VET MED LAB (UK) LIMITED

Overview

Company Name	VET MED LAB (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04372410
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2002
Date of Cessation	Sep 24, 2024

Summary

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

What is the purpose of VET MED LAB (UK) LIMITED?

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

Where is VET MED LAB (UK) LIMITED located?

Registered Office Address	Grange House Sandbeck Way LS22 7DN Wetherby West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of VET MED LAB (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GALEMORE LIMITED	Feb 12, 2002	Feb 12, 2002

What are the latest accounts for VET MED LAB (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for VET MED LAB (UK) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jan 31, 2024

What are the latest filings for VET MED LAB (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 26, 2024	Application to strike the company off the register	1 pages	DS01

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Dec 22, 2023	Appointment of Ellen Adelaide Arrigoni as a director on Dec 20, 2023	2 pages	AP01

Dec 22, 2023	Termination of appointment of Willard R Blanche Jr as a director on Dec 20, 2023	1 pages	TM01

Feb 23, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Termination of appointment of Brian Patrick Mckeon as a director on Sep 26, 2019	1 pages	TM01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Appointment of Lily Joann Lu as a director on Feb 04, 2019	2 pages	AP01

Feb 07, 2019	Appointment of Lily Joann Lu as a secretary on Feb 04, 2019	2 pages	AP03

Feb 07, 2019	Termination of appointment of Jacqueline Studer as a director on Feb 04, 2019	1 pages	TM01

Feb 07, 2019	Termination of appointment of Jacqueline Studer as a secretary on Feb 04, 2019	1 pages	TM02

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

May 11, 2018	Appointment of Mr Willard R Blanche Jr as a director on Apr 27, 2018	2 pages	AP01

May 11, 2018	Appointment of Mr Jeffery Donn Chadbourne as a director on Apr 27, 2018	2 pages	AP01

May 11, 2018	Termination of appointment of John Royal Morton as a director on Apr 27, 2018	1 pages	TM01

View All Filings

Who are the officers of VET MED LAB (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LU, Lily Joann One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States	Feb 04, 2019		Secretary	One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States				255072540001
ARRIGONI, Ellen Adelaide Westbrook 04092 Maine One Idexx Drive United States	Dec 20, 2023		Director	Westbrook 04092 Maine One Idexx Drive United States	United States	American	1964-6	317379910001
CHADBOURNE, Jeffery Donn One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States	Apr 27, 2018		Director	One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States	United States	American	1975-9	246272810001
LU, Lily Joann One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States	Feb 04, 2019		Director	One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States	United States	American	1972-3	255070770001
CASEY, Jacqueline Ann 31 Ferring Lane BN12 6QT Ferring West Sussex	Jul 01, 2002	Jan 31, 2005	Secretary	31 Ferring Lane BN12 6QT Ferring West Sussex		British		81003590001
CASEY, Joanna Marie 31 Ferring Lane BN12 6QT Ferring West Sussex	Mar 05, 2002	Jul 01, 2002	Secretary	31 Ferring Lane BN12 6QT Ferring West Sussex		British		81003650001
DEADY, Conan Ritchie 48 Upper Mast Landing Road Freeport Me 04032 Usa	Apr 01, 2005	Mar 08, 2013	Secretary	48 Upper Mast Landing Road Freeport Me 04032 Usa		British		105110300001
FIARMAN, Jeffrey A One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States Of America	Sep 16, 2013	Sep 01, 2014	Secretary	One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States Of America				181596300001
MCPARTLAN, Susan Rolande Kas 109 Et Aalsmeer 1431 Md Th Netherlands	Jan 31, 2005	Apr 01, 2005	Secretary	Kas 109 Et Aalsmeer 1431 Md Th Netherlands		Usa		103222040001
STUDER, Jacqueline One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States	Sep 01, 2014	Feb 04, 2019	Secretary	One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States				190606920001
REED SMITH CORPORATE SERVICES LIMITED Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom	Apr 01, 2005	Jan 02, 2018	Secretary	Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom				128914620002
STARTCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Feb 12, 2002	Mar 05, 2002	Secretary	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				68243030003
BAUR, Geoffrey One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States Of America	Mar 08, 2013	Mar 31, 2016	Director	One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States Of America	United States	American	1970-9	176687190001
BLANCHE JR, Willard R One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States	Apr 27, 2018	Dec 20, 2023	Director	One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States	United States	American	1974-3	246273230001
CASEY, Jacqueline Ann 31 Ferring Lane BN12 6QT Ferring West Sussex	Mar 05, 2002	Jan 31, 2005	Director	31 Ferring Lane BN12 6QT Ferring West Sussex		British	1953-6	81003590001
HERZOG, Andreas Joset Alois, Doctor Fridinger Str 46 FOREIGN Stuttgart 70619 Germany	Jul 01, 2002	Mar 15, 2008	Director	Fridinger Str 46 FOREIGN Stuttgart 70619 Germany		German	1966-6	82930110001
KOELEMAN, Monique Birgitta 2132 LR Hoofddorp Scorpius 60 Building F Netherlands	Nov 19, 2007	Mar 31, 2016	Director	2132 LR Hoofddorp Scorpius 60 Building F Netherlands		Dutch	1969-11	112363740002
MCKEON, Brian Patrick One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States	Jan 23, 2017	Sep 26, 2019	Director	One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States	United States	American	1962-3	224764020001
MCPARTLAN, Susan Rolande 59 West Street Unit\3 04102 Portland Maine Usa	Jan 31, 2005	Nov 19, 2007	Director	59 West Street Unit\3 04102 Portland Maine Usa		Usa	1962-11	103222040002
MORTON, John Royal One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States	Mar 31, 2016	Apr 27, 2018	Director	One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States	United States	American	1965-3	176687430001
NORDEN, Christina Kathe Marie, Doctor Flat 1 Lythe Place 22 West Overcliff Drive BH4 8AA Bournemouth	Jul 01, 2002	Jan 31, 2005	Director	Flat 1 Lythe Place 22 West Overcliff Drive BH4 8AA Bournemouth		German	1966-2	82930060002
STUDER, Jacqueline One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States	Mar 31, 2016	Feb 04, 2019	Director	One Idexx Drive 04092 Westbrook Idexx Laboratories Inc. Maine United States	United States	American	1959-2	211204340001
WILLIAMS, Michael James Scorpius 60 Building F 2132 LR Hoofddorp Idexx Europe B.V. Netherlands	Mar 31, 2016	Nov 02, 2016	Director	Scorpius 60 Building F 2132 LR Hoofddorp Idexx Europe B.V. Netherlands	Netherlands	British	1967-8	196051070002
NEWCO LIMITED 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex	Feb 12, 2002	Mar 05, 2002	Director	30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex				67562920004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VET MED LAB (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Idexx Laboratories Limited

Apr 06, 2016

Sandbeck Way

LS22 7DN Wetherby

Grange House

West Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2454226

Natures of Control

The person holds, directly or indirectly, 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

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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