CEVA ANIMAL HEALTH LIMITED

Key Data

Status

Active

Company No.

03085474

Incorporation date

31/07/1995

Size

Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1995)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

04/02/2025

Change of details for Mr Marc Dominique Prikazsky as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

16/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

04/01/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

19/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Cuneyt Seckin as a director on 2023-04-03

View PDF (1 pages)

18/11/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

17/06/2022

Registered office address changed from Unit 3 Anglo Office Park White Lion Road Amersham Buckinghamshire HP7 9FB to Explorer House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 2022-06-17

View PDF (1 pages)

30/11/2021

Appointment of Mr Carel Frederik Gangel as a secretary on 2021-11-30

View PDF (2 pages)

30/11/2021

Termination of appointment of Yan Pierre François Gabe as a secretary on 2021-11-30

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

19/08/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

07/10/2020

Amended full accounts made up to 2019-12-31

View PDF (30 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

23/09/2019

Withdrawal of a person with significant control statement on 2019-09-23

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

13/04/2019

Satisfaction of charge 030854740003 in full

View PDF (4 pages)

13/04/2019

Satisfaction of charge 030854740004 in full

View PDF (4 pages)

19/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

25/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

24/01/2017

Appointment of Mr Yan Pierre François Gabe as a secretary on 2016-12-08

View PDF (2 pages)

05/01/2017

Memorandum and Articles of Association

View PDF (9 pages)

05/01/2017

Resolutions

View PDF (3 pages)

20/12/2016

Registration of charge 030854740004, created on 2016-12-15

View PDF (36 pages)

30/11/2016

Termination of appointment of Susan Jane Hoefling as a secretary on 2016-11-30

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

28/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

25/07/2016

Director's details changed for Marc Dominique Prikazsky on 2016-05-04

View PDF (2 pages)

25/07/2016

Termination of appointment of Pierre Jerome Revel-Mouroz as a director on 2016-05-04

View PDF (1 pages)

25/07/2016

Appointment of Mrs Valerie Mazeaud as a director on 2016-05-04

View PDF (2 pages)

25/07/2016

Appointment of Mr Cuneyt Seckin as a director on 2016-05-04

View PDF (2 pages)

25/01/2016

Termination of appointment of Alan John Doyle as a director on 2015-11-06

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

26/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (6 pages)

18/05/2015

Registration of charge 030854740003, created on 2015-04-30

View PDF (35 pages)

24/04/2015

Termination of appointment of Philippe Bidegain as a director on 2014-12-19

View PDF (1 pages)

24/04/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

05/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (7 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

06/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (7 pages)

13/06/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

01/02/2013

Statement of capital following an allotment of shares on 2012-10-31

View PDF (3 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

26/09/2012

Resolutions

View PDF (9 pages)

26/09/2012

Statement of company's objects

View PDF (2 pages)

26/09/2012

Appointment of Mr Alan John Doyle as a director

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (6 pages)

29/08/2012

Termination of appointment of Claude Dhont as a director

View PDF (1 pages)

29/08/2012

Termination of appointment of Claude Dhont as a director

View PDF (1 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

09/09/2011

Registered office address changed from 90 the Broadway Chesham Buckinghamshire HP5 1EG on 2011-09-09

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (7 pages)

27/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

14/07/2010

Director's details changed for Pierre Jerome Revel-Mouroz on 2010-07-14

View PDF (2 pages)

14/07/2010

Director's details changed for Marc Dominique Prikazsky on 2010-07-14

View PDF (2 pages)

14/07/2010

Director's details changed for Philippe Bidegain on 2010-07-14

View PDF (2 pages)

10/08/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

19/06/2009

Secretary appointed susan jane hoefling

View PDF (1 pages)

19/06/2009

Appointment terminated secretary valerie mazeaud

View PDF (1 pages)

18/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/09/2008

Return made up to 14/07/08; no change of members

View PDF (9 pages)

05/09/2008

Director appointed pierre jerome revel-mouroz

View PDF (2 pages)

22/08/2008

Appointment terminated director charles rolland

View PDF (1 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

21/11/2007

Return made up to 14/07/07; full list of members

View PDF (8 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

01/08/2006

Return made up to 14/07/06; full list of members

View PDF (8 pages)

30/03/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

28/07/2005

Return made up to 14/07/05; full list of members

View PDF (8 pages)

17/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

09/03/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

24/02/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

19/09/2002

New director appointed

View PDF (2 pages)

06/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

21/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/10/2001

New director appointed

View PDF (2 pages)

06/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

14/03/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

02/08/2000

New director appointed

View PDF (2 pages)

25/07/2000

Director resigned

View PDF (1 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/03/2000

Memorandum and Articles of Association

View PDF (13 pages)

03/02/2000

Certificate of change of name

View PDF (2 pages)

16/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

06/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

05/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

23/07/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

11/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

21/07/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

17/01/1996

Resolutions

View PDF (1 pages)

15/01/1996

Memorandum and Articles of Association

View PDF (14 pages)

11/01/1996

Ad 22/12/95--------- £ si 499999@1=499999 £ ic 2/500001

View PDF (2 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

27/12/1995

Director resigned;new director appointed

View PDF (2 pages)

11/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/12/1995

New director appointed

View PDF (2 pages)

11/12/1995

Registered office changed on 11/12/95 from: one onslow street guildford surrey GU1 4YS

View PDF (1 pages)

11/12/1995

Resolutions

View PDF (2 pages)

11/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

05/12/1995

Secretary resigned

View PDF (2 pages)

05/12/1995

New secretary appointed

View PDF (2 pages)

23/11/1995

Registered office changed on 23/11/95 from: worplesdon chase pitch place worplsdon guildford surrey GU3 3LA

View PDF (1 pages)

31/07/1995

Incorporation

View PDF (38 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

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CEVA ANIMAL HEALTH LIMITED

CEVA ANIMAL HEALTH LIMITED is an(a) Active company incorporated on 31/07/1995 with the registered office located at Explorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0HH. 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 CEVA ANIMAL HEALTH LIMITED?

CEVA ANIMAL HEALTH LIMITED is currently Active. It was registered on 31/07/1995 .

Where is CEVA ANIMAL HEALTH LIMITED located?

CEVA ANIMAL HEALTH LIMITED is registered at Explorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0HH.

What does CEVA ANIMAL HEALTH LIMITED do?

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

What is the latest filing for CEVA ANIMAL HEALTH LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.