CHANELLE ANIMAL HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chanelle Animal Health Limited. The company was founded 33 years ago and was given the registration number 02598733. The firm's registered office is in LONDON. You can find them at C/o Michael Burke, 56 Eaton Square, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	CHANELLE ANIMAL HEALTH LIMITED
Company Number	:	02598733
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 1991
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	C/o Michael Burke, 56 Eaton Square, London, England, SW1W 9BG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Chanelle Group, Dublin Road, Loughrea, Ireland,	Secretary	01 January 2010	Active
37, Geraldine Road, London, England, SW18 2NR	Secretary	16 October 2019	Active
The Chanelle Group, Dublin Road, Loughrea, Ireland,	Director	01 December 2019	Active
The Chanelle Group, Dublin Road, Loughrea, Ireland,	Director	01 January 2010	Active
The Chanelle Group, Dublin Road, Loughrea, Ireland,	Director	-	Active
483, Green Lanes, London, England, N13 4BS	Director	16 October 2019	Active
Chanelle, Athenry Road, Loughrea, Ireland, IRISH	Secretary	24 June 2002	Active
Barrack Street, Loughrea, Co Galway, Ireland,	Secretary	-	Active
Lodge Down House, Lambourn Woodlands, Hungerford, RG17 7BJ	Secretary	27 October 2010	Active
2 Glen Walk, The Park, Cabinteely, Ireland, IRISH	Nominee Secretary	05 April 1991	Active
Chanelle, Athenry Road, Loughrea, Ireland, IRISH	Director	10 April 1991	Active
113 Melvin Road, Terenure, Dublin 6w, Ireland, IRISH	Director	05 April 1991	Active
Lodge Down House, Lambourn Woodlands, Hungerford, RG17 7BJ	Director	27 October 2010	Active
Chanelle, Athenry Road, Loughrea, Ireland,	Director	01 January 2010	Active
2 Glen Walk, The Park, Cabinteely, Ireland, IRISH	Nominee Director	05 April 1991	Active
30 Clybaun Heights, Shangort Road, Galway, Ireland,	Director	09 February 1996	Active

People with Significant Control

Herriott Pharma Uk Holdco Limited
Notified on	:	03 April 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Broadwick Street, London, United Kingdom, W1F 8JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Hilary Burke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1947
Nationality	:	Irish
Country of residence	:	Ireland
Address	:	The Chanelle Group, Dublin Road, Loughrea, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHANELLE ANIMAL HEALTH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement