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VETCENTRIC LTD (13516126)

VETCENTRIC LTD (13516126) is an active UK company. incorporated on 16 July 2021. with registered office in Woodbridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in veterinary activities. VETCENTRIC LTD has been registered for 4 years. Current directors include FAULKNER, Brian Thomas, FAULKNER, Georgia, HUGHES, Dewi Wyn and 2 others.

Company Number
13516126
Status
active
Type
ltd
Incorporated
16 July 2021
Age
4 years
Address
Dairy Farm, Woodbridge, IP12 3DJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Veterinary activities
Directors
FAULKNER, Brian Thomas, FAULKNER, Georgia, HUGHES, Dewi Wyn, LUCY, Robert Graham, ROXBURGH, Craig James
SIC Codes
75000

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VETCENTRIC LTD

VETCENTRIC LTD is an active company incorporated on 16 July 2021 with the registered office located in Woodbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. VETCENTRIC LTD was registered 4 years ago.(SIC: 75000)

Status

active

Active since 4 years ago

Company No

13516126

LTD Company

Age

4 Years

Incorporated 16 July 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 8 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)

Next Due

Due by 22 March 2027
For period ending 8 March 2027
Contact
Address

Dairy Farm Sutton Hoo Woodbridge, IP12 3DJ,

Previous Addresses

Hacheston Lodge the Street Hacheston Woodbridge IP13 0DL England
From: 16 July 2021To: 4 December 2025
Timeline

7 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Jul 21
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Share Issue
May 24
New Owner
Jun 24
New Owner
Jun 24
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

FAULKNER, Brian Thomas

Active
Sutton Hoo, WoodbridgeIP12 3DJ
Born August 1970
Director
Appointed 16 Jul 2021

FAULKNER, Georgia

Active
The Street, WoodbridgeIP13 0DL
Born January 1973
Director
Appointed 04 Apr 2024

HUGHES, Dewi Wyn

Active
Sutton Hoo, WoodbridgeIP12 3DJ
Born March 1958
Director
Appointed 04 Apr 2024

LUCY, Robert Graham

Active
The Street, WoodbridgeIP13 0DL
Born November 1981
Director
Appointed 04 Apr 2024

ROXBURGH, Craig James

Active
Mayfield Gardens, EdinburghEH9 2BU
Born June 1982
Director
Appointed 16 Jul 2021

Persons with significant control

4

Mr Robert Graham Lucy

Active
The Street, WoodbridgeIP13 0DL
Born November 1981

Nature of Control

Voting rights 25 to 50 percent
Notified 04 Apr 2024

Mrs Georgia Faulkner

Active
The Street, HachetsonIP13 0DL
Born January 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2022

Mr Craig James Roxburgh

Active
Mayfield Gardens, EdinburghEH9 2BU
Born June 1982

Nature of Control

Voting rights 25 to 50 percent
Notified 16 Jul 2021

Mr Brian Thomas Faulkner

Active
Sutton Hoo, WoodbridgeIP12 3DJ
Born August 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2021
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With Updates
25 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 December 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Change To A Person With Significant Control
4 December 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
4 December 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
11 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
11 February 2025
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
3 December 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
14 June 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
14 June 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
14 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
14 June 2024
PSC04Change of PSC Details
Resolution
15 May 2024
RESOLUTIONSResolutions
Memorandum Articles
15 May 2024
MAMA
Capital Name Of Class Of Shares
15 May 2024
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
15 May 2024
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
14 May 2024
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
13 April 2022
CH01Change of Director Details
Change To A Person With Significant Control
13 April 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
8 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
3 March 2022
AA01Change of Accounting Reference Date
Incorporation Company
16 July 2021
NEWINCIncorporation