Menna Overview
Here’s a quick overview of VETERINARY DIAGNOSTIC SOLUTIONS LIMITED 👀 — a Leeds based business that started in 2021.
VETERINARY DIAGNOSTIC SOLUTIONS LIMITED
- Company statusactive
- Company No13653048
- Age5 years 2 months Incorporated 30 September 2021
- Officers5
Address
Nexus Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom
VETERINARY DIAGNOSTIC SOLUTIONS LIMITED is an active company incorporated on 30 September 2021 and based in Leeds, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
5 Months Ago on 25 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 25 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 23 Mar 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 May 2023
Confirmation Statement With Updates
3 Years Ago on 25 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Feb 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2022
Resolution
4 Years Ago on 09 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Jan 2022
Memorandum Articles
4 Years Ago on 09 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Capital Allotment Shares
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jan 2022
Incorporation Company
5 Years Ago on 30 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALLIDAY, Andrew | director | Oct 1973 | 06 Dec 2021 |
| KIRKBY, Rachel, Dr | director | Jan 1983 | 13 Jul 2023 |
| MINIHAN, Clive | director | Apr 1954 | 30 Sept 2021 |
| SCOTT, Harriet Elizabeth | director | Mar 1991 | 06 Dec 2021 |
| STATHAM, Jonathan Mark | director | Dec 1971 | 06 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raft Solutions Limited | 06 Dec 2021 | |
| Personalised Diagnostics Limited | 06 Dec 2021 | |
| Mr Clive Minihan | Apr 1954 | 30 Sept 2021 |
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HALLIDAY, Andrew, MINIHAN, Clive are mutual persons.
HALLIDAY, Andrew, MINIHAN, Clive are mutual persons.
HALLIDAY, Andrew, MINIHAN, Clive are mutual persons.
HALLIDAY, Andrew, MINIHAN, Clive are mutual persons.
HALLIDAY, Andrew, MINIHAN, Clive are mutual persons.
HALLIDAY, Andrew are mutual persons.
HALLIDAY, Andrew are mutual persons.
HALLIDAY, Andrew are mutual persons.
HALLIDAY, Andrew are mutual persons.
MINIHAN, Clive are mutual persons.
SCOTT, Harriet Elizabeth, STATHAM, Jonathan Mark are mutual persons.
STATHAM, Jonathan Mark are mutual persons.
STATHAM, Jonathan Mark are mutual persons.
STATHAM, Jonathan Mark are mutual persons.
PROCYON DIAGNOSTICS LIMITED
MINIHAN, Clive are mutual persons.
RAFT HOLDINGS LIMITED
SCOTT, Harriet Elizabeth, STATHAM, Jonathan Mark are mutual persons.
RAFT TECHNOLOGIES LIMITED
SCOTT, Harriet Elizabeth, STATHAM, Jonathan Mark are mutual persons.
P & C INVESTMENT SOLUTIONS
STATHAM, Jonathan Mark are mutual persons.
BISHOPTON VETERINARY GROUP LLP
STATHAM, Jonathan Mark are mutual persons.
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STATHAM, Jonathan Mark are mutual persons.
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Menna Overview
Here’s a quick overview of VETERINARY DIAGNOSTIC SOLUTIONS LIMITED 👀 — a Leeds based business that started in 2021.