NEXTMUNE LTD
OAKRIDGE HOUSE WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE HP12 3PR- Active
- Private Limited Company
- Company No. 07672523
- Last Updated: 01 Mar 2024
Company Profile
NEXTMUNE LTD was incorporated on Thursday, June 16, 2011 as a Private Limited Company with registered address in HIGH WYCOMBE. NEXTMUNE LTD has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 13 years 4 months and 7 days.
| Name | NEXTMUNE LTD |
|---|---|
| Company number | 07672523 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKRIDGE HOUSE WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3PR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nextmune Holding B.V. Vijzelweg, 8243 Pm |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carl Gabriel Lindsay Fttzgerald Nationality: Swedish |
Dates: Tuesday, November 24, 2020 - Friday, June 18, 2021
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Katarina Maria Fredrika Martinson Nationality: Swedish |
Dates: Monday, September 7, 2020 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gennaro Falanga Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, September 7, 2020
significant influence or control
|
| Mr Maurizio Venturini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, September 7, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEXTMUNE LTD | 16 Jun 2011 |
| VETRUUS LIMITED | 05 Jan 2022 |