LINNAEUS GROUP LIMITED

Key Data

Status

Active

Company No.

09140802

Incorporation date

21/07/2014

Size

Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2014)

17/03/2026

Compulsory strike-off action has been discontinued

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15/03/2026

Full accounts made up to 2024-12-31

View PDF (24 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2026

Statement of capital following an allotment of shares on 2025-11-19

View PDF (4 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (6 pages)

08/04/2025

Appointment of Mr David John Walker as a director on 2025-02-21

View PDF (2 pages)

30/03/2025

Appointment of Mrs Saskia Turner Connell as a director on 2025-01-31

View PDF (2 pages)

17/02/2025

Termination of appointment of Julia Hendrickson as a director on 2025-01-31

View PDF (1 pages)

12/02/2025

Director's details changed for Mr Brian Garish on 2024-03-15

View PDF (2 pages)

27/11/2024

Statement of capital following an allotment of shares on 2024-11-14

View PDF (4 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

23/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (6 pages)

12/05/2024

Statement of capital following an allotment of shares on 2023-11-22

View PDF (4 pages)

26/09/2023

Appointment of Ms Anna Wren Cassell-Ward as a director on 2023-09-19

View PDF (2 pages)

26/09/2023

Termination of appointment of Saskia Turner Connell as a director on 2023-09-19

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (6 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

23/05/2023

Appointment of Mrs Saskia Turner Connell as a director on 2023-05-19

View PDF (2 pages)

23/05/2023

Termination of appointment of Ray Andrew Reidy as a director on 2023-05-19

View PDF (1 pages)

20/04/2023

Appointment of Mrs Julia Hendrickson as a director on 2023-03-31

View PDF (2 pages)

20/04/2023

Appointment of Mr Brian Garish as a director on 2023-03-31

View PDF (2 pages)

20/04/2023

Termination of appointment of Alejandro Bernal as a director on 2022-12-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Edward Bartholomew Johnson as a director on 2023-03-31

View PDF (1 pages)

14/02/2023

Statement of capital following an allotment of shares on 2022-12-17

View PDF (4 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

09/08/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (6 pages)

14/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (4 pages)

13/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (4 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

20/08/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

11/11/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

19/08/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of Alistair Mackworth Gee as a director on 2019-12-23

View PDF (1 pages)

08/10/2019

Appointment of Mr Ray Andrew Reidy as a director on 2019-10-04

View PDF (2 pages)

08/10/2019

Termination of appointment of Paul Daryl Coxon as a director on 2019-10-04

View PDF (1 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

09/09/2019

Appointment of Mr Edward Bartholomew Johnson as a director on 2019-08-05

View PDF (3 pages)

23/07/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (5 pages)

27/06/2019

Appointment of Andrew Dominic Scipio Del Campo as a director on 2019-06-25

View PDF (2 pages)

26/06/2019

Termination of appointment of David Mitchell Feitel as a director on 2019-06-25

View PDF (1 pages)

06/03/2019

Previous accounting period extended from 2018-11-28 to 2018-12-31

View PDF (1 pages)

01/03/2019

Termination of appointment of Brendan Jeremy Robinson as a director on 2018-12-12

View PDF (1 pages)

01/02/2019

Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY

View PDF (1 pages)

30/01/2019

Director's details changed for Mr Paul Daryl Coxon on 2019-01-29

View PDF (2 pages)

30/01/2019

Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY

View PDF (1 pages)

07/01/2019

Termination of appointment of Lynne Victoria Hill as a director on 2018-12-31

View PDF (1 pages)

04/01/2019

Registered office address changed from Linnaeus Highlands Road Shirley Solihull B90 4NH England to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 2019-01-04

View PDF (1 pages)

11/12/2018

Director's details changed for Mr Alistair Mackworth Gee on 2018-06-19

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-07-21 with updates

View PDF (8 pages)

06/08/2018

Cessation of Management Opportunities Limited as a person with significant control on 2018-06-19

