Ceva Animal Health Limited

Active03085474 Private limited company
Incorporated
31 July 1995 (31 years)
Industry
Veterinary activities (75000)
Directors
Loic Jegou
Valerie Mazeaud
Controlled by
Marc Dominique Prikazsky
Accounts type
Full
Region
South East
Address
Explorer House
Mercury Park Wycombe Lane
Wooburn Green
High Wycombe
HP10 0HH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Jegou, Loic
Director · Appointed 28 February 2023
French
Born June 1977 (49)
Mazeaud, Valerie
Director · Appointed 4 May 2016
French
Born February 1964 (62)
Officer history (18 former)
1 January 2026
Resigned Gangel, Carel Frederik as Secretary
3 April 2023
Resigned Seckin, Cuneyt as Director
28 February 2023
Appointed Jegou, Loic as Director
28 February 2023
Resigned Prikazsky, Marc Dominique as Director
30 November 2021
Appointed Gangel, Carel Frederik as Secretary
30 November 2021
Resigned Gabe, Yan Pierre François as Secretary
8 December 2016
Appointed Gabe, Yan Pierre François as Secretary
30 November 2016
Resigned Hoefling, Susan Jane as Secretary
4 May 2016
Appointed Seckin, Cuneyt as Director
4 May 2016
Resigned Revel-Mouroz, Pierre Jerome as Director
4 May 2016
Appointed Mazeaud, Valerie as Director
6 November 2015
Resigned Doyle, Alan John as Director
19 December 2014
Resigned Bidegain, Philippe as Director
11 September 2012
Appointed Doyle, Alan John as Director
9 May 2012
Resigned Dhont, Claude Rudy as Director
9 June 2009
Appointed Hoefling, Susan Jane as Secretary
9 June 2009
Resigned Mazeaud, Valerie Claire Aline as Secretary
3 June 2008
Appointed Revel-Mouroz, Pierre Jerome as Director
3 June 2008
Resigned Rolland, Charles Gaston Claude Philippe as Director
1 September 2005
Appointed Mazeaud, Valerie Claire Aline as Secretary
1 September 2005
Resigned Thakrar, Dipika as Secretary
10 March 2005
Appointed Prikazsky, Marc Dominique as Director
12 September 2002
Appointed Dhont, Claude Rudy as Director
30 April 2002
Resigned Robertson, Neil Stewart as Director
18 September 2001
Appointed Rolland, Charles Gaston Claude Philippe as Director
3 July 2000
Resigned Emery, Bernard Marie Armand as Director
3 July 2000
Appointed Robertson, Neil Stewart as Director
1 March 1999
Appointed Bidegain, Philippe as Director
2 December 1998
Resigned Gripper, David John Albert as Director
6 December 1995
Appointed Gripper, David John Albert as Director
6 December 1995
Appointed Thakrar, Dipika as Secretary
6 December 1995
Appointed Emery, Bernard Marie Armand as Director
6 December 1995
Resigned Warnock-Smith, Anthony as Secretary
6 December 1995
Resigned Metcalfe, Julia as Nominee Director
22 November 1995
Appointed Warnock-Smith, Anthony as Secretary
22 November 1995
Resigned Rabbat, Annette as Nominee Secretary
31 July 1995
Appointed Rabbat, Annette as Nominee Secretary
31 July 1995
Appointed Metcalfe, Julia as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marc Dominique Prikazsky
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born April 1959 (67)

Holdings 2

Companies where Ceva Animal Health Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings 128

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates15 July 2026
31 July 2026Termination of appointment of a secretary
7 October 2025Full accounts31 December 2024
15 July 2025Confirmation statement with no updates15 July 2025
4 February 2025Change of details for a person with significant control
Show all 128 filings

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