UK Companies House feature
HALLMARQ VETERINARY IMAGING LIMITED
Profile
- Company number
- 04061791
- Status
- Active
- Incorporation
- 2000-08-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the matters described above, the Directors believe that the Group and the Company have the resources required to settle all liabilities as they fall due for at least 12 months from the date of signing the financial statements and that no material uncertainties exist. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Hallmarq Veterinary Imaging Inc. · 1% held · USA · Supply of MRI units
- Hallmarq Systems Limited · 1% held · England and Wales · Dormant
- Hallmarq Veterinary Imaging Pty Limited · 1% held · Australia · Customer support
Significant events
- “Sixteen (2023: fourteen) new systems installed during the year spread across all three products and all our global territories. Sales increased significantly in the year by 16% as a result of the good trading and growth in new systems. Sales were the highest recorded by the Group.”
- “Our new helium free Small Animal MRI has resonated well with the industry and a record number of orders taken in the year.”
- “During the year the Group put in place the ability to manufacture all products in the UK which it successfully concluded in Q4. Previous products from China into the US will now have no tariff payable and therefore improve further the competitiveness of the Group.”
- “The Group, through other Group companies, has access to a facility of £41,000,000 which includes £24,000,000 of term loan repayable on 2 May 2029, £15,000,000 of Acquisition and Capex Facility repayable on 2 May 2028 and £2,000,000 of Revolving Credit Facility available until 2 May 2028.”
- “Hallmarq Veterinary Imaging Pty Limited was liquidated in May 2024”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FREDERICKS, Peter George | Secretary | 2019-01-25 | — | — |
| CROSTHWAITE, Michael Tudor | Director | 2021-07-01 | Jan 1974 | British |
| FREDERICKS, Peter George | Director | 2019-01-25 | Nov 1964 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, Victor Ashley | Secretary | 2006-12-14 | 2016-07-27 |
| SARGENT, Larry Terence | Secretary | 2016-07-27 | 2018-12-13 |
| TAYLOR, David Graham, Dr | Secretary | 2000-08-30 | 2006-11-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-30 | 2000-08-30 |
| BELGRAVE, John Oliver Staveley | Director | 2023-04-11 | 2026-02-04 |
| BELGRAVE, John Oliver Staveley | Director | 2009-03-25 | 2021-07-01 |
| BOLAS, Nicholas Martin, Dr | Director | 2000-08-30 | 2018-12-13 |
| D'SILVA, Kevin Alphonso | Director | 2004-06-07 | 2018-12-13 |
| DE ARTIAGOITIA, Christoph | Director | 2026-03-06 | 2026-03-24 |
| FERGUSON, Iain George Thomas | Director | 2015-09-01 | 2018-12-13 |
| HUTCHISON, Douglas Chalmers | Director | 2010-10-01 | 2018-12-13 |
| OTTER, James Anthony | Director | 2007-12-01 | 2010-02-06 |
| ROBERTS, Steven Paul, Dr | Director | 2007-12-01 | 2018-12-13 |
| ROSS, Nicholas Robert William | Director | 2004-05-13 | 2011-02-28 |
| SARGENT, Larry Terence | Director | 2010-09-27 | 2018-12-13 |
| STONER, Richard William | Director | 2003-03-01 | 2008-10-31 |
| TAYLOR, David Graham, Dr | Director | 2000-08-30 | 2007-01-04 |
| THURN, Tim | Director | 2026-03-06 | 2026-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Copenhagen Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-13 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-24 | TM01 | officers | termination director company with name termination date |
| 2026-03-24 | TM01 | officers | termination director company with name termination date |
| 2026-03-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-03-06 | AP01 | officers | appoint person director company with name date |
| 2026-03-06 | AP01 | officers | appoint person director company with name date |
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-09-12 | AA | accounts | accounts with accounts type group |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-24 | AA | accounts | accounts with accounts type group |
| 2023-09-20 | AA | accounts | accounts with accounts type group |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-13 | AP01 | officers | appoint person director company with name date |
| 2022-09-20 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.