VIRTUAL RECALL LIMITED
VIRTUAL RECALL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09360598, and its current status with Companies House is active. The company was incorporated on 18 December 2014 and lists its registered address as Leatherhead, United Kingdom. 5 shareholders are on record for VIRTUAL RECALL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for VIRTUAL RECALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ZOETIS NETHERLANDS 3. B.V., holding 42.5% — the largest recorded stake — followed by ZOETIS NETHERLANDS 3. B.V. at 42.5%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ZOETIS NETHERLANDS 3. B.V. | 42.5% | Companies House | |
| ZOETIS NETHERLANDS 3. B.V. | 42.5% | Companies House | |
| ZOETIS NETHERLANDS 3. B.V. | 5% | Companies House | |
| ZOETIS NETHERLANDS 3. B.V. | 5% | Companies House | |
| ZOETIS NETHERLANDS 3. B.V. | 5% | Companies House |
Officers
5
Three of the 5 officer records shown for VIRTUAL RECALL LIMITED are current appointments, filed with Companies House. Julie Billington (appointed 2020-07-16), Luis Handorf (appointed 2024-10-31) and Kristina McIntyre (appointed 2024-10-31) all serve as Director. The remaining 2 records shown (Damien Comiskey and Andreas Kracke) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VIRTUAL RECALL LIMITED 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
VIRTUAL RECALL LIMITED sits 1 level below its ultimate parent, Zoetis International Holdings B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Zoetis International Holdings B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VIRTUAL RECALL LIMITED's own shareholder record. 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 1 subsidiary spans United Kingdom, Australia jurisdictions, 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.
Zoetis International Holdings B.V.
Netherlands
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Frequently Asked Questions
Who owns VIRTUAL RECALL LIMITED?
Five shareholders are currently on record for VIRTUAL RECALL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ZOETIS NETHERLANDS 3. B.V., holding 42.5% — the largest recorded stake — followed by ZOETIS NETHERLANDS 3. B.V. at 42.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VIRTUAL RECALL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VIRTUAL RECALL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VIRTUAL RECALL LIMITED have on record?
5 shareholders are shown on record for VIRTUAL RECALL LIMITED.
What is VIRTUAL RECALL LIMITED's company registration number?
VIRTUAL RECALL LIMITED's registration number is 09360598, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VIRTUAL RECALL LIMITED still an active company?
VIRTUAL RECALL LIMITED's status on Companies House is listed as active.
When was VIRTUAL RECALL LIMITED incorporated?
VIRTUAL RECALL LIMITED was incorporated on 18 December 2014, according to Companies House.
What is VIRTUAL RECALL LIMITED's registered address?
The registered address on file for VIRTUAL RECALL LIMITED is Leatherhead, United Kingdom.
What legal structure is VIRTUAL RECALL LIMITED registered as?
VIRTUAL RECALL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VIRTUAL RECALL LIMITED?
Three of the 5 officer records shown for VIRTUAL RECALL LIMITED are current appointments, filed with Companies House. Julie Billington (appointed 2020-07-16), Luis Handorf (appointed 2024-10-31) and Kristina McIntyre (appointed 2024-10-31) all serve as Director. The remaining 2 records shown (Damien Comiskey and Andreas Kracke) are former appointments that have since been resigned. Management authority at VIRTUAL RECALL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VIRTUAL RECALL LIMITED have a parent company or subsidiaries?
VIRTUAL RECALL LIMITED sits 1 level below its ultimate parent, Zoetis International Holdings B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Australia jurisdictions, 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.
Can Zavia monitor changes to VIRTUAL RECALL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VIRTUAL RECALL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VIRTUAL RECALL LIMITED'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 VIRTUAL RECALL LIMITED'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 19 October 2026.