Pet Microchip Services Limited
- Company number
- 13946193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48315 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Andrew Robert | Director | 15 Jul 2026 | |
| DIAMOND, Robert | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Charles Gilbert | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | 19 Apr 2022 |
| Petkey Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Oct 2024 | 25 Oct 2024 |
| Pet Microchip Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Mar 2024 | 2 |
| 31 Mar 2023 | 2 |
Connections
Owned by
Pet Microchip Services Limited → Pet Microchip Services Group Limited → Identi Bidco Limited → Identi Lower Midco Limited → Identi Midco Limited → Identi Topco Limited
Controls
- Animal Microchips Ltd (11240759)
- Animal Tracker Limited (06544569)
- DL Pet Solutions Limited (13068060)
- Peddymark Limited (05039956)
Directors’ other companies
- BROWN, Andrew Robert - Director at Identicare Limited
- BROWN, Andrew Robert - Director at Identi Bidco Limited
- BROWN, Andrew Robert - Director at Animal Microchips Ltd
- BROWN, Andrew Robert - Director at Animal Tracker Limited
- BROWN, Andrew Robert - Director at Pet Microchip Services Group Limited
- BROWN, Andrew Robert - Director at Identi Lower Midco Limited
- BROWN, Andrew Robert - Director at Identi Topco Limited
- BROWN, Andrew Robert - Director at Identi Midco Limited
- BROWN, Andrew Robert - Director at The Heath Consultancy Limited
- BROWN, Andrew Robert - Director at Pets Located.com Ltd
Companies at the same address
- Animal Microchips Ltd (11240759)
- Animal Tracker Limited (06544569)
- DL Pet Solutions Limited (13068060)
- Identi Bidco Limited (15484676)
- Identi Lower Midco Limited (15484525)
- Identi Midco Limited (15484341)
- Identi Topco Limited (15484108)
- Identicare Limited (12960490)
- Peddymark Limited (05039956)
- Pet Microchip Services Group Limited (16027118)