BENCHMARK ANIMAL HEALTH LIMITED

Key Data

Status

Active

Company No.

08872045

Incorporation date

31/01/2014

Size

Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2014)

06/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

03/10/2025

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

View PDF (2 pages)

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)

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 (32 pages)

02/04/2025

Registration of charge 088720450006, 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)

16/05/2024

Full accounts made up to 2023-09-30

View PDF (31 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 (32 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 088720450005, created on 2022-11-21

View PDF (82 pages)

24/11/2022

Satisfaction of charge 088720450004 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 Animal Health Group Limited as a person with significant control 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 Mr John William Marshall 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

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

View PDF (2 pages)

27/06/2022

Full accounts made up to 2021-09-30

View PDF (32 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 (32 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)

24/03/2021

Appointment of Septima Maguire as a director on 2021-03-23

View PDF (2 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)

15/09/2020

Full accounts made up to 2019-09-30

View PDF (27 pages)

01/06/2020

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

View PDF (1 pages)

24/02/2020

Satisfaction of charge 088720450002 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 088720450004, created on 2019-09-19

View PDF (31 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 088720450003 in full

View PDF (1 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (34 pages)

31/01/2019

Confirmation statement made on 2019-01-31 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)

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 to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

20/06/2018

Full accounts made up to 2017-09-30

View PDF (33 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

12/06/2017

Resolutions

View PDF (29 pages)

04/04/2017

Full accounts made up to 2016-09-30

View PDF (33 pages)

31/01/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

12/01/2017

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

View PDF (2 pages)

12/01/2017

Appointment of Robin Glevum Wardle 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)

14/06/2016

Auditor's resignation

View PDF (1 pages)

05/05/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

11/03/2016

Satisfaction of charge 088720450001 in full

View PDF (4 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

12/01/2016

Registration of charge 088720450003, created on 2015-12-30

View PDF (60 pages)

19/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

10/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

02/10/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (3 pages)

18/07/2014

Registered office address changed from Benchmark House 8 Smithy Wood Drive Chapeltown Sheffield S35 1QN United Kingdom to Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN on 2014-07-18

View PDF (1 pages)

03/07/2014

Registration of charge 088720450002

View PDF (36 pages)

28/06/2014

Registration of charge 088720450001

View PDF (36 pages)

07/05/2014

Current accounting period shortened from 2015-01-31 to 2014-09-30

View PDF (3 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

View PDF (2 pages)

31/01/2014

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

See more events →

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
Williksen, Trond	Director	28/09/2020 - 31/08/2025	16
Maguire, Septima	Director	23/03/2021 - 31/07/2025	18
Marshall, John William	Director	31/01/2014 - 30/06/2023	6
Mathiassen, Fredrik Andre	Director	31/07/2025 - 30/09/2025	1
Rosenlund, Sindre Frivik	Director	30/09/2025 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BENCHMARK ANIMAL HEALTH LIMITED

BENCHMARK ANIMAL HEALTH LIMITED is an(a) Active company incorporated on 31/01/2014 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 LIMITED?

BENCHMARK ANIMAL HEALTH LIMITED is currently Active. It was registered on 31/01/2014 .

Where is BENCHMARK ANIMAL HEALTH LIMITED located?

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

What does BENCHMARK ANIMAL HEALTH LIMITED do?

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

What is the latest filing for BENCHMARK ANIMAL HEALTH LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-01 with no updates.