Benchmark Animal Health Limited

Active08872045 Private limited company
Incorporated
31 January 2014 (12 years)
Previously known as
Endeavour 142 Limited (until 19 February 2014)
Industry
Veterinary activities (75000)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
Belgian
Born December 1971 (54)
Director · Appointed 30 September 2025
Norwegian
Born January 1992 (34)
Officer history (10 former)
30 September 2025
Appointed Hugo, Pierre Joseph Jean as Director
30 September 2025
Appointed Rosenlund, Sindre Frivik as Director
30 September 2025
Resigned Mathiassen, Fredrik Andre as Director
31 August 2025
Resigned Williksen, Trond as Director
31 July 2025
Appointed Mathiassen, Fredrik Andre as Director
31 July 2025
Resigned Maguire, Septima as Director
30 June 2023
Resigned Marshall, John William as Director
23 March 2021
Appointed Maguire, Septima as Director
23 March 2021
Resigned Davy, Christopher John as Director
28 September 2020
Appointed Williksen, Trond as Director
31 May 2020
Resigned Knott, Stephen Wesley Andrew as Director
20 December 2019
Resigned Plampin, Mark James as Director
30 November 2019
Resigned Pye, Malcolm David Foster as Director
30 September 2019
Resigned Bonney, Roland James as Director
2 July 2019
Resigned Wardle, Robin Glevum as Director
2 October 2018
Appointed Knott, Stephen Wesley Andrew as Director
5 January 2017
Appointed Davy, Christopher John as Director
5 January 2017
Appointed Wardle, Robin Glevum as Director
31 January 2014
Appointed Bonney, Roland James as Director
31 January 2014
Appointed Pye, Malcolm David Foster as Director
31 January 2014
Appointed Plampin, Mark James as Director
31 January 2014
Appointed Marshall, John William as Director

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. 07330728

Filings 81

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates1 November 2026
6 November 2026Replacement filing for the appointment of a director
30 September 2026Other filing
30 September 2026Other filing
30 September 2026Accounts filing
Show all 81 filings

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