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BIOANIMAL HEALTH LIMITED

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BIOANIMAL HEALTH LIMITED

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Key Data

Status

Active

Company No.

03304640

Incorporation date

20/01/1997

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

Registered address

Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QTCopy
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Latest events (Record since 20/01/1997)
dot icon26/01/2026
Confirmation statement made on 2026-01-20 with updates
View PDF (5 pages)
dot icon09/10/2025
Change of details for Stephen March as a person with significant control on 2025-10-09
View PDF (2 pages)
dot icon25/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (6 pages)
dot icon17/03/2025
Confirmation statement made on 2025-01-20 with no updates
View PDF (3 pages)
dot icon26/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon18/10/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon25/07/2023
Previous accounting period shortened from 2022-10-29 to 2022-10-28
View PDF (1 pages)
dot icon09/02/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon29/07/2022
Previous accounting period shortened from 2021-10-30 to 2021-10-29
View PDF (1 pages)
dot icon05/02/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-20 with no updates
View PDF (3 pages)
dot icon05/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon25/01/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (3 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-20 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon24/02/2018
Confirmation statement made on 2018-01-20 with no updates
View PDF (3 pages)
dot icon27/10/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon28/07/2017
Previous accounting period shortened from 2016-10-31 to 2016-10-30
View PDF (1 pages)
dot icon12/02/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon23/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon26/02/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon25/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon02/02/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon28/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon09/03/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon14/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2010
Director's details changed for Stephen John March on 2010-02-13
View PDF (2 pages)
dot icon14/02/2010
Director's details changed for Jane Caroline March on 2010-02-13
View PDF (2 pages)
dot icon06/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon01/03/2009
Return made up to 20/01/09; full list of members
View PDF (4 pages)
dot icon12/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon11/02/2008
Return made up to 20/01/08; no change of members
View PDF (7 pages)
dot icon20/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon09/03/2007
Return made up to 20/01/07; full list of members
View PDF (7 pages)
dot icon24/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon15/02/2006
Return made up to 20/01/06; full list of members
View PDF (8 pages)
dot icon02/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon09/02/2005
Return made up to 20/01/05; full list of members
View PDF (7 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon04/03/2004
Return made up to 20/01/04; full list of members
View PDF (7 pages)
dot icon04/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon21/02/2003
Return made up to 20/01/03; full list of members
View PDF (7 pages)
dot icon22/05/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (3 pages)
dot icon28/01/2002
Return made up to 20/01/02; full list of members
View PDF (6 pages)
dot icon20/09/2001
Accounting reference date shortened from 31/01/02 to 31/10/01
View PDF (1 pages)
dot icon20/09/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (4 pages)
dot icon19/01/2001
Return made up to 20/01/01; full list of members
View PDF (6 pages)
dot icon17/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/03/2000
New director appointed
View PDF (2 pages)
dot icon17/03/2000
Director resigned
View PDF (1 pages)
dot icon17/03/2000
Secretary resigned
View PDF (1 pages)
dot icon17/03/2000
Accounts for a small company made up to 2000-01-31
View PDF (4 pages)
dot icon18/01/2000
Return made up to 20/01/00; full list of members
View PDF (6 pages)
dot icon13/10/1999
Registered office changed on 13/10/99 from: town wall house balkerne hill colchester essex CO3 3AD
View PDF (1 pages)
dot icon31/03/1999
Accounts for a small company made up to 1999-01-31
View PDF (5 pages)
dot icon15/02/1999
Return made up to 20/01/99; no change of members
View PDF (4 pages)
dot icon30/11/1998
Full accounts made up to 1998-01-31
View PDF (6 pages)
dot icon25/02/1998
Ad 01/02/98--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon17/02/1998
Return made up to 20/01/98; full list of members
View PDF (6 pages)
dot icon29/01/1997
Registered office changed on 29/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon29/01/1997
New director appointed
View PDF (2 pages)
dot icon29/01/1997
New secretary appointed
View PDF (2 pages)
dot icon29/01/1997
Director resigned
View PDF (1 pages)
dot icon29/01/1997
Secretary resigned
View PDF (1 pages)
dot icon20/01/1997
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+15.96 % *

* during past year

Cash in Bank

£10,701.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
28/10/2025
dot iconNext due on
28/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
15.39K
-
0.00
9.23K
-
2022
0
15.69K
-
0.00
10.70K
-
2022
0
15.69K
-
0.00
10.70K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

15.69K £Ascended1.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.70K £Ascended15.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
19/01/1997 - 19/01/1997
16011
London Law Services Limited
Nominee Director
19/01/1997 - 19/01/1997
15403
March, Jane Caroline
Director
01/02/2000 - Present
-
March, Jane Caroline
Secretary
31/01/2000 - Present
-
Garvey, Christina
Secretary
19/01/1997 - 31/01/2000
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIOANIMAL HEALTH LIMITED

BIOANIMAL HEALTH LIMITED is an(a) Active company incorporated on 20/01/1997 with the registered office located at Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOANIMAL HEALTH LIMITED?

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BIOANIMAL HEALTH LIMITED is currently Active. It was registered on 20/01/1997 .

Where is BIOANIMAL HEALTH LIMITED located?

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BIOANIMAL HEALTH LIMITED is registered at Middleborough House, 16 Middleborough, Colchester, Essex CO1 1QT.

What does BIOANIMAL HEALTH LIMITED do?

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

What is the latest filing for BIOANIMAL HEALTH LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-20 with updates.