CompanyTrack
P

PET MICROCHIP SERVICES GROUP LIMITED

Active York

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
P

PET MICROCHIP SERVICES GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 18 Oct 2024 Active York, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 5 Dec 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Registered Address

Moorside Monks Cross York YO32 9LB United Kingdom

Credit Report

Discover PET MICROCHIP SERVICES GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 10,999,999 Shares £11.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 20249,382,352£9.38m£1
25 Oct 20241,294,117£1.29m£1
25 Oct 2024323,530£324k£1

Officers

Officers

1 active 1 resigned
Status
Robert DiamondDirectorBritishEngland5729 Oct 2024Active

Shareholders

Shareholders (6)

Lawnswood Nominees (holdings) Limited
0.0%
03 Nov 2025
Lawnswood Nominees (holdings) Limited
0.0%
03 Nov 2025
Lawnswood Nominees (holdings) Limited
0.0%
03 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Identi Bidco Limited

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Lawnswood Nominees (holdings) Limited

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

IDENTI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDENTI LOWER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDENTI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDENTI TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG II NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
PET MICROCHIP SERVICES GROUP LIMITED Current Company
PET MICROCHIP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts filedView(39 pages)
5 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
5 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
5 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-17 with updatesView(4 pages)
5 Dec 2025 Accounts

Annual accounts filed

5 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

5 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-17 with updates

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

2 months ago on 5 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 months ago on 5 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 months ago on 5 Dec 2025

Confirmation statement made on 2025-10-17 with updates

3 months ago on 3 Nov 2025