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The World Association For Veterinary Dermatology

SC209743

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

61 Dublin Street, Edinburgh, EH3 6NL
Incorporated 07/08/2000

Previously known as

World Congress Of Veterinary Dermatology Association · until 11/03/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

75000
Veterinary activities

Officers

Dr Amanda Karen Burrows

director · Since 19/08/2011

VETERINARIAN

BRITISH · AUSTRALIA

Amanda Karen Burrows

director · Since 19/08/2011

British · Australia

Stephen David White

director · Since 04/06/2016

American · United States

Doctor Stephen David White

director · Since 04/06/2016

VETERINARIAN AND PROFESSOR

AMERICAN · UNITED STATES

Also on 2 other boards

Dr Vincent Emmanuel Defalque

director · Since 18/07/2017

VETERINARIAN

CANADIAN · CANADA

Dr Catherine Anne Outerbridge

director · Since 18/07/2017

VETERINARIAN

CANADIAN, BERMUDIAN · UNITED STATES

Susan Paterson

director · Since 18/07/2017

British · United Kingdom

Catherine Anne Outerbridge

director · Since 18/07/2017

Canadian, Bermudian · United States

Dr Susan Paterson

director · Since 18/07/2017

VETERINARIAN

BRITISH · UNITED KINGDOM

Also on 4 other boards

Vincent Emmanuel Defalque

director · Since 18/07/2017

Canadian · Canada

Doctor Alberto Martin Cordero

director · Since 15/08/2019

VETERINARY SURGEON

MEXICAN · MEXICO

Alberto Martin Cordero

director · Since 15/08/2019

Mexican · Mexico

Mr Peter John Forsythe

director · Since 28/12/2020

VETERINARIAN

BRITISH · SCOTLAND

Peter John Forsythe

director · Since 28/12/2020

British · Scotland

Doctor Stefan Hobi

director · Since 01/01/2022

VETERINARIAN

SWISS · CHINA

Stefan Hobi

director · Since 01/01/2022

Swiss · China

Doctor Stephen David White

secretary · Since 03/01/2022

Also on 2 other boards

Stephen David White

secretary · Since 03/01/2022

Doctor Eva Katarina Varjonen

director · Since 15/01/2022

VETERINARIAN

FINNISH · SWEDEN

Eva Katarina Varjonen

director · Since 15/01/2022

Finnish · Sweden

Nagarajan Balasubramanian

director · Since 09/08/2023

Indian · India

Dr Nagarajan Balasubramanian

director · Since 09/08/2023

RETIRED PROFESSOR

INDIAN · INDIA

Jeylan Aslan

director · Since 16/09/2023

Australian · Australia

Dr Chiara Noli

director · Since 16/09/2023

VETERINARIAN, SELF EMPLOYED, PRIVATE PRA

ITALIAN · ITALY

Dr Jeylan Aslan

director · Since 16/09/2023

VETERINARY DERMATOLOGIST

AUSTRALIAN · AUSTRALIA

Chiara Noli

director · Since 16/09/2023

Italian · Italy

Luc Albert Pascal Beco

director · Since 30/09/2024

Belgian · Belgium

Doctor Luc Beco

director · Since 30/09/2024

VETERNARIAN

BELGIAN · BELGIUM

Dr Luc Albert Pascal Beco

director · Since 30/09/2024

VETERNARIAN

BELGIAN · BELGIUM

Michael Rossi

director · Since 28/02/2025

American · United States

Doctor Michael Rossi

director · Since 28/02/2025

VETERNARIAN

AMERICAN · UNITED STATES

Doctor Galia Sheinberg

director · Since 31/05/2025

VETERNARIAN

MEXICAN · MEXICO

Galia Sheinberg

director · Since 31/05/2025

Mexican · Mexico

Wendy Roldan

director · Since 31/07/2025

Colombian · Colombia

Doctor Wendy Roldan

director · Since 31/07/2025

VETERNARIAN

COLOMBIAN · COLOMBIA

Dr Russell Muse

director · Since 01/10/2025

AMERICAN · UNITED STATES

Russell Muse

director · Since 01/10/2025

American · United States

Julie Lefrancois

