CEVA ANIMAL HEALTH LIMITED
Overview
| Company Name | CEVA ANIMAL HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03085474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEVA ANIMAL HEALTH LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is CEVA ANIMAL HEALTH LIMITED located?
| Registered Office Address | Explorer House, Mercury Park Wycombe Lane Wooburn Green HP10 0HH High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEVA ANIMAL HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANOFI ANIMAL HEALTH LIMITED | Jan 01, 1996 | Jan 01, 1996 |
| SEYMAC 55 LIMITED | Jul 31, 1995 | Jul 31, 1995 |
What are the latest accounts for CEVA ANIMAL HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CEVA ANIMAL HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for CEVA ANIMAL HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Marc Dominique Prikazsky as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cuneyt Seckin as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Marc Dominique Prikazsky as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Loic Jegou as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 3 Anglo Office Park White Lion Road Amersham Buckinghamshire HP7 9FB to Explorer House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on Jun 17, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Carel Frederik Gangel as a secretary on Nov 30, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Yan Pierre François Gabe as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2019 | 30 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Sep 23, 2019 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 030854740003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 030854740004 in full | 4 pages | MR04 | ||||||||||
Who are the officers of CEVA ANIMAL HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANGEL, Carel Frederik | Secretary | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Explorer House, Mercury Park Buckinghamshire England | 290036620001 | |||||||
| JEGOU, Loic | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Explorer House, Mercury Park Buckinghamshire England | England | French | Director | 306124440001 | ||||
| MAZEAUD, Valerie | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Explorer House, Mercury Park Buckinghamshire England | France | French | Director | 210855990001 | ||||
| GABE, Yan Pierre François | Secretary | Anglo Office Park White Lion Road HP7 9FB Amersham Unit 3 Buckinghamshire | 223076090001 | |||||||
| HOEFLING, Susan Jane | Secretary | Magnolia Close Park Street AL2 2PP St. Albans 12 Hertfordshire | British | 139074890001 | ||||||
| MAZEAUD, Valerie Claire Aline | Secretary | 10 Place Du Chat Botte 77150 Lesigny France | French | 107607390001 | ||||||
| RABBAT, Annette | Nominee Secretary | 12 Wendy Crescent GU2 6RP Guildford Surrey | British | 900010750001 | ||||||
| THAKRAR, Dipika | Secretary | 7 The Byeway WD3 1JW Rickmansworth Hertfordshire | British | 45656790002 | ||||||
| WARNOCK-SMITH, Anthony | Secretary | 167 Malden Road KT3 6AA New Malden Surrey | British | 38865650001 | ||||||
| BIDEGAIN, Philippe | Director | 39 Rue Marx Dormoy Le Bouscat FOREIGN France 33110 | France | French | Director General | 66600110003 | ||||
| DHONT, Claude Rudy | Director | 11 Burnaby Crescent Chiswick W4 3LH London | British | Managing Director | 84400190002 | |||||
| DOYLE, Alan John | Director | Bentsbrook Park North Holmwood RH5 4JL Dorking 51 Surrey England | England | British | Managing Director | 172376460001 | ||||
| EMERY, Bernard Marie Armand | Director | 19 Rue Oscar Balaresque FOREIGN Bordeaux Cauderan 33200 France | France | French | Director | 54959050003 | ||||
| GRIPPER, David John Albert | Director | 26 Lowndes Avenue HP5 2HH Chesham Buckinghamshire | British | Company Director | 45656690002 | |||||
| METCALFE, Julia | Nominee Director | Worplesdon Chase Pitch Place Worplesdon GU3 3LA Guildford Surrey | British | 900010740001 | ||||||
| PRIKAZSKY, Marc Dominique | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Explorer House, Mercury Park Buckinghamshire England | France | French | Director | 103878410002 | ||||
| REVEL-MOUROZ, Pierre Jerome | Director | 24 Bis Rue Du Temple Bordeaux Gironde 33000 France | France | French | Finance & Administrative | 133041930001 | ||||
| ROBERTSON, Neil Stewart | Director | 12 Farm Close Ickford HP18 9LY Aylesbury Buckinghamshire | British | Managing Director | 71283740005 | |||||
| ROLLAND, Charles Gaston Claude Philippe | Director | 19 Rue De La Bruyere FOREIGN 75009 Paris France | French | Financial Director | 78218880001 | |||||
| SECKIN, Cuneyt | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Explorer House, Mercury Park Buckinghamshire England | United Kingdom | Turkish | Managing Director | 210851320001 |
Who are the persons with significant control of CEVA ANIMAL HEALTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Dominique Prikazsky | Apr 06, 2016 | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Explorer House, Mercury Park Buckinghamshire England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CEVA ANIMAL HEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | Sep 23, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0