OpenCompanies

TVM UK Animal Health Ltd

Company number
10041959
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2016
Nature of business
Veterinary activities

Registered office

Building B Kirtlington Business Centre
Slade Farm
Kirtlington
OX5 3JA

Previous names

  • TVM UK Animal Health Ltd (until 24 Oct 2026)
  • Forum Animal Health Limited (until 4 Sep 2017)

Officers

NameRoleAppointedResigned
MOULIN, Anne Director 7 Oct 2026
THIOU, Paul Director 1 Oct 2025
HILL, Jonathan Director 1 Aug 2023
BOUSSEMART, Sébastien Director 1 Jul 2022 1 Oct 2025
LEDDY, Mark Christopher Director 19 Jun 2018 28 Feb 2023
CHAUDER, Anne Director 22 Jul 2016 1 Jul 2022
CHARPIAT, Olivier Director 22 Jul 2016 31 Aug 2020
LUGNIER, Chantal Director 22 Jul 2016 19 Jun 2018
VAN DER LINDEN, Joseph Marie Theodoor Wilhelmus Director 28 Jun 2016 22 Jul 2016
COPP, Neill John Director 28 Jun 2016 22 Jul 2016
COPP, Neill Secretary 3 Mar 2016 22 Jul 2016
VAN DER WAL, Hidde Director 3 Mar 2016 22 Jul 2016

Control

NameNature of controlNotifiedCeased
Ms Anne Moulin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2023
Ms Isabelle Moulin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2023
Laboratoire Tvm Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,560,226 £1,525,960 0
31 Dec 2024 £1,077,225 £932,133 0
31 Dec 2023 £1,041,287 £694,465 20
31 Dec 2022 £1,185,978 £329,769 17
31 Dec 2021 £715,901 £792,818 18
31 Dec 2020 £568,255 £334,200 18
31 Dec 2019 £240,296 £536,525 13
31 Dec 2018 -£22,645 £330,639 10
31 Dec 2017 £148,572 £131,667 4
31 Dec 2016 - - -

Data