Benchmark Animal Health Limited

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Benchmark Animal Health Limited

08872045•Private Limited With Share Capital

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
WebsiteEmail01142409939

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Incorporated

31/01/2014

Company Age

12 years

Directors

2

Employees

26

SIC Code

75000

Risk

moderate risk

Company Overview

Registration, classification & business activity

Benchmark Animal Health Limited (08872045) is a private limited with share capital incorporated on 31/01/2014 (12 years old) and registered in west sussex, BN993HH. The company operates under SIC code 75000 - veterinary activities.

We develop and supply health products and solutions to aquaculture and agriculture.our multi-disciplinary team of veterinarians, biologists, diagnosticians and research scientists design and deliver targeted health solutions for our customers.we are part of benchmark holdings, an innovative company ...

Private Limited With Share Capital
SIC: 75000
Small
Incorporated 31/01/2014
BN993HH
26 employees

Financial Overview

Total Assets

£11.80M

Liabilities

£106.68M

Net Assets

£-94.88M

Turnover

£13.96M

Cash

£477.6K

Key Metrics

26

Employees

2

Directors

1

Shareholders

5

Patents

Board of Directors

2
P
pierre joseph jean hugo
director
S
sindre frivik rosenlund
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2018
Change Sail Address Company With New Address
Category:Address
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Resolution
Category:Resolution
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Auditors Resignation Company
Category:Auditors
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Capital Allotment Shares
Category:Capital
Date:02-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2014
Resolution
Category:Resolution
Date:11-02-2014
Change Of Name Notice
Category:Change Of Name
Date:11-02-2014
Incorporation Company
Category:Incorporation
Date:31-01-2014

Import / Export

Imports
12 Months0
60 Months16
Exports
12 Months1
60 Months39

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/06/2025
Latest Accounts30/09/2024

Trading Addresses

10 Orchard Brae Gardens, Edinburgh, Midlothian, EH42HJ
Highdown House, Yeoman Way, Worthing, BN993HHRegistered

Related Companies

1
benchmark animal health group limited
live

Contact

01142409939
info@bmkanimalhealth.com
bmkanimalhealth.com
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH