Paragonvet Limited

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Paragonvet Limited

04464469•Private Limited With Share Capital

Carlisle House, Townhead Road Dalston, Carlisle, CA57JF
Website01228710208

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Incorporated

19/06/2002

Company Age

23 years

Directors

5

Employees

82

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

Paragonvet Limited (04464469) is a private limited with share capital incorporated on 19/06/2002 (23 years old) and registered in carlisle, CA57JF. The company operates under SIC code 75000 - veterinary activities.

Private Limited With Share Capital
SIC: 75000
Small
Incorporated 19/06/2002
CA57JF
82 employees

Financial Overview

Total Assets

£3.19M

Liabilities

£1.09M

Net Assets

£2.10M

Est. Turnover

£3.12M

AI Estimated
Unreported
Cash

£556.0K

Key Metrics

82

Employees

5

Directors

15

Shareholders

Board of Directors

5
D
david hugh black
director
B
bruce dermott richards
director
R
robert james simmons
director
P
philip robert wilkinson
director
S
suzanne louise mccamish
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2026
Capital Cancellation Shares
Category:Capital
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Resolution
Category:Resolution
Date:08-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Resolution
Category:Resolution
Date:09-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2021
Capital Cancellation Shares
Category:Capital
Date:16-11-2020
Resolution
Category:Resolution
Date:28-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2020
Resolution
Category:Resolution
Date:26-08-2020
Resolution
Category:Resolution
Date:26-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2019
Resolution
Category:Resolution
Date:08-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Resolution
Category:Resolution
Date:14-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Resolution
Category:Resolution
Date:21-12-2016
Capital Cancellation Shares
Category:Capital
Date:21-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Capital Cancellation Shares
Category:Capital
Date:08-12-2015
Memorandum Articles
Category:Incorporation
Date:08-12-2015
Resolution
Category:Resolution
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Resolution
Category:Resolution
Date:11-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Termination Director Company With Name
Category:Officers
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Move Registers To Sail Company
Category:Address
Date:02-08-2010
Change Sail Address Company
Category:Address
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008

Innovate Grants

6

This company received a grant of £237817.0 for Improving Bovine In Vitro Embryo Production Through Follicular Flushing And Next Generation Embryo Culture. The project started on 01/05/2019 and ended on 31/01/2023.

This company received a grant of £33030.0 for Genetic Improvement Of Cattle In Zimbabwe Utilising Advanced Breeding Technologies. The project started on 01/08/2019 and ended on 31/03/2022.

+4 more grants available

Import / Export

Imports
12 Months3
60 Months28
Exports
12 Months2
60 Months20

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Carlisle House, Townhead Road, Dalston, Carlisle, Cumbria, CA57JFRegistered
Town Head Farm, Penrith, Cumbria, CA110HT

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Contact

01228710208
paragonvet.co.uk
Carlisle House, Townhead Road Dalston, Carlisle, CA57JF