AL

ALVUSANA LTD

Active

Company number 16664759

London, England · Incorporated 21 August 2025

20 Wenlock Road, London, N1 7GU, England

Last updated on 19 September 2026

Veterinary activities · SIC 75000


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELSALL ANIMAL DIAGNOSTICS LTD · 21 August 2025 – 1 June 2026

Company overview

Incorporated on 21 August 2025 and registered in England and Wales, ALVUSANA LTD remains an active private limited company, now in its second year. It changed its name from KELSALL ANIMAL DIAGNOSTICS LTD on 21 August 2025. Its registered office is at 20 Wenlock Road, London, N1 7GU, England. Its principal activity is veterinary activities (SIC 75000).

Ms Susanne Marie Shultz is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: SHULTZ, Susanne Marie (appointed 21 August 2025) and TENNER, Brian Thomas (appointed 12 January 2026). One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 21 May 2027. Its most recent confirmation statement was made up to 20 August 2026. The next is due by 3 September 2027. 6 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 22 August 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
21 May 2027
9 months left
Confirmation statement Up to date
Last filed
20 August 2026
Next due
3 September 2027
12 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 19 September 2026
  • SUSANNE MARIE SHULTZ (100.0%)
  • MATTHEW JOHN WEBSTER (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MATTHEW JOHN WEBSTER ORDINARY 0 0.00% 0 0.00%
SUSANNE MARIE SHULTZ ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

TB
12 January 2026
SS
21 August 2025

Persons with significant control

PS
Ms Susanne Marie Shultz
Born June 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2026 View
Certificate Change Of Name Company
Change Of Name
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Incorporation Company
Incorporation
21 August 2025 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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