JV
JOHNSONS VETERINARY PRODUCTS LIMITED
ActiveCompany number 00489549
Sutton Coldfield · Incorporated 18 December 1950
5 Reddicap Trading Estate, Coleshill Road, Sutton Coldfield, West Midlands, B75 7DF
Veterinary activities · SIC 75000
Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left
Financial snapshot
Last accounts type
Medium
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
FJ
FRANKS, Jack Nicholas
Director
21 July 2026
GJ
GWYNN, Jonathon Christopher
Director
21 July 2026
GM
GWYNN, Matthew Paul Joseph
Director
21 July 2026
FN
FRANKS, Nicholas Mark
Director
1 July 2000
GP
GWYNN, Paul
Director
1 April 1995
SI
SANDS, Iain Stuart
Director
· Resigned
1 April 2001
JJ
JOHNSON, Joan Rosemary
Secretary
· Resigned
—
JA
JOHNSON, Arthur David
Director
· Resigned
—
JJ
JOHNSON, Joan Rosemary
Director
· Resigned
—
WS
WILCOX, Simon Gordon
Director
· Resigned
—
Persons with significant control
PS
Rebecca Jane Roberts
Born April 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 January 2024
PS
Mills & Reeve Trust Corporation Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 January 2024
PS
Joanna Cathryn Franks
Born October 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 January 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Medium
Accounts
18 September 2026
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Change To A Person With Significant Control
Persons With Significant Control
3 August 2026
View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026
View
Appoint Person Director Company With Name Date
Officers
27 July 2026
View
Appoint Person Director Company With Name Date
Officers
24 July 2026
View
Appoint Person Director Company With Name Date
Officers
24 July 2026
View
Confirmation Statement With Updates
Confirmation Statement
25 February 2026
View
Accounts With Accounts Type Medium
Accounts
29 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025
View
Termination Secretary Company With Name Termination Date
Officers
16 September 2024
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Termination Director Company With Name Termination Date
Officers
16 September 2024
View
Accounts With Accounts Type Small
Accounts
10 September 2024
View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024
View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2024
View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2024
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Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2024
View
Accounts With Accounts Type Small
Accounts
28 September 2023
View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023
View
Accounts With Accounts Type Small
Accounts
27 September 2022
View
Termination Director Company With Name Termination Date
Officers
11 August 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2022
View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022
View
Accounts With Accounts Type Small
Accounts
9 September 2021
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Confirmation Statement With Updates
Confirmation Statement
2 July 2021
View
Accounts With Accounts Type Small
Accounts
4 September 2020
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Confirmation Statement With No Updates
Confirmation Statement
22 June 2020
View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020
View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2020
View
Accounts With Accounts Type Small
Accounts
19 July 2019
View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019
View
Accounts With Accounts Type Small
Accounts
13 July 2018
View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018
View
Accounts With Accounts Type Small
Accounts
4 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017
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Capital Allotment Shares
Capital
6 June 2017
View
Capital Allotment Shares
Capital
26 September 2016
View
Accounts With Accounts Type Medium
Accounts
2 September 2016
View
Resolution
Resolution
19 July 2016
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016
View
Accounts With Accounts Type Medium
Accounts
23 June 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015
View
Accounts With Accounts Type Medium
