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Companies/11738084

Vetsalus Limited

Private Limited Company · Carlisle

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Paragonvet LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-21 · No cessation recorded

Source record 107558601
Show 3 ceased records
Vetsalus Scandinavia A/SCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-25 · Ceased 2023-04-26

Source record 105968500
VetnzCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-21 · Ceased 2020-12-21

Source record 107640449
DB
Mr David Hugh BlackIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · Ceased 2020-12-21

Source record 117773916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 4 historical
HB
Hans Peter BrayCurrent director
Appointed 2026-03-25
AE
Adam Peter EstrupCurrent director
Appointed 2026-03-25
PD
Peter DahlgaardCurrent director
Appointed 2025-09-02 · 1 yr · Veterinary Surgeon
IJ
Ilyse Maria JennensCurrent director
Appointed 2025-08-01 · 1 yr · Veterinary Surgeon
TW
Thomas Charles WarboysCurrent director
Appointed 2025-03-01 · 1 yr · Veterinary Surgeon
LG
Lewis GriffithsCurrent director
Appointed 2023-04-19 · 3 yrs · Veterinary Surgeon
MB
Mark BryanCurrent director
Appointed 2020-11-01 · 5 yrs · Veterinary Surgeon
DB
David BlackCurrent director
Appointed 2018-12-21 · 7 yrs · Veterinary Surgeon
+5 others
Show 4 historical appointments
TB
Torben Werner BennedsgaardResigned director
Resigned 2025-03-01 · Veterinary Surgeon
KL
Katrine LawaetzResigned director
Resigned 2023-04-19 · 2 yrs · Veterinary Surgeon
AD
Andrew DaviesResigned director
Resigned 2023-02-22 · 2 yrs · Veterinary Surgeon
AM
Alasdair MoffettResigned director
Resigned 2020-11-01 · 2 yrs · Veterinary Surgeon

Board profile

People with appointments
8
Directors assessed
8
Median age
61
Under 35
1
65 and over
2
Disqualified match
None active