Ceva Animal Health Limited

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Ceva Animal Health Limited

03085474•Private Limited With Share Capital

Explorer House, Mercury Park, Wycombe Lane, High Wycombe, HP100HH
WebsiteEmail01494781510

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Incorporated

31/07/1995

Company Age

30 years

Directors

3

Employees

76

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

Ceva Animal Health Limited (03085474) is a private limited with share capital incorporated on 31/07/1995 (30 years old) and registered in high wycombe, HP100HH. The company operates under SIC code 75000 - veterinary activities.

Ceva animal health limited is a veterinary company based out of unit 3 anglo office park white lion road, amersham, united kingdom.

Private Limited With Share Capital
SIC: 75000
Medium
Incorporated 31/07/1995
HP100HH
76 employees

Financial Overview

Total Assets

£46.85M

Liabilities

£35.27M

Net Assets

£11.58M

Turnover

£45.10M

Cash

£22.38M

Key Metrics

76

Employees

3

Directors

1

Shareholders

Board of Directors

2
V
valerie mazeaud
director
L
loic jegou
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Resolution
Category:Resolution
Date:02-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2017
Memorandum Articles
Category:Incorporation
Date:05-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2013
Capital Allotment Shares
Category:Capital
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Resolution
Category:Resolution
Date:26-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:21-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2006
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Annual Return
Date:28-07-2005
Legacy
Category:Officers
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2005
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2003
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Annual Return
Date:06-08-2002
Legacy
Category:Officers
Date:21-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2002
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Annual Return
Date:06-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2001
Legacy
Category:Mortgage
Date:28-12-2000
Legacy
Category:Annual Return
Date:07-08-2000
Legacy
Category:Officers
Date:02-08-2000
Legacy
Category:Officers
Date:25-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2000

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months2
60 Months41

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

Explorer House, Mercury Park, Wycombe Lane, High Wycombe, Buckinghamshire Hp10 0Hh, HP100HHRegistered

Contact

01494781510
contact@ceva.com
ceva.com
Explorer House, Mercury Park, Wycombe Lane, High Wycombe, HP100HH