EUROPEAN VETERINARY SUPPLIES LIMITED

Company summary

Confirmation statement overdue

Company number: 03039630
Status: ACTIVE
Incorporated / age: 29 March 199531 years
Registered office: Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, CV34 6UQ, England
Accounts due: 29 June 2027
Confirmation statement due: 29 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 15:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, CV34 6UQ, England
Nature of business
Wholesale of pharmaceutical goods
Previous company names
CAESAR LABORATORIES LIMITED
ENGINEOWNER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Laurence Dudley ACTIVE	Secretary	09 Feb 2015				Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, CV34 6UQ, England
TAYLOR, Laurence Dudley ACTIVE	Director	26 Jul 2019		England	August 1991	Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, CV34 6UQ, England
TAYLOR, Simone Elizabeth ACTIVE	Director	11 Mar 2008		England	June 1958	Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, CV34 6UQ, England
BURROWS, Stella Norma RESIGNED	Secretary	03 Sep 1998	01 Aug 2001			Manx House, Bircholt Road Parkwood, Maidstone, Kent, ME15 9YP
MARTIN, Margaret Elizabeth RESIGNED	Secretary	19 May 1995	03 Sep 1998			Westwood Oaks Farm, High Street, Staplehurst, Kent, TN12 0BH
MARTIN, Stephen Jeremy RESIGNED	Secretary	13 Apr 1995	19 May 1995			17 Newlyn Drive, Staplehurst, Tonbridge, Kent, TN12 0DA
TAYLOR, Richard Jeffery RESIGNED	Secretary	11 Mar 2008	09 Feb 2015			The Wolds, The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE
TAYLOR, Richard Jeffery RESIGNED	Secretary	01 Aug 2001	10 Feb 2005			The Wolds, The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE
WALDEN, Graham Howard RESIGNED	Secretary	10 Feb 2005	11 Mar 2008			15 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Mar 1995	13 Apr 1995			26, Church Street, London, NW8 8EP
COX, Timothy Alan RESIGNED	Director	10 Feb 2005	11 Mar 2008		April 1955	21 Maes Y Garreg, Ebbw Vale, Gwent, NP23 5BQ
LUCKMAN, Wayne RESIGNED	Director	10 Feb 2005	11 Mar 2008	England	February 1951	16 Silvermere Park, Shifnal, Salop, TF11 9BN
MARTIN, Stephen Jeremy RESIGNED	Director	13 Apr 1995	01 Aug 2001		July 1965	Manx House, Bircholt Road Parkwood, Maidstone, Kent, ME15 9YP
PAY, Dennis Charles RESIGNED	Director	13 Apr 1995	19 May 1995	England	September 1942	Salcombe, Linden Chase, Sevenoaks, Kent, TN13 3JU
RAMSAY, Malcolm Clive RESIGNED	Director	13 Mar 2015	26 Jul 2019	England	August 1964	Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA
RAWAL, Hiten Gunwantlal Trambaklal RESIGNED	Director	22 Feb 1999	23 Feb 2000	United Kingdom	August 1961	Lamberts 27a High Street, Croughton, Brackley, Northamptonshire, NN13 5LT
SHAH, Hemendra Dahyabhai RESIGNED	Director	23 Feb 2000	01 Aug 2001		May 1941	Manx House, Bircholt Road, Maidstone, Kent, ME15 9YP
TAYLOR, Richard Jeffery RESIGNED	Director	11 Mar 2008	13 Mar 2015	England	March 1955	The Wolds, The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE
TAYLOR, Richard Jeffery RESIGNED	Director	01 Aug 2001	10 Feb 2005	England	March 1955	The Wolds, The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE
TAYLOR, Simone Elizabeth RESIGNED	Director	01 Aug 2001	10 Feb 2005	England	June 1958	The Wolds, The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE
WALDEN, Graham Howard RESIGNED	Director	10 Feb 2005	11 Mar 2008		May 1960	15 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Mar 1995	13 Apr 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TAYLOR, Laurence Dudley ACTIVE
Role: Secretary
Appointed on: 09 Feb 2015
Address: Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, CV34 6UQ, England

