Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Benchmark Animal Health Group Limited
- Incorporated
- 29 July 2010 (16 years)
- Previously known as
- Benchmark Animal Health Limited (until 19 February 2014)
- Industry
- Veterinary activities (75000)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
Also at Benchmark Animal Health Limited
Belgian
Born December 1971 (54)
Director · Appointed 30 September 2025
Also at Benchmark Animal Health Limited
Norwegian
Born January 1992 (34)
Officer history (20 former)
24 February 2026
30 September 2025
30 September 2025
30 September 2025
31 August 2025
31 July 2025
31 July 2025
30 June 2023
23 March 2021
Resigned Toon, Lindsey Ann as Director
23 March 2021
28 September 2020
31 July 2020
Resigned Weston, Fintan Alexander as Director
31 May 2020
28 April 2020
20 December 2019
30 November 2019
30 September 2019
31 August 2019
Resigned Russell, Marie-Clare as Director
31 August 2019
Resigned Long, Robert John as Director
2 July 2019
2 October 2018
2 October 2018
Appointed Long, Robert John as Director
28 September 2018
20 August 2018
20 August 2018
26 February 2018
Appointed Toon, Lindsey Ann as Director
26 February 2018
Appointed Russell, Marie-Clare as Director
27 February 2017
Appointed Weston, Fintan Alexander as Director
5 January 2017
5 January 2017
5 January 2017
5 January 2017
5 June 2015
5 June 2015
18 December 2013
18 December 2013
16 April 2012
7 March 2012
2 August 2010
2 August 2010
29 July 2010
29 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04115910
Holdings 1
Companies where Benchmark Animal Health Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Jne Partners LLP Right to 25–50% of surplus assets
Benchmark Holdings Limited Owns 25–50% of shares
Benchmark Animal Health Group Limited This company Owns 75–100% of shares
Bosh UK Holdings Limited Has significant influence or control
STS UK Holdings Ltd Owns 75–100% of shares
Jab UK Holdings Limited Has significant influence or control
Jack UK Holdings Limited Has significant influence or control
OW UK Holdings Limited Has significant influence or control
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 6 November 2026 | Replacement filing for the appointment of a director | |||
| 30 September 2026 | Other filing | |||
| 30 September 2026 | Other filing | |||
| 30 September 2026 | Accounts filing |
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