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Nom

Benchmark Animal Health Group Limited

Adresse
Highdown House
Yeoman Way
Worthing
BN99 3HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07330728 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)75000 - Activités vétérinaires
Statut de Sociétéactive
Noms Précédents
  • Benchmark Animal Health Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Benchmark Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 04115910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Maguire, Septima Chapeltown, Sheffield, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 20/08/2018 Role: Secretary Nationality: Other
    Williksen, Trond Chapeltown, Sheffield, United Kingdom Status: Active Notified: 28/09/2020 Date of Birth: 10/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: Norway Nationality: Norwegian

    Companies Controlled by This Company (2)

    gb-flag GB Benchmark Animal Health Limited Status: Active Notified: 06/04/2016 Companies House Number: 08872045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Benchmark Vaccines Limited Status: Active Notified: 06/04/2016 Companies House Number: 08058891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors