# Hallmarq Veterinary Imaging Limited

## Details

- **Company number:** [04061791](https://find-and-update.company-information.service.gov.uk/company/04061791)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2000
- **Registered office:** UNIT 5 BRIDGE PARK, MERROW LANE, GUILDFORD, GU4 7BF
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [Supernova Holdco Limited](/group/11562) (6 companies)


## Previous names

- Hallmark Mr Limited (until 21 Feb 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THURN, Tim | director | 6 Mar 2026 | 24 Mar 2026 |
| THURN, Tim | director | 18 Sep 2026 |  |
| CROSTHWAITE, Michael Tudor | director | 1 Jul 2021 |  |
| FREDERICKS, Peter George | director | 25 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Copenhagen Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Dec 2018 |  |




## Owned by

Hallmarq Veterinary Imaging Limited → [Copenhagen Bidco Limited](/company/11685936) → [Copenhagen Finco Limited](/company/11685910) → [Supernova Bidco Limited](/company/16975732) → [Supernova Midco Limited](/company/16975648) → [Supernova Holdco Limited](/company/16975563)



## Controls

- [Hallmarq Systems Ltd](/company/03418089) (03418089)



## Directors' other companies

- [CROSTHWAITE, Michael Tudor](/person/8211381) - director at [Hallmarq Systems Ltd](/company/03418089)
- [CROSTHWAITE, Michael Tudor](/person/8211381) - director at [Celtic Smr Limited](/company/01795571)
- [FREDERICKS, Peter George](/person/8211391) - director at [Hallmarq Systems Ltd](/company/03418089)
- [THURN, Tim](/person/8697106) - director at [Copenhagen Bidco Limited](/company/11685936)
- [THURN, Tim](/person/8697106) - director at [Supernova Holdco Limited](/company/16975563)
- [THURN, Tim](/person/8697106) - director at [Supernova Midco Limited](/company/16975648)
- [THURN, Tim](/person/8697106) - director at [Supernova Bidco Limited](/company/16975732)
- [THURN, Tim](/person/8697106) - director at [Copenhagen Finco Limited](/company/11685910)
- [THURN, Tim](/person/8697106) - director at [Hallmarq Systems Ltd](/company/03418089)



## Companies at the same address

- [Copenhagen Bidco Limited](/company/11685936) (11685936)
- [Copenhagen Finco Limited](/company/11685910) (11685910)
- [Supernova Bidco Limited](/company/16975732) (16975732)
- [Supernova Holdco Limited](/company/16975563) (16975563)
- [Supernova Midco Limited](/company/16975648) (16975648)