View PDF (1 pages)

06/08/2018

Cessation of Sovereign Capital Partners Llp as a person with significant control on 2018-06-19

View PDF (1 pages)

06/08/2018

Group of companies' accounts made up to 2017-11-30

View PDF (42 pages)

31/07/2018

Notification of Mars Pet Services Uk Limited as a person with significant control on 2018-06-19

View PDF (2 pages)

23/06/2018

Satisfaction of charge 091408020002 in full

View PDF (4 pages)

23/06/2018

Satisfaction of charge 091408020008 in full

View PDF (4 pages)

20/06/2018

Appointment of Mr Alistair Mackworth Gee as a director on 2018-06-19

View PDF (2 pages)

20/06/2018

Appointment of Mr David Feitel as a director on 2018-06-19

View PDF (2 pages)

20/06/2018

Appointment of Mr Alejandro Bernal as a director on 2018-06-19

View PDF (2 pages)

20/06/2018

Termination of appointment of Peter William Renwick as a director on 2018-06-19

View PDF (1 pages)

20/06/2018

Termination of appointment of William Malcolm Mckee as a director on 2018-06-19

View PDF (1 pages)

20/06/2018

Termination of appointment of David Peter Mobbs as a director on 2018-06-19

View PDF (1 pages)

20/06/2018

Termination of appointment of Robert Richard Jonathan Kay as a director on 2018-06-19

View PDF (1 pages)

20/06/2018

Termination of appointment of Neil Simon Cox as a director on 2018-06-19

View PDF (1 pages)

20/06/2018

Termination of appointment of Reece Michael Hayden as a director on 2018-06-19

View PDF (1 pages)

20/06/2018

Termination of appointment of Morgan William Hayden as a director on 2018-06-19

View PDF (1 pages)

15/02/2018

Group of companies' accounts made up to 2016-11-30

View PDF (36 pages)

20/11/2017

Previous accounting period shortened from 2016-11-29 to 2016-11-28

View PDF (1 pages)

24/08/2017

Previous accounting period shortened from 2016-11-30 to 2016-11-29

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (7 pages)

19/07/2017

Appointment of Mr Morgan William Hayden as a director on 2017-05-13

View PDF (2 pages)

19/07/2017

Appointment of Mr Reece Michael Hayden as a director on 2017-05-22

View PDF (2 pages)

17/07/2017

Statement of capital following an allotment of shares on 2017-06-02

View PDF (8 pages)

07/07/2017

Cancellation of shares. Statement of capital on 2016-08-31

View PDF (7 pages)

27/06/2017

Resolutions

View PDF (5 pages)

20/06/2017

Cancellation of shares. Statement of capital on 2016-12-01

View PDF (7 pages)

13/06/2017

Appointment of Mr Brendan Jeremy Robinson as a director on 2017-06-02

View PDF (2 pages)

12/06/2017

Registration of charge 091408020008, created on 2017-06-02

View PDF (81 pages)

09/06/2017

Satisfaction of charge 091408020006 in full

View PDF (4 pages)

09/06/2017

Satisfaction of charge 091408020005 in full

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09/06/2017

Satisfaction of charge 091408020003 in full

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09/06/2017

Satisfaction of charge 091408020004 in full

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09/06/2017

Satisfaction of charge 091408020001 in full

View PDF (4 pages)

09/06/2017

Satisfaction of charge 091408020007 in full

View PDF (4 pages)

19/04/2017

Registration of charge 091408020007, created on 2017-04-06

View PDF (19 pages)

20/02/2017

Cancellation of shares. Statement of capital on 2016-08-31

View PDF (7 pages)

19/01/2017

Resolutions

View PDF (4 pages)

19/01/2017

Resolutions

View PDF (3 pages)

19/01/2017

Purchase of own shares.

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19/01/2017

Purchase of own shares.

