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AXIOM VETERINARY LABORATORIES LIMITED (02526935)

AXIOM VETERINARY LABORATORIES LIMITED (02526935) is an active UK company. incorporated on 1 August 1990. with registered office in Newton Abbot. The company operates in the Professional, Scientific and Technical Activities sector, engaged in veterinary activities. AXIOM VETERINARY LABORATORIES LIMITED has been registered for 35 years. Current directors include ALFONSO, Robin Jay, FAIRMAN, Richard William Mark, HIGGS, Paul Stephen.

Company Number
02526935
Status
active
Type
ltd
Incorporated
1 August 1990
Age
35 years
Address
The Manor House, Newton Abbot, TQ12 4PB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Veterinary activities
Directors
ALFONSO, Robin Jay, FAIRMAN, Richard William Mark, HIGGS, Paul Stephen
SIC Codes
75000

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AXIOM VETERINARY LABORATORIES LIMITED

AXIOM VETERINARY LABORATORIES LIMITED is an active company incorporated on 1 August 1990 with the registered office located in Newton Abbot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. AXIOM VETERINARY LABORATORIES LIMITED was registered 35 years ago.(SIC: 75000)

Status

active

Active since 35 years ago

Company No

02526935

LTD Company

Age

35 Years

Incorporated 1 August 1990

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

HESKA UK LIMITED
From: 25 February 1999To: 17 April 2000
BLOXHAM LABORATORIES LTD.
From: 11 October 1990To: 25 February 1999
DRUMBRIGHTS LIMITED
From: 1 August 1990To: 11 October 1990
Contact
Address

The Manor House Brunel Road Newton Abbot, TQ12 4PB,

Previous Addresses

Cvs House Owen Road Diss IP22 4ER England
From: 4 August 2017To: 4 August 2017
The Manor House Brunel Road Newton Abbot Devon TQ12 4PB
From: 27 March 2012To: 4 August 2017
C/O Cvs (Uk) Ltd Cvs House Vinces Road Diss Norfolk IP22 4AY
From: 1 August 1990To: 27 March 2012
Timeline

13 key events • 1990 - 2024

Funding Officers Ownership
Company Founded
Jul 90
Director Joined
Dec 11
Director Joined
Jan 13
Director Left
Jan 13
Loan Cleared
Apr 15
Director Left
Aug 17
Director Joined
Aug 18
Director Left
Oct 18
Director Left
Nov 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Jul 24
Director Joined
Jul 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

3 Active
24 Resigned

ALFONSO, Robin Jay

Active
Owen Road, DissIP22 4ER
Born May 1979
Director
Appointed 28 Nov 2019

FAIRMAN, Richard William Mark

Active
Brunel Road, Newton AbbotTQ12 4PB
Born June 1967
Director
Appointed 01 Aug 2018

HIGGS, Paul Stephen

Active
Owen Road, DissIP22 4ER
Born June 1982
Director
Appointed 25 Jul 2024

BARKER, Michelle

Resigned
Brunel Road, Newton AbbotTQ12 4PB
Secretary
Appointed 19 Apr 2021
Resigned 16 Aug 2021

CLEAL, Rebecca Anne

Resigned
Brunel Road, Newton AbbotTQ12 4PB
Secretary
Appointed 01 Jan 2013
Resigned 28 Sept 2017

COXON, Paul Daryl

Resigned
St Mary's Road, IpswichIP4 4SW
Secretary
Appointed 09 Jan 2008
Resigned 31 Dec 2012

DEARLOVE, Juliet Mary

Resigned
Framlingham Road, WoodbridgeIP13 7LN
Secretary
Appointed 25 Jun 2020
Resigned 19 Apr 2021

FAIRMAN, Richard

Resigned
Brunel Road, Newton AbbotTQ12 4PB
Secretary
Appointed 23 Jan 2019
Resigned 31 Mar 2019

FARRER, Jenny

Resigned
Owen Road, DissIP22 4ER
Secretary
Appointed 16 Aug 2021
Resigned 08 Jun 2023

GILLIGAN, Richard Aidan John

Resigned
Owen Road, DissIP22 4ER
Secretary
Appointed 28 Sept 2017
Resigned 23 Jan 2019

HARRIS, David John

Resigned
Owen Road, DissIP22 4ER
Secretary
Appointed 01 Apr 2019
Resigned 25 Jun 2020

SIMS, Ann Elizabeth

Resigned
13 Bishops Rise, TorquayTQ1 2PJ
Secretary
Appointed N/A
Resigned 02 Mar 2000

WEBB, Ann Susan

Resigned
Glebe Cottage, DawlishEX7 9BW
Secretary
Appointed 02 Mar 2000
Resigned 09 Jan 2008

BENNETT, Michael Stuart

Resigned
8 Cheviot Close, NewburyRG14 6SQ
Born July 1943
Director
Appointed 17 Nov 1998
Resigned 30 Nov 1999

