AURA VETERINARY LIMITED

Active Guildford

Veterinary activities

94 employees website.com
Healthcare and wellbeing Veterinary activities
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AURA VETERINARY LIMITED

Veterinary activities

Founded 29 Jul 2013 Active Guildford, England 94 employees website.com
Healthcare and wellbeing Veterinary activities

Previous Company Names

FITZPATRICK REFERRALS ONCOLOGY AND SOFT TISSUE LIMITED 29 Jul 2013 — 14 Sept 2022
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 29 Jul 2025 Next due 12 Aug 2026 2 months remaining
Net assets £613K £112K 2025 year on year
Total assets £3M £291K 2025 year on year
Total Liabilities £2M £402K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

70 Priestley Road Guildford Surrey GU2 7AJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AURA VETERINARY LIMITED (08627448), an active healthcare and wellbeing company based in Guildford, England. Incorporated 29 Jul 2013. Veterinary activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£477.47k

Decreased by £393.19k (-45%)

Net Assets

£613.32k

Increased by £111.54k (+22%)

Total Liabilities

£1.92M

Decreased by £402.36k (-17%)

Turnover

N/A

Employees

94

Increased by 2 (+2%)

Debt Ratio

76%

Decreased by 6 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Aug 2022Management Buyout

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 2,325 Shares £848k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Aug 2022455£166k£364.088
19 Aug 202226£9k£364.808
19 Aug 202277£28k£364.805
19 Aug 2022103£38k£364.806
19 Aug 2022129£47k£364.806

Officers

Officers

1 active 2 resigned
Status
Rhian LittlehalesDirectorBritishWales401 Jun 2023Active

Shareholders

Shareholders (7)

Medivet Group Limited
45.0%
5,544
Nicholas Bacon
21.1%
2,596

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Medivet Group Limited

United Kingdom

Active
Notified 19 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fitz Clinic Limited

Ceased 19 Aug 2022

Ceased

Professor Martin Noel Fitzpatrick

Ceased 12 Jul 2022

Ceased

Group Structure

Group Structure

HECATE HOLDCO LIMITED united kingdom
HECATE CLEANCO LIMITED united kingdom
HECATE BIDCO LIMITED united kingdom
MEDIVET GROUP LIMITED united kingdom
AURA VETERINARY LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
70 Priestley Road, Surrey Research Park, Guildford (GU2 7AJ) GUILDFORD
Leasehold-9 Jul 2024
70 Priestley Road, Surrey Research Park, Guildford (GU2 7AJ) GUILDFORD
Leasehold-22 Sept 2015
70 Priestley Road, Surrey Research Park, Guildford (GU2 7AJ)
Leasehold
Added 9 Jul 2024
District GUILDFORD
70 Priestley Road, Surrey Research Park, Guildford (GU2 7AJ)
Leasehold
Added 22 Sept 2015
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Thomas William Felton as director on 30 Apr 2026
20 Feb 2026OfficersTermination of Jonathan Peter Bray as director on 6 Feb 2026
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
29 Jul 2025Confirmation StatementConfirmation statement made on 29 Jul 2025 with updates
18 Jun 2025OfficersAppointment of Mr Thomas William Felton as director on 4 Jun 2025
30 Apr 2026 Officers

Termination of Thomas William Felton as director on 30 Apr 2026

20 Feb 2026 Officers

Termination of Jonathan Peter Bray as director on 6 Feb 2026

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

29 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jul 2025 with updates

18 Jun 2025 Officers

Appointment of Mr Thomas William Felton as director on 4 Jun 2025

Recent Activity

Latest Activity

Termination of Thomas William Felton as director on 30 Apr 2026

2 weeks ago on 30 Apr 2026

Termination of Jonathan Peter Bray as director on 6 Feb 2026

2 months ago on 20 Feb 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 29 Jan 2026

Confirmation statement made on 29 Jul 2025 with updates

9 months ago on 29 Jul 2025

Appointment of Mr Thomas William Felton as director on 4 Jun 2025

11 months ago on 18 Jun 2025