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HYSOLV ANIMAL HEALTH UK LIMITED

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

This company is commonly known as Hysolv Animal Health Uk Limited. The company was founded 10 years ago and was given the registration number 09373876. The firm's registered office is in OXFORD. You can find them at Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:HYSOLV ANIMAL HEALTH UK LIMITED
Company Number:09373876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 January 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
194 Browns Lane, Allesley, Coventry, England, CV5 9ED

Secretary05 January 2015Active
Ddolwen, Capel Iwan, Newcastle Emlyn, United Kingdom, SA38 9NL

Director05 January 2015Active
194 Browns Lane, Allesley, Coventry, England, CV5 9ED

Director05 January 2015Active
194 Browns Lane, Allesley, Coventry, England, CV5 9ED

Director01 November 2016Active
Ddolwen, Capel Iwan, Newcastle Emlyn, Wales, SA38 9NL

Director01 November 2016Active
33 Green End, Great Brickhill, United Kingdom, MK17 9AT

Director05 January 2015Active

People with Significant Control

James Bigmore
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Germany
Address:Bodestrasse 22, Dessau-Rosllau, Germany, 06846
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Brealey
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Ddolwen, Capel Iwan, Newcastle Emlyn, United Kingdom, SA38 9NL
Nature of control:
  • Significant influence or control
Godfrey Edmund Hooper
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:87 Sutton Avenue, Eastern Green, Coventry, England, CV5 7ER
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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