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Premier Veterinary Group PLC
Adresa
The Quorum
Bond Street South
Bristol
BS1 3AE
VAT ID (DIČ) no VAT ID available
Company No. 04313987 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)75000 Veterinary activities
Company Register Statusactive
Previous Names
  • ARK Therapeutics Group PLC
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Uppal, Rajan Status: Active Notified: 25/09/2020 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Dick, Graham Bristol, England Status: Active Notified: 09/03/2015 Date of Birth: 03/1951 Occupation: Veterinary Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Paull, Andrew Bristol, England Status: Active Notified: 30/11/2018 Role: Secretary
    Paull, Andrew Denis Bristol, England Status: Active Notified: 30/11/2018 Date of Birth: 11/1974 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Tonner, Dominic Stephen Bristol, England Status: Active Notified: 27/02/2015 Date of Birth: 09/1957 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Uppal, Rajan Bristol, England Status: Active Notified: 27/02/2015 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Neil Timothy Bristol, England Status: Active Notified: 03/09/2018 Date of Birth: 02/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Spicer, Charles Alexander Evan, Dr London, United Kingdom Status: Ceased Notified: 12/03/2012 Ceased: 30/06/2014 Occupation: Strategy Consultant Role: Director Country of Residence: England Nationality: British
    Thompson, Juliet Bristol Status: Ceased Notified: 25/04/2016 Ceased: 01/03/2018 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag PVG 2007 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06167939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Premier VET Alliance (US) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09763990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Animal Healthcare Company LTD Status: Active Notified: 12/10/2020 Companies House Number: 03302348 Nature of Control
  • Ownership of shares - 75% or more
    •