LG

LINNAEUS GROUP LIMITED

Active

Company number 09140802

Shirley, United Kingdom · Incorporated 21 July 2014

Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN, United Kingdom

Last updated on 20 August 2026

Veterinary activities · SIC 75000

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2025

Company history

Previous company names

CARE SCP TOPCO LIMITED · 21 July 2014 – 23 September 2014

WILLOWS TOPCO LIMITED · 23 September 2014 – 1 December 2015

Company overview

LINNAEUS GROUP LIMITED is an active private limited company incorporated on 21 July 2014. It is registered in England and Wales and operates from Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN. The company’s principal activity is classified under SIC code 75000.

It is wholly owned and controlled by Mars Pet Services UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Amanda Jane Jones (appointed 1 June 2026), Anna Wren Cassell-Ward (appointed 19 September 2023) and David John Walker (appointed 21 February 2025). A director was terminated on 4 June 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement, incorporating updates, was filed on 21 July 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mars Pet Services Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2018

Funding

9 funding rounds
19 November 2025
Shares allotted · 0 shares allotted
—
14 November 2024
Shares allotted · 0 shares allotted
—
22 November 2023
Shares allotted · 0 shares allotted
—
17 December 2022
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
2 June 2017
Shares allotted · 0 shares allotted
—
2 July 2015
Shares allotted · 0 shares allotted
—
16 September 2014
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 July 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Appoint Person Director Company With Name Date
Officers
3 June 2026 View
Gazette Filings Brought Up To Date
Gazette
17 March 2026 View
Accounts With Accounts Type Full
Accounts
15 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Capital Allotment Shares
Capital
11 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
12 February 2025 View
Capital Allotment Shares
Capital
27 November 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Capital Allotment Shares
Capital
12 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Capital Allotment Shares
Capital
15 February 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Capital Allotment Shares
Capital
14 January 2022 View
Capital Allotment Shares
Capital
13 January 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Change Account Reference Date Company Previous Extended
Accounts
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Move Registers To Sail Company With New Address
Address
1 February 2019 View
Change Person Director Company With Change Date
Officers
30 January 2019 View
Change Sail Address Company With New Address
Address
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2019 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2018 View
Accounts With Accounts Type Group
Accounts
6 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Accounts With Accounts Type Group
Accounts
15 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Capital Allotment Shares
Capital
17 July 2017 View
Capital Cancellation Shares
Capital
7 July 2017 View
Resolution
Resolution
27 June 2017 View
Capital Cancellation Shares
Capital
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2017 View
Capital Cancellation Shares
Capital
20 February 2017 View
Capital Return Purchase Own Shares
Capital
19 January 2017 View
Capital Return Purchase Own Shares
Capital
19 January 2017 View
Resolution
Resolution
19 January 2017 View
Resolution
Resolution
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2016 View
Accounts With Accounts Type Group
Accounts
26 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Certificate Change Of Name Company
Change Of Name
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Resolution
Resolution
16 July 2015 View
Capital Allotment Shares
Capital
13 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2015 View
Appoint Person Director Company With Name Date
Officers
26 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 April 2015 View
Capital Allotment Shares
Capital
20 October 2014 View
Resolution
Resolution
20 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2014 View
Certificate Change Of Name Company
Change Of Name
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Legacy
Miscellaneous
22 September 2014 View
Legacy
Miscellaneous
22 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Incorporation Company
Incorporation
21 July 2014 View

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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