Veterinary Pathology Group Limited
Company Profile
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MediumVeterinary Pathology Group Limited
11006776•Private Limited With Share Capital
First Floor, Birchwood Building, Springfield Drive, Leatherhead, KT227LP
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Incorporated
11/10/2017
Company Age
8 years
Directors
3
Employees
137
SIC Code
75000
Risk
low risk
Company Overview
Registration, classification & business activity
Veterinary Pathology Group Limited (11006776) is a private limited with share capital incorporated on 11/10/2017 (8 years old) and registered in leatherhead, KT227LP. The company operates under SIC code 75000 and is classified as Medium.
Torrance diamond diagnostic servicesa veterinary clinical pathology service, owned by vets, for vets. tdds provides a high quality diagnostic results service to help veterinary surgeons deal with the daily challenges of practice.tdds is a member of an idiosyncratic laboratory group owned by veterina...
Private Limited With Share Capital
SIC: 75000
Medium
Incorporated 11/10/2017
KT227LP
137 employees
Financial Overview
Total Assets
£10.64M
Liabilities
£6.29M
Net Assets
£4.34M
Turnover
£11.38M
Cash
£2.20M
Key Metrics
137
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
70
Document Name
Category
Date
Resolution
Category:Resolution
Date:27-12-2025
Memorandum Articles
Category:Incorporation
Date:27-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2025
Legacy
Category:Miscellaneous
Date:07-11-2025
Confirmation Statement
Category:Confirmation Statement
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2022
Change Of Name Request Comments
Category:Change Of Name
Date:20-10-2022
Change Of Name Notice
Category:Change Of Name
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Change Of Name Notice
Category:Change Of Name
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Incorporation Company
Category:Incorporation
Date:11-10-2017
Import / Export
Imports
12 Months7
60 Months42
Exports
12 Months0
60 Months10
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, Birchwood Building, Springfield Drive, Leatherhead, Kt22 7Lp, KT227LPRegistered
Unit 1B Science Park Centre, 6 Babbage Way, Science Park, Exeter, Devon, EX52FN
Related Companies
3
Contact
01392247914results@tddslab.co.uk
First Floor, Birchwood Building, Springfield Drive, Leatherhead, KT227LP