BENCHMARK ANIMAL HEALTH GROUP LIMITED

Key Data

Status

Active

Company No.

07330728

Incorporation date

29/07/2010

Size

Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2010)

24/02/2026

Termination of appointment of Prism Cosec Limited as a secretary on 2026-02-24

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-11-01 with updates

View PDF (4 pages)

03/10/2025

Appointment of Sindre Frivik Rosenlund as a director on 2025-09-30

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03/10/2025

Termination of appointment of Fredrik Andre Mathiassen as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Appointment of Pierre Joseph Jean Hugo as a director on 2025-09-30

View PDF (2 pages)

03/09/2025

Termination of appointment of Trond Williksen as a director on 2025-08-31

View PDF (1 pages)

27/08/2025

Change of details for Benchmark Holdings Plc as a person with significant control on 2025-08-20

View PDF (5 pages)

01/08/2025

Termination of appointment of Septima Maguire as a director on 2025-07-31

View PDF (1 pages)

01/08/2025

Appointment of Fredrik Andre Mathiassen as a director on 2025-07-31

View PDF (2 pages)

07/07/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

02/04/2025

Registration of charge 073307280011, created on 2025-03-31

View PDF (76 pages)

09/12/2024

Director's details changed for Mr Trond Williksen on 2022-06-30

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

05/09/2024

Registration of charge 073307280010, created on 2024-08-23

View PDF (12 pages)

16/05/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-09-30

View PDF (21 pages)

30/06/2023

Termination of appointment of John William Marshall as a director on 2023-06-30

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

29/11/2022

Registration of charge 073307280008, created on 2022-11-21

View PDF (21 pages)

29/11/2022

Registration of charge 073307280009, created on 2022-11-21

View PDF (82 pages)

24/11/2022

Satisfaction of charge 073307280007 in full

View PDF (1 pages)

21/11/2022

Director's details changed for Septima Maguire on 2022-03-19

View PDF (2 pages)

14/11/2022

Change of details for Benchmark Holdings Plc as a person with significant control on 2022-11-14

View PDF (2 pages)

14/11/2022

Director's details changed for Mr Trond Williksen on 2022-11-14

View PDF (2 pages)

14/11/2022

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 2022-11-14

View PDF (1 pages)

14/11/2022

Director's details changed for Septima Maguire on 2022-11-14

View PDF (2 pages)

14/11/2022

Director's details changed for Mr John William Marshall on 2022-11-14

View PDF (2 pages)

27/06/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

14/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

08/07/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

07/06/2021

Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

02/06/2021

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

01/06/2021

Secretary's details changed for Prism Cosec Limited on 2021-05-26

View PDF (1 pages)

24/03/2021

Termination of appointment of Lindsey Ann Toon as a director on 2021-03-23

View PDF (1 pages)

24/03/2021

Termination of appointment of Christopher John Davy as a director on 2021-03-23

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

12/10/2020

Appointment of Mr Trond Williksen as a director on 2020-09-28

View PDF (2 pages)

12/08/2020

Termination of appointment of Fintan Alexander Weston as a director on 2020-07-31

View PDF (1 pages)

07/08/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

01/06/2020

Termination of appointment of Stephen Wesley Andrew Knott as a director on 2020-05-31

View PDF (1 pages)

28/04/2020

Appointment of Septima Maguire as a director on 2020-04-28

View PDF (2 pages)

24/02/2020

Satisfaction of charge 073307280004 in full

View PDF (1 pages)

06/01/2020

Termination of appointment of Mark James Plampin as a director on 2019-12-20

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

04/12/2019

Termination of appointment of Malcolm David Foster Pye as a director on 2019-11-30

View PDF (1 pages)

02/10/2019

Termination of appointment of Roland James Bonney as a director on 2019-09-30

View PDF (1 pages)

02/10/2019

Registration of charge 073307280007, created on 2019-09-19

View PDF (31 pages)

16/09/2019

Termination of appointment of Marie-Clare Russell as a director on 2019-08-31

View PDF (1 pages)

02/09/2019

Termination of appointment of Robert John Long as a director on 2019-08-31

View PDF (1 pages)

24/07/2019

Termination of appointment of Robin Glevum Wardle as a director on 2019-07-02

View PDF (1 pages)

24/07/2019

Satisfaction of charge 073307280005 in full

View PDF (1 pages)

24/07/2019

Satisfaction of charge 073307280006 in full

View PDF (1 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

29/01/2019

Director's details changed for Christopher John Davy on 2018-04-11

View PDF (2 pages)

15/10/2018

Appointment of Mr Stephen Wesley Andrew Knott as a director on 2018-10-02

View PDF (2 pages)

15/10/2018

Appointment of Mr Robert John Long as a director on 2018-10-02

View PDF (2 pages)

01/10/2018

Termination of appointment of Hamish David Macleod Rodger as a director on 2018-09-28

View PDF (1 pages)

06/09/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

View PDF (2 pages)

05/09/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

04/09/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

03/09/2018

Termination of appointment of David Venus & Company Llp as a secretary on 2018-08-20

View PDF (1 pages)

