LINNAEUS GROUP LIMITED

Overview

Company Name	LINNAEUS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09140802
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2014

Summary

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

What is the purpose of LINNAEUS GROUP LIMITED?

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

Where is LINNAEUS GROUP LIMITED located?

Registered Office Address	Friars Gate 1011 Stratford Road B90 4BN Shirley West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LINNAEUS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WILLOWS TOPCO LIMITED	Sep 23, 2014	Sep 23, 2014
CARE SCP TOPCO LIMITED	Jul 21, 2014	Jul 21, 2014

What are the latest accounts for LINNAEUS GROUP LIMITED?

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

What is the status of the latest confirmation statement for LINNAEUS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2027
Next Confirmation Statement Due	Aug 04, 2027
Next Confirmation Statement Made Up To	Jul 21, 2026
Overdue	No

What are the latest filings for LINNAEUS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 21, 2026 with updates	6 pages	CS01

Jun 04, 2026	Termination of appointment of Andrew Dominic Scipio Del Campo as a director on Jun 01, 2026	1 pages	TM01

Jun 04, 2026	Termination of appointment of Saskia Turner Connell as a director on Jun 01, 2026	1 pages	TM01

Jun 04, 2026	Termination of appointment of Brian Garish as a director on Jun 01, 2026	1 pages	TM01

Jun 04, 2026	Appointment of Staffan Niklas Bergström as a director on Jun 01, 2026	2 pages	AP01

Jun 04, 2026	Appointment of Mr Edward Batholomew Johnson as a director on Jun 01, 2026	2 pages	AP01

Jun 03, 2026	Appointment of Mrs Amanda Jane Jones as a director on Jun 01, 2026	2 pages	AP01

Jun 03, 2026	Appointment of Jan Freudenberg as a director on Jun 01, 2026	2 pages	AP01

Mar 17, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 15, 2026	Full accounts made up to Dec 31, 2024	24 pages	AA

Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2026	Statement of capital following an allotment of shares on Nov 19, 2025 Capital: GBP 116,800.19	4 pages	SH01

Jul 21, 2025	Confirmation statement made on Jul 21, 2025 with updates	6 pages	CS01

Apr 08, 2025	Appointment of Mr David John Walker as a director on Feb 21, 2025	2 pages	AP01

Mar 30, 2025	Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025	2 pages	AP01

Feb 17, 2025	Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025	1 pages	TM01

Feb 12, 2025	Director's details changed for Mr Brian Garish on Mar 15, 2024	2 pages	CH01

Nov 27, 2024	Statement of capital following an allotment of shares on Nov 14, 2024 Capital: GBP 116,800.18	4 pages	SH01

Sep 05, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 21, 2024 with updates	6 pages	CS01

May 12, 2024	Statement of capital following an allotment of shares on Nov 22, 2023 Capital: GBP 116,800.17	4 pages	SH01

Sep 26, 2023	Termination of appointment of Saskia Turner Connell as a director on Sep 19, 2023	1 pages	TM01

Sep 26, 2023	Appointment of Ms Anna Wren Cassell-Ward as a director on Sep 19, 2023	2 pages	AP01

Jul 21, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 21, 2023 with updates	6 pages	CS01

