Menna Overview
Here’s a quick overview of BENCHMARK ANIMAL HEALTH GROUP LIMITED 👀 — a Worthing, West Sussex based business that started in 2010.
BENCHMARK ANIMAL HEALTH GROUP LIMITED
- Company statusactive
- Company No07330728
- Age16 years 4 months Incorporated 29 July 2010
- Officers3
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BENCHMARK ANIMAL HEALTH GROUP LIMITED is an active company incorporated on 29 July 2010 and based in Worthing, West Sussex, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 10 Nov 2026
Replacement Filing Of Director Appointment With Name
0 Months Ago on 06 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Legacy
2 Months Ago on 30 Sep 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 24 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 20 Aug 2018 | |
| HUGO, Pierre Joseph Jean | director | Dec 1971 | 30 Sept 2025 |
| ROSENLUND, Sindre Frivik | director | Jan 1992 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Benchmark Holdings Limited | 06 Apr 2016 |
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PRISM COSEC LIMITED is a mutual person.
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PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
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PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
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PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of BENCHMARK ANIMAL HEALTH GROUP LIMITED 👀 — a Worthing, West Sussex based business that started in 2010.