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Pet Microchip Services Group Limited
16027118
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Moorside, Monks Cross, York, YO32 9LB
Incorporated 18/10/2024
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert Diamond
director · Since 29/10/2024
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
Mr Andrew Robert Brown
director · Since 15/07/2026
BRITISH · ENGLAND · Age 51
Former
Lisa Maria Hunter
director · Resigned 11/12/2024
Persons with Significant Control
Identi Bidco Limited
75–100% shares
75–100% votes
Moorside, Monks Cross, York, YO32 9LB
Reg: 15484676 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 29/10/2024
Former PSCs
Lawnswood Nominees (Holdings) Limited
Ceased 29/10/2024
Charges1 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 20/12/2024Registered 23/12/2024
Change History
status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → Moorside
2026-08-14MOORSIDE
post town → York
2026-08-14YORK
officer appointed → BROWN, Andrew Robert
2026-08-14officer appointed → DIAMOND, Robert
2026-08-14