director · Since 01/01/2026

Canadian · Canada

Dr Julie Lefrancois

director · Since 01/01/2026

CANADIAN · CANADA

Dr Chie Tamamoto-Mochizuki

director · Since 17/01/2026

AMERICAN · UNITED STATES

Chie Tamamoto-Mochizuki

director · Since 17/01/2026

American · United States

Dr Lara Tomich

director · Since 03/02/2026

AMERICAN · UNITED STATES

Lara Tomich

director · Since 03/02/2026

American · United States

Former

Tm Company Services Limited

corporate nominee secretary · Resigned 05/09/2000

Richard Anderson

secretary · Resigned 10/10/2000

Richard Anderson

director · Resigned 10/10/2000

Chiara Noli

director · Resigned 19/08/2011

Kenneth Walter Kwochka

secretary · Resigned 23/07/2012

Keith Lawrence Thoday

director · Resigned 23/07/2012

Claudia Susanne Nett-Mettler

director · Resigned 31/12/2013

Peter John Ihrke

director · Resigned 20/02/2014

Didier Noel Carlotti

director · Resigned 27/11/2014

Luc Albert Pascal Beco

director · Resigned 25/09/2016

Carmel Alice Taylor

director · Resigned 28/01/2017

Philip Roudebush

director · Resigned 29/04/2017

Amanda Karen Burrows

secretary · Resigned 01/09/2017

Emmanuel Bensignor

director · Resigned 31/12/2020

Hans Joachim Koch

director · Resigned 01/01/2022

Kenneth Walter Kwochka

director · Resigned 01/01/2022

Wayne Rosenkrantz

director · Resigned 01/01/2022

David Hugh Lloyd

director · Resigned 01/01/2022

Russell Muse

director · Resigned 01/01/2022

Catherine Anne Outerbridge

secretary · Resigned 01/01/2022

Richard Edward Winter Halliwell

director · Resigned 01/06/2022

Susanne Elisabeth Ahman

director · Resigned 08/06/2022

Peter Barrie Hill

director · Resigned 09/08/2023

Jacques Fontaine

director · Resigned 25/07/2024

Manon Paradis

director · Resigned 31/12/2024

Emily Rothstein

director · Resigned 28/02/2025

Candace Sousa

director · Resigned 31/05/2025

Jeanne Bernadette Budgin

director · Resigned 17/01/2026

Dr Jeanne Bernadette Budgin

director · Resigned 17/01/2026

Koji Nishifuji

director · Resigned 17/01/2026

Professor Koji Nishifuji

director · Resigned 17/01/2026

PSC Statements

no individual or entity with signficant control· 07/08/2016

Change History

status → active
2026-09-25

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-25

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 61 Dublin Street
2026-09-25

61 DUBLIN STREET

post town → Edinburgh
2026-09-25

EDINBURGH

officer appointed → WHITE, Stephen David, Doctor
2026-09-25
officer appointed → ASLAN, Jeylan, Dr
2026-09-25
officer appointed → BALASUBRAMANIAN, Nagarajan, Dr
2026-09-25
officer appointed → BECO, Luc Albert Pascal, Dr
2026-09-25
officer appointed → BURROWS, Amanda Karen, Dr
2026-09-25
officer appointed → DEFALQUE, Vincent Emmanuel, Dr
2026-09-25
officer appointed → FORSYTHE, Peter John
2026-09-25
officer appointed → HOBI, Stefan, Doctor
2026-09-25
officer appointed → LEFRANCOIS, Julie, Dr
2026-09-25
officer appointed → MARTIN CORDERO, Alberto, Doctor
2026-09-25
officer appointed → MUSE, Russell, Dr
2026-09-25
officer appointed → NOLI, Chiara, Dr
2026-09-25
officer appointed → OUTERBRIDGE, Catherine Anne, Dr
2026-09-25
officer appointed → PATERSON, Susan, Dr
2026-09-25
officer appointed → ROLDAN, Wendy, Doctor
2026-09-25
officer appointed → ROSSI, Michael, Doctor
2026-09-25

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/09/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

