Ceva Animal Health Limited in Wooburn Green HIGH WYCOMBE

Ceva Animal Health Limited HIGH WYCOMBE

Founded in 1995, Ceva Animal Health, classified under reg no. 03085474 is an active company. Currently registered at Explorer House, Mercury Park Wycombe Lane HP10 0HH, High Wycombe the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2000-02-04 Ceva Animal Health Limited is no longer carrying the name Sanofi Animal Health.

At the moment there are 2 directors in the the company, namely Loic J. and Valerie M.. In addition one secretary - Carel G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ceva Animal Health Limited Address / Contact

Office Address	Explorer House, Mercury Park Wycombe Lane
Office Address2	Wooburn Green
Town	High Wycombe
Post code	HP10 0HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03085474
Date of Incorporation	Mon, 31st Jul 1995
Industry	Veterinary activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Loic J.

Position: Director

Appointed: 28 February 2023

Carel G.

Position: Secretary

Appointed: 30 November 2021

Valerie M.

Position: Director

Appointed: 04 May 2016

Yan G.

Position: Secretary

Appointed: 08 December 2016

Resigned: 30 November 2021

Cuneyt S.

Position: Director

Appointed: 04 May 2016

Resigned: 03 April 2023

Alan D.

Position: Director

Appointed: 11 September 2012

Resigned: 06 November 2015

Susan H.

Position: Secretary

Appointed: 09 June 2009

Resigned: 30 November 2016

Pierre R.

Position: Director

Appointed: 03 June 2008

Resigned: 04 May 2016

Valerie M.

Position: Secretary

Appointed: 01 September 2005

Resigned: 09 June 2009

Marc P.

Position: Director

Appointed: 10 March 2005

Resigned: 28 February 2023

Claude D.

Position: Director

Appointed: 12 September 2002

Resigned: 09 May 2012

Charles R.

Position: Director

Appointed: 18 September 2001

Resigned: 03 June 2008

Neil R.

Position: Director

Appointed: 03 July 2000

Resigned: 30 April 2002

Philippe B.

Position: Director

Appointed: 01 March 1999

Resigned: 19 December 2014

Bernard E.

Position: Director

Appointed: 06 December 1995

Resigned: 03 July 2000

David G.

Position: Director

Appointed: 06 December 1995

Resigned: 02 December 1998

Dipika T.

Position: Secretary

Appointed: 06 December 1995

Resigned: 01 September 2005

Anthony W.

Position: Secretary

Appointed: 22 November 1995

Resigned: 06 December 1995

Annette R.

Position: Nominee Secretary

Appointed: 31 July 1995

Resigned: 22 November 1995

Julia M.

Position: Nominee Director

Appointed: 31 July 1995

Resigned: 06 December 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Marc P. The abovementioned PSC.

Marc P.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Sanofi Animal Health	February 4, 2000
Seymac 55	January 1, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	7 939 494	9 812 665
Current Assets	17 356 703	22 254 555
Debtors	4 874 140	7 391 963
Net Assets Liabilities	6 734 597	8 309 583
Other Debtors	12 388	74 826
Property Plant Equipment	225 123	251 483
Total Inventories	4 543 069	5 049 927