TAYLOR, Laurence Dudley ACTIVE
Role: Director
Appointed on: 26 Jul 2019
Country of Residence: England
Date of birth: August 1991
Address: Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, CV34 6UQ, England

TAYLOR, Simone Elizabeth ACTIVE
Role: Director
Appointed on: 11 Mar 2008
Country of Residence: England
Date of birth: June 1958
Address: Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, CV34 6UQ, England

BURROWS, Stella Norma RESIGNED
Role: Secretary
Appointed on: 03 Sep 1998
Resigned on: 01 Aug 2001
Address: Manx House, Bircholt Road Parkwood, Maidstone, Kent, ME15 9YP

MARTIN, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 May 1995
Resigned on: 03 Sep 1998
Address: Westwood Oaks Farm, High Street, Staplehurst, Kent, TN12 0BH

MARTIN, Stephen Jeremy RESIGNED
Role: Secretary
Appointed on: 13 Apr 1995
Resigned on: 19 May 1995
Address: 17 Newlyn Drive, Staplehurst, Tonbridge, Kent, TN12 0DA

TAYLOR, Richard Jeffery RESIGNED
Role: Secretary
Appointed on: 11 Mar 2008
Resigned on: 09 Feb 2015
Address: The Wolds, The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE

TAYLOR, Richard Jeffery RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 10 Feb 2005
Address: The Wolds, The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE

WALDEN, Graham Howard RESIGNED
Role: Secretary
Appointed on: 10 Feb 2005
Resigned on: 11 Mar 2008
Address: 15 Littleton Close, Kenilworth, Warwickshire, CV8 2WA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Mar 1995
Resigned on: 13 Apr 1995
Address: 26, Church Street, London, NW8 8EP

COX, Timothy Alan RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 11 Mar 2008
Date of birth: April 1955
Address: 21 Maes Y Garreg, Ebbw Vale, Gwent, NP23 5BQ

LUCKMAN, Wayne RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 11 Mar 2008
Country of Residence: England
Date of birth: February 1951
Address: 16 Silvermere Park, Shifnal, Salop, TF11 9BN

MARTIN, Stephen Jeremy RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 01 Aug 2001
Date of birth: July 1965
Address: Manx House, Bircholt Road Parkwood, Maidstone, Kent, ME15 9YP

PAY, Dennis Charles RESIGNED
Role: Director
Appointed on: 13 Apr 1995
Resigned on: 19 May 1995
Country of Residence: England
Date of birth: September 1942
Address: Salcombe, Linden Chase, Sevenoaks, Kent, TN13 3JU

RAMSAY, Malcolm Clive RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 26 Jul 2019
Country of Residence: England
Date of birth: August 1964
Address: Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA

RAWAL, Hiten Gunwantlal Trambaklal RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 23 Feb 2000
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Lamberts 27a High Street, Croughton, Brackley, Northamptonshire, NN13 5LT

SHAH, Hemendra Dahyabhai RESIGNED
Role: Director
Appointed on: 23 Feb 2000
Resigned on: 01 Aug 2001
Date of birth: May 1941
Address: Manx House, Bircholt Road, Maidstone, Kent, ME15 9YP

TAYLOR, Richard Jeffery RESIGNED
Role: Director
Appointed on: 11 Mar 2008
Resigned on: 13 Mar 2015
Country of Residence: England
Date of birth: March 1955
Address: The Wolds, The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE

TAYLOR, Richard Jeffery RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 10 Feb 2005
Country of Residence: England
Date of birth: March 1955
Address: The Wolds, The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE

TAYLOR, Simone Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 10 Feb 2005
Country of Residence: England
Date of birth: June 1958
Address: The Wolds, The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE

WALDEN, Graham Howard RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 11 Mar 2008
Date of birth: May 1960
Address: 15 Littleton Close, Kenilworth, Warwickshire, CV8 2WA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Mar 1995
Resigned on: 13 Apr 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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