MEDIVET GROUP LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-13 (in 11mo)
Last made up 2026-03-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- MEDIVET GROUP LIMITED · parent
- AURA Veterinary Limited 45%
- Complete Animal Care Limited 100%
- Hecate French Bidco SAS 86.4%
- Lab Services Limited 100%
- Medivet GmbH 100%
- Medivet Iberia S.L.U. 100%
- TopBuild (UK) Ltd. 50%
Significant events
- “In June and July 2024, the Group raised an additional £80.0m of capital from existing investors.”
- “On 1 May 2025, the Competition & Markets Authority published a working paper in which it set out a list of some possible remedies. it was considering. Then, on 10 June 2025, the Competition & Markets Authority announced it would be extending its investigation by six months to 22 May 2026.”
- “During the year, the Company disposed of two unincorporated businesses (2024: 11), operating three individual veterinary practices (2024: 17).”
- “During the prior year, the Company acquired one limited company in the United Kingdom, operating one individual veterinary practice.”
- “Medivet has supported the Wilderness Foundation Africa through its Saving the Rhino campaign. So far, it has raised over £650,000 for the Foundation, and, each year, employees travel to South Africa as volunteers to see first hand the important work performed by the Foundation in conserving black and white rhinos in the wild.”
- “The Company is focussed on improving its operational efficiency and reducing waste, and is in the midst of a programme of investment across its estate, part of which is aimed at improving energy efficiency. All practices use 100% renewable energy, and smart metres have been installed in all practices to better track energy usage.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NETHERCOT, Andrew | Secretary | 2025-12-30 | — | — |
| JACKLIN, Benjamin David | Director | 2025-08-08 | Apr 1984 | British |
| LAKE, Neil | Director | 2025-01-14 | Apr 1979 | Australian |
| SWIFT, Nicholas | Director | 2025-10-30 | Jun 1964 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVY, Arnold Stephen | Secretary | 1997-12-16 | 2021-11-05 |
| STONIER, Louise Ann | Secretary | 2025-08-08 | 2025-12-22 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-16 | 1997-12-16 |
| BORMS, Bart Frits | Director | 2022-02-01 | 2025-02-24 |
| BURNS, Deirdre | Director | 2021-11-05 | 2022-03-12 |
| CARTER, Guy Richard | Director | 2001-05-01 | 2021-10-21 |
| COOLS, Christiaan | Director | 2022-07-27 | 2024-06-28 |
| GLADSTONE, John Eric | Director | 2010-01-01 | 2012-10-31 |
| GLADSTONE, John Eric | Director | 1997-12-16 | 2005-09-09 |
| HARRINGTON, Neil Simon | Director | 2020-04-30 | 2022-01-28 |
| LEONARD, Richard Mary | Director | 1997-12-16 | 2013-01-17 |
| LEVY, Arnold Stephen | Director | 1997-12-16 | 2021-10-21 |
| MCCORMACK, Ciara Ann, Dr | Director | 2021-11-05 | 2022-07-22 |
| MORRIS, Kevin Lance | Director | 2010-01-01 | 2021-10-21 |
| SMITHERS, John William Hampden, Dr | Director | 2000-05-01 | 2021-10-21 |
| STONIER, Louise Anne | Director | 2025-01-14 | 2025-07-31 |
| TEPER, Asher | Director | 1997-12-16 | 2005-09-09 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-12-16 | 1997-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medivet Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-23 | Active |
| Medivet Partnership Llp | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-12-23 |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-30 | AD04 | address | Move registers to registered office company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.