HALLMARQ VETERINARY IMAGING LIMITED

Active Guildford

Manufacture of medical and dental instruments and supplies

62 employees website.com
Life sciences and medical technology Manufacture of medical and dental instruments and supplies
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HALLMARQ VETERINARY IMAGING LIMITED

Manufacture of medical and dental instruments and supplies

Founded 30 Aug 2000 Active Guildford, United Kingdom 62 employees website.com
Life sciences and medical technology Manufacture of medical and dental instruments and supplies

Previous Company Names

HALLMARK MR LIMITED 30 Aug 2000 — 21 Feb 2001
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £19M £1M 2024 year on year
Total assets £27M £3M 2024 year on year
Total Liabilities £8M £1M 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Unit 5 Bridge Park Merrow Lane Guildford Surrey GU4 7BF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALLMARQ VETERINARY IMAGING LIMITED (04061791), an active life sciences and medical technology company based in Guildford, United Kingdom. Incorporated 30 Aug 2000. Manufacture of medical and dental instruments and supplies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£567.54k

Decreased by £191.51k (-25%)

Net Assets

£18.86M

Increased by £1.22M (+7%)

Total Liabilities

£8.20M

Increased by £1.36M (+20%)

Turnover

£14.77M

Increased by £2.06M (+16%)

Employees

62

Increased by 3 (+5%)

Debt Ratio

30%

Increased by 2 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Aug 2005Seed
Investor 1Dec 2018Acquisition

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 146,436 Shares £129068.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 2018130,453£129068.03m£989k
20 Oct 20156,483£0£0
1 Oct 20152,000£10k£5.2
1 Oct 20156,000£19k£3.2
1 Oct 20151,500£6k£4.2

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Copenhagen Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 13 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HALLMARQ VETERINARY IMAGING LIMITED Current Company
HALLMARQ SYSTEMS LTD united kingdom

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Unit 6, Bridge Park, Merrow Lane, Guildford (GU4 7BF) GUILDFORD
Leasehold-9 Aug 2024
Unit 5, Bridge Park, Merrow Lane, Guildford (GU4 7BF) GUILDFORD
Leasehold-9 Aug 2024
Unit 4, Bridge Park, Merrow Lane, Guildford (GU4 7BF) GUILDFORD
Leasehold-9 Aug 2024
Unit 5, Bridge Park, Merrow Lane, Guildford (GU4 7BF) GUILDFORD
Leasehold-31 Jan 2018
Unit 6, Bridge Park, Merrow Lane, Guildford (GU4 7BF) GUILDFORD
Leasehold-31 Jan 2018
Unit 6, Bridge Park, Merrow Lane, Guildford (GU4 7BF)
Leasehold
Added 9 Aug 2024
District GUILDFORD
Unit 5, Bridge Park, Merrow Lane, Guildford (GU4 7BF)
Leasehold
Added 9 Aug 2024
District GUILDFORD
Unit 4, Bridge Park, Merrow Lane, Guildford (GU4 7BF)
Leasehold
Added 9 Aug 2024
District GUILDFORD
Unit 5, Bridge Park, Merrow Lane, Guildford (GU4 7BF)
Leasehold
Added 31 Jan 2018
District GUILDFORD
Unit 6, Bridge Park, Merrow Lane, Guildford (GU4 7BF)
Leasehold
Added 31 Jan 2018
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026OfficersTermination of Christoph De Artiagoitia as director on 24 Mar 2026
24 Mar 2026OfficersTermination of Tim Thurn as director on 24 Mar 2026
10 Mar 2026MortgageMortgage Satisfy Charge Full
10 Mar 2026MortgageMortgage Satisfy Charge Full
8 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Mar 2026 Officers

Termination of Christoph De Artiagoitia as director on 24 Mar 2026

24 Mar 2026 Officers

Termination of Tim Thurn as director on 24 Mar 2026

10 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

10 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

8 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Termination of Christoph De Artiagoitia as director on 24 Mar 2026

1 months ago on 24 Mar 2026

Termination of Tim Thurn as director on 24 Mar 2026

1 months ago on 24 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 10 Mar 2026

Mortgage Satisfy Charge Full

2 months ago on 10 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 8 Mar 2026