PETMEDIX LTD
THE GLENN BERGE BUILDING, BUILDING 940 BABRAHAM RESEARCH CAMPUS, BABRAHAM, CAMBRIDGE CB22 3FH- Active
- Private Limited Company
- Company No. 11095804
- Last Updated: 01 Mar 2024
Company Profile
PETMEDIX LTD was incorporated on Tuesday, December 5, 2017 as a Private Limited Company with registered address in CAMBRIDGE. PETMEDIX LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 6 years 11 months and 9 days.
| Name | PETMEDIX LTD |
|---|---|
| Company number | 11095804 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GLENN BERGE BUILDING, BUILDING 940 BABRAHAM RESEARCH CAMPUS BABRAHAM CAMBRIDGE CB22 3FH |
|---|---|
| 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 |
|---|---|
| Zoetis Inc Sylvan Way, 07054 |
Dates: Thursday, August 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parkwalk Advisors Limited Pancras Square, N1C 4AG |
Dates: Monday, September 13, 2021 - Thursday, August 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Parkwalk Advisors Ltd 11-13 Lower Grosvenor Place, SW1W 0EX |
Dates: Wednesday, February 27, 2019 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Companion Fund I Llc Suite 1500a, 10036 |
Dates: Wednesday, February 27, 2019 - Monday, September 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kymab Limited Babraham Research Centre, CB22 3AT |
Dates: Thursday, February 21, 2019 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prof. Allan Bradley Nationality: British |
Dates: Monday, June 18, 2018 - Wednesday, February 27, 2019
ownership of shares 25 to 50 percent
|
| Dr Thomas Andrew Weaver Nationality: British |
Dates: Tuesday, December 5, 2017 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PETMEDIX LTD.
Previous Names
| Name | Change Date |
|---|---|
| PETMEDIX LTD | 05 Dec 2017 |