Virbac Ltd

About

Registered Number: 01069800
Date of Incorporation: 05/09/1972 (45 years and 7 months ago)
Company Status: Active
Registered Address: Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP

 

Based in Bury St. Edmunds, Virbac Ltd was registered on 05 September 1972. There are 16 directors listed as Barton, Kevin Michael, Ellerton, David, Karst, Christian, Trentesaux, Hubert, Briers, Sally Ann, Crawford, Jane Elizabeth, Horn, Rosalie Elizabeth, Tapson, William Howard, Wicks, Deborah Elizabeth, Boissy, Pascal, Christmas, John Richard, Dick, @pierre-richard, Huron, Sebastien, Maree, Eric, Pages, Pierre, Vibrac Societe Anonyme for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KARST, Christian 31 January 2000 - 1
TRENTESAUX, Hubert 28 May 2014 - 1
BOISSY, Pascal 25 May 1992 31 January 2000 1
CHRISTMAS, John Richard 01 January 1992 30 December 1997 1
DICK, @Pierre-Richard N/A 03 May 1992 1
HURON, Sebastien 11 July 2008 28 May 2014 1
MAREE, Eric 31 January 2000 21 December 2017 1
PAGES, Pierre 31 January 2000 17 February 2014 1
VIBRAC SOCIETE ANONYME N/A 28 May 2014 1
Secretary Name Appointed Resigned Total Appointments
BARTON, Kevin Michael 12 April 2011 - 1
BRIERS, Sally Ann 29 May 1992 04 April 1996 1
HORN, Rosalie Elizabeth 31 March 1991 29 May 1992 1
TAPSON, William Howard 06 April 1998 21 July 2006 1
WICKS, Deborah Elizabeth 21 July 2006 11 November 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 December 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 05 June 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 12 June 2014
AP01 - Appointment of director 03 June 2014
TM01 - Termination of appointment of director 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
AA - Annual Accounts 22 April 2014
TM01 - Termination of appointment of director 19 February 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 10 April 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 13 June 2011
AP03 - Appointment of secretary 12 April 2011
TM02 - Termination of appointment of secretary 19 January 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
CH01 - Change of particulars for director 06 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH02 - Change of particulars for corporate director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 19 June 2009
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 26 August 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
363a - Annual Return 27 June 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 22 May 2007
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
363a - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
AA - Annual Accounts 01 March 2006
AA - Annual Accounts 19 August 2005
363a - Annual Return 08 July 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 18 February 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 06 August 2002
AA - Annual Accounts 19 March 2002
AA - Annual Accounts 28 June 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 03 October 2000
RESOLUTIONS - N/A 07 August 2000
363s - Annual Return 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288a - Notice of appointment of directors or secretaries 25 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
287 - Change in situation or address of Registered Office 01 October 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 18 June 1998
AA - Annual Accounts 31 May 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 29 May 1997
288 - N/A 22 April 1996
AA - Annual Accounts 11 March 1996
AA - Annual Accounts 13 June 1995
363s - Annual Return 06 June 1995
363s - Annual Return 16 June 1994
AA - Annual Accounts 31 March 1994
287 - Change in situation or address of Registered Office 25 February 1994
363s - Annual Return 08 June 1993
AA - Annual Accounts 21 April 1993
287 - Change in situation or address of Registered Office 16 April 1993
288 - N/A 01 December 1992
AA - Annual Accounts 26 October 1992
363s - Annual Return 21 August 1992
288 - N/A 21 August 1992
288 - N/A 21 August 1992
288 - N/A 21 August 1992
288 - N/A 21 August 1992
288 - N/A 05 December 1991
AA - Annual Accounts 19 September 1991
288 - N/A 14 August 1991
363a - Annual Return 17 June 1991
363 - Annual Return 02 January 1991
AA - Annual Accounts 25 October 1990
AA - Annual Accounts 09 May 1989
363 - Annual Return 09 May 1989
288 - N/A 20 May 1988
363 - Annual Return 20 May 1988
AA - Annual Accounts 05 May 1988
AA - Annual Accounts 26 May 1987
363 - Annual Return 30 April 1987
288 - N/A 24 April 1987
AA - Annual Accounts 14 April 1987
287 - Change in situation or address of Registered Office 06 April 1987
CERTNM - Change of name certificate 10 May 1978
MISC - Miscellaneous document 05 September 1972
NEWINC - New incorporation documents 05 September 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links