Aura Veterinary Limited
- Company number
- 08627448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2013
- Nature of business
- Veterinary activities
- Corporate group
- Hecate Holdco Limited (10 companies)
Registered office
Previous names
- Fitzpatrick Referrals Oncology And Soft Tissue Limited (until 14 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZPATRICK, Martin Noel | Director | 29 Jul 2013 | 19 Aug 2022 |
| LITTLEHALES, Rhian | Director | 1 Jun 2023 | |
| MCLAUCHLAN, Gerard, Dr | Director | 19 Aug 2022 | |
| FINDJI, Laurent, Dr | Director | 1 Oct 2014 | |
| BACON, Nicholas James | Director | 1 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Professor Martin Noel Fitzpatrick | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 12 Jul 2022 |
| Fitz Clinic Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
12 Jul 2022 | 19 Aug 2022 |
| Medivet Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £905,257 | £653,790 | 1 |
| 30 Apr 2025 | £613,320 | £477,466 | 1 |
| 30 Apr 2024 | £501,776 | £870,655 | 85 |
| 30 Apr 2023 | £654,721 | £985,309 | 80 |
| 31 Mar 2022 | -£7,888 | £457,767 | 77 |
| 31 Mar 2021 | -£77,601 | £148,228 | 64 |
| 31 Mar 2020 | -£341,289 | £326,803 | 66 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
Connections
Owned by
Aura Veterinary Limited → Medivet Group Limited → Medivet Group Holdings Limited → Hecate Bidco Limited → Hecate Cleanco Limited → Hecate Holdco Limited