Pet Technology Limited

Company Name	Pet Technology Limited
Company Status	Active
Company Number	09521139
Category	Private Limited Company
Incorporation Date	1 April 2015(9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr James Andrews
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	S64 Somerset House Strand London Westminster WC2R 1LA

Director Name	Mr David James Alexander Grant
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(2 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	S64 Somerset House Strand London Westminster WC2R 1LA

Director Name	Dr Kimberley Schiller
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Swedish
Status	Current
Appointed	29 January 2018(2 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	S64 Somerset House Strand London Westminster WC2R 1LA

Director Name	Mr Amit Bhola
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 February 2020)
Role	Investment Banker
Country of Residence	England
Correspondence Address	T-128 New Wing, Somerset House Strand London WC2R 1LA

Director Name	Mr Harald Strom
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 2018(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2019)
Role	Investment Banker
Country of Residence	Sweden
Correspondence Address	T-128 New Wing, Somerset House Strand London WC2R 1LA

Contact

Website	www.felcana.com

Location

Registered Address	S64 Somerset House Strand London Westminster WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
18 May 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
17 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 November 2022	Memorandum and Articles of Association (19 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
5 May 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
30 May 2021	Confirmation statement made on 1 April 2021 with updates (9 pages)
30 May 2021	Registered office address changed from T-128 New Wing, Somerset House Strand London WC2R 1LA United Kingdom to S64 Somerset House Strand London Westminster WC2R 1LA on 30 May 2021 (1 page)
26 April 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
17 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
19 May 2020	Statement of capital following an allotment of shares on 3 April 2020 GBP 275.13142 (3 pages)
19 May 2020	Confirmation statement made on 1 April 2020 with updates (10 pages)
26 February 2020	Termination of appointment of Amit Bhola as a director on 26 February 2020 (1 page)
11 February 2020	Termination of appointment of Harald Strom as a director on 31 December 2019 (1 page)
3 February 2020	Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
20 December 2019	Statement of capital following an allotment of shares on 6 December 2019 GBP 228.33763 (3 pages)
20 August 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
6 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 218.86678 (3 pages)
14 June 2019	Statement of capital following an allotment of shares on 19 April 2018 GBP 200.9181 (3 pages)
14 June 2019	Statement of capital following an allotment of shares on 10 April 2019 GBP 200.74625 (3 pages)
14 June 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 203.78129 (3 pages)
14 June 2019	Statement of capital following an allotment of shares on 10 June 2019 GBP 208.06211 (3 pages)
14 June 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 200.72461 (3 pages)
14 June 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 201.80277 (3 pages)
14 June 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 200.5298 (3 pages)
15 April 2019	Confirmation statement made on 1 April 2019 with updates (9 pages)
9 January 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 191.98793 (3 pages)
9 January 2019	Statement of capital following an allotment of shares on 5 October 2018 GBP 187.3854 (3 pages)
9 January 2019	Change of details for Dr James Aloysius Andrews as a person with significant control on 28 June 2017 (2 pages)
9 January 2019	Statement of capital following an allotment of shares on 21 June 2018 GBP 179.91784 (3 pages)
9 January 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 190.46493 (3 pages)
9 January 2019	Statement of capital following an allotment of shares on 3 December 2018 GBP 189.79928 (3 pages)
9 January 2019	Statement of capital following an allotment of shares on 17 December 2018 GBP 191.43893 (3 pages)
9 January 2019	Statement of capital following an allotment of shares on 4 August 2018 GBP 182.19059 (3 pages)
9 January 2019	Statement of capital following an allotment of shares on 7 January 2019 GBP 199.83173 (3 pages)
9 January 2019	Statement of capital following an allotment of shares on 30 September 2018 GBP 183.81397 (3 pages)
9 January 2019	Statement of capital following an allotment of shares on 9 October 2018 GBP 188.35943 (3 pages)
9 January 2019	Statement of capital following an allotment of shares on 24 December 2018 GBP 193.61133 (3 pages)
24 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 May 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
30 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 178.61912 (3 pages)
14 April 2018	Confirmation statement made on 1 April 2018 with updates (8 pages)
23 February 2018	Current accounting period shortened from 30 April 2018 to 28 February 2018 (1 page)
20 February 2018	Statement of capital following an allotment of shares on 5 December 2017 GBP 168.71648 (3 pages)
20 February 2018	Appointment of Mr David James Alexander Grant as a director on 29 January 2018 (2 pages)
20 February 2018	Appointment of Mr Amit Bhola as a director on 29 January 2018 (2 pages)
20 February 2018	Appointment of Mr Harald Strom as a director on 29 January 2018 (2 pages)
16 February 2018	Appointment of Dr Kimberley Schiller as a director on 29 January 2018 (2 pages)
16 February 2018	Registered office address changed from Makerversity Somerset House Strand London WC2R 1LA England to T-128 New Wing, Somerset House Strand London WC2R 1LA on 16 February 2018 (1 page)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
5 August 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 140.71511 (3 pages)
5 August 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 140.71511 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 126.52456 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 128.17508 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 130.17929 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 6 February 2017 GBP 122.987733 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 130.17929 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 122.07616 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 4 November 2016 GBP 122.07616 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 5 March 2017 GBP 128.41087 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 5 March 2017 GBP 128.41087 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 126.52456 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 121.21931 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 6 February 2017 GBP 122.987733 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 128.17508 (3 pages)
7 April 2017	Statement of capital following an allotment of shares on 12 December 2016 GBP 121.21931 (3 pages)
5 April 2017	Registered office address changed from PO Box WC2R 1LA Makerversity Somerset House Victoria Embankment London Choose County WC2R 1LA United Kingdom to Makerversity Somerset House Strand London WC2R 1LA on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from PO Box WC2R 1LA Makerversity Somerset House Victoria Embankment London Choose County WC2R 1LA United Kingdom to Makerversity Somerset House Strand London WC2R 1LA on 5 April 2017 (1 page)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
17 March 2017	Registered office address changed from Flat 1a Craven Court 29-31 Craven Road London W2 3BX United Kingdom to PO Box WC2R 1LA Makerversity Somerset House Victoria Embankment London Choose County WC2R 1LA on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Flat 1a Craven Court 29-31 Craven Road London W2 3BX United Kingdom to PO Box WC2R 1LA Makerversity Somerset House Victoria Embankment London Choose County WC2R 1LA on 17 March 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 September 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 117.03 (4 pages)
20 September 2016	Statement of capital following an allotment of shares on 6 July 2016 GBP 117.03 (4 pages)
15 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 114.59 (4 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
15 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 114.59 (4 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 114.594 (4 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 114.594 (4 pages)
8 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 27/11/15 (6 pages)
8 April 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 27/11/15 (6 pages)
5 April 2016	Statement of capital following an allotment of shares on 28 February 2016 GBP 101.6253 (4 pages)
5 April 2016	Statement of capital following an allotment of shares on 28 February 2016 GBP 101.6253 (4 pages)
9 March 2016	Sub-division of shares on 24 February 2016 (4 pages)
9 March 2016	Sub-division of shares on 24 February 2016 (4 pages)
3 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 27/11/2015 (4 pages)
3 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 27/11/2015 (4 pages)
5 January 2016	Statement of capital following an allotment of shares on 27 November 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2016 and 08/04/2016 (4 pages)
5 January 2016	Statement of capital following an allotment of shares on 27 November 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2016 and 08/04/2016 (4 pages)
1 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 April 2015	Incorporation Statement of capital on 2015-04-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pet Technology Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London