PHARMAQ ANALYTIQ LIMITED

Company summary

Company number: SC267850
Status: ACTIVE
Incorporated / age: 13 May 200422 years
Registered office: An Lochran, 10 Inverness Campus, Inverness, IV2 5NA, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 19 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 02:39 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
An Lochran, 10 Inverness Campus, Inverness, IV2 5NA, Scotland
Nature of business
Veterinary activities
Previous company names
FVG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRØNLIE, Nils Arne ACTIVE	Director	01 Jul 2020		Norway	November 1967	Pharmaq As, Harbitzalleen 2a 0275, Oslo, Norway
NORTH, Benjamin Paul, Dr ACTIVE	Director	01 Jul 2020		England	September 1976	Pharmaq Ltd., Unit 15, Sandleheath Industrial Estate, Fordingbridge, Hampshire, SP6 1PA, England
VATLE, Trine ACTIVE	Director	01 Jul 2020		Norway	June 1977	Harbitzalleen 2a, 0275, Oslo, Norway
WALL, Anthony RESIGNED	Secretary	13 May 2004	30 Jun 2004			Cobwebs, Milton Of Faillie, Daviot, Inverness, IV2 6XN
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	05 Jun 2015	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
ENDEAVOUR SECRETARY LIMITED RESIGNED	Secretary	30 Jun 2004	11 Feb 2014			Westminster,, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QP, United Kingdom
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	13 May 2004	13 May 2004			24 Great King Street, Edinburgh, EH3 6QN
PRISM COSEC LIMITED RESIGNED	Secretary	20 Aug 2018	01 Jul 2020			Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
PRISM COSEC LIMITED RESIGNED	Secretary	11 Feb 2014	05 Jun 2015			10, Margaret Street, London, W1W 8RL, England
BONNEY, Roland James RESIGNED	Director	11 Mar 2010	30 Sep 2019	England	July 1964	22 Carsegate Road, Inverness, IV3 8EX
COX, David Ivor RESIGNED	Director	13 May 2004	02 Dec 2014	United Kingdom	March 1952	22 Carsegate Road, Inverness, IV3 8EX
LAYTON, Ruth RESIGNED	Director	30 Jun 2004	31 May 2017	England	June 1954	22 Carsegate Road, Inverness, IV3 8EX
MARSHALL, John William RESIGNED	Director	05 Apr 2011	01 Jul 2020	United Kingdom	July 1971	22 Carsegate Road, Inverness, IV3 8EX
MATTHEWS, Christopher Graham Goodall RESIGNED	Director	16 Mar 2016	01 Jul 2020	Scotland	February 1982	22, Carsegate Road, Inverness, IV3 8EX, United Kingdom
PLAMPIN, Mark James RESIGNED	Director	11 Mar 2010	20 Dec 2019	England	May 1968	22 Carsegate Road, Inverness, IV3 8EX
PYE, Malcolm David Foster RESIGNED	Director	30 Jun 2004	30 Nov 2019	United Kingdom	March 1957	22 Carsegate Road, Inverness, IV3 8EX
RODGER, Hamish David Macleod RESIGNED	Director	29 Jan 2014	28 Sep 2018	Ireland	June 1961	22, Carsegate Road, Inverness, IV3 8EX, United Kingdom
SOUTHGATE, Peter John RESIGNED	Director	13 May 2004	04 Jun 2015	Scotland	March 1956	22, Carsegate Road, Inverness, IV3 8EX, United Kingdom
TONINI, Hernan Rinaldo Pizarro RESIGNED	Director	11 Feb 2014	01 Jul 2020	United States	February 1972	22, Carsegate Road, Inverness, IV3 8EX, United Kingdom
WALL, Anthony RESIGNED	Director	13 May 2004	05 Jan 2012	Scotland	December 1944	Cobwebs, Milton Of Faillie, Daviot, Inverness, IV2 6XN

GRØNLIE, Nils Arne ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: Norway
Date of birth: November 1967
Address: Pharmaq As, Harbitzalleen 2a 0275, Oslo, Norway

NORTH, Benjamin Paul, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: England
Date of birth: September 1976
Address: Pharmaq Ltd., Unit 15, Sandleheath Industrial Estate, Fordingbridge, Hampshire, SP6 1PA, England

VATLE, Trine ACTIVE
Role: Director
Appointed on: 01 Jul 2020
Country of Residence: Norway
Date of birth: June 1977
Address: Harbitzalleen 2a, 0275, Oslo, Norway

WALL, Anthony RESIGNED
Role: Secretary
Appointed on: 13 May 2004
Resigned on: 30 Jun 2004
Address: Cobwebs, Milton Of Faillie, Daviot, Inverness, IV2 6XN

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 05 Jun 2015
Resigned on: 20 Aug 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

ENDEAVOUR SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 11 Feb 2014
Address: Westminster,, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QP, United Kingdom

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 2004
Resigned on: 13 May 2004
Address: 24 Great King Street, Edinburgh, EH3 6QN

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 2018
Resigned on: 01 Jul 2020
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Feb 2014
Resigned on: 05 Jun 2015
Address: 10, Margaret Street, London, W1W 8RL, England

BONNEY, Roland James RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: July 1964
Address: 22 Carsegate Road, Inverness, IV3 8EX

COX, David Ivor RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 02 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 22 Carsegate Road, Inverness, IV3 8EX

LAYTON, Ruth RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: June 1954
Address: 22 Carsegate Road, Inverness, IV3 8EX

MARSHALL, John William RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 22 Carsegate Road, Inverness, IV3 8EX

MATTHEWS, Christopher Graham Goodall RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 01 Jul 2020
Country of Residence: Scotland
Date of birth: February 1982
Address: 22, Carsegate Road, Inverness, IV3 8EX, United Kingdom

PLAMPIN, Mark James RESIGNED
Role: Director
Appointed on: 11 Mar 2010
Resigned on: 20 Dec 2019
Country of Residence: England
Date of birth: May 1968
Address: 22 Carsegate Road, Inverness, IV3 8EX

PYE, Malcolm David Foster RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 22 Carsegate Road, Inverness, IV3 8EX

RODGER, Hamish David Macleod RESIGNED
Role: Director
Appointed on: 29 Jan 2014
Resigned on: 28 Sep 2018
Country of Residence: Ireland
Date of birth: June 1961
Address: 22, Carsegate Road, Inverness, IV3 8EX, United Kingdom

SOUTHGATE, Peter John RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 04 Jun 2015
Country of Residence: Scotland
Date of birth: March 1956
Address: 22, Carsegate Road, Inverness, IV3 8EX, United Kingdom

TONINI, Hernan Rinaldo Pizarro RESIGNED
Role: Director
Appointed on: 11 Feb 2014
Resigned on: 01 Jul 2020
Country of Residence: United States
Date of birth: February 1972
Address: 22, Carsegate Road, Inverness, IV3 8EX, United Kingdom

WALL, Anthony RESIGNED
Role: Director
Appointed on: 13 May 2004
Resigned on: 05 Jan 2012
Country of Residence: Scotland
Date of birth: December 1944
Address: Cobwebs, Milton Of Faillie, Daviot, Inverness, IV2 6XN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
15 Jun 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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