Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
AP01 |
Appointment of Mr Jean-Charles Tissot as a director on 1 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Thierry Le Flohic as a director on 1 April 2024
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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18 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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17 Jun 2022 |
AD01 |
Registered office address changed from Unit 3 Anglo Office Park White Lion Road Amersham HP7 9FB England to Explorer House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH on 17 June 2022
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30 Nov 2021 |
AP01 |
Appointment of Mr Carel Frederik Gangel as a director on 30 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Yan Gabe as a director on 30 November 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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16 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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25 Aug 2020 |
AP01 |
Appointment of Mr Robin Glevum Wardle as a director on 31 May 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Timothy Stephen Wallis as a director on 31 May 2020
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04 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
AP01 |
Appointment of Mr Thierry Le Flohic as a director on 1 July 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Yan Gabe as a director on 1 July 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from Units 1-3 Old Station Business Park Compton Newbury Berkshire RG20 6NE to Unit 3 Anglo Office Park White Lion Road Amersham HP7 9FB on 16 July 2019
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16 Jul 2019 |
PSC02 |
Notification of Ceva Animal Health Limited as a person with significant control on 1 July 2019
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16 Jul 2019 |
PSC07 |
Cessation of Stefan Klocke as a person with significant control on 1 July 2019
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16 Jul 2019 |
PSC07 |
Cessation of Carsten Klocke as a person with significant control on 1 July 2019
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17 May 2019 |
PSC01 |
Notification of Stefan Klocke as a person with significant control on 5 January 2017
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17 May 2019 |
PSC01 |
Notification of Carsten Klocke as a person with significant control on 5 January 2017
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