Linnaeus Referrals Ltd
- Company number
- 09509763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2015
- Nature of business
- Non-trading company
- Corporate group
- Mars Pet Services UK Limited (37 companies)
Registered office
Previous names
- NWS (Holdings) Limited (until 19 Jan 2016)
- Pets At Home Veterinary Specialist Group Limited (until 6 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Mark Jason | Director | 25 Aug 2026 | |
| WOODBRIDGE, Nicolas Thomas | Director | 12 Feb 2026 | |
| HERRING, Alice Elizabeth | Director | 12 Feb 2026 | |
| CASSELL-WARD, Anna Wren | Director | 19 Sep 2023 | |
| BROOKER, Laura Jane | Director | 12 Feb 2026 | 31 May 2026 |
| WALKER, David John | Director | 21 Feb 2025 | 12 Feb 2026 |
| CONNELL, Saskia Turner | Director | 31 Jan 2025 | 12 Feb 2026 |
| HENDRICKSON, Julia | Director | 31 Mar 2023 | 31 Jan 2025 |
| CONNELL, Saskia Turner | Director | 19 May 2023 | 19 Sep 2023 |
| REIDY, Ray Andrew | Director | 31 Dec 2020 | 19 May 2023 |
| JOHNSON, Edward Batholomew | Director | 31 Dec 2020 | 31 Mar 2023 |
| WILLIAMS, Lucy Kate | Secretary | 1 Jan 2020 | 31 Dec 2020 |
| MARSHALL, Jason Keith | Director | 27 Sep 2019 | 31 Dec 2020 |
| STONIER, Louise Ann | Director | 13 Dec 2018 | 31 Dec 2020 |
| IDDON, Michael James | Director | 13 Dec 2018 | 31 Dec 2020 |
| PRITCHARD, Peter | Director | 27 Apr 2018 | 31 Dec 2020 |
| WHITE, Richard Andrew Stanley, Dr | Director | 13 Dec 2018 | 1 Dec 2020 |
| STEAD, Mathew William Grange | Director | 13 Dec 2018 | 22 Jan 2020 |
| STONIER, Louise | Secretary | 1 May 2015 | 1 Jan 2020 |
| AINLEY, Harvey Bertenshaw | Director | 31 Mar 2017 | 13 Dec 2018 |
| BRIAULT, Fiona Jayne | Director | 26 Sep 2015 | 30 Nov 2018 |
| ROSS, Julie | Director | 9 Nov 2017 | 23 Oct 2018 |
| BALTA, Andrei | Director | 3 Sep 2015 | 10 Oct 2018 |
| KELLETT, Ian Michael | Director | 1 Apr 2015 | 27 Apr 2018 |
| HOPSON, Sally Elizabeth | Director | 15 Apr 2015 | 23 Mar 2018 |
| RADFORD, Amanda | Director | 25 Mar 2015 | 23 Dec 2016 |
| WOOD, Nicholas Alexander Lewis | Director | 3 Sep 2015 | 4 Apr 2016 |
| WELCH, Mark | Director | 3 Sep 2015 | 31 Dec 2015 |
| ROSS, Julie | Director | 15 Apr 2015 | 3 Sep 2015 |
| LAZENBY, Lesley | Secretary | 15 Apr 2015 | 1 May 2015 |
| BALTA, Andrei | Director | 25 Mar 2015 | 15 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Linnaeus Veterinary Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2020 | |
| Pets At Home Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Dec 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 22 May 2026 | - | - |
| 22 May 2025 | - | - |
| 22 May 2024 | - | - |
| 22 May 2023 Dormant | £159 | 3 |
| 22 May 2022 Dormant | £159 | 0 |
| 25 May 2021 | - | 3 |
| 26 Mar 2020 | - | - |
| 28 Mar 2019 | - | - |
| 29 Mar 2018 | - | - |
| 30 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
Connections
Owned by
Linnaeus Referrals Ltd → Linnaeus Veterinary Limited → Linnaeus Group Bidco Limited → Linnaeus Group Limited → Mars Pet Services UK Limited
Controls
- Anderson Moores Veterinary Specialists Ltd (05576269)
- Eye-Vet Limited (06843553)
- Northwest Veterinary Specialists Limited (04569969)
- Veterinary Specialists (Scotland) Limited (SC592084)
Directors’ other companies
- CASSELL-WARD, Anna Wren - Director at Linnaeus Group Limited
- CASSELL-WARD, Anna Wren - Director at St.john Cooper Consultancy Ltd
- CASSELL-WARD, Anna Wren - Director at Northwest Veterinary Specialists Limited
- CASSELL-WARD, Anna Wren - Director at Wildbore Veterinary Limited
- CASSELL-WARD, Anna Wren - Director at Parkhill Vets Limited
- CASSELL-WARD, Anna Wren - Director at Eye-Vet Limited
- CASSELL-WARD, Anna Wren - Director at Anderson Moores Veterinary Specialists Ltd
- CASSELL-WARD, Anna Wren - Director at City Vets (Exeter) Limited
- CASSELL-WARD, Anna Wren - Director at St Annes Vets Limited
- CASSELL-WARD, Anna Wren - Director at Linnaeus Group Bidco Limited
Registered address
232 companies are registered at this address - likely a registration agent.