Firmoscan
Active09360598Private limited companyLeatherhead

VIRTUAL RECALL LIMITED

Significant control: Zoetis Inc (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Virtual Recall Limited sell?

Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

VIRTUAL RECALL LIMITED is an active private limited company (company number 09360598) incorporated on 18 December 2014, registered in Leatherhead. Its registered activity is business and domestic software development (SIC 62012). Accounts are on file at Companies House (small) but not yet parsed into this record.

There are 4,366 companies in business and domestic software development in Greater London with filed accounts; the median reports net assets of £1,196 and is 8 years old.

02

Ownership and control

1 active · 3 other
  • Zoetis Inc
    corporate entity, Delaware · since 16 July 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Charles Henry John Barton
    Individual · since 6 April 2016 · ceased 16 July 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr James Gordon Ley Crittall
    Individual · since 6 April 2016 · ceased 16 July 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Zoetis Llc
    corporate entity, United States Of America · since 16 July 2020 · ceased 16 July 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
18 December 201411 yrs ago
First accounts due
18 September 20163687 days overdue
Confirmation statement due
1 January 2027in 70 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62012
Business and domestic software development
Accounts type
Small
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 18 December 2014
  • Accounts past their due dateDue 18 September 2016

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 70 days
  2. First accounts due3687 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (business and domestic software development), closest in incorporation date

All companies incorporated on 18 December 2014 · in Dec 2014.

09

Reminders for VIRTUAL RECALL LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).