OpenCompanies

Nextmune Ltd

Company number
07672523
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2011
Nature of business
Veterinary activities

Registered office

Oakridge House Wellington Road
Cressex Business Park
High Wycombe
HP12 3PR

Previous names

  • Vetruus Limited (until 5 Jan 2022)

Officers

NameRoleAppointedResigned
GURNEY, Philip Michael Director 29 Jun 2018
GURNEY, Catherine Mary Director 10 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Gennaro Falanga Significant Influence Or Control 6 Apr 2016 7 Sep 2020
Mr Maurizio Venturini Significant Influence Or Control 6 Apr 2016 7 Sep 2020
Nextmune Holding B.V. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jun 2021 18 Jun 2021
Mr Carl Gabriel Lindsay Fttzgerald Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 24 Nov 2020 18 Jun 2021
Ms Katarina Maria Fredrika Martinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Sep 2020 18 Jun 2021
Vimian Group Ab Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £6,798,716 £5,030,438 19
31 Dec 2024 £5,482,390 £4,276,086 19
31 Dec 2023 £4,573,751 £3,607,856 19
31 Dec 2022 £3,366,125 £1,330,237 17
31 Dec 2021 £1,924,407 £1,091,781 14
31 Dec 2020 - - -
31 Mar 2020 £1,488,717 £1,177,453 14
31 Mar 2019 £943,614 £1,085,724 -
31 Mar 2018 £543,320 £905,919 7
31 Mar 2017 £182,721 £590,455 -
31 Mar 2016 -£52,643 £358,856 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -

Connections

Directors’ other companies

Companies at the same address

Data