Virtual Recall Limited

09360598

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 HUXLEY ROAD, GUILDFORD, GU2 7RE

Incorporated 18/12/2014

Compliance

Last accounts

30/11/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

62012

Business and domestic software development

Officers

Miss Julie Ann Louise Billington

director · Since 16/07/2020

REGIONAL HR BUSINESS PARTNER

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Luis Sebastian Handorf

director · Since 31/10/2024

LEGAL DIRECTOR

ARGENTINE · UNITED KINGDOM · Age 37

Also on 2 other boards

Kristina Mcintyre

director · Since 31/10/2024

COMMERCIAL LEAD

BRITISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Zoetis Inc

75–100% shares

75–100% votes

Appoint directors

10, Sylvan Way, Parsippany, 07054

Reg: 5118663 · New York Stock Exchange · Corporate

Notified 16/07/2020

Former PSCs

Mr Charles Henry John Barton

Ceased 16/07/2020

Mr James Gordon Ley Crittall

Ceased 16/07/2020

Zoetis Llc

Ceased 16/07/2020