View All Filings

Who are the officers of LINNAEUS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGSTRÖM, Staffan Niklas 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Jun 01, 2026		Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Sweden	Swedish	1978-1	349171240001
CASSELL-WARD, Anna Wren 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Sep 19, 2023		Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	British	1981-9	284444410001
FREUDENBERG, Jan 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Jun 01, 2026		Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Netherlands	German	1980-5	349124140001
JOHNSON, Edward Batholomew 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Jun 01, 2026		Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Netherlands	British	1970-6	349161600001
JONES, Amanda Jane 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Jun 01, 2026		Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	British	1969-7	245389870001
WALKER, David John 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Feb 21, 2025		Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	British	1980-4	334431990001
BERNAL, Alejandro 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Jun 19, 2018	Dec 31, 2022	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United States	Colombian	1972-10	247486110001
CONNELL, Saskia Turner 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Jan 31, 2025	Jun 01, 2026	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	American	1973-1	309318250001
CONNELL, Saskia Turner 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	May 19, 2023	Sep 19, 2023	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	American	1973-1	309318250001
COX, Neil Simon Victoria Street SW1H 0EX London 25 United Kingdom	Jul 21, 2014	Jun 19, 2018	Director	Victoria Street SW1H 0EX London 25 United Kingdom	England	British	1968-10	142305430001
COXON, Paul Daryl 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Feb 24, 2015	Oct 04, 2019	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	British	1965-5	197121650001
FEITEL, David Mitchell 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Jun 19, 2018	Jun 25, 2019	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United States	American	1963-4	247485470001
GARISH, Brian 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Mar 31, 2023	Jun 01, 2026	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	American	1976-6	306875150002
HAYDEN, Morgan William Highlands Road Shirley B90 4NH Solihull Linnaeus England	May 13, 2017	Jun 19, 2018	Director	Highlands Road Shirley B90 4NH Solihull Linnaeus England	United Kingdom	British	1995-6	235704910001
HAYDEN, Reece Michael Highlands Road Shirley B90 4NH Solihull Linnaeus England	May 22, 2017	Jun 19, 2018	Director	Highlands Road Shirley B90 4NH Solihull Linnaeus England	United Kingdom	British	1998-6	233286810001
HENDRICKSON, Julia 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Mar 31, 2023	Jan 31, 2025	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	England	British	1974-4	201544740002
HILL, Lynne Victoria 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Jan 01, 2015	Dec 31, 2018	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	England	Irish	1954-2	191158900001
JOHNSON, Edward Bartholomew 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Aug 05, 2019	Mar 31, 2023	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	England	British	1970-6	262175120001
KAY, Robert Richard Jonathan Victoria Street SW1H 0EX London 25 England	Sep 04, 2014	Jun 19, 2018	Director	Victoria Street SW1H 0EX London 25 England	England	British	1985-3	190695620001
MACKWORTH GEE, Alistair Highlands Road Shirley B90 4NH Solihull Linnaeus England	Jun 19, 2018	Dec 23, 2019	Director	Highlands Road Shirley B90 4NH Solihull Linnaeus England	United States	British	1972-7	247474640002
MCKEE, William Malcolm, Mr. Highlands Road Shirley B90 4NH Solihull Linnaeus England	Sep 04, 2014	Jun 19, 2018	Director	Highlands Road Shirley B90 4NH Solihull Linnaeus England	United Kingdom	British	1960-3	190694270001
MOBBS, David Peter Highlands Road Shirley B90 4NH Solihull Linnaeus England	Sep 16, 2014	Jun 19, 2018	Director	Highlands Road Shirley B90 4NH Solihull Linnaeus England	England	British	1960-11	100772330003
REIDY, Ray Andrew 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Oct 04, 2019	May 19, 2023	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	England	British	1969-10	263165870001
RENWICK, Peter William Highlands Road Shirley B90 4NH Solihull Linnaeus England	Sep 04, 2014	Jun 19, 2018	Director	Highlands Road Shirley B90 4NH Solihull Linnaeus England	United Kingdom	British	1956-8	141345060001
ROBINSON, Brendan Jeremy 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Jun 02, 2017	Dec 12, 2018	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United Kingdom	Irish	1959-10	95731550001
SCIPIO DEL CAMPO, Andrew Dominic 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	Jun 25, 2019	Jun 01, 2026	Director	1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom	United States	Canadian	1974-11	259901400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINNAEUS GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mars Pet Services Uk Limited

Jun 19, 2018

Dundee Road

SL1 4LG Slough

England

Legal Form	Private Limited Company
Country Registered	United Kingdon
Legal Authority	Companies Act England And Wales
Place Registered	Companies House England And Wales
Registration Number	10517852

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.

Management Opportunities Limited

Apr 06, 2016

Lothian Road

Festival Square

EH3 9BY Edinburgh

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk (Scotland)
Place Registered	Companies House (Scotland)
Registration Number	Sc118578

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Sovereign Capital Partners Llp

Apr 06, 2016

Victoria Street

SW1H 0EX London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	Uk
Legal Authority	Uk (England And Wales)
Place Registered	Companies House (England And Wales)
Registration Number	Oc309409

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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