ANIMAL HEALTH SCIENCE UK LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 09331177
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Claude Paul Kaplan as a director on 9 January 2017; Termination of appointment of Claude Paul Kaplan as a secretary on 9 January 2017; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of ANIMAL HEALTH SCIENCE UK LTD are www.animalhealthscienceuk.co.uk, and www.animal-health-science-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Animal Health Science Uk Ltd is a Private Limited Company. The company registration number is 09331177. Animal Health Science Uk Ltd has been working since 27 November 2014. The present status of the company is Active. The registered address of Animal Health Science Uk Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . HOLMES, Richard Stephen is a Director of the company. Secretary KAPLAN, Claude Paul, Dr has been resigned. Director KAPLAN, Claude Paul, Dr has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
HOLMES, Richard Stephen
Appointed Date: 11 April 2016
49 years old

Resigned Directors

Secretary
KAPLAN, Claude Paul, Dr
Resigned: 09 January 2017
Appointed Date: 27 November 2014

Director
KAPLAN, Claude Paul, Dr
Resigned: 09 January 2017
Appointed Date: 27 November 2014
53 years old

Persons With Significant Control

Mr Richard Stephen Holmes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yumei Duan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANIMAL HEALTH SCIENCE UK LTD Events

09 Jan 2017
Termination of appointment of Claude Paul Kaplan as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Claude Paul Kaplan as a secretary on 9 January 2017
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
20 Sep 2016
Director's details changed for Dr Claude Paul Kaplan on 19 September 2016
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Appointment of Mr Richard Stephen Holmes as a director on 11 April 2016
11 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 100