Register entry · No. SC615166
VETNOSIS HOLDINGS LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Dec 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,757,979.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 30 Nov 2018 (7 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LEVEL 4,9, HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Dec 2026
- Last made up to
- 29 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- VETNOSIS HOLDINGS LIMITED current
- MACROCOM (1062) LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £100 | £6,757,979 | 0 |
| 31 Dec 2024 | not published | not published | £100 | £6,757,979 | 0 |
| 31 Dec 2023 | not published | not published | £100 | £6,757,979 | 0 |
| 31 Dec 2022 | not published | not published | £100 | £6,757,979 | 0 |
| 31 Dec 2021 | not published | not published | £100 | £6,757,979 | 0 |
| 31 Dec 2020 * | not published | not published | £100 | £6,757,979 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Timothy Evans · Director, named in the accounts to 31 Dec 2025
- Jane Evans · Director, named in the accounts to 31 Dec 2025
- Nigel Chapple · Director, named in the accounts to 31 Dec 2025
- Marimar Chapple · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Timothy Bruce Evans | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 24 Dec 2018 | — | May 1970 | British · Scotland |
| Mr Nigel Robin Guy Chapple | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Mar 2025 | — | July 1974 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VETNOSIS HOLDINGS LIMITED still trading?
The register shows VETNOSIS HOLDINGS LIMITED as active.
What does VETNOSIS HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was VETNOSIS HOLDINGS LIMITED set up?
It was incorporated on 30 November 2018.
When are VETNOSIS HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is VETNOSIS HOLDINGS LIMITED's next confirmation statement due?
By 13 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House