Knoell Animal Health Limited

Active03537475 Private limited company
Incorporated
31 March 1998 (28 years)
Previously known as
Cyton Biosciences Limited (until 16 January 2023)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Felix Knoell
Accounts type
Small
Region
Wales
Address
22 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Howard, Dawn
Secretary · Appointed 4 July 2025
Director · Appointed 18 October 2022
German
Born October 1984 (42)
Director · Appointed 24 September 2014
British
Born June 1979 (47)
Officer history (11 former)
4 July 2025
Appointed Howard, Dawn as Secretary
4 July 2025
Resigned Woodward, Donna Claire as Secretary
18 October 2022
Appointed Knoell, Felix as Director
31 March 2022
Resigned Edwards, Helen Joan as Director
1 February 2022
Appointed Woodward, Donna Claire as Secretary
1 February 2022
Resigned Edwards, Helen Joan as Secretary
25 April 2019
Resigned Knoell, Hans-Emil, Dr as Director
14 March 2017
Appointed Edwards, Helen Joan as Secretary
14 March 2017
Resigned Bletso, Bryan Edward as Secretary
25 September 2014
Appointed Edwards, Helen Joan as Director
24 September 2014
Appointed Bate, Karolina Elizabeth, Dr as Director
15 July 2014
Resigned Cook, Jacqueline as Director
20 June 2011
Resigned Kurzmeier, Edith Maria as Director
1 March 2010
Appointed Cook, Jacqueline as Director
12 February 2010
Appointed Bletso, Bryan Edward as Secretary
12 February 2010
Appointed Kurzmeier, Edith Maria as Director
12 February 2010
Appointed Knoell, Hans-Emil, Dr as Director
12 February 2010
Resigned Harding, Ailsa Marjorie as Secretary
12 February 2010
Resigned Harding, Raymond Bryan as Director
31 March 1998
Appointed Chick, Lesley Anne as Nominee Secretary
31 March 1998
Resigned Chick, Lesley Anne as Nominee Secretary
31 March 1998
Appointed Redding, Diana Elizabeth as Nominee Director
31 March 1998
Resigned Redding, Diana Elizabeth as Nominee Director
31 March 1998
Appointed Harding, Ailsa Marjorie as Secretary
31 March 1998
Appointed Harding, Raymond Bryan as Director

Ownership 1 active

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

Individual · Notified 25 April 2019
Owns 50–75% of shares
German
Born October 1984 (42)
Former controllers (1)
25 April 2019
Ceased Hans-Emil Knoell — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£245,361
Cash
£942,379
Employees
28
Debt Ratio
88%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £501,498 £578,115 £324,910 £266,729 £245,361
Balance sheet detail
20252024202320222021
Fixed Assets£12,419£41,925£49,486£60,284£48,112
Current Assets£2,074,813£1,224,240£860,787£1,581,544£812,115
Debtors£1,132,434£659,509£1,154,024£604,115
Cash£942,379£422,315£201,278£427,520£208,000
Creditors (< 1 year)£857,377£397,774£816,447£334,198
Creditors (> 1 year)£0£142,059£183,389£238,807£22,879
Net Current Assets£232,942£366,863£463,013£765,097£477,917
Net Assets£245,361£266,729£324,910£578,115£501,498
Shareholder Funds£266,729£324,910£578,115£501,498

Filings 121

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a small company31 December 2025
13 April 2026Register inspection address has been changed
13 April 2026Confirmation statement with updates31 March 2026
30 September 2025Accounts for a small company31 December 2024
1 August 2025Registered office address changed
Show all 121 filings

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