Vetnosis Limited

Company Name	Vetnosis Limited
Company Status	Active
Company Number	SC335371
Category	Private Limited Company
Incorporation Date	17 December 2007(16 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Timothy Bruce Evans
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(same day as company formation)
Role	Research & Consulting
Country of Residence	Scotland
Correspondence Address	2 Denham Green Terrace Edinburgh Midlothian EH5 3PF Scotland

Director Name	Mr Nigel Robin Guy Chapple
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 December 2007(same day as company formation)
Role	Research & Consulting
Country of Residence	United Kingdom
Correspondence Address	8 Rattray Way Edinburgh EH10 5TU Scotland

Secretary Name	Mr Timothy Bruce Evans
Nationality	British
Status	Current
Appointed	17 December 2007(same day as company formation)
Role	Research & Consulting
Country of Residence	Scotland
Correspondence Address	2 Denham Green Terrace Edinburgh Midlothian EH5 3PF Scotland

Director Name	Mrs Jane Kidd Evans
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 April 2009(1 year, 3 months after company formation)
Appointment Duration	15 years
Role	Consultant
Country of Residence	Scotland
Correspondence Address	2 Denham Green Terrace Edinburgh Midlothian EH5 3PF Scotland

Director Name	Mrs Marimar Chapple
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	07 April 2009(1 year, 3 months after company formation)
Appointment Duration	15 years
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	8 Rattray Way Edinburgh EH10 5TU Scotland

Contact

Website	vetnosis.com

Location

Registered Address	Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

26 at £1	Timothy Bruce Evans 26.00% Ordinary
25 at £1	Jane Evans 25.00% Ordinary
25 at £1	Mr Nigel Robin Guy Chapple 25.00% Ordinary
24 at £1	Marimar Chapple 24.00% Ordinary

Financials

Year	2014
Net Worth	£3,314,156
Cash	£846,561
Current Liabilities	£615,351

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Filing History

18 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
17 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
22 December 2021	Second filing of Confirmation Statement dated 17 December 2020 (3 pages)
22 December 2021	Second filing of Confirmation Statement dated 17 December 2019 (3 pages)
22 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/12/2021 (3 pages)
17 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
19 December 2019	Confirmation statement made on 17 December 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/12/2021 (4 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
16 May 2019	Statement of capital on 16 May 2019 GBP 50 (5 pages)
16 May 2019	Statement of capital on 16 May 2019 GBP 50.0 (5 pages)
16 May 2019	Statement by Directors (1 page)
16 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
16 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 May 2019	Solvency Statement dated 02/05/19 (1 page)
28 December 2018	Sub-division of shares on 19 December 2018 (6 pages)
27 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
27 December 2018	Change of share class name or designation (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
23 October 2018	Registered office address changed from Abbey House 83, Princes Street Edinburgh EH2 2ER to Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 23 October 2018 (1 page)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
18 December 2017	Director's details changed for Marimar Chapple on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Nigel Robin Guy Chapple on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Marimar Chapple on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Nigel Robin Guy Chapple on 18 December 2017 (2 pages)
17 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
17 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (7 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (7 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 February 2015	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Abbey House 83, Princes Street Edinburgh EH2 2ER on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Abbey House 83, Princes Street Edinburgh EH2 2ER on 12 February 2015 (1 page)
7 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (7 pages)
7 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (7 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
29 December 2014	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (7 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (7 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
30 August 2011	Director's details changed for Marimar Chapple on 1 October 2009 (3 pages)
30 August 2011	Director's details changed for Marimar Chapple on 1 October 2009 (3 pages)
30 August 2011	Director's details changed for Marimar Chapple on 1 October 2009 (3 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 December 2009	Director's details changed for Marimar Chapple on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Timothy Bruce Evans on 17 December 2009 (2 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Jane Evans on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Nigel Robin Guy Chapple on 17 December 2009 (2 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Jane Evans on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Nigel Robin Guy Chapple on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Marimar Chapple on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Timothy Bruce Evans on 17 December 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 April 2009	Director's change of particulars / nigel chapple / 07/04/2009 (1 page)
20 April 2009	Director appointed marimar chapple (2 pages)
20 April 2009	Director appointed jane evans (2 pages)
20 April 2009	Director appointed marimar chapple (2 pages)
20 April 2009	Director appointed jane evans (2 pages)
20 April 2009	Director's change of particulars / nigel chapple / 07/04/2009 (1 page)
18 December 2008	Director's change of particulars / nigel chapple / 11/03/2008 (2 pages)
18 December 2008	Director's change of particulars / nigel chapple / 11/03/2008 (2 pages)
18 December 2008	Return made up to 17/12/08; full list of members (4 pages)
18 December 2008	Return made up to 17/12/08; full list of members (4 pages)
17 December 2007	Incorporation (24 pages)
17 December 2007	Incorporation (24 pages)

Vetnosis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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