BLOXHAM, Peter Arthur, Dr

Resigned
Robins Roost Windward Lane, DawlishEX7 0JQ
Born October 1950
Director
Appointed N/A
Resigned 17 Nov 1998

BUCKLAND, Nicholas Brian

Resigned
Ditchen Farm, LauncestonPL15 9RN
Born February 1951
Director
Appointed 01 Aug 2004
Resigned 09 Jan 2008

COXON, Paul Daryl

Resigned
St Mary's Road, IpswichIP4 4SW
Born May 1965
Director
Appointed 10 Jan 2009
Resigned 31 Dec 2012

FULLER, James

Resigned
4920 Mcmurry, Fort Collins80525
Born May 1944
Director
Appointed 08 Mar 1999
Resigned 02 Mar 2000

GRIEVE, Robert

Resigned
38501 Wcr 21, Fort Collins80524
Born October 1951
Director
Appointed 08 Mar 1999
Resigned 02 Mar 2000

INNES, Simon Campbell

Resigned
House, StowmarketIP14 4HY
Born June 1960
Director
Appointed 20 Dec 2011
Resigned 05 Nov 2019

JACKLIN, Benjamin David

Resigned
Owen Road, DissIP22 4ER
Born April 1984
Director
Appointed 28 Nov 2019
Resigned 08 Jul 2024

MIOZZARI, Giuseppe

Resigned
Langgarbenstr 14, BubendorfCH4416
Born February 1947
Director
Appointed 18 Feb 1997
Resigned 02 Mar 2000

PERRIN, Nicholas John

Resigned
Brunel Road, Newton AbbotTQ12 4PB
Born March 1960
Director
Appointed 01 Jan 2013
Resigned 28 Sept 2018

POUND, Brian Henry

Resigned
Drove Road, FarehamPO17 6EW
Born June 1942
Director
Appointed 09 Jan 2008
Resigned 31 Jul 2017

SCHWARZER, Fred Max

Resigned
1845 Wallenberg Drive, Fort Collins80526
Born February 1952
Director
Appointed 18 Feb 1997
Resigned 08 Mar 1999

SHADDUCK, John Allen

Resigned
2916 Shore Road, Fort Collins80524
Born April 1939
Director
Appointed 18 Feb 1997
Resigned 08 Mar 1999

WEBB, Peter John

Resigned
Glebe Cottage Weech Road, DawlishEX7 9BW
Born December 1953
Director
Appointed 01 Jul 1992
Resigned 09 Jan 2008

Persons with significant control

1

Cvs (Uk) Limited

Active
Owen Road, DissIP22 4ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

192

Accounts With Accounts Type Audit Exemption Subsiduary
18 February 2026
AAAnnual Accounts
Legacy
18 February 2026
PARENT_ACCPARENT_ACC
Legacy
18 February 2026
GUARANTEE2GUARANTEE2
Legacy
18 February 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
14 February 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
4 February 2025
AAAnnual Accounts
Legacy
4 February 2025
PARENT_ACCPARENT_ACC
Legacy
4 February 2025
GUARANTEE2GUARANTEE2
Legacy
4 February 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 January 2024
AAAnnual Accounts
Legacy
29 January 2024
PARENT_ACCPARENT_ACC
Legacy
29 January 2024
AGREEMENT2AGREEMENT2
Legacy
29 January 2024
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
4 December 2023
CH01Change of Director Details
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 June 2023
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
9 December 2022
AAAnnual Accounts
Legacy
9 December 2022
PARENT_ACCPARENT_ACC
Legacy
9 December 2022
GUARANTEE2GUARANTEE2
Legacy
9 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2022
AAAnnual Accounts
Legacy
13 January 2022
PARENT_ACCPARENT_ACC
Legacy
13 January 2022
GUARANTEE2GUARANTEE2
Legacy
13 January 2022
AGREEMENT2AGREEMENT2
Legacy
17 September 2021
GUARANTEE2GUARANTEE2
Legacy
17 September 2021
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
17 August 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 August 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
21 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 April 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
3 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 June 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 June 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
9 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
20 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 September 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
15 April 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 April 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
5 April 2019
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 March 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 March 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 August 2018
AP01Appointment of Director
Accounts With Accounts Type Full
16 March 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 October 2017
AP03Appointment of Secretary
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 August 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Mortgage Satisfy Charge Full
21 April 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Miscellaneous
30 December 2013
MISCMISC
Accounts With Accounts Type Full
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Appoint Person Director Company With Name
2 January 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
2 January 2013
AP03Appointment of Secretary
Termination Director Company With Name
2 January 2013
TM01Termination of Director
Termination Secretary Company With Name
2 January 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
27 March 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 January 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 December 2011
AP01Appointment of Director
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2011
CH03Change of Secretary Details
Legacy
15 December 2011
MG02MG02
Legacy
9 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Accounts With Accounts Type Full
7 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Accounts With Accounts Type Full
12 January 2010
AAAnnual Accounts
Legacy
11 August 2009
363aAnnual Return
Legacy
24 June 2009
288cChange of Particulars
Accounts With Accounts Type Full
11 May 2009
AAAnnual Accounts
Legacy
11 May 2009
225Change of Accounting Reference Date
Legacy
11 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
13 October 2008
AAAnnual Accounts
Legacy
18 August 2008
363aAnnual Return
Legacy
23 July 2008
225Change of Accounting Reference Date
Legacy
21 July 2008
287Change of Registered Office
Resolution
1 February 2008
RESOLUTIONSResolutions
Legacy
12 January 2008
395Particulars of Mortgage or Charge
Legacy
11 January 2008
403aParticulars of Charge Subject to s859A
Legacy
11 January 2008
403aParticulars of Charge Subject to s859A
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
287Change of Registered Office
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
11 January 2008
155(6)a155(6)a
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Legacy
17 September 2007
363aAnnual Return
Resolution
25 July 2007
RESOLUTIONSResolutions
Resolution
25 July 2007
RESOLUTIONSResolutions
Resolution
25 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Small
10 July 2007
AAAnnual Accounts
Legacy
7 August 2006
363aAnnual Return
Accounts With Accounts Type Small
13 June 2006
AAAnnual Accounts
Legacy
12 January 2006
287Change of Registered Office
Legacy
10 January 2006
287Change of Registered Office
Legacy
11 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 April 2005
AAAnnual Accounts
Legacy
25 August 2004
288aAppointment of Director or Secretary
Legacy
17 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 May 2004
AAAnnual Accounts
Legacy
10 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 May 2003
AAAnnual Accounts
Legacy
6 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 May 2002
AAAnnual Accounts
Resolution
8 February 2002
RESOLUTIONSResolutions
Legacy
8 February 2002
88(2)R88(2)R
Legacy
14 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 July 2001
AAAnnual Accounts
Legacy
15 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 2000
AAAnnual Accounts
Legacy
15 April 2000
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
14 April 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 March 2000
288bResignation of Director or Secretary
Legacy
14 March 2000
288bResignation of Director or Secretary
Legacy
14 March 2000
288bResignation of Director or Secretary
Legacy
14 March 2000
288bResignation of Director or Secretary
Legacy
8 March 2000
288aAppointment of Director or Secretary
Legacy
7 March 2000
287Change of Registered Office
Legacy
23 February 2000
288bResignation of Director or Secretary
Legacy
27 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 July 1999
AAAnnual Accounts
Legacy
11 May 1999
288aAppointment of Director or Secretary
Legacy
11 May 1999
288aAppointment of Director or Secretary
Legacy
11 May 1999
288bResignation of Director or Secretary
Legacy
11 May 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
24 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 December 1998
288aAppointment of Director or Secretary
Legacy
30 December 1998
288bResignation of Director or Secretary
Legacy
24 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 January 1998
AAAnnual Accounts
Resolution
12 January 1998
RESOLUTIONSResolutions
Resolution
12 January 1998
RESOLUTIONSResolutions
Resolution
12 January 1998
RESOLUTIONSResolutions
Legacy
7 January 1998
88(2)R88(2)R
Legacy
7 January 1998
123Notice of Increase in Nominal Capital
Legacy
1 September 1997
363aAnnual Return
Legacy
1 September 1997
353353
Legacy
12 May 1997
287Change of Registered Office
Legacy
12 May 1997
288aAppointment of Director or Secretary
Legacy
12 May 1997
288aAppointment of Director or Secretary
Legacy
12 May 1997
288aAppointment of Director or Secretary
Legacy
6 March 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Small
17 February 1997
AAAnnual Accounts
Legacy
16 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 May 1996
AAAnnual Accounts
Legacy
21 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
31 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 March 1994
AAAnnual Accounts
Legacy
2 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 June 1993
AAAnnual Accounts
Legacy
22 March 1993
395Particulars of Mortgage or Charge
Legacy
13 August 1992
363sAnnual Return (shuttle)
Legacy
6 August 1992
288288
Legacy
10 June 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
29 May 1992
AAAnnual Accounts
Legacy
9 October 1991
363b363b
Legacy
11 December 1990
395Particulars of Mortgage or Charge
Legacy
16 October 1990
88(2)R88(2)R
Legacy
16 October 1990
224224
Certificate Change Of Name Company
10 October 1990
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
5 October 1990
MAMA
Resolution
5 October 1990
RESOLUTIONSResolutions
Resolution
5 October 1990
RESOLUTIONSResolutions
Legacy
5 October 1990
123Notice of Increase in Nominal Capital
Legacy
5 October 1990
287Change of Registered Office
Legacy
5 October 1990
288288
Incorporation Company
1 August 1990
NEWINCIncorporation