Other
Accrued Liabilities Deferred Income	3 457 968	5 281 539
Accumulated Depreciation Impairment Property Plant Equipment	199 949	326 363
Administrative Expenses	13 581 865	14 797 329
Average Number Employees During Period	79	75
Cost Sales	17 451 418	21 493 567
Creditors	10 847 229	15 031 600
Distribution Costs	906 202	1 015 142
Fixed Assets	225 123	7 544 814
Gross Profit Loss	16 878 445	17 917 483
Increase From Depreciation Charge For Year Property Plant Equipment		126 414
Interest Payable Similar Charges Finance Costs		172 137
Investments Fixed Assets		7 293 331
Net Current Assets Liabilities	6 509 474	7 222 955
Operating Profit Loss	2 390 378	2 105 012
Other Creditors	1 479 789	3 872 986
Other Interest Receivable Similar Income Finance Income	18 061	24 029
Other Inventories	4 543 069	5 049 927
Prepayments Accrued Income	165 801	397 086
Profit Loss On Ordinary Activities After Tax	1 920 979	1 574 986
Profit Loss On Ordinary Activities Before Tax	2 408 439	1 956 904
Property Plant Equipment Gross Cost	425 072	577 846
Taxation Social Security Payable	1 164 821	1 480 702
Tax Tax Credit On Profit Or Loss On Ordinary Activities	487 460	381 918
Total Additions Including From Business Combinations Property Plant Equipment		152 774
Total Assets Less Current Liabilities	6 734 597	14 767 769
Trade Creditors Trade Payables	4 744 651	4 396 373
Trade Debtors Trade Receivables	4 695 951	6 920 051
Turnover Revenue	34 329 863	39 411 050

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, January 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, January 2024	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, November 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021	accounts	Free Download (31 pages)
AAMD	Amended full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (30 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, September 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, June 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-07-14 with full list of members filed on: 26th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-07-14 with full list of members filed on: 5th, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-08-05: 2000000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-07-14 with full list of members filed on: 6th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 8th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-07-14 with full list of members filed on: 29th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to 2011-07-14 with full list of members filed on: 18th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 27th, July 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-07-14 with full list of members filed on: 15th, July 2010	annual return	Free Download (6 pages)
363a	Annual return made up to 2009-08-10 filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, June 2009	accounts	Free Download (17 pages)
363s	Annual return made up to 2008-09-16 filed on: 16th, September 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, July 2008	accounts	Free Download (17 pages)
363s	Annual return made up to 2007-11-21 filed on: 21st, November 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-11-21 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-11-21 filed on: 21st, November 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-11-21 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2006-12-31 filed on: 1st, April 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, April 2007	accounts	Free Download (16 pages)
363s	Annual return made up to 2006-08-01 filed on: 1st, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-08-01 (Secretary resigned)	annual return
363s	Annual return made up to 2006-08-01 filed on: 1st, August 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-08-01 (Secretary resigned)	annual return
AA	Full accounts data made up to 2005-12-31 filed on: 30th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, March 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-07-28 filed on: 28th, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-07-28 filed on: 28th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, March 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2004-08-06 filed on: 6th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-06 filed on: 6th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, March 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, March 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-07-21 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 24th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, February 2003	accounts	Free Download (16 pages)
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (7 pages)
363(353)	Registered office changed on 06/08/02; Director's particulars changed	annual return
363s	Annual return made up to 2002-08-06 filed on: 6th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, April 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2001-08-06 filed on: 6th, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-08-06 filed on: 6th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, March 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, March 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-08-07 filed on: 7th, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-08-07 filed on: 7th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 9th, May 2000	accounts	Free Download (15 pages)
363s	Annual return made up to 1999-08-16 filed on: 16th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-08-16 filed on: 16th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, August 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, August 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1998-08-05 filed on: 5th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-08-05 filed on: 5th, August 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-07-23 filed on: 23rd, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-07-23 filed on: 23rd, July 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 24th, February 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 24th, February 1997	accounts	Free Download (15 pages)
363s	Annual return made up to 1996-07-21 filed on: 21st, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-07-21 filed on: 21st, July 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, December 1995	accounts	Free Download (1 page)

Ceva Animal Health Limited HIGH WYCOMBE

Ceva Animal Health Limited Address / Contact

Company Information / Profile

Company staff

Loic J.

Carel G.

Valerie M.

Yan G.

Cuneyt S.

Alan D.

Susan H.

Pierre R.

Valerie M.

Marc P.

Claude D.

Charles R.

Neil R.

Philippe B.

Bernard E.

David G.

Dipika T.

Anthony W.

Annette R.

Julia M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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