# Aura Veterinary Limited

## Details

- **Company number:** [08627448](https://find-and-update.company-information.service.gov.uk/company/08627448)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2013
- **Registered office:** 70 PRIESTLEY ROAD, GUILDFORD, GU2 7AJ
- **Nature of business:** [75000](/sic/75000) Veterinary activities
- **Corporate group:** [Hecate Holdco Limited](/group/101815) (10 companies)


## 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 |



## Owned by

Aura Veterinary Limited → [Medivet Group Limited](/company/03481736) → [Medivet Group Holdings Limited](/company/12359612) → [Hecate Bidco Limited](/company/13597337) → [Hecate Cleanco Limited](/company/13597211) → [Hecate Holdco Limited](/company/13671403)