SOGEVAL UK LIMITED

Key Data

Status

Dissolved

Company No.

02937525

Incorporation date

09/06/1994

Size

Audit Exemption Subsidiary

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1994)

22/12/2020

Final Gazette dissolved via voluntary strike-off

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06/10/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2020

Application to strike the company off the register

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

16/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (18 pages)

16/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (4 pages)

24/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (18 pages)

24/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

11/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (8 pages)

11/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (18 pages)

11/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

11/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (4 pages)

03/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (18 pages)

03/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

03/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (8 pages)

26/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (18 pages)

26/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (4 pages)

26/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

14/07/2017

Appointment of Mr Yan Pierre Francois Gabe as a director on 2017-07-14

View PDF (2 pages)

14/07/2017

Termination of appointment of Marie Hoegh-Guldberg as a director on 2017-06-30

View PDF (1 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (6 pages)

17/01/2017

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

View PDF (2 pages)

28/12/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (5 pages)

17/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (15 pages)

17/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

17/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

25/11/2016

Termination of appointment of Susan Jane Hoefling as a secretary on 2016-11-14

View PDF (1 pages)

04/08/2016

Registered office address changed from 16-20 Dale Road the Industrial Estate Sheriff Hutton York YO60 6RZ to Unit 3, Anglo Office Park White Lion Road Amersham Buckinghamshire HP7 9FB on 2016-08-04

View PDF (1 pages)

07/07/2016

Satisfaction of charge 5 in full

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20/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (4 pages)

25/01/2016

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

View PDF (1 pages)

06/11/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

03/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

03/07/2015

Register inspection address has been changed from 16-20 Dale Road the Industrial Estate Sheriff Hutton York YO60 6RZ United Kingdom to C/O Ceva Animal Health Ltd Unit 3 Anglo Office Park White Lion Road Amersham Buckinghamshire HP7 9FB

View PDF (1 pages)

03/07/2015

Appointment of Mrs Susan Jane Hoefling as a secretary on 2015-03-20

View PDF (2 pages)

03/07/2015

Termination of appointment of Victoria Rose Timson as a secretary on 2015-03-20

View PDF (1 pages)

19/12/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

08/09/2014

Termination of appointment of Niall Mcferran as a director on 2014-09-05

View PDF (1 pages)

21/07/2014

Appointment of Ms Marie Hoegh-Guldberg as a director on 2014-07-18

View PDF (2 pages)

18/07/2014

Termination of appointment of Jose Daoudal as a director on 2014-07-01

View PDF (1 pages)

18/07/2014

Termination of appointment of Jean-Pascal Edouard Barrier as a director on 2014-07-01

View PDF (1 pages)

18/07/2014

Appointment of Mr Marc Dominique Prikazsky as a director on 2014-07-18

View PDF (2 pages)

18/07/2014

Appointment of Mr Alan John Doyle as a director on 2014-07-18

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

02/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-10

View PDF (18 pages)

19/03/2014

Termination of appointment of Francois Martignoni as a director

View PDF (1 pages)

19/03/2014

Termination of appointment of John Nellis as a director

View PDF (1 pages)

31/10/2013

Certificate of change of name

View PDF (3 pages)

28/08/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (7 pages)

28/08/2013

Appointment of Miss Victoria Rose Timson as a secretary

View PDF (1 pages)

28/08/2013

Termination of appointment of Ian Ryder as a director

View PDF (1 pages)

28/08/2013

Termination of appointment of Ian Ryder as a secretary

View PDF (1 pages)

28/08/2013

Appointment of Miss Victoria Rose Timson as a secretary

View PDF (1 pages)

07/08/2013

Accounts for a medium company made up to 2012-12-31

View PDF (23 pages)

25/06/2013

Appointment of Mr Niall Mcferran as a director

View PDF (2 pages)

12/02/2013

Resolutions

View PDF (2 pages)

12/02/2013

Resolutions

View PDF (2 pages)

12/02/2013

Resolutions

View PDF (14 pages)

01/02/2013

Appointment of Mr Jose Daoudal as a director

View PDF (2 pages)

