AH ANIMAL HEALTHCARE LIMITED - READING
| Company Profile | Company Filings |
Overview
AH ANIMAL HEALTHCARE LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
AH ANIMAL HEALTHCARE LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004833. The accounts status is FULL and accounts are next due on 31/12/2022.
AH ANIMAL HEALTHCARE LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004833. The accounts status is FULL and accounts are next due on 31/12/2022.
AH ANIMAL HEALTHCARE LIMITED - READING
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CANTAB BIOPHARMACEUTICALS LIMITED (until 19/05/2020)
CANTAB BIOPHARMACEUTICALS LIMITED (until 19/05/2020)
CAMBRIDGE BIOMANUFACTURING LIMITED (until 29/09/2009)
XENOVA BIOMANUFACTURING LIMITED (until 10/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD WOLF - GARRAWAY | Feb 1966 | British | Director | 2013-12-12 | CURRENT |
| BIRESH ROY | Oct 1962 | British | Director | 2020-05-20 | CURRENT |
| THROGMORTON DIRECTORS LLP | Corporate Director | 2006-11-21 UNTIL 2006-11-21 | RESIGNED | ||
| THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2006-11-21 UNTIL 2007-07-16 | RESIGNED | ||
| APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 UNTIL 2019-07-12 | RESIGNED | ||
| DR STEPHEN BARRY PARKER | Sep 1958 | British | Director | 2006-11-21 UNTIL 2013-11-27 | RESIGNED |
| MR JAMES MILLS | Dec 1968 | British | Director | 2009-10-01 UNTIL 2014-12-02 | RESIGNED |
| JOHN CHARLES MAYO | Apr 1956 | British | Director | 2006-11-21 UNTIL 2017-05-29 | RESIGNED |
| DR WILLIAM JOHN HENRY | Oct 1955 | British | Director | 2009-10-19 UNTIL 2017-04-10 | RESIGNED |
| THE HONOURABLE STEPHEN RALFE EVANS-FREKE | Mar 1952 | British | Director | 2006-11-21 UNTIL 2009-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ascension Healthcare Plc | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |