General information

Name:

Nextmune Limited

Office Address:

Oakridge House Wellington Road Cressex Business Park HP12 3PR High Wycombe

Number: 07672523

Incorporation date: 2011-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was registered is 16th June 2011. Established under 07672523, this company is classified as a Private Limited Company. You can reach the headquarters of this firm during its opening hours at the following address: Oakridge House Wellington Road Cressex Business Park, HP12 3PR High Wycombe. The firm known today as Nextmune Ltd was known as Vetruus until 5th January 2022 at which point the business name was replaced. This business's principal business activity number is 75000 which stands for Veterinary activities. Sat, 31st Dec 2022 is the last time when account status updates were reported.

In order to meet the requirements of their customers, the limited company is being directed by a team of three directors who are Sven K., Philip G. and Catherine G.. Their successful cooperation has been of extreme use to this specific limited company since September 2020.

  • Previous company's names
  • Nextmune Ltd 2022-01-05
  • Vetruus Limited 2011-06-16

Financial data based on annual reports

Company staff

Sven K.

Role: Director

Appointed: 07 September 2020

Latest update: 29 April 2024

Philip G.

Role: Director

Appointed: 29 June 2018

Latest update: 29 April 2024

Catherine G.

Role: Director

Appointed: 10 July 2015

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm include: Nextmune Holding B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lelystad at Vijzelweg, 8243 Pm and was registered as a PSC under the reg no 64273091.

Nextmune Holding B.V.
Address: 11 Vijzelweg, 8243 Pm, Lelystad, Netherlands
Legal authority Dutch Civil Code
Legal form Private Limited Company
Country registered Netherlands
Place registered Dutch Business Register (Handelsregister)
Registration number 64273091
Notified on 18 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carl F.
Notified on 24 November 2020
Ceased on 18 June 2021
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
Katarina M.
Notified on 7 September 2020
Ceased on 18 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gennaro F.
Notified on 6 April 2016
Ceased on 7 September 2020
Nature of control:
substantial control or influence
Maurizio V.
Notified on 6 April 2016
Ceased on 7 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2016

Address:

The Tall House 29a West Street

Post code:

SL7 2LS

City / Town:

Marlow

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Services (by SIC Code)

  • 75000 : Veterinary activities
12
Company Age

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