Company NameThe Veterinary Policy Research Foundation
Company StatusActive
Company Number08680372
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date6 September 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameMr Brian Henry Pound
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Barns House Southwick
Fareham
Hampshire
PO17 6EW
Director NameLord Alexander John Trees
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2013(same day as company formation)
RoleWorking Peer
Country of ResidenceUnited Kingdom
Correspondence AddressHouse Of Lords
London
SW1A 0PW
Director NameDr Wendy Elizabeth Harrison
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2015(1 year, 4 months after company formation)
Appointment Duration9 years, 2 months
RoleVeterinary Surgeon
Country of ResidenceUnited Kingdom
Correspondence AddressDept Of Infectious Disease Epidemiology School Of
St Mary's Campus
Norfolk Place
London
W2 1PG
Director NameMrs Dawn Elizabeth Howard
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2015(1 year, 4 months after company formation)
Appointment Duration9 years, 2 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressNoah 3 Crossfield Chambers
Gladbeck Way
Enfield
EN2 7HF
Director NameMr David Jonathan Calpin
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2015(2 years after company formation)
Appointment Duration8 years, 6 months
RoleChief Executive, Bva
Country of ResidenceUnited Kingdom
Correspondence AddressBritish Veterinary Association 7mansfield Street
London
W1G 9NQ
Director NameMs Elizabeth Anne Lockett
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2020(6 years, 11 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Mansfield Street
London
W1G 9NQ
Director NameMr Philip Alan Sketchley
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2013(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address3 Crossfield Chambers
Gladbeck Way
Enfield
EN2 7HF
Director NameMr Peter Glynne Harlech Jones
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2013(same day as company formation)
RoleOfficial Of The Bva
Country of ResidenceUnited Kingdom
Correspondence AddressBritish Veterinary Association 7 Mansfield Street
London
W1G 9NQ
Director NameNicholas Charles Stace
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2013(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address62-64 Horseferry Road
London
SW1P 2AF
Director NameLord Richard Stuart Best
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2015(1 year, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 07 September 2022)
RolePeer
Country of ResidenceUnited Kingdom
Correspondence AddressHouse Of Lords Parliament Square
London
SW1A 0PW
Director NameMr Anthony James Roberts
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2017(3 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBelgravia House Horseferry Road
London
SW1P 2AF

Location

Registered Address7 Mansfield Street
London
W1G 9NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£33,460
Cash£34,730
Current Liabilities£1,548

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return5 September 2023 (6 months, 3 weeks ago)
Next Return Due19 September 2024 (5 months, 3 weeks from now)

Filing History

5 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
22 June 2023Micro company accounts made up to 30 September 2022 (6 pages)
8 September 2022Termination of appointment of Richard Stuart Best as a director on 7 September 2022 (1 page)
8 September 2022Micro company accounts made up to 30 September 2021 (6 pages)
7 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
4 January 2022Registered office address changed from Belgravia House Horseferry Road London SW1P 2AF to 7 Mansfield Street London W1G 9NQ on 4 January 2022 (1 page)
15 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
15 September 2021Micro company accounts made up to 30 September 2020 (6 pages)
15 October 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
14 October 2020Appointment of Ms Elizabeth Anne Lockett as a director on 10 August 2020 (2 pages)
14 October 2020Termination of appointment of Anthony James Roberts as a director on 10 August 2020 (1 page)
30 September 2020Micro company accounts made up to 30 September 2019 (6 pages)
13 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
8 April 2019Micro company accounts made up to 30 September 2018 (5 pages)
18 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
14 March 2018Micro company accounts made up to 30 September 2017 (5 pages)
14 September 2017Appointment of Mr Anthony James Roberts as a director on 1 September 2017 (2 pages)
14 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
14 September 2017Appointment of Mr Anthony James Roberts as a director on 1 September 2017 (2 pages)
14 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
11 September 2017Director's details changed for Mrs Dawn Elizabeth Howard on 6 September 2017 (2 pages)
11 September 2017Director's details changed for Mrs Dawn Elizabeth Howard on 6 September 2017 (2 pages)
8 September 2017Director's details changed for Dr Wendy Elizabeth Harrison on 6 September 2017 (2 pages)
8 September 2017Termination of appointment of Nicholas Charles Stace as a director on 1 September 2017 (1 page)
8 September 2017Director's details changed for Mr David Jonathan Calpin on 6 September 2017 (2 pages)
8 September 2017Termination of appointment of Nicholas Charles Stace as a director on 1 September 2017 (1 page)
8 September 2017Director's details changed for Dr Wendy Elizabeth Harrison on 6 September 2017 (2 pages)
8 September 2017Director's details changed for Mr David Jonathan Calpin on 6 September 2017 (2 pages)
11 July 2017Termination of appointment of Peter Glynne Harlech Jones as a director on 7 September 2016 (1 page)
11 July 2017Termination of appointment of Peter Glynne Harlech Jones as a director on 7 September 2016 (1 page)
9 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 September 2016Appointment of Mr David Jonathan Calpin as a director on 30 September 2015 (2 pages)
14 September 2016Appointment of Mr David Jonathan Calpin as a director on 30 September 2015 (2 pages)
13 September 2016Confirmation statement made on 6 September 2016 with updates (4 pages)
13 September 2016Confirmation statement made on 6 September 2016 with updates (4 pages)
2 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 October 2015Annual return made up to 6 September 2015 no member list (7 pages)
5 October 2015Appointment of Mrs Dawn Elizabeth Howard as a director on 14 January 2015 (2 pages)
5 October 2015Appointment of Mrs Dawn Elizabeth Howard as a director on 14 January 2015 (2 pages)
5 October 2015Annual return made up to 6 September 2015 no member list (7 pages)
4 October 2015Termination of appointment of Philip Alan Sketchley as a director on 14 January 2015 (1 page)
4 October 2015Termination of appointment of Philip Alan Sketchley as a director on 14 January 2015 (1 page)
2 October 2015Appointment of Dr Wendy Elizabeth Harrison as a director on 14 January 2015 (2 pages)
2 October 2015Appointment of Dr Wendy Elizabeth Harrison as a director on 14 January 2015 (2 pages)
8 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 May 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 March 2015Appointment of Lord Richard Best as a director on 14 January 2015 (2 pages)
6 March 2015Appointment of Lord Richard Best as a director on 14 January 2015 (2 pages)
6 March 2015Registered office address changed from Royal College of Veterinary Surgeons 62-64 Horseferry Road London SW1P 2AF to Belgravia House Horseferry Road London SW1P 2AF on 6 March 2015 (1 page)
6 March 2015Registered office address changed from Royal College of Veterinary Surgeons 62-64 Horseferry Road London SW1P 2AF to Belgravia House Horseferry Road London SW1P 2AF on 6 March 2015 (1 page)
6 March 2015Registered office address changed from Royal College of Veterinary Surgeons 62-64 Horseferry Road London SW1P 2AF to Belgravia House Horseferry Road London SW1P 2AF on 6 March 2015 (1 page)
26 February 2015Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to Royal College of Veterinary Surgeons 62-64 Horseferry Road London SW1P 2AF on 26 February 2015 (2 pages)
26 February 2015Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR to Royal College of Veterinary Surgeons 62-64 Horseferry Road London SW1P 2AF on 26 February 2015 (2 pages)
30 September 2014Annual return made up to 6 September 2014 no member list (6 pages)
30 September 2014Annual return made up to 6 September 2014 no member list (6 pages)
30 September 2014Annual return made up to 6 September 2014 no member list (6 pages)
6 September 2013Incorporation (24 pages)
6 September 2013Incorporation (24 pages)