03/09/20263 pages · PDF
Director details changed

change person director company with change date

02/09/20262 pages · PDF
Director details changed

change person director company with change date

02/09/20262 pages · PDF
Director details changed

change person director company with change date

02/09/20262 pages · PDF
Director details changed

change person director company with change date

02/09/20262 pages · PDF
Director details changed

change person director company with change date

02/09/20262 pages · PDF
Director details changed

change person director company with change date

02/09/20262 pages · PDF
Director details changed

change person director company with change date

02/09/20262 pages · PDF
Director details changed

change person director company with change date

02/09/20262 pages · PDF
Director details changed

change person director company with change date

02/09/20262 pages · PDF
Director details changed

change person director company with change date

02/09/20262 pages · PDF
Director details changed

change person director company with change date

02/09/20262 pages · PDF
Director appointed

appoint person director company with name date

21/08/20262 pages · PDF
Director appointed

appoint person director company with name date

21/08/20262 pages · PDF
Director resigned

termination director company with name termination date

21/08/20261 page · PDF
Director resigned

termination director company with name termination date

21/08/20261 page · PDF
Director appointed

appoint person director company with name date

21/08/20262 pages · PDF
Director appointed

appoint person director company with name date

21/08/20262 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Director appointed

appoint person director company with name date

01/09/20252 pages · PDF
Director details changed

change person director company with change date

29/08/20252 pages · PDF
Director appointed

appoint person director company with name date

28/08/20252 pages · PDF
Director appointed

appoint person director company with name date

28/08/20253 pages · PDF
Director appointed

appoint person director company with name date

28/08/20252 pages · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Accounts date changed

change account reference date company previous extended

21/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20243 pages · PDF
Director appointed

appoint person director company with name date

21/08/20242 pages · PDF
Director appointed

appoint person director company with name date

21/08/20242 pages · PDF
Director resigned

termination director company with name termination date

19/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/202414 pages · PDF
Director details changed

change person director company with change date

29/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Director appointed

appoint person director company with name date

22/08/20232 pages · PDF
Director appointed

appoint person director company with name date

22/08/20232 pages · PDF
Director resigned

termination director company with name termination date

22/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/202315 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20221 page · PDF
Director resigned

termination director company with name termination date

25/07/20221 page · PDF
Accounts filed

accounts with accounts type small

04/07/202221 pages · PDF
Director resigned

termination director company with name termination date

05/06/20221 page · PDF
Director appointed

appoint person director company with name date

20/01/20222 pages · PDF
Director appointed

appoint person director company with name date

19/01/20222 pages · PDF
AP03

appoint person secretary company with name date

17/01/20222 pages · PDF
TM02

termination secretary company with name termination date

14/01/20221 page · PDF
Director appointed

appoint person director company with name date

14/01/20222 pages · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202116 pages · PDF
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Director appointed

appoint person director company with name date

28/12/20202 pages · PDF
Director appointed

appoint person director company with name date

28/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
Director appointed

appoint person director company with name date

15/08/20192 pages · PDF
Accounts date changed

change account reference date company current extended

30/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/201811 pages · PDF
Director appointed

appoint person director company with name date

30/01/20182 pages · PDF
Director resigned

termination director company with name termination date

30/01/20181 page · PDF
AP03

appoint person secretary company with name date

01/09/20172 pages · PDF
TM02

termination secretary company with name termination date

01/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20173 pages · PDF
Director appointed

appoint person director company with name date

20/07/20172 pages · PDF
Director appointed

appoint person director company with name date

18/07/20172 pages · PDF
Director appointed

appoint person director company with name date

18/07/20172 pages · PDF
Director appointed

appoint person director company with name date

18/07/20172 pages · PDF
Director appointed

appoint person director company with name date

18/07/20172 pages · PDF
Director resigned

termination director company with name termination date

18/07/20171 page · PDF
Director resigned

termination director company with name termination date

18/07/20171 page · PDF
RESOLUTIONS

resolution

13/03/201723 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/201710 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20164 pages · PDF
Director appointed

appoint person director company with name date

15/08/20162 pages · PDF
Director appointed

appoint person director company with name date

09/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/201610 pages · PDF
Director resigned

termination director company with name termination date

01/02/20161 page · PDF
Annual return

annual return company with made up date no member list

22/09/201514 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/201510 pages · PDF
Annual return

annual return company with made up date no member list

18/08/201414 pages · PDF
Director resigned

termination director company with name termination date

18/08/20141 page · PDF
Director resigned

termination director company with name termination date

18/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/201410 pages · PDF
Annual return

annual return company with made up date no member list

14/08/201316 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/201310 pages · PDF
Annual return

annual return company with made up date no member list

09/10/201216 pages · PDF