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All Information about:

                        
Name

Petmedix LTD

Address
Building 940
Babraham Research Campus
Babraham
Cambridge
CB22 3FH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 July 2019
Company No. 11095804 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)72110 - Research and experimental development on biotechnology
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Zoetis Inc Status: Active Notified: 03/08/2023 Companies House Number: 05118663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bradley, Allan Status: Ceased Notified: 18/06/2018 Ceased: 27/02/2019 Date of Birth: 02/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Companion Fund I Llc Status: Ceased Notified: 27/02/2019 Ceased: 13/09/2021 Companies House Number: Crd # 283347 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%
  • gb-flag GB Kymab Limited Status: Ceased Notified: 21/02/2019 Ceased: 27/02/2019 Companies House Number: 07027523 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%
  • gb-flag GB Parkwalk Advisors Limited Status: Ceased Notified: 13/09/2021 Ceased: 03/08/2023 Companies House Number: 06925696 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%
  • gb-flag GB Parkwalk Advisors Ltd Status: Ceased Notified: 27/02/2019 Ceased: 15/05/2020 Companies House Number: 06925696 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%
  • Weaver, Thomas Andrew Status: Ceased Notified: 05/12/2017 Ceased: 27/02/2019 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (16)

    Source: Companies House
    Backmann, Ben, Dr Berlin, Germany Status: Active Notified: 03/08/2023 Occupation: Senior Legal Director Role: Director Country of Residence: Germany Nationality: German
    Billington, Julie Ann Louise Springfield Drive, Leatherhead, England Status: Active Notified: 03/08/2023 Occupation: Regional Hr Business Partner Role: Director Country of Residence: England Nationality: British
    Bradley, Allan Babraham, Cambridge, Cambridgeshire, England Status: Active Notified: 18/06/2018 Date of Birth: 02/1960 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Kausche, Fabian Martin Johannes Johns Creek, Ga, 30097, United States Status: Active Notified: 12/03/2019 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American,German
    Parkwalk Advisors Ltd, London, England Status: Active Notified: 17/04/2019 Role: Director
    Ray, Chad Babraham, Cambridge, England Status: Active Notified: 03/08/2023 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: American
    Tansley, Robert Giles Cambridge, England Status: Active Notified: 15/05/2020 Date of Birth: 12/1963 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Weaver, Thomas Andrew Cambridge, England Status: Active Notified: 05/12/2017 Date of Birth: 08/1962 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Weaver, Thomas Andrew Cambridge, England Status: Active Notified: 05/12/2017 Role: Secretary
    Bjork, Samuel New York, United States Status: Ceased Notified: 27/08/2021 Ceased: 03/08/2023 Date of Birth: 08/1988 Occupation: Venture Capital Role: Director Country of Residence: United States Nationality: American
    Bradley, Allan, Professor Babraham, Cambridge, England Status: Ceased Notified: 18/06/2018 Ceased: 03/08/2023 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Kausche, Fabian Martin Johannes, Dr Johns Creek, United States Status: Ceased Notified: 12/03/2019 Ceased: 03/08/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American,German
    gb-flag GB Parkwalk Advisors Ltd Pancras Square, London, England, N1C 4AG Status: Ceased Notified: 17/04/2019 Ceased: 03/08/2023 Role: Corporate-Director Companies House Number: 06925696
    Tansley, Robert Giles, Dr Cambridge, England Status: Ceased Notified: 15/05/2020 Ceased: 03/08/2023 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Weaver, Thomas Andrew, Dr Cambridge, England Status: Ceased Notified: 05/12/2017 Ceased: 03/08/2023 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Weaver, Thomas Andrew, Dr Cambridge, England Status: Ceased Notified: 05/12/2017 Ceased: 03/08/2023 Role: Secretary