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27/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (14 pages)

25/07/2016

Registration of charge 091408020006, created on 2016-07-20

View PDF (19 pages)

31/05/2016

Registration of charge 091408020005, created on 2016-05-24

View PDF (18 pages)

26/04/2016

Group of companies' accounts made up to 2015-11-30

View PDF (30 pages)

16/02/2016

Registration of charge 091408020004, created on 2016-01-28

View PDF (37 pages)

01/12/2015

Registered office address changed from Willows Veterinary Centre and Referral Service Highlands Road Shirley Solihull West Midlands B90 4NH to Linnaeus Highlands Road Shirley Solihull B90 4NH on 2015-12-01

View PDF (1 pages)

01/12/2015

Certificate of change of name

View PDF (3 pages)

03/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (16 pages)

16/07/2015

Resolutions

View PDF (46 pages)

13/07/2015

Statement of capital following an allotment of shares on 2015-07-02

View PDF (8 pages)

07/07/2015

Registration of charge 091408020003, created on 2015-07-02

View PDF (38 pages)

17/05/2015

Current accounting period extended from 2015-07-31 to 2015-11-30

View PDF (3 pages)

26/04/2015

Appointment of Paul Daryl Coxon as a director on 2015-02-24

View PDF (3 pages)

26/04/2015

Appointment of Mrs Lynne Victoria Hill as a director on 2015-01-01

View PDF (3 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-09-16

View PDF (8 pages)

20/10/2014

Resolutions

View PDF (43 pages)

29/09/2014

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Willows Veterinary Centre and Referral Service Highlands Road Shirley Solihull West Midlands B90 4NH on 2014-09-29

View PDF (1 pages)

23/09/2014

Certificate of change of name

View PDF (3 pages)

22/09/2014

Appointment of Mr David Peter Mobbs as a director on 2014-09-16

View PDF (2 pages)

22/09/2014

Rectified AP01 was removed from the public register on 5TH November 2014 as it was invalid or ineffective.

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22/09/2014

Rectified AP01 was removed from the public register on 5TH November 2014 as it was invalid or ineffective.

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19/09/2014

Registration of charge 091408020002, created on 2014-09-16

View PDF (38 pages)

17/09/2014

Registration of charge 091408020001, created on 2014-09-16

View PDF (65 pages)

04/09/2014

Director's details changed for Mr Robert Richard Jonathan Kay on 2014-09-04

View PDF (2 pages)

04/09/2014

Appointment of Mr Robert Richard Jonathan Kay as a director on 2014-09-04

View PDF (2 pages)

04/09/2014

Appointment of Mr Peter William Renwick as a director on 2014-09-04

View PDF (2 pages)

04/09/2014

Appointment of Mr William Malcolm Mckee as a director on 2014-09-04

View PDF (2 pages)

21/07/2014

Incorporation

View PDF (31 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

31/12/2023

Next confirmation date

21/07/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
Kay, Robert Richard Jonathan	Director	04/09/2014 - 19/06/2018	37
Hendrickson, Julia	Director	31/03/2023 - 31/01/2025	33
Hill, Lynne Victoria	Director	01/01/2015 - 31/12/2018	72
Renwick, Peter William	Director	04/09/2014 - 19/06/2018	6
Robinson, Brendan Jeremy	Director	02/06/2017 - 12/12/2018	44

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LINNAEUS GROUP LIMITED

LINNAEUS GROUP LIMITED is an(a) Active company incorporated on 21/07/2014 with the registered office located at Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN. There are currently 5 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 LINNAEUS GROUP LIMITED?

LINNAEUS GROUP LIMITED is currently Active. It was registered on 21/07/2014 .

Where is LINNAEUS GROUP LIMITED located?

LINNAEUS GROUP LIMITED is registered at Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN.

What does LINNAEUS GROUP LIMITED do?

LINNAEUS GROUP LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for LINNAEUS GROUP LIMITED?

The latest filing was on 17/03/2026: Compulsory strike-off action has been discontinued.