Animax Limited
Company Profile
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SmallAnimax Limited
01604213•Private Limited With Share Capital
Warwick Mill Business Centre, Warwick Bridge, Carlisle, CA48RR
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Incorporated
15/12/1981
Company Age
44 years
Directors
3
Employees
54
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Animax Limited (01604213) is a private limited with share capital incorporated on 15/12/1981 (44 years old) and registered in carlisle, CA48RR. The company operates under SIC code 32990 and is classified as Small.
Our purpose is to bring balance to the ruminant nutrition and the agricultural ecosystem. we believe in the harmony between animals lives, farmers livelihoods, and the planets resources.
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 15/12/1981
CA48RR
54 employees
Financial Overview
Total Assets
£3.66M
Liabilities
£2.88M
Net Assets
£775.6K
Turnover
£5.09M
Cash
£25.8K
Key Metrics
54
Employees
3
Directors
5
Shareholders
6
Patents
1
CCJs
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2025
Legacy
Category:Accounts
Date:19-05-2025
Legacy
Category:Other
Date:19-05-2025
Legacy
Category:Other
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-02-2024
Legacy
Category:Accounts
Date:27-02-2024
Legacy
Category:Other
Date:27-02-2024
Legacy
Category:Other
Date:27-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2023
Legacy
Category:Accounts
Date:30-05-2023
Legacy
Category:Other
Date:30-05-2023
Legacy
Category:Other
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2022
Legacy
Category:Accounts
Date:27-01-2022
Legacy
Category:Other
Date:27-01-2022
Legacy
Category:Other
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Auditors Resignation Company
Category:Auditors
Date:24-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2018
Resolution
Category:Resolution
Date:03-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Memorandum Articles
Category:Incorporation
Date:18-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Resolution
Category:Resolution
Date:05-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Capital Cancellation Shares
Category:Capital
Date:16-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2015
Resolution
Category:Resolution
Date:27-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Resolution
Category:Resolution
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Move Registers To Registered Office Company
Category:Address
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2013
Resolution
Category:Resolution
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Legacy
Category:Mortgage
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Move Registers To Sail Company
Category:Address
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Import / Export
Imports
12 Months1
60 Months33
Exports
12 Months4
60 Months52
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date16/05/2025
Latest Accounts31/08/2024
Trading Addresses
Scotmin Nutrition Ltd, 13 Whitfield Drive, Heathfield Industrial Estate, Ayr, Ayrshire, KA89RX
Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria Ca4 8Rr, CA48RRRegistered
Related Companies
10
Contact
01359252181sales@animax-vet.comanimax-vet.com
Warwick Mill Business Centre, Warwick Bridge, Carlisle, CA48RR