CEVA ANIMAL HEALTH LIMITED
AMERSHAM SANOFI ANIMAL HEALTH LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 9FB

Company number 03085474
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address UNIT 3 ANGLO OFFICE PARK, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9FB
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Yan Pierre François Gabe as a secretary on 8 December 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CEVA ANIMAL HEALTH LIMITED are www.cevaanimalhealth.co.uk, and www.ceva-animal-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Ceva Animal Health Limited is a Private Limited Company. The company registration number is 03085474. Ceva Animal Health Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Ceva Animal Health Limited is Unit 3 Anglo Office Park White Lion Road Amersham Buckinghamshire Hp7 9fb. . GABE, Yan Pierre François is a Secretary of the company. MAZEAUD, Valerie is a Director of the company. PRIKAZSKY, Marc Dominique is a Director of the company. SECKIN, Cuneyt is a Director of the company. Secretary HOEFLING, Susan Jane has been resigned. Secretary MAZEAUD, Valerie Claire Aline has been resigned. Nominee Secretary RABBAT, Annette has been resigned. Secretary THAKRAR, Dipika has been resigned. Secretary WARNOCK-SMITH, Anthony has been resigned. Director BIDEGAIN, Philippe has been resigned. Director DHONT, Claude Rudy has been resigned. Director DOYLE, Alan John has been resigned. Director EMERY, Bernard Marie Armand has been resigned. Director GRIPPER, David John Albert has been resigned. Nominee Director METCALFE, Julia has been resigned. Director REVEL-MOUROZ, Pierre Jerome has been resigned. Director ROBERTSON, Neil Stewart has been resigned. Director ROLLAND, Charles Gaston Claude Philippe has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
GABE, Yan Pierre François
Appointed Date: 08 December 2016
Director
MAZEAUD, Valerie
Appointed Date: 04 May 2016
61 years old
Director
PRIKAZSKY, Marc Dominique
Appointed Date: 10 March 2005
66 years old
Director
SECKIN, Cuneyt
Appointed Date: 04 May 2016
55 years old

Resigned Directors

Secretary
HOEFLING, Susan Jane
Resigned: 30 November 2016
Appointed Date: 09 June 2009
Secretary
MAZEAUD, Valerie Claire Aline
Resigned: 09 June 2009
Appointed Date: 01 September 2005
Nominee Secretary
RABBAT, Annette
Resigned: 22 November 1995
Appointed Date: 31 July 1995
Secretary
THAKRAR, Dipika
Resigned: 01 September 2005
Appointed Date: 06 December 1995
Secretary
WARNOCK-SMITH, Anthony
Resigned: 06 December 1995
Appointed Date: 22 November 1995
Director
BIDEGAIN, Philippe
Resigned: 19 December 2014
Appointed Date: 01 March 1999
67 years old
Director
DHONT, Claude Rudy
Resigned: 09 May 2012
Appointed Date: 12 September 2002
68 years old
Director
DOYLE, Alan John
Resigned: 06 November 2015
Appointed Date: 11 September 2012
63 years old
Director
EMERY, Bernard Marie Armand
Resigned: 03 July 2000
Appointed Date: 06 December 1995
72 years old
Director
GRIPPER, David John Albert
Resigned: 02 December 1998
Appointed Date: 06 December 1995
71 years old
Nominee Director
METCALFE, Julia
Resigned: 06 December 1995
Appointed Date: 31 July 1995
77 years old
Director
REVEL-MOUROZ, Pierre Jerome
Resigned: 04 May 2016
Appointed Date: 03 June 2008
64 years old
Director
ROBERTSON, Neil Stewart
Resigned: 30 April 2002
Appointed Date: 03 July 2000
66 years old
Director
ROLLAND, Charles Gaston Claude Philippe
Resigned: 03 June 2008
Appointed Date: 18 September 2001
78 years old

Persons With Significant Control

Mr Marc Dominique Prikazsky
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

CEVA ANIMAL HEALTH LIMITED Events

24 Jan 2017
Appointment of Mr Yan Pierre François Gabe as a secretary on 8 December 2016
05 Jan 2017
Memorandum and Articles of Association
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016
Registration of charge 030854740004, created on 15 December 2016
30 Nov 2016
Termination of appointment of Susan Jane Hoefling as a secretary on 30 November 2016
...
... and 86 more events
11 Dec 1995
Accounting reference date notified as 31/12
05 Dec 1995
Secretary resigned
05 Dec 1995
New secretary appointed
23 Nov 1995
Registered office changed on 23/11/95 from: worplesdon chase pitch place worplsdon guildford surrey GU3 3LA
31 Jul 1995
Incorporation

CEVA ANIMAL HEALTH LIMITED Charges

15 December 2016
Charge code 0308 5474 0004
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Natixis (As Security Agent)
Description: Contains fixed charge…
30 April 2015
Charge code 0308 5474 0003
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Natixis
Description: Contains fixed charge…
20 December 2000
Debenture
Delivered: 28 December 2000
Status: Satisfied on 24 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Deed of deposit
Delivered: 11 June 1997
Status: Satisfied on 13 June 2013
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit of an…

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