Company number 06949142
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address 81 PENNYCRESS WAY, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8SN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MB ANIMAL HEALTH LIMITED are www.mbanimalhealth.co.uk, and www.mb-animal-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Milton Keynes Central Rail Station is 3.8 miles; to Bow Brickhill Rail Station is 6.2 miles; to Fenny Stratford Rail Station is 6.2 miles; to Bletchley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mb Animal Health Limited is a Private Limited Company.
The company registration number is 06949142. Mb Animal Health Limited has been working since 01 July 2009.
The present status of the company is Active. The registered address of Mb Animal Health Limited is 81 Pennycress Way Newport Pagnell Buckinghamshire Mk16 8sn. . BARONI, Alessandra is a Director of the company. MINELLI, Riccardo is a Director of the company. The company operates in "Veterinary activities".
Current Directors
Persons With Significant Control
Dr Riccardo Minelli
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
Dr Alessandra Baroni
Notified on: 7 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
MB ANIMAL HEALTH LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
17 Jul 2016
Confirmation statement made on 1 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
04 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 13 more events
08 Jul 2010
Previous accounting period shortened from 31 July 2010 to 30 June 2010
24 Feb 2010
Registered office address changed from 46 Grayling Road Stourbridge West Midlands DY9 7AZ England on 24 February 2010
19 Aug 2009
Director appointed alessandra baroni
13 Jul 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
01 Jul 2009
Incorporation