VETERINARY PATHOLOGY GROUP LIMITED

VETERINARY PATHOLOGY GROUP LIMITED is an active private limited company, incorporated on 11 October 2017. The nature of the business includes Veterinary activities and one other classification. The company's registered office is on Babbage Way, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. VETERINARY PATHOLOGY GROUP LIMITED previously had the company name SYNLAB VPG LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1B SCIENCE PARK BABBAGE WAY
Address Line 2	CLYST HONITON
Post Town	EXETER
Country	ENGLAND
Postcode	EX5 2FN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	08/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

75000 - Veterinary activities

82990 - Other business support service activities n.e.c.

Company Name History

From 20/10/2022 onwards:

VETERINARY PATHOLOGY GROUP LIMITED

Prior to 20/10/2022:

SYNLAB VPG LIMITED

Directors

(The company's officers)

DR FIONA GOSLING

(~37 year old British national)

UNIT 1B SCIENCE PARK BABBAGE WAY, CLYST HONITON, EXETER, EX5 2FN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2021

MR LUUK HOOGEVEEN

(~45 year old Dutch national)

C/O JAB PARTNERS (UK) LIMITED EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 18/10/2022

MR KONRAD MEYER

(~44 year old German national)

C/O JAB PARTNERS (UK) LIMITED EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 30/09/2022

MS YOANA ANTONIEVA NENOVA

(~34 year old British,bulgarian national)

C/O JAB PARTNERS (UK) LIMITED EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND

Current Director
Gives occupation as INVESTMENT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 30/09/2022

MR SEBASTIAN WARWEG

(~52 year old German national)

C/O JAB PARTNERS (UK) LIMITED EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 18/10/2022

Connections

(Shared officers)

EAT 2008 LIMITED

MR KONRAD MEYER

EAT LIMITED

MR KONRAD MEYER

EAT. THE REAL FOOD COMPANY LIMITED

MR KONRAD MEYER

JAB PET LABS LTD

MR KONRAD MEYER

PRET A MANGER (EUROPE) LIMITED

MR KONRAD MEYER

PRET A MANGER (HONG KONG) LIMITED

MR KONRAD MEYER

PRET A MANGER (USA) LIMITED

MR KONRAD MEYER

PRET A MANGER LIMITED

MR KONRAD MEYER

PRET HOLDING 1 LTD

MR KONRAD MEYER

PRET HOLDING 2 LTD

MR KONRAD MEYER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)