01/02/2013

Appointment of Mr Jean-Pascal Edouard Barrier as a director

View PDF (2 pages)

30/01/2013

Appointment of Mr Francois Raymond Jean Martignoni as a director

View PDF (2 pages)

30/01/2013

Termination of appointment of Jennifer Nellis as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of Linda Ryder as a director

View PDF (1 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/07/2012

Accounts for a medium company made up to 2011-12-31

View PDF (20 pages)

15/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (7 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

09/03/2012

Particulars of a mortgage or charge / charge no: 5

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06/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

30/08/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (7 pages)

17/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

16/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

16/06/2010

Registered office address changed from , Sheriff Hutton Industrial Park, Sheriff Hutton, York, North Yorkshire, YO60 6RZ on 2010-06-16

View PDF (1 pages)

16/06/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2010

Director's details changed for Dr Ian Edwin Ryder on 2010-06-10

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15/06/2010

Director's details changed for John William Nellis on 2010-06-10

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15/06/2010

Director's details changed for Linda Kathleen Ryder on 2010-06-10

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15/06/2010

Director's details changed for Jennifer Nellis on 2010-06-10

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10/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (11 pages)

15/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

22/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (11 pages)

09/07/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

01/08/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

12/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (10 pages)

14/06/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

14/06/2006

Location of register of members

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14/06/2006

Director's particulars changed

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05/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

23/06/2005

Return made up to 10/06/05; full list of members

View PDF (8 pages)

05/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

21/06/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

22/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

13/06/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

27/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

Return made up to 10/06/02; full list of members

View PDF (8 pages)

02/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

15/06/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

13/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

13/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

17/06/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

31/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

05/06/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

27/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

New director appointed

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30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

16/06/1997

Return made up to 10/06/97; no change of members

View PDF (4 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

16/06/1996

Return made up to 10/06/96; no change of members

View PDF (4 pages)

30/10/1995

Amended full accounts made up to 1994-12-31

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25/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

28/06/1995

Return made up to 10/06/95; full list of members

View PDF (6 pages)

08/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

31/12/1994

Particulars of mortgage/charge

View PDF (4 pages)

15/08/1994

Ad 11/08/94--------- £ si 998@1=998 £ ic 2/1000

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15/08/1994

Accounting reference date notified as 31/12

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19/07/1994

Memorandum and Articles of Association

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12/07/1994

Certificate of change of name

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12/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/07/1994

Resolutions

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01/07/1994

Certificate of change of name

View PDF (2 pages)

29/06/1994

Registered office changed on 29/06/94 from: classic house, 174-180 old street, london, EC1V 9BP

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10/06/1994

Incorporation

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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

30/12/2018

Last change occurred

30/12/2018

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2018

Next account date

30/12/2019

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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
Martignoni, Francois Raymond Jean	Director	28/01/2013 - 17/12/2013	-
Hoegh-Guldberg, Marie	Director	17/07/2014 - 29/06/2017	-
Daoudal, Jose	Director	28/01/2013 - 30/06/2014	-
Gabe, Yan Pierre Francois	Director	13/07/2017 - Present	-
Hoefling, Susan Jane	Secretary	19/03/2015 - 13/11/2016	-

Persons with Significant Control

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Description

About SOGEVAL UK LIMITED

SOGEVAL UK LIMITED is an(a) Dissolved company incorporated on 09/06/1994 with the registered office located at Unit 3, Anglo Office Park, White Lion Road, Amersham, Buckinghamshire HP7 9FB. There are currently 3 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 SOGEVAL UK LIMITED?

SOGEVAL UK LIMITED is currently Dissolved. It was registered on 09/06/1994 and dissolved on 21/12/2020.

Where is SOGEVAL UK LIMITED located?

SOGEVAL UK LIMITED is registered at Unit 3, Anglo Office Park, White Lion Road, Amersham, Buckinghamshire HP7 9FB.

What does SOGEVAL UK LIMITED do?

SOGEVAL UK LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for SOGEVAL UK LIMITED?

The latest filing was on 22/12/2020: Final Gazette dissolved via voluntary strike-off.