Company Profile
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SmallHallmarq Veterinary Imaging Limited
04061791•Private Limited With Share Capital
Unit 5 Bridge Park, Merrow Lane, Guildford, GU47BF
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Incorporated
30/08/2000
Company Age
25 years
Directors
3
Employees
62
SIC Code
32500
Risk
very low risk
Company Overview
Registration, classification & business activity
Hallmarq Veterinary Imaging Limited (04061791) is a private limited with share capital incorporated on 30/08/2000 (25 years old) and registered in guildford, GU47BF. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Hallmarq veterinary imaging is an award-winning global leader in innovative diagnostic imaging solutions. as industry specialists, we focus on providing safe, accurate and affordable advanced imaging for practicing veterinarians worldwide. with a shared passion for improving animal health, we have p...
Private Limited With Share Capital
SIC: 32500
Small
Incorporated 30/08/2000
GU47BF
62 employees
Financial Overview
Total Assets
£27.06M
Liabilities
£8.20M
Net Assets
£18.86M
Turnover
£14.77M
Cash
£567.5K
Key Metrics
62
Employees
3
Directors
1
Shareholders
2
Patents
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Resolution
Category:Resolution
Date:07-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Resolution
Category:Resolution
Date:30-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Resolution
Category:Resolution
Date:10-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Legacy
Category:Insolvency
Date:25-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2014
Legacy
Category:Insolvency
Date:25-07-2014
Resolution
Category:Resolution
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Auditors Resignation Company
Category:Auditors
Date:27-06-2013
Auditors Resignation Company
Category:Auditors
Date:06-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2013
Legacy
Category:Mortgage
Date:18-12-2012
Resolution
Category:Resolution
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:14-05-2012
Capital Allotment Shares
Category:Capital
Date:14-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Legacy
Category:Mortgage
Date:11-08-2011
Capital Allotment Shares
Category:Capital
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Resolution
Category:Resolution
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2010
Capital Allotment Shares
Category:Capital
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2010
Legacy
Category:Capital
Date:23-10-2009
Legacy
Category:Capital
Date:23-10-2009
Import / Export
Imports
12 Months9
60 Months35
Exports
12 Months9
60 Months35
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Bridge Park, Merrow Lane, Guildford, Surrey, GU47BFRegistered
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