Accounts
2 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013
View
Change Person Director Company With Change Date
Officers
25 June 2013
View
Change Person Director Company With Change Date
Officers
25 June 2013
View
Accounts With Accounts Type Medium
Accounts
3 June 2013
View
Miscellaneous
Miscellaneous
4 September 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012
View
Accounts With Accounts Type Medium
Accounts
11 July 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011
View
Change Person Secretary Company With Change Date
Officers
23 June 2011
View
Change Person Director Company With Change Date
Officers
23 June 2011
View
Change Person Director Company With Change Date
Officers
23 June 2011
View
Change Person Director Company With Change Date
Officers
23 June 2011
View
Change Person Director Company With Change Date
Officers
23 June 2011
View
Accounts With Accounts Type Medium
Accounts
2 June 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010
View
Accounts With Accounts Type Medium
Accounts
24 June 2010
View
Legacy
Annual Return
7 September 2009
View
Legacy
Capital
29 June 2009
View
Legacy
Capital
29 June 2009
View
Accounts With Accounts Type Medium
Accounts
14 May 2009
View
Resolution
Resolution
15 January 2009
View
Legacy
Annual Return
1 July 2008
View
Accounts With Accounts Type Medium
Accounts
4 June 2008
View
Legacy
Officers
24 September 2007
View
Legacy
Annual Return
1 August 2007
View
Accounts With Accounts Type Medium
Accounts
22 May 2007
View
Legacy
Annual Return
7 August 2006
View
Accounts With Accounts Type Full
Accounts
19 May 2006
View
Legacy
Annual Return
20 July 2005
View
Accounts With Accounts Type Medium
Accounts
21 April 2005
View
Legacy
Capital
24 January 2005
View
Resolution
Resolution
14 December 2004
View
Legacy
Annual Return
20 July 2004
View
Accounts With Accounts Type Small
Accounts
20 April 2004
View
Legacy
Annual Return
3 July 2003
View
Accounts With Accounts Type Medium
Accounts
7 May 2003
View
Legacy
Annual Return
29 June 2002
View
Accounts With Accounts Type Medium
Accounts
29 April 2002
View
Legacy
Annual Return
9 July 2001
View
Legacy
Officers
11 June 2001
View
Accounts With Accounts Type Medium
Accounts
23 April 2001
View
Legacy
Officers
23 April 2001
View
Legacy
Officers
17 July 2000
View
Legacy
Annual Return
6 July 2000
View
Accounts With Accounts Type Full
Accounts
16 May 2000
View
Legacy
Annual Return
28 June 1999
View
Accounts With Accounts Type Medium
Accounts
15 June 1999
View
Legacy
Annual Return
20 July 1998
View
Accounts With Accounts Type Medium
Accounts
15 July 1998
View
Legacy
Annual Return
1 July 1997
View
Accounts With Accounts Type Medium
Accounts
9 June 1997
View
Accounts With Accounts Type Medium
Accounts
8 August 1996
View
Legacy
Annual Return
8 July 1996
View
Legacy
Annual Return
12 July 1995
View
Accounts With Accounts Type Medium
Accounts
19 June 1995
View
Legacy
Officers
5 April 1995
View
Accounts With Accounts Type Medium
Accounts
22 June 1994
View
Legacy
Annual Return
22 June 1994
View
Legacy
Annual Return
13 July 1993
View
Accounts With Accounts Type Medium
Accounts
28 April 1993
View
Legacy
Annual Return
14 July 1992
View
Legacy
Mortgage
9 July 1992
View
Accounts With Accounts Type Medium
Accounts
15 April 1992
View
Legacy
Annual Return
8 July 1991
View
Accounts With Accounts Type Small
Accounts
17 May 1991
View
Legacy
Address
30 October 1990
View
Legacy
Annual Return
30 October 1990
View
Accounts With Accounts Type Small
Accounts
4 October 1990
View
Accounts With Accounts Type Full
Accounts
11 September 1989
View
Legacy
Annual Return
11 September 1989
View
Legacy
Annual Return
4 July 1988
View
Accounts With Accounts Type Full
Accounts
4 July 1988
View
Accounts With Accounts Type Small
Accounts
21 September 1987
View
Legacy
Annual Return
21 September 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Accounts With Accounts Type Small
Accounts
16 July 1986
View
Legacy
Annual Return
16 July 1986
View
Legacy
Officers
16 July 1986
View
Miscellaneous
Miscellaneous
30 November 1984
View
Incorporation Company
Incorporation
18 December 1950
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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