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EQUINE MEDICAL SOLUTIONS LIMITED (SC525863)

EQUINE MEDICAL SOLUTIONS LIMITED (SC525863) is an active UK company. incorporated on 3 February 2016. with registered office in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in veterinary activities. EQUINE MEDICAL SOLUTIONS LIMITED has been registered for 10 years. Current directors include CAMPBELL, Julie Kay, CAMPBELL, Neville Stuart, HENDERSON, Clare Margaret, Dr and 3 others.

Company Number
SC525863
Status
active
Type
ltd
Incorporated
3 February 2016
Age
10 years
Address
Carbeth Gardens Cottage, Glasgow, G63 9QB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Veterinary activities
Directors
CAMPBELL, Julie Kay, CAMPBELL, Neville Stuart, HENDERSON, Clare Margaret, Dr, HENDERSON, David John Sinclair, KNOTTENBELT, Derek Charles, Professor, KNOTTENBELT, Morna Kay, Dr
SIC Codes
75000

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Introduction
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EQUINE MEDICAL SOLUTIONS LIMITED

EQUINE MEDICAL SOLUTIONS LIMITED is an active company incorporated on 3 February 2016 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. EQUINE MEDICAL SOLUTIONS LIMITED was registered 10 years ago.(SIC: 75000)

Status

active

Active since 10 years ago

Company No

SC525863

LTD Company

Age

10 Years

Incorporated 3 February 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

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 5 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)

Next Due

Due by 19 February 2027
For period ending 5 February 2027
Contact
Address

Carbeth Gardens Cottage Killearn Glasgow, G63 9QB,

Timeline

6 key events • 2016 - 2017

Funding Officers Ownership
Company Founded
Feb 16
Funding Round
Nov 16
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

CAMPBELL, Julie Kay

Active
St. Margarets Drive, DunblaneFK15 0DP
Born November 1972
Director
Appointed 01 Dec 2017

CAMPBELL, Neville Stuart

Active
St. Margarets Drive, DunblaneFK15 0DP
Born November 1960
Director
Appointed 01 Dec 2017

HENDERSON, Clare Margaret, Dr

Active
Lampson Road, KillearnG63 9PD
Born February 1970
Director
Appointed 01 Dec 2017

HENDERSON, David John Sinclair

Active
Lampson Road, KillearnG63 9PD
Born July 1970
Director
Appointed 01 Dec 2017

KNOTTENBELT, Derek Charles, Professor

Active
Killearn, GlasgowG63 9QB
Born June 1945
Director
Appointed 03 Feb 2016

KNOTTENBELT, Morna Kay, Dr

Active
Killearn, GlasgowG63 9QB
Born February 1947
Director
Appointed 03 Feb 2016

Persons with significant control

2

Professor Derek Charles Knottenbelt

Active
Killearn, GlasgowG63 9QB
Born June 1945

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Dr Morna Kay Knottenbelt

Active
Killearn, GlasgowG63 9QB
Born February 1947

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
12 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
5 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
5 June 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
3 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
28 October 2019
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
12 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
6 December 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2017
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
18 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
16 January 2017
AA01Change of Accounting Reference Date
Capital Allotment Shares
10 November 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
22 February 2016
CH01Change of Director Details
Incorporation Company
3 February 2016
NEWINCIncorporation