CEVA ANIMAL HEALTH LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

CEVA ANIMAL HEALTH LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
CEVA ANIMAL HEALTH LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085474. The accounts status is FULL and accounts are next due on 30/09/2024.

CEVA ANIMAL HEALTH LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EXPLORER HOUSE, MERCURY PARK WYCOMBE LANE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOIC JEGOU Jun 1977 French Director 2023-02-28 CURRENT
MRS VALERIE MAZEAUD Feb 1964 French Director 2016-05-04 CURRENT
MR CAREL FREDERIK GANGEL Secretary 2021-11-30 CURRENT
MR CUNEYT SECKIN Feb 1970 Turkish Director 2016-05-04 UNTIL 2023-04-03 RESIGNED
PHILIPPE BIDEGAIN Aug 1958 French Director 1999-03-01 UNTIL 2014-12-19 RESIGNED
MR YAN PIERRE FRAN??OIS GABE Secretary 2016-12-08 UNTIL 2021-11-30 RESIGNED
SUSAN JANE HOEFLING British Secretary 2009-06-09 UNTIL 2016-11-30 RESIGNED
VALERIE CLAIRE ALINE MAZEAUD Feb 1964 Secretary 2005-09-01 UNTIL 2009-06-09 RESIGNED
DIPIKA THAKRAR Feb 1962 Secretary 1995-12-06 UNTIL 2005-09-01 RESIGNED
ANTHONY WARNOCK-SMITH Nov 1946 British Secretary 1995-11-22 UNTIL 1995-12-06 RESIGNED
ANNETTE RABBAT Nominee Secretary 1995-07-31 UNTIL 1995-11-22 RESIGNED
JULIA METCALFE Apr 1948 British Nominee Director 1995-07-31 UNTIL 1995-12-06 RESIGNED
CHARLES GASTON CLAUDE PHILIPPE ROLLAND Aug 1947 French Director 2001-09-18 UNTIL 2008-06-03 RESIGNED
PIERRE JEROME REVEL-MOUROZ Oct 1961 French Director 2008-06-03 UNTIL 2016-05-04 RESIGNED
MR NEIL STEWART ROBERTSON Feb 1959 Scottish Director 2000-07-03 UNTIL 2002-04-30 RESIGNED
MARC DOMINIQUE PRIKAZSKY Apr 1959 French Director 2005-03-10 UNTIL 2023-02-28 RESIGNED
CLAUDE RUDY DHONT Feb 1957 British Director 2002-09-12 UNTIL 2012-05-09 RESIGNED
DAVID JOHN ALBERT GRIPPER Jul 1954 British Director 1995-12-06 UNTIL 1998-12-02 RESIGNED
BERNARD MARIE ARMAND EMERY Sep 1953 French Director 1995-12-06 UNTIL 2000-07-03 RESIGNED
MR ALAN JOHN DOYLE Apr 1962 British Director 2012-09-11 UNTIL 2015-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Dominique Prikazsky 2016-04-06 4/1959 High Wycombe   Buckinghamshire Right to appoint and remove directors

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ABBEY ECOSSE LIMITED FORSS BY THURSO Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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