Wessex Animal Health Ltd was founded on 08 June 1990 and are based in Chesham, Buckinghamshire. Wessex Animal Health Ltd has 9 directors listed in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GARDINER, Keith Rodney | 14 September 2012 | - | 1 |
| HAMILTON, John Dursley | 01 July 2016 | - | 1 |
| BARKER, Peter John | 01 January 2001 | 31 January 2011 | 1 |
| ROWLANDS, John Lewis | 01 July 2016 | 27 November 2019 | 1 |
| TAYLOR, Anna | 23 June 2000 | 01 July 2016 | 1 |
| TAYLOR, Anthony David | N/A | 01 July 2016 | 1 |
| TAYLOR, Daniel Adam | N/A | 23 June 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FELLOWS, Helen Mary Isabel | 01 July 2016 | - | 1 |
| DAVIES, Alison | 24 January 2007 | 04 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| TM01 - Termination of appointment of director | 23 June 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| CS01 - N/A | 19 June 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 19 June 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 21 June 2017 | |
| MR04 - N/A | 14 March 2017 | |
| MR04 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 07 September 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AD01 - Change of registered office address | 04 July 2016 | |
| AP03 - Appointment of secretary | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 11 June 2014 | |
| CH01 - Change of particulars for director | 11 June 2014 | |
| CH01 - Change of particulars for director | 11 June 2014 | |
| TM02 - Termination of appointment of secretary | 06 May 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| CH03 - Change of particulars for secretary | 15 October 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| CH01 - Change of particulars for director | 21 June 2013 | |
| AA - Annual Accounts | 08 November 2012 | |
| AP01 - Appointment of director | 17 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 July 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| SH03 - Return of purchase of own shares | 13 October 2011 | |
| SH06 - Notice of cancellation of shares | 10 October 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| RESOLUTIONS - N/A | 03 October 2011 | |
| RESOLUTIONS - N/A | 03 October 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| TM01 - Termination of appointment of director | 02 February 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| TM01 - Termination of appointment of director | 17 January 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 395 - Particulars of a mortgage or charge | 17 March 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| MEM/ARTS - N/A | 08 August 2006 | |
| CERTNM - Change of name certificate | 31 July 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| 123 - Notice of increase in nominal capital | 06 October 2004 | |
| RESOLUTIONS - N/A | 01 July 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 July 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363s - Annual Return | 21 June 1998 | |
| CERTNM - Change of name certificate | 24 October 1997 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 29 June 1997 | |
| 287 - Change in situation or address of Registered Office | 18 February 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363s - Annual Return | 03 June 1996 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| 287 - Change in situation or address of Registered Office | 20 April 1995 | |
| 363s - Annual Return | 20 June 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 10 June 1993 | |
| AA - Annual Accounts | 16 April 1993 | |
| 363a - Annual Return | 03 December 1992 | |
| AA - Annual Accounts | 14 August 1992 | |
| 287 - Change in situation or address of Registered Office | 12 June 1992 | |
| 363x - Annual Return | 16 September 1991 | |
| 287 - Change in situation or address of Registered Office | 28 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1990 | |
| CERTNM - Change of name certificate | 27 July 1990 | |
| RESOLUTIONS - N/A | 29 June 1990 | |
| 287 - Change in situation or address of Registered Office | 28 June 1990 | |
| 288 - N/A | 28 June 1990 | |
| NEWINC - New incorporation documents | 08 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 13 July 2012 | Fully Satisfied |
N/A |
| Debenture | 26 February 2009 | Fully Satisfied |
N/A |
