Introduction
Watch Company
C
CREDIVET LIMITED
CREDIVET LIMITED is an active company incorporated on 23 April 2020 with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. CREDIVET LIMITED was registered 5 years ago.(SIC: 75000)
Status
active
Active since 5 years ago
Company No
12570332
LTD Company
Age
5 Years
Incorporated 23 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Century House The Lakes Northampton, NN4 7HD,
Previous Addresses
Peterbridge House the Lakes Northampton NN4 7HB United Kingdom
From: 18 October 2022To: 20 June 2023
13 Abington Park Crescent Northampton Northamptonshire NN3 3AD United Kingdom
From: 23 April 2020To: 18 October 2022
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CRAWFORD, Andrew Leslie, Dr
ActiveThe Lakes, NorthamptonNN4 7HB
Born January 1978
Director
Appointed 01 Sept 2025
CRAWFORD, Andrew Leslie, Dr
The Lakes, NorthamptonNN4 7HB
Born January 1978
Director
01 Sept 2025
Active
SMITH, Roger Kenneth Whealands, Professor
ActiveThe Lakes, NorthamptonNN4 7HB
Born June 1962
Director
Appointed 23 Apr 2020
SMITH, Roger Kenneth Whealands, Professor
The Lakes, NorthamptonNN4 7HB
Born June 1962
Director
23 Apr 2020
Active
CRAWFORD, Andrew, Dr
ResignedThe Lakes, NorthamptonNN4 7HB
Secretary
Appointed 10 Oct 2022
Resigned 09 Feb 2026
CRAWFORD, Andrew, Dr
The Lakes, NorthamptonNN4 7HB
Secretary
10 Oct 2022
Resigned 09 Feb 2026
Resigned
CRAWFORD, Andrew Leslie
ResignedKing Street, ArundelBN18 9BJ
Born January 1978
Director
Appointed 23 Apr 2020
Resigned 26 Oct 2022
CRAWFORD, Andrew Leslie
King Street, ArundelBN18 9BJ
Born January 1978
Director
23 Apr 2020
Resigned 26 Oct 2022
Resigned
CRAWFORD, Eleanor, Dr
ResignedKing Street, ArundelBN18 9BJ
Born July 1986
Director
Appointed 23 Apr 2020
Resigned 10 Jun 2021
CRAWFORD, Eleanor, Dr
King Street, ArundelBN18 9BJ
Born July 1986
Director
23 Apr 2020
Resigned 10 Jun 2021
Resigned
SMITH, Stephanie, Dr
ResignedAbington Park Crescent, NorthamptonNN3 3AD
Born December 1962
Director
Appointed 23 Apr 2020
Resigned 10 Jun 2021
SMITH, Stephanie, Dr
Abington Park Crescent, NorthamptonNN3 3AD
Born December 1962
Director
23 Apr 2020
Resigned 10 Jun 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Andrew Leslie Crawford
ActiveThe Lakes, NorthamptonNN4 7HB
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2020
Dr Andrew Leslie Crawford
The Lakes, NorthamptonNN4 7HB
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2020
Active
Professor Roger Kenneth Whealands Smith
ActiveThe Lakes, NorthamptonNN4 7HB
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2020
Professor Roger Kenneth Whealands Smith
The Lakes, NorthamptonNN4 7HB
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 April 2025
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
18 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2021