# Virtual Recall Limited

## Details

- **Company number:** [09360598](https://find-and-update.company-information.service.gov.uk/company/09360598)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2014
- **Registered office:** FIRST FLOOR BIRCHWOOD BUILDING, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7LP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Virtual Recall 2014 Limited (until 29 Jan 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zoetis Llc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2020 | 16 Jul 2020 |
| Mr James Gordon Ley Crittall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Jul 2020 |
| Mr Charles Henry John Barton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Jul 2020 |
| Zoetis Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2019 | £1,091,699 | £726,020 |
| 31 Dec 2018 | £749,113 | £566,234 |