Linnaeus Group Limited
Company Profile
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Large EnterpriseLinnaeus Group Limited
09140802•Private Limited With Share Capital
Friars Gate, 1011 Stratford Road, Shirley, B904BN
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Incorporated
21/07/2014
Company Age
11 years
Directors
6
Employees
—
SIC Code
75000
Risk
very low risk
Company Overview
Registration, classification & business activity
Linnaeus Group Limited (09140802) is a private limited with share capital incorporated on 21/07/2014 (11 years old) and registered in shirley, B904BN. The company operates under SIC code 75000 and is classified as Large Enterprise.
Linnaeus veterinary ltd (a mars company). you can find our terms of use and privacy policy by visiting: privacy statement - www.mars.com/privacy legal notice - www.linnaeusgroup.co.uk/legal-notice/contact information - www.linnaeusgroup.co.uk/contact-us/linnaeus, formed in 2014 and backed by mars pe...
Private Limited With Share Capital
SIC: 75000
Large Enterprise
Incorporated 21/07/2014
B904BN
Financial Overview
Total Assets
£1.02B
Liabilities
£15.0K
Net Assets
£1.02B
Est. Turnover
£3.72M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Capital Allotment Shares
Category:Capital
Date:11-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:12-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:15-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Move Registers To Sail Company With New Address
Category:Address
Date:01-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Change Sail Address Company With New Address
Category:Address
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Capital Cancellation Shares
Category:Capital
Date:07-07-2017
Resolution
Category:Resolution
Date:27-06-2017
Capital Cancellation Shares
Category:Capital
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Capital Cancellation Shares
Category:Capital
Date:20-02-2017
Resolution
Category:Resolution
Date:19-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Resolution
Category:Resolution
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:13-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/03/2026
Latest Accounts31/12/2024
Trading Addresses
Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4Bn, B904BNRegistered
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