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Companies House/Guildford/Company profile

VIRTUAL RECALL LIMITED

Active
09360598·incorporated 2014-12-18

VIRTUAL RECALL LIMITED is an active UK private limited company, incorporated on 18 December 2014 at Companies House (number 09360598; OpenRegistry canonical ID GB-09360598-virtual-recall-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 8,400 active companies registered in Guildford (postcode GU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-18
Registered Address
7 HUXLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7RE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VIRTUAL RECALL LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

VIRTUAL RECALL LIMITED has 1 person with significant control on file:

  • Zoetis Inc (Delaware reg. 5118663). Notified 2020-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Charles Henry John Barton born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Gordon Ley Crittall born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Zoetis Llc (United States Of America reg. 0600391089). Notified 2020-07-16. Ceased 2020-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VIRTUAL RECALL LIMITED has previously traded as:

  • VIRTUAL RECALL 2014 LIMITED (until 2015-01-29)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09360598.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.