ANIMED DIRECT LIMITED

Key Data

Status

Active

Company No.

07007357

Incorporation date

02/09/2009

Size

Audit Exemption Subsidiary

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2009)

09/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

09/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

09/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (167 pages)

09/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (32 pages)

01/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

14/02/2025

Director's details changed for Mr Paul Stephen Higgs on 2025-02-13

View PDF (2 pages)

03/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (154 pages)

03/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (31 pages)

10/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (3 pages)

30/07/2024

Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25

View PDF (2 pages)

11/07/2024

Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08

View PDF (1 pages)

17/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (160 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (37 pages)

05/12/2023

Director's details changed for Mr Benjamin David Jacklin on 2023-11-23

View PDF (2 pages)

01/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

09/06/2023

Termination of appointment of Jenny Farrer as a secretary on 2023-06-08

View PDF (1 pages)

25/11/2022

Full accounts made up to 2022-06-30

View PDF (43 pages)

01/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

18/11/2021

Full accounts made up to 2021-06-30

View PDF (31 pages)

10/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

17/08/2021

Appointment of Ms Jenny Farrer as a secretary on 2021-08-16

View PDF (2 pages)

17/08/2021

Termination of appointment of Michelle Barker as a secretary on 2021-08-16

View PDF (1 pages)

21/04/2021

Appointment of Michelle Barker as a secretary on 2021-04-19

View PDF (2 pages)

21/04/2021

Termination of appointment of Juliet Mary Dearlove as a secretary on 2021-04-19

View PDF (1 pages)

03/12/2020

Full accounts made up to 2020-06-30

View PDF (32 pages)

02/10/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

30/06/2020

Appointment of Mrs Juliet Mary Dearlove as a secretary on 2020-06-25

View PDF (2 pages)

30/06/2020

Termination of appointment of David John Harris as a secretary on 2020-06-25

View PDF (1 pages)

06/12/2019

Appointment of Mr Benjamin David Jacklin as a director on 2019-11-28

View PDF (2 pages)

06/12/2019

Appointment of Mr Robin Jay Alfonso as a director on 2019-11-28

View PDF (2 pages)

20/11/2019

Full accounts made up to 2019-06-30

View PDF (22 pages)

13/11/2019

Termination of appointment of Simon Campbell Innes as a director on 2019-11-05

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

15/04/2019

Appointment of Mr David John Harris as a secretary on 2019-04-01

View PDF (2 pages)

15/04/2019

Termination of appointment of Richard Fairman as a secretary on 2019-03-31

View PDF (1 pages)

05/04/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

25/03/2019

Appointment of Mr Richard Fairman as a secretary on 2019-01-23

View PDF (2 pages)

25/03/2019

Termination of appointment of Richard Aidan John Gilligan as a secretary on 2019-01-23

View PDF (1 pages)

04/10/2018

Termination of appointment of Nicholas John Perrin as a director on 2018-09-28

View PDF (1 pages)

29/08/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

13/08/2018

Appointment of Mr Richard Fairman as a director on 2018-08-01

View PDF (2 pages)

16/03/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

06/10/2017

Termination of appointment of Rebecca Anne Cleal as a secretary on 2017-09-28

View PDF (1 pages)

06/10/2017

Appointment of Mr Richard Aidan John Gilligan as a secretary on 2017-09-28

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

18/08/2017

Termination of appointment of Brian Henry Pound as a director on 2017-07-31

View PDF (1 pages)

09/04/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

19/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

30/10/2015

Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 2015-10-30

View PDF (1 pages)

21/10/2015

Full accounts made up to 2015-06-30

View PDF (20 pages)

08/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (5 pages)

21/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

22/12/2014

Full accounts made up to 2014-06-30

View PDF (21 pages)

03/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

30/12/2013

Miscellaneous

View PDF (1 pages)

12/12/2013

Full accounts made up to 2013-06-30

View PDF (21 pages)

02/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

02/01/2013

Appointment of Mr Nicholas John Perrin as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of Paul Coxon as a director

View PDF (1 pages)

02/01/2013

Appointment of Mrs Rebecca Anne Cleal as a secretary

View PDF (1 pages)

02/01/2013

Termination of appointment of Paul Coxon as a secretary

View PDF (1 pages)

21/12/2012

Full accounts made up to 2012-06-30

View PDF (26 pages)

18/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (6 pages)

05/01/2012

Full accounts made up to 2011-06-30

View PDF (25 pages)

21/12/2011

Director's details changed for Mr Paul Daryl Coxon on 2011-12-20

View PDF (3 pages)

21/12/2011

Secretary's details changed for Mr Paul Daryl Coxon on 2011-12-20

View PDF (2 pages)

15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

18/05/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

09/05/2011

Previous accounting period shortened from 2010-09-30 to 2010-06-30

View PDF (1 pages)

19/01/2011

Current accounting period shortened from 2011-09-30 to 2011-06-30

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (6 pages)

03/08/2010

Resolutions

View PDF (13 pages)

03/08/2010

Resolutions

View PDF (3 pages)

30/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (16 pages)

13/04/2010

Registered office address changed from C/O Blake Lapthorn Harbour Court Compass Road North Harbour Portsmouth PO6 4ST Uk on 2010-04-13

View PDF (2 pages)

02/09/2009

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/08/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairman, Richard William Mark	Director	01/08/2018 - Present	140
Jacklin, Benjamin David	Director	28/11/2019 - 08/07/2024	107
Alfonso, Robin Jay	Director	28/11/2019 - Present	100
Farrer, Jenny	Secretary	16/08/2021 - 08/06/2023	-
Higgs, Paul Stephen	Director	25/07/2024 - Present	52

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANIMED DIRECT LIMITED

ANIMED DIRECT LIMITED is an(a) Active company incorporated on 02/09/2009 with the registered office located at Cvs House, Owen Road, Diss, Norfolk IP22 4ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMED DIRECT LIMITED?

ANIMED DIRECT LIMITED is currently Active. It was registered on 02/09/2009 .

Where is ANIMED DIRECT LIMITED located?

ANIMED DIRECT LIMITED is registered at Cvs House, Owen Road, Diss, Norfolk IP22 4ER.

What does ANIMED DIRECT LIMITED do?

ANIMED DIRECT LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ANIMED DIRECT LIMITED?

The latest filing was on 09/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.