CEVA ANIMAL HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
CEVA ANIMAL HEALTH LIMITED
COMPANY NUMBER
03085474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
31/07/1995
(29 years and 4 months old)
WEBSITE
www.ceva.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/01/1996
04/02/2000
SANOFI ANIMAL HEALTH LIMITED
View all previous names
BUCKINGHAMSHIRE
HP10 0HH
Telephone: 01494781510
TPS: No
Explorer House, Mercury Park
Wycombe Lane
High Wycombe
Buckinghamshire HP10 0HH
HP10 0HH
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 |
|---|---|---|
| CEVA SANTE ANIMALE SA | N/A | N/A |
| CEVA ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| RIDGEWAY BIOLOGICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CEVA 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 CEVA ANIMAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEVA 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 |
|---|---|---|---|---|
|
04/05/2016 - Present (8 years and 7 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/1995 - 06/12/1995 (4 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
31/07/1995 - 22/11/1995 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE CHOPIN SAS | N/A | N/A |
| CEVA SANTE ANIMALE SA | N/A | N/A |
| CEVA ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| RIDGEWAY BIOLOGICALS LIMITED | Active - Accounts Filed | View Report |
| SOGEVAL SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | Cuneyt Seckin (921085132) has left the board |
| 02/03/2023 | Marc Dominique Prikazsky (910387841) has left the board |
| 02/03/2023 | New Board Member Loic Jegou (930612444) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 02/12/2021 | New Company Secretary Carel Frederik Gangel (929003662) Appointed |
| 02/12/2021 | Yan Pierre Francois Gabe (922307609) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 17/09/2017 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 26/01/2017 | New Company Secretary Yan Pierre Francois Gabe (922307609) Appointed |
| 02/12/2016 | Susan Jane Hoefling (913907489) has left the board |
| 13/10/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 27/07/2016 | Pierre Jerome Revel-Mouroz (913304193) has left the board |
| 27/07/2016 | New Board Member Valerie Mazeaud (921085599) Appointed |
| 27/07/2016 | New Board Member Cuneyt Seckin (921085132) Appointed |
| 27/01/2016 | Alan John Doyle (917237646) has left the board |
| 27/01/2016 | Alan John Doyle (917237646) has left the board |
| 18/10/2015 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 28/04/2015 | Philippe Bidegain (906660011) has left the board |
| 26/09/2014 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Board Member Alan John Doyle Appointed |
| 28/09/2012 | Claude Rudy Dhont has left the board |
| 28/09/2012 | New Confirmation Statement filed |
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