20/06/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

07/03/2018

Appointment of Lindsey Ann Toon as a director on 2018-02-26

View PDF (2 pages)

07/03/2018

Appointment of Marie-Clare Russell as a director on 2018-02-26

View PDF (2 pages)

12/06/2017

Resolutions

View PDF (29 pages)

06/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

12/04/2017

Appointment of Fintan Alexander Weston as a director on 2017-02-27

View PDF (2 pages)

04/04/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

12/01/2017

Appointment of Robin Glevum Wardle as a director on 2017-01-05

View PDF (2 pages)

12/01/2017

Appointment of Christopher John Davy as a director on 2017-01-05

View PDF (2 pages)

12/01/2017

Termination of appointment of Paul Andrew Cook as a director on 2017-01-05

View PDF (1 pages)

12/01/2017

Appointment of Hamish David Macleod Rodger as a director on 2017-01-05

View PDF (2 pages)

13/10/2016

Director's details changed for Mr Malcolm David Foster Pye on 2016-04-01

View PDF (2 pages)

13/10/2016

Director's details changed for Mr Mark James Plampin on 2016-06-09

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (9 pages)

14/06/2016

Auditor's resignation

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05/05/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

11/03/2016

Satisfaction of charge 073307280003 in full

View PDF (4 pages)

04/03/2016

Registration of charge 073307280006, created on 2016-02-25

View PDF (27 pages)

12/01/2016

Registration of charge 073307280005, created on 2015-12-30

View PDF (60 pages)

03/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (9 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

30/06/2015

Termination of appointment of Prism Cosec Limited as a secretary on 2015-06-05

View PDF (1 pages)

30/06/2015

Appointment of David Venus & Company Llp as a secretary on 2015-06-05

View PDF (2 pages)

30/04/2015

Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (8 pages)

23/07/2014

Satisfaction of charge 1 in full

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03/07/2014

Registration of charge 073307280004

View PDF (36 pages)

02/07/2014

Registration of charge 073307280003

View PDF (35 pages)

02/04/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

19/02/2014

Certificate of change of name

View PDF (3 pages)

11/02/2014

Resolutions

View PDF (2 pages)

11/02/2014

Change of name notice

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30/01/2014

Appointment of Prism Cosec Limited as a secretary

View PDF (2 pages)

30/01/2014

Termination of appointment of Endeavour Secretary Limited as a secretary

View PDF (1 pages)

29/01/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

29/01/2014

Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Mark's Court Teesdale Business Park Teesside TS17 6QP United Kingdom

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (6 pages)

19/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

17/05/2013

Miscellaneous

View PDF (1 pages)

17/05/2013

Auditor's resignation

View PDF (1 pages)

17/05/2013

Miscellaneous

View PDF (1 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

18/04/2013

Registration of charge 073307280002

View PDF (8 pages)

20/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

22/05/2012

Registered office address changed from the Field Station Northfield Farm Wytham Oxfordshire OX2 8QJ United Kingdom on 2012-05-22

View PDF (1 pages)

08/05/2012

Appointment of Paul Andrew Cook as a director

View PDF (3 pages)

12/04/2012

Statement of capital following an allotment of shares on 2012-03-21

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28/03/2012

Particulars of a mortgage or charge / charge no: 1

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19/03/2012

Appointment of Mr John William Marshall as a director

View PDF (2 pages)

06/03/2012

Accounts for a dormant company made up to 2011-09-30

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12/09/2011

Current accounting period extended from 2011-07-31 to 2011-09-30

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (5 pages)

23/08/2011

Register inspection address has been changed

View PDF (1 pages)

22/08/2011

Director's details changed for Mr Mark James Plampin on 2011-07-29

View PDF (2 pages)

02/08/2010

Appointment of Mr Roland James Bonney as a director

View PDF (2 pages)

02/08/2010

Appointment of Mr Malcolm David Foster Pye as a director

View PDF (2 pages)

29/07/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PRISM COSEC LIMITED	Corporate Secretary	20/08/2018 - 24/02/2026	325
Williksen, Trond	Director	28/09/2020 - 31/08/2025	16
Maguire, Septima	Director	28/04/2020 - 31/07/2025	18
Marshall, John William	Director	07/03/2012 - 30/06/2023	6
Mathiassen, Fredrik Andre	Director	31/07/2025 - 30/09/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENCHMARK ANIMAL HEALTH GROUP LIMITED

BENCHMARK ANIMAL HEALTH GROUP LIMITED is an(a) Active company incorporated on 29/07/2010 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHMARK ANIMAL HEALTH GROUP LIMITED?

BENCHMARK ANIMAL HEALTH GROUP LIMITED is currently Active. It was registered on 29/07/2010 .

Where is BENCHMARK ANIMAL HEALTH GROUP LIMITED located?

BENCHMARK ANIMAL HEALTH GROUP LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does BENCHMARK ANIMAL HEALTH GROUP LIMITED do?

BENCHMARK ANIMAL HEALTH GROUP LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for BENCHMARK ANIMAL HEALTH GROUP LIMITED?

The latest filing was on 24/02/2026: Termination of appointment of Prism Cosec Limited as a secretary on 2026-02-24.