VETSPACE LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Albert Goodman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the company's forecasts and its scheduled new installations, the Directors have adopted the going concern basis in preparing the financial statements. No material uncertainties that cast significant doubt on the ability of the company to continue as a going concern have been identified by the Directors, based on the ongoing business performance. In addition to this Vetspace Limited continue to be part of a cash pooling agreement supported by its ultimate parent company Cencora Inc, which will act to further strengthening the cash position of the company. As a result of the cash pooling agreement, the ultimate parent company, Cencora Inc, has provided the company with a letter of support from the date of approval of these Financial Statements, for the period to 28 February 2027 (the going concern period), that they will continue to provide support to enable the company to meet its liabilities. The Directors have assessed going concern from the date of approval of these Financial Statements for the period to 28 February 2027 (the going concern period).”
Significant events
- “Since the year end, Cencora Inc ultimate parent company, undertook a strategic review of its business to ensure alignment with its growth priorities and strategic drivers. As a result of this review, MWI Animal Health is now classified as Other for which Cencora has begun to explore strategic alternatives.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Lisa | Secretary | 2025-08-28 | — | — |
| CLEARY JR, James F | Director | 2014-09-02 | Jul 1963 | American |
| GOSNEY, Leana | Director | 2025-06-20 | Oct 1983 | British |
| SHELL, Steven Daniel | Director | 2022-06-29 | May 1960 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURLEY, Graham John | Secretary | 2019-07-01 | 2024-10-14 |
| HOLLINSWORTH, Ian | Secretary | 1994-11-04 | 1995-08-18 |
| MATOORIAN POUR, Violet | Secretary | 2005-03-31 | 2014-09-02 |
| PAULL, Andrew | Secretary | 2017-03-01 | 2018-11-30 |
| TOPPER, Brian | Secretary | 2018-11-30 | 2019-07-01 |
| WEBB, Samantha | Secretary | 2024-10-14 | 2025-08-28 |
| BALFOUR + MANSON | Corporate Secretary | 1995-08-18 | 2004-03-01 |
| BALFOUR + MANSON | Corporate Secretary | — | 1994-11-04 |
| BURNESS SOLICITORS | Corporate Nominee Secretary | 1989-02-09 | 1989-12-31 |
| LINDSAYS WS | Corporate Secretary | 2004-03-01 | 2005-03-31 |
| BURLEY, Graham John | Director | 2024-10-14 | 2025-06-20 |
| CHOU, John Gardner | Director | 2019-01-14 | 2022-07-01 |
| MATOORIAN POUR, Roxanne | Director | 2009-08-01 | 2014-09-02 |
| POUR, Nader Matoorian | Director | — | 2014-09-02 |
| POUR, Nasser Matoorian | Director | — | 1991-08-31 |
| RAFFERTY, John Campbell | Nominee Director | 1989-02-09 | 1989-12-31 |
| SHAW, Mark Jeffrey | Director | 2018-11-02 | 2021-12-01 |
| THOMPSON, Mary Patricia | Director | 2014-09-02 | 2018-11-02 |
| TINSLEY, David John | Director | 2019-07-01 | 2024-10-14 |
| WOOD, Malcolm James | Nominee Director | 1989-02-09 | 1989-12-31 |
| GLEN DRUMMOND CORPORATE SERVICES LTD | Corporate Director | 2011-10-28 | 2013-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mwi Supply (Uk Acquisition) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | CH03 | officers | Change person secretary company with change date | |
| 2024-10-21 | TM01 | officers | Termination director company | |
| 2024-10-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- 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