-
CEVA ANIMAL HEALTH LIMITED - Explorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03085474
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Explorer House, Mercury Park Wycombe Lane
- Wooburn Green
- High Wycombe
- Buckinghamshire
- HP10 0HH
- England Explorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, England UK
Management
- Managing Directors
- MAZEAUD, Valerie
- PRIKAZSKY, Marc Dominique
- SECKIN, Cuneyt
- Company secretaries
- GANGEL, Carel Frederik
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-07-31
- Age Of Company 1995-07-31 28 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Mr Marc Dominique Prikazsky
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANOFI ANIMAL HEALTH LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
-
CEVA ANIMAL HEALTH LIMITED Company Description
- CEVA ANIMAL HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03085474. Its current trading status is "live". It was registered 1995-07-31. It was previously called SANOFI ANIMAL HEALTH LIMITED. It has declared SIC or NACE codes as "75000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at Explorer House, Mercury Park Wycombe Lane .
Get CEVA ANIMAL HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceva Animal Health Limited - Explorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
- 1995-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CEVA ANIMAL HEALTH LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-17) - AD01
-
confirmation-statement-with-no-updates (2022-07-15) - CS01
-
accounts-with-accounts-type-full (2022-11-18) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-19) - CS01
-
accounts-with-accounts-type-full (2021-10-04) - AA
-
termination-secretary-company-with-name-termination-date (2021-11-30) - TM02
-
appoint-person-secretary-company-with-name-date (2021-11-30) - AP03
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
-
accounts-amended-with-accounts-type-full (2020-10-07) - AAMD
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-25) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2019-09-23) - PSC09
-
confirmation-statement-with-no-updates (2019-07-17) - CS01
-
mortgage-satisfy-charge-full (2019-04-13) - MR04
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-19) - CS01
-
accounts-with-accounts-type-full (2018-06-15) - AA
keyboard_arrow_right 2017
-
memorandum-articles (2017-01-05) - MA
-
resolution (2017-01-05) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-07-25) - CS01
-
appoint-person-secretary-company-with-name-date (2017-01-24) - AP03
-
accounts-with-accounts-type-full (2017-09-12) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-25) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
-
termination-secretary-company-with-name-termination-date (2016-11-30) - TM02
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
confirmation-statement-with-updates (2016-07-28) - CS01
-
change-person-director-company-with-change-date (2016-07-25) - CH01
-
termination-director-company-with-name-termination-date (2016-07-25) - TM01
-
appoint-person-director-company-with-name-date (2016-07-25) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-24) - TM01
-
mortgage-satisfy-charge-full (2015-04-24) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
-
mortgage-satisfy-charge-full (2013-06-13) - MR04
-
capital-allotment-shares (2013-02-01) - SH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-26) - AP01
-
termination-director-company-with-name (2012-08-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
-
resolution (2012-09-26) - RESOLUTIONS
-
statement-of-companys-objects (2012-09-26) - CC04
-
accounts-with-accounts-type-full (2012-10-08) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
-
accounts-with-accounts-type-full (2011-09-15) - AA
-
change-registered-office-address-company-with-date-old-address (2011-09-09) - AD01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-07-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
-
accounts-with-accounts-type-full (2010-07-27) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-10) - 363a
-
legacy (2009-06-19) - 288b
-
legacy (2009-06-19) - 288a
-
accounts-with-accounts-type-full (2009-06-18) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-04) - AA
-
legacy (2008-09-16) - 363s
-
legacy (2008-09-05) - 288a
-
legacy (2008-08-22) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-21) - 363s
-
accounts-with-accounts-type-full (2007-04-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-01) - 363s
-
accounts-with-accounts-type-full (2006-03-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 288a
-
legacy (2005-07-28) - 363s
-
legacy (2005-03-17) - 288a
-
accounts-with-accounts-type-full (2005-03-07) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-09) - AA
-
legacy (2004-08-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-21) - 363s
-
accounts-with-accounts-type-full (2003-02-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-19) - 288a
-
legacy (2002-08-06) - 363s
-
legacy (2002-05-21) - 288b
-
accounts-with-accounts-type-full (2002-04-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-03) - 288a
-
legacy (2001-08-06) - 363s
-
accounts-with-accounts-type-full (2001-03-14) - AA
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-02-03) - CERTNM
-
memorandum-articles (2000-03-24) - MEM/ARTS
-
accounts-with-accounts-type-full (2000-05-09) - AA
-
legacy (2000-07-25) - 288b
-
legacy (2000-12-28) - 395
-
legacy (2000-08-07) - 363s
-
legacy (2000-08-02) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-16) - 363s
-
accounts-with-accounts-type-full (1999-05-04) - AA
-
legacy (1999-03-08) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-08) - 288b
-
accounts-with-accounts-type-full (1998-08-06) - AA
-
legacy (1998-08-05) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 395
-
accounts-with-accounts-type-full (1997-02-24) - AA
-
legacy (1997-07-23) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-21) - 363s
-
resolution (1996-01-17) - RESOLUTIONS
-
memorandum-articles (1996-01-15) - MEM/ARTS
-
legacy (1996-01-11) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-12-11) - 287
-
legacy (1995-12-11) - 224
-
resolution (1995-12-11) - RESOLUTIONS
-
incorporation-company (1995-07-31) - NEWINC
-
legacy (1995-12-11) - 288
-
legacy (1995-12-05) - 288
-
legacy (1995-12-27) - 288
-
certificate-change-of-name-company (1995-12-29) - CERTNM
-
legacy (1995-11-23) - 287