BENCHMARK ANIMAL HEALTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BENCHMARK ANIMAL HEALTH GROUP LIMITED
COMPANY NUMBER
07330728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
29/07/2010
(14 years and 5 months old)
WEBSITE
https://www.benchmarkplc.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
29/07/2010
19/02/2014
BENCHMARK ANIMAL HEALTH LIMITED
WEST SUSSEX
BN99 3HH
Telephone: 01142450333
TPS: No
Benchmark House
8 Smithy Wood Drive
Chapeltown
Sheffield, South Yorkshire
S35 1QN
Telephone: 2450333
Highdown House
Yeoman Way
WORTHING
BN99 3HH
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 |
|---|---|---|
| BENCHMARK HOLDINGS PLC | Active - Accounts Filed | View Report |
| BENCHMARK ANIMAL HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENCHMARK ANIMAL HEALTH GROUP 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 BENCHMARK ANIMAL HEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENCHMARK ANIMAL HEALTH GROUP 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 |
|---|---|---|---|---|
|
20/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 196 Past: 288 |
View Report |
|
28/04/2020 - Present (4 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
28/09/2020 - Present (4 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
29/07/2010 - Present (14 years and 5 months) Born in May 1968 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
29/07/2010 - Present (14 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 37 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENCHMARK HOLDINGS PLC | Active - Accounts Filed | View Report |
| BENCHMARK ANIMAL HEALTH GROUP LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK ANIMAL HEALTH LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK VACCINES LIMITED | Active - Accounts Filed | View Report |
| BENCHMARK GENETICS LIMITED | Active - Accounts Filed | View Report |
| DUST COLLECTIVE LIMITED | Company is dissolved | View Report |
| FAI AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
| FAI AQUACULTURE LIMITED | Active - Accounts Filed | View Report |
| R L CONSULTING LIMITED | Company is dissolved | View Report |
| TRIE BENCHMARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 04/07/2023 | John William Marshall (916026450) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member Trond Williksen (927024195) Appointed |
| 21/10/2020 | Trond Williksen (927527264) has left the board |
| 14/10/2020 | New Board Member Trond Williksen (927527264) Appointed |
| 14/08/2020 | Fintan Alexander Weston (922920320) has left the board |
| 12/08/2020 | New Accounts filed |
| 03/06/2020 | Stephen Wesley Andrew Knott (925142093) has left the board |
| 30/04/2020 | New Board Member Septima Maguire (926551649) Appointed |
| 08/01/2020 | Mark James Plampin (915279565) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | Malcolm David Foster Pye (907310855) has left the board |
| 04/10/2019 | Roland James Bonney (907310856) has left the board |
| 18/09/2019 | Marie-Clare Russell (921205514) has left the board |
| 04/09/2019 | Robert John Long (917253102) has left the board |
| 26/07/2019 | Robin Glevum Wardle (915415079) has left the board |
| 11/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Robert John Long (917253102) Appointed |
| 17/10/2018 | New Board Member Stephen Wesley Andrew Knott (925142093) Appointed |
| 03/10/2018 | Hamish David Macleod Rodger (918486256) has left the board |
| 25/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 25/09/2018 | PRISM COSEC LIMITED (925013494) has left the board |
| 10/09/2018 | New Company Secretary PRISM COSEC LIMITED (925013494) Appointed |
| 05/09/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 23/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Lindsey Ann Toon (907500292) Appointed |
| 09/03/2018 | New Board Member Marie-Clare Russell (921205514) Appointed |
| 09/06/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Fintan Alexander Weston (922920320) Appointed |
| 10/04/2017 | New Accounts filed |
| 23/01/2017 | Hamish David Macleod Rodger (922227775) has left the board |
| 23/01/2017 | New Board Member Hamish David Macleod Rodger (918486256) Appointed |
| 16/01/2017 | New Board Member Robin Glevum Wardle (915415079) Appointed |
| 16/01/2017 | New Board Member Hamish David Macleod Rodger (922227775) Appointed |
| 16/01/2017 | Paul Andrew Cook (907989020) has left the board |
| 16/01/2017 | New Board Member Christopher John Davy (922227778) Appointed |
| 24/10/2016 | New Board Member Mark James Plampin (915279565) Appointed |
| 24/10/2016 | Mark James Plampin (915305604) has left the board |
| 25/06/2016 | New Annual Return filed |
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