KNOELL ANIMAL HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
KNOELL ANIMAL HEALTH LIMITED
COMPANY NUMBER
03537475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/03/1998
(26 years and 10 months old)
WEBSITE
www.cyton.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1998
16/01/2023
CYTON BIOSCIENCES LIMITED
BRISTOL
BS1 6HL
Telephone: 01179067632
TPS: No
Bath House 6 - 8 Bath Street
Bristol
BS1 6HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNOELL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYTON BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Helen Joan Edwards (908201591) has left the board |
| 03/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KNOELL ANIMAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNOELL ANIMAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNOELL ANIMAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2014 - Present (10 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2022 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 32 Past: 1517 |
View Report |
|
31/03/1998 - 12/02/2010 (11 years and 10 months) Born in Sep 1953 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNOELL GERMANY GMBH | N/A | N/A |
| DR. KNOELL CONSULT LTD | Active - Accounts Filed | View Report |
| KNOELL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYTON BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
| KNOELL ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Helen Joan Edwards (908201591) has left the board |
| 03/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 24/10/2022 | New Board Member Felix Knoell (930138512) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 03/02/2022 | Helen Joan Edwards (922685767) has left the board |
| 03/02/2022 | New Company Secretary Donna Claire Woodward (929201660) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 20/05/2019 | New Accounts filed |
| 29/04/2019 | Hans-Emil Knoell (914930814) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 16/03/2017 | Bryan Edward Bletso (914919386) has left the board |
| 16/03/2017 | New Company Secretary Helen Joan Edwards (922685767) Appointed |
| 19/07/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 13/04/2015 | Change in Reg. Office |
| 07/11/2014 | New Board Member Karolina Elizabeth Bate (919237731) Appointed |
| 07/11/2014 | New Board Member Helen Joan Edwards (908201591) Appointed |
| 21/07/2014 | Jacqueline Cook (914943741) has left the board |
| 23/04/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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