# Linnaeus Group Limited

## Details

- **Company number:** [09140802](https://find-and-update.company-information.service.gov.uk/company/09140802)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2014
- **Registered office:** FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, B90 4BN
- **Nature of business:** [75000](/sic/75000) Veterinary activities
- **Corporate group:** [Mars Pet Services UK Limited](/group/16715) (28 companies)


## Previous names

- Care Scp Topco Limited (until 23 Sep 2014)
- Willows Topco Limited (until 1 Dec 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, David John | director | 21 Feb 2025 |  |
| CASSELL-WARD, Anna Wren | director | 19 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sovereign Capital Partners Llp | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 19 Jun 2018 |
| Management Opportunities Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 19 Jun 2018 |
| Mars Pet Services Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2018 |  |




## Owned by

Linnaeus Group Limited → [Mars Pet Services UK Limited](/company/10517852)



## Controls

- [Linnaeus Group Bidco Limited](/company/09140907) (09140907)



## Directors' other companies

- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Linnaeus Referrals Ltd](/company/09509763)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Linnaeus Group Bidco Limited](/company/09140907)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [St.john Cooper Consultancy Ltd](/company/05885352)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Northwest Veterinary Specialists Limited](/company/04569969)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Wildbore Veterinary Limited](/company/06850036)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Parkhill Vets Limited](/company/10909735)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Veterinary Specialists (Scotland) Limited](/company/SC592084)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Eye-Vet Limited](/company/06843553)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [Anderson Moores Veterinary Specialists Ltd](/company/05576269)
- [CASSELL-WARD, Anna Wren](/person/6130961) - director at [City Vets (Exeter) Limited](/company/09588270)



## Companies at the same address

- [City Vets (Exeter) Limited](/company/09588270) (09588270)
- [Colne Valley Veterinary Practice Limited](/company/05044442) (05044442)
- [Cotswold Veterinary Group Ltd](/company/10396094) (10396094)
- [Linnaeus Group Bidco Limited](/company/09140907) (09140907)
- [Linnaeus Veterinary Limited](/company/10790375) (10790375)
- [Peak Veterinary Practice Limited](/company/07378931) (07378931)
- [Rutco Holding Company Limited](/company/15506997) (15506997)
- [St Annes Vets Limited](/company/08423555) (08423555)
- [St.john Cooper Consultancy Ltd](/company/05885352) (05885352)
- [Wilbury Veterinary Services Limited](/company/07370164) (07370164)