BENCHMARK ANIMAL HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
BENCHMARK ANIMAL HEALTH LIMITED
COMPANY NUMBER
08872045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
31/01/2014
(10 years and 10 months old)
WEBSITE
www.benchmarkplc.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/01/2014
19/02/2014
ENDEAVOUR 142 LIMITED
WEST SUSSEX
BN99 3HH
Telephone: 01142409939
TPS: No
10 Orchard Brae Gardens
Edinburgh
Midlothian
EH4 2HJ
Telephone: 2097000
Highdown House
Yeoman Way
WORTHING
BN99 3HH
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 |
|---|---|---|
| BENCHMARK ANIMAL HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENCHMARK 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 BENCHMARK ANIMAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENCHMARK 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 |
|---|---|---|---|---|
|
28/09/2020 - Present (4 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
23/03/2021 - Present (3 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in May 1968 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in Jul 1971 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
31/01/2014 - Present (10 years and 10 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENCHMARK HOLDINGS PLC | Active - Accounts Filed | View Report |
| BENCHMARK ANIMAL HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK VACCINES LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK GENETICS LIMITED | Active - Accounts Filed | View Report |
| DUST COLLECTIVE LIMITED | Company is dissolved | View Report |
| FAI AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
| FAI AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
| R L CONSULTING LIMITED | Company is dissolved | View Report |
| TRIE BENCHMARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 04/07/2023 | John William Marshall (916026450) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Board Member Septima Maguire (926551649) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | Trond Williksen (927527267) has left the board |
| 21/10/2020 | New Board Member Trond Williksen (927024195) Appointed |
| 14/10/2020 | New Board Member Trond Williksen (927527267) Appointed |
| 19/09/2020 | New Accounts filed |
| 03/06/2020 | Stephen Wesley Andrew Knott (925142093) has left the board |
| 08/01/2020 | Mark James Plampin (915279565) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | Malcolm David Foster Pye (907310855) has left the board |
| 04/10/2019 | Roland James Bonney (915016205) has left the board |
| 26/07/2019 | Robin Glevum Wardle (915415079) has left the board |
| 11/07/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Stephen Wesley Andrew Knott (925142093) Appointed |
| 23/06/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Robin Glevum Wardle (915415079) Appointed |
| 16/01/2017 | New Board Member Christopher John Davy (922227778) Appointed |
| 09/05/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 11/02/2014 | New Board Member Mark James Plampin (915279565) Appointed |
| 11/02/2014 | Mark James Plampin (918474723) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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