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Petmedix Ltd (reg no 11095804) is a private limited company legally formed on 2017-12-05 in England. The firm is registered at The Glenn Berge Building, Building 940 Babraham Research Campus, Babraham, Cambridge CB22 3FH. Petmedix Ltd is operating under Standard Industrial Classification code: 72110 - "research and experimental development on biotechnology".

Company details

Name Petmedix Ltd
Number 11095804
Date of Incorporation: Tue, 5th Dec 2017
End of financial year: 30 November
Address: The Glenn Berge Building, Building 940 Babraham Research Campus, Babraham, Cambridge, CB22 3FH
SIC code: 72110 - Research and experimental development on biotechnology

As for the 3 directors that can be found in this particular enterprise, we can name: Julie B. (in the company from 03 August 2023), Ben B. (appointment date: 03 August 2023), Chad R. (appointed on 03 August 2023). The Companies House lists 7 persons of significant control, namely: Zoetis Inc can be found at Sylvan Way, 07054 Parsippany, New Jersey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Parkwalk Advisors Limited can be found at Pancras Square, N1C 4AG London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Companion Fund I Llc can be found at Suite 1500A, 10036 New York. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 316,259 6,297,861 7,117,152 29,639,094 23,282,578
Fixed Assets 10,263 410,638 1,013,581 1,140,751 1,061,519
Total Assets Less Current Liabilities -137,456 6,236,057 5,971,930 28,790,711 23,254,426

People with significant control

Zoetis Inc
3 August 2023
Address 10 Sylvan Way, Parsippany, New Jersey, 07054, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporate
Country registered Delaware
Place registered New York Stock Exchange
Registration number 5118663
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Parkwalk Advisors Limited
13 September 2021 - 3 August 2023
Address 3 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06925696
Nature of control: 25-50% voting rights
25-50% shares
Companion Fund I Llc
27 February 2019 - 13 September 2021
Address 11 Times Square Suite 1500a, New York, 10036, United States
Legal authority United States
Legal form Llc
Country registered Usa/New York
Place registered Central Registration Depository (Crd)
Registration number Crd # 283347
Nature of control: 25-50% voting rights
25-50% shares
Parkwalk Advisors Ltd
27 February 2019 - 15 May 2020
Address University House 11-13 Lower Grosvenor Place, London, SW1W 0EX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06925696
Nature of control: 25-50% voting rights
25-50% shares
Kymab Limited
21 February 2019 - 27 February 2019
Address The Bennet Building (B930) Babraham Research Centre, Cambridge, CB22 3AT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07027523
Nature of control: 25-50% voting rights
25-50% shares
Thomas W.
5 December 2017 - 27 February 2019
Nature of control: 75,01-100% shares
Allan B.
18 June 2018 - 27 February 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2023-08-03
filed on: 16th, November 2023 | officers 		Free Download (1 page)