DNA VETCARE LTD
DNA VETCARE LTD is a Private limited company (Ltd.) registered in United Kingdom under 05185406, and its current status with Companies House is active. The company was incorporated on 21 July 2004 and lists its registered address as LONDON, United Kingdom. 4 shareholders are on record for DNA VETCARE LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
4
Four shareholders are currently on record for DNA VETCARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SAMUEL DANE WALKER, holding 40% — the largest recorded stake — followed by ALAN GRANT VAN HEERDEN at 40%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SAMUEL DANE WALKER | 40% | Companies House | |
| ALAN GRANT VAN HEERDEN | 40% | Companies House | |
| MRS ONDINE HOWARD | 10% | Companies House | |
| SIW LINDA MARIE SJOEDIN | 10% | Companies House |
Officers
4
Two of the 4 officer records shown for DNA VETCARE LTD are current appointments, filed with Companies House. Alan Van Heerden (appointed 2005-12-13) serves as Director; Samuel Walker (appointed 2005-12-13) serves as Company Secretary. The remaining 2 records shown (Anne Compton and Swift Incorporations Limited) are former appointments that have since been resigned.
Management authority at DNA VETCARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DNA VETCARE LTD has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
DNA VETCARE LTD
United Kingdom
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Frequently Asked Questions
Who owns DNA VETCARE LTD?
Four shareholders are currently on record for DNA VETCARE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAMUEL DANE WALKER, holding 40% — the largest recorded stake — followed by ALAN GRANT VAN HEERDEN at 40%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is DNA VETCARE LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DNA VETCARE LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DNA VETCARE LTD have on record?
4 shareholders are shown on record for DNA VETCARE LTD.
What is DNA VETCARE LTD's company registration number?
DNA VETCARE LTD's registration number is 05185406, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DNA VETCARE LTD still an active company?
DNA VETCARE LTD's status on Companies House is listed as active.
When was DNA VETCARE LTD incorporated?
DNA VETCARE LTD was incorporated on 21 July 2004, according to Companies House.
What is DNA VETCARE LTD's registered address?
The registered address on file for DNA VETCARE LTD is LONDON, United Kingdom.
What legal structure is DNA VETCARE LTD registered as?
DNA VETCARE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DNA VETCARE LTD?
Two of the 4 officer records shown for DNA VETCARE LTD are current appointments, filed with Companies House. Alan Van Heerden (appointed 2005-12-13) serves as Director; Samuel Walker (appointed 2005-12-13) serves as Company Secretary. The remaining 2 records shown (Anne Compton and Swift Incorporations Limited) are former appointments that have since been resigned. Management authority at DNA VETCARE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DNA VETCARE LTD have a parent company or subsidiaries?
DNA VETCARE LTD has no recorded parent company — it sits at the top of its own group structure, with 13 subsidiaries recorded beneath it across 1 jurisdiction. Those 13 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to DNA VETCARE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DNA VETCARE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DNA VETCARE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DNA VETCARE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.