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 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
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 |