BENCHMARK ANIMAL HEALTH GROUP LIMITED
Overview
| Company Name | BENCHMARK ANIMAL HEALTH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07330728 |
| 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 BENCHMARK ANIMAL HEALTH GROUP LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is BENCHMARK ANIMAL HEALTH GROUP LIMITED located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENCHMARK ANIMAL HEALTH GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENCHMARK ANIMAL HEALTH LIMITED | Jul 29, 2010 | Jul 29, 2010 |
What are the latest accounts for BENCHMARK ANIMAL HEALTH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BENCHMARK ANIMAL HEALTH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for BENCHMARK ANIMAL HEALTH GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Benchmark Holdings Plc as a person with significant control on Aug 20, 2025 | 5 pages | PSC05 | ||
Appointment of Fredrik Andre Mathiassen as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Septima Maguire as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2024 | 20 pages | AA | ||
Registration of charge 073307280011, created on Mar 31, 2025 | 76 pages | MR01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Trond Williksen on Jun 30, 2022 | 2 pages | CH01 | ||
Registration of charge 073307280010, created on Aug 23, 2024 | 12 pages | MR01 | ||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Termination of appointment of John William Marshall as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 073307280008, created on Nov 21, 2022 | 21 pages | MR01 | ||
Registration of charge 073307280009, created on Nov 21, 2022 | 82 pages | MR01 | ||
Satisfaction of charge 073307280007 in full | 1 pages | MR04 | ||
Director's details changed for Septima Maguire on Mar 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John William Marshall on Nov 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Septima Maguire on Nov 14, 2022 | 2 pages | CH01 | ||
Registered office address changed from Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on Nov 14, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Trond Williksen on Nov 14, 2022 | 2 pages | CH01 | ||
Change of details for Benchmark Holdings Plc as a person with significant control on Nov 14, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||
Who are the officers of BENCHMARK ANIMAL HEALTH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||||||
| MATHIASSEN, Fredrik Andre | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | Norway | Norwegian | Director | 338663660001 | ||||||||||||
| WILLIKSEN, Trond | Director | Park Square, Thorncliffe Park Chapeltown S35 2PH Sheffield 4 United Kingdom | Norway | Norwegian | Chief Executive Officer | 270241950002 | ||||||||||||
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||||||
| ENDEAVOUR SECRETARY LIMITED | Secretary | St Mark's Court Teesdale Business Park TS17 6QP Teesside Westminster United Kingdom |
| 128677730001 | ||||||||||||||
| PRISM COSEC LIMITED | Secretary | 10 Margaret Street W1W 8RL London Prism Cosec United Kingdom |
| 116519070002 | ||||||||||||||
| BONNEY, Roland James | Director | 8 Smithy Wood Drive S35 1QN Sheffield Benchmark House United Kingdom | United Kingdom | British | Director | 73108560003 | ||||||||||||
| COOK, Paul Andrew | Director | 8 Smithy Wood Drive S35 1QN Sheffield Benchmark House United Kingdom | Lincoln | British | Quality Director | 79890200001 | ||||||||||||
| DAVY, Christopher John | Director | 8 Smithy Wood Drive S35 1QN Sheffield Benchmark House United Kingdom | United Kingdom | British | Operations Director | 222277780002 | ||||||||||||
| KNOTT, Stephen Wesley Andrew | Director | 8 Smithy Wood Drive S35 1QN Sheffield Benchmark House | United Kingdom | British | Finance Director | 251420930001 | ||||||||||||
| LONG, Robert John | Director | 8 Smithy Wood Drive S35 1QN Sheffield Benchmark House United Kingdom | United Kingdom | British | Managing Director Bvl | 172531020002 | ||||||||||||
| MAGUIRE, Septima | Director | Park Square, Thorncliffe Park Chapeltown S35 2PH Sheffield 4 United Kingdom | United Kingdom | Irish | Director | 265516490002 | ||||||||||||
| MARSHALL, John William | Director | Park Square, Thorncliffe Park Chapeltown S35 2PH Sheffield 4 United Kingdom | United Kingdom | British | Technical Development Officer | 160264500001 | ||||||||||||
| PLAMPIN, Mark James | Director | 8 Smithy Wood Drive S35 1QN Sheffield Benchmark House United Kingdom | England | British | Director | 152795650003 | ||||||||||||
| PYE, Malcolm David Foster | Director | 8 Smithy Wood Drive S35 1QN Sheffield Benchmark House United Kingdom | United Kingdom | British | Director | 73108550003 | ||||||||||||
| RODGER, Hamish David Macleod | Director | 8 Smithy Wood Drive S35 1QN Sheffield Benchmark House United Kingdom | Ireland | Scottish | Veterinary Surgeon | 184862560001 | ||||||||||||
| RUSSELL, Marie-Clare | Director | Ardtoe Marine Research Laboratory PH36 4LD Acharacle Fai Aquaculture Ltd Argyll United Kingdom | United Kingdom | British | Managing Director | 212055140001 | ||||||||||||
| TOON, Lindsey Ann | Director | 8 Smithy Wood Drive S35 1QN Sheffield Benchmark House | United Kingdom | British | Regulatory Adviser | 75002920002 | ||||||||||||
| WARDLE, Robin Glevum | Director | 8 Smithy Wood Drive S35 1QN Sheffield Benchmark House United Kingdom | England | British | Director | 154150790001 | ||||||||||||
| WESTON, Fintan Alexander | Director | Springwood Industrial Estate Braintree CM7 2YW Essex C/O 4 Warner Drive United Kingdom | United Kingdom | British | Manufacturing Director | 229203200001 |
Who are the persons with significant control of BENCHMARK ANIMAL HEALTH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Benchmark Holdings Limited | Apr 06, 2016 | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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