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Nom	Linnaeus Group Bidco Limited
Adresse	Friars Gate 1011 Stratford Road Shirley B90 4BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09140907 Show on Companies House
Statut de Société	actif
Fondé	21 juillet 2014
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	75000 - Activités vétérinaires
Noms Précédents	Willows Bidco Limited Care SCP Bidco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Linnaeus Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09140802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cassell-Ward, Anna Wren Shirley, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garish, Brian Shirley, West Midlands, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 06/1976 Occupation: President Mvh Int Role: Director Country of Residence: United Kingdom Nationality: American

Hendrickson, Julia Shirley, West Midlands, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Scipio Del Campo, Andrew Dominic Shirley, West Midlands, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 11/1974 Occupation: General Counsel, Mars Veterinary Health Role: Director Country of Residence: United States Nationality: Canadian

Connell, Saskia Turner Shirley, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 19/09/2023 Date of Birth: 01/1973 Occupation: People And Organisation Director Role: Director Country of Residence: United Kingdom Nationality: American

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Ownership of voting rights - 75% or more

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Linnaeus Group Bidco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)