This company is commonly known as Ceva Animal Health Limited. The company was founded 28 years ago and was given the registration number 03085474. The firm's registered office is in AMERSHAM. You can find them at Unit 3 Anglo Office Park, White Lion Road, Amersham, Buckinghamshire. This company's SIC code is 75000 - Veterinary activities.
| Name | : | CEVA ANIMAL HEALTH LIMITED |
|---|---|---|
| Company Number | : | 03085474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 3 Anglo Office Park, White Lion Road, Amersham, Buckinghamshire, HP7 9FB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Explorer House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Secretary | 30 November 2021 | Active |
| Explorer House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Director | 28 February 2023 | Active |
| Explorer House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Director | 04 May 2016 | Active |
| Unit 3, Anglo Office Park, White Lion Road, Amersham, HP7 9FB | Secretary | 08 December 2016 | Active |
| 12, Magnolia Close, Park Street, St. Albans, AL2 2PP | Secretary | 09 June 2009 | Active |
| 10 Place Du Chat Botte, 77150, Lesigny, France, | Secretary | 01 September 2005 | Active |
| 12 Wendy Crescent, Guildford, GU2 6RP | Nominee Secretary | 31 July 1995 | Active |
| 7 The Byeway, Rickmansworth, WD3 1JW | Secretary | 06 December 1995 | Active |
| 167 Malden Road, New Malden, KT3 6AA | Secretary | 22 November 1995 | Active |
| 39 Rue Marx Dormoy, Le Bouscat, France, FOREIGN | Director | 01 March 1999 | Active |
| 11 Burnaby Crescent, Chiswick, London, W4 3LH | Director | 12 September 2002 | Active |
| 51, Bentsbrook Park, North Holmwood, Dorking, England, RH5 4JL | Director | 11 September 2012 | Active |
| 19 Rue Oscar, Balaresque, Bordeaux Cauderan, France, FOREIGN | Director | 06 December 1995 | Active |
| 26 Lowndes Avenue, Chesham, HP5 2HH | Director | 06 December 1995 | Active |
| Worplesdon Chase Pitch Place, Worplesdon, Guildford, GU3 3LA | Nominee Director | 31 July 1995 | Active |
| Explorer House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Director | 10 March 2005 | Active |
| 24 Bis Rue Du Temple, Bordeaux, Gironde, France, | Director | 03 June 2008 | Active |
| 12 Farm Close, Ickford, Aylesbury, HP18 9LY | Director | 03 July 2000 | Active |
| 19 Rue De La Bruyere, 75009 Paris, France, FOREIGN | Director | 18 September 2001 | Active |
| Explorer House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH | Director | 04 May 2016 | Active |
| Mr Marc Dominique Prikazsky | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Explorer House, Mercury Park, Wycombe Lane, High Wycombe, England, HP10 0HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Resolution | Resolution. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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