AH ANIMAL HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
AH ANIMAL HEALTHCARE LIMITED
COMPANY NUMBER
06004833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
21/11/2006
(18years old)
WEBSITE
www.cantabbio.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
29/09/2009
19/05/2020
CANTAB BIOPHARMACEUTICALS LIMITED
View all previous names
BERKSHIRE
RG1 1NB
155 Cambridge Science Park Milton R
Cambridge
Cambridgeshire
CB4 0GN
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire RG1 1NB
RG1 1NB
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 |
|---|---|---|
| PBB (MALTA) LTD | N/A | N/A |
| AH ANIMAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AH ANIMAL HEALTHCARE 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 AH ANIMAL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AH ANIMAL HEALTHCARE 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 |
|---|---|---|---|---|
|
12/12/2013 - Present (10 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
20/05/2020 - Present (4 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
21/11/2006 - Present (18years) Born in Apr 1956 |
Resigned | Director |
Current: 4 Past: 145 |
View Report |
|
21/11/2006 - 27/11/2013 (7years) Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
21/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 202 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENSION HEALTHCARE PLC | In Administration | View Report |
| PBB (MALTA) LTD | N/A | N/A |
| AH ANIMAL HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ASCENSION HEALTHCARE DEVELOPMENT LIMITED | In Administration | View Report |
| NOVACTA HOLDINGS LTD | N/A | N/A |
| PBB DEVICES LIMITED | In Administration | View Report |
| PRO BONO BIO HOLDINGS LLC | N/A | N/A |
| PRO BONO BIO GROUP PLC | Active - Accounts Filed | View Report |
| PRO BONO BIO ENTREPRENEUR LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Biresh Roy (912105817) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 17/07/2019 | THROGMORTON SECRETARIES LLP (912392903) has left the board |
| 16/05/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 05/07/2017 | John Charles Mayo (907939499) has left the board |
| 05/07/2017 | William John Henry (914656533) has left the board |
| 08/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 18/05/2015 | THROGMORTON SECRETARIES LLP (OC303099) (912615401) has left the board |
| 18/05/2015 | New Company Secretary THROGMORTON SECRETARIES LLP (912392903) Appointed |
| 19/12/2014 | James Mills (914610124) has left the board |
| 16/12/2014 | Richard Wolf - Garraway (918435033) has left the board |
| 16/12/2014 | New Board Member Richard Wolf - Garraway (914064956) Appointed |
| 13/12/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 21/01/2014 | New Board Member Richard Garraway (918435033) Appointed |
| 23/12/2013 | New Annual Return filed |
| 20/12/2013 | Stephen Barry Parker (905978993) has left the board |
| 15/10/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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