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Summary

Affiliates

Contact details

Officers20

Events1

Documents104

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BENCHMARK ANIMAL HEALTH GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jul 2010 (14 years ago)

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Summary

NameBENCHMARK ANIMAL HEALTH GROUP LIMITED
Historical names
  • BENCHMARK ANIMAL HEALTH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07330728
LEI Code
  • 213800T3MYATTC7ALG59
Incorporation Date29 Jul 2010 (14 years ago) / 1354 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BENCH*********************

ActiveUnited Kingdom

PHARM*******************

ActiveUnited Kingdom

BENCH**************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

Officers

corporate

IndividualUnited Kingdom

BENCHMARK HOLDINGS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bonney, Roland James

Director


Appointed on02 Aug 2010

Resigned on30 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cook, Paul Andrew

Director


Appointed on16 Apr 2012

Resigned on05 Jan 2017

Country of residenceLincoln

individual

IndividualUnited Kingdom

David Venus & Company Llp

Corporate Secretary


Appointed on05 Jun 2015

Resigned on20 Aug 2018

individual

IndividualUnited Kingdom

Endeavour Secretary Limited

Corporate Secretary


Appointed on29 Jul 2010

Resigned on18 Dec 2013

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Events

Old value

19 Feb 2014

Name changeBENCHMARK ANIMAL HEALTH LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Confirmation statement with no updatesCS01View
29 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
29 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800T3MYATTC7ALG59
  • Legal nameBENCHMARK ANIMAL HEALTH GROUP LIMITED
  • Registration date08 Nov 2019
  • StatusActiveIssued
  • Other namesBENCHMARK ANIMAL HEALTH LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Oct 2023
  • Next renewal11 Nov 2024

Related companies by officers

Frequently asked questions

Where is BENCHMARK ANIMAL HEALTH GROUP LIMITED's headquarters?

BENCHMARK ANIMAL HEALTH GROUP LIMITED's headquarters is located at UNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

What is BENCHMARK ANIMAL HEALTH GROUP LIMITED's industry?

BENCHMARK ANIMAL HEALTH GROUP LIMITED is in the industry of Veterinary activities

What year was BENCHMARK ANIMAL HEALTH GROUP LIMITED started?

BENCHMARK ANIMAL HEALTH GROUP LIMITED was started in 2010

What is the LEI number of BENCHMARK ANIMAL HEALTH GROUP LIMITED?

BENCHMARK ANIMAL HEALTH GROUP LIMITED LEI number is 213800T3MYATTC7ALG59

Sources: Companies House