghyll Surrey United Kingdom	Apr 24, 2002	Mar 15, 2013	Director	Tilford Road Tilford GU10 2DD Farnham The Barn Heron's Ghyll Surrey United Kingdom	Finland	Finnish	1957-1	75647270004
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 31, 2001	Jan 29, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PREMIER VETERINARY GROUP PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rajan Uppal Bond Street South BS1 3AE Bristol The Quorum England	Sep 25, 2020	Bond Street South BS1 3AE Bristol The Quorum England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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