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Home > England & Wales Companies > AH ANIMAL HEALTHCARE LIMITED
Company Information for

AH ANIMAL HEALTHCARE LIMITED

4th Floor Phoenix House, 1 Station Hill, Reading, BERKSHIRE, RG1 1NB,
Company Registration Number
06004833
Private Limited Company
Active

Company Overview

About Ah Animal Healthcare Ltd
AH ANIMAL HEALTHCARE LIMITED was founded on 2006-11-21 and has its registered office in Reading. The organisation's status is listed as "Active". Ah Animal Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AH ANIMAL HEALTHCARE LIMITED
 
Legal Registered Office
4th Floor Phoenix House
1 Station Hill
Reading
BERKSHIRE
RG1 1NB
Other companies in RG1
 
Previous Names
CANTAB BIOPHARMACEUTICALS LIMITED19/05/2020
CAMBRIDGE BIOMANUFACTURING LIMITED29/09/2009
XENOVA BIOMANUFACTURING LIMITED 10/01/2007
Filing Information
Company Number 06004833
Company ID Number 06004833
Date formed 2006-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2020-12-31
Account next due 2022-12-31
Latest return 2023-11-21
Return next due 2024-12-05
Type of accounts FULL
VAT Number /Sales tax ID GB900080678  
Last Datalog update: 2024-04-17 05:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AH ANIMAL HEALTHCARE LIMITED
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Company Officers of AH ANIMAL HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
Company Secretary 2007-07-16
RICHARD WOLF - GARRAWAY
Director 2013-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES MAYO
Director 2006-11-21 2017-05-29
WILLIAM JOHN HENRY
Director 2009-10-19 2017-04-10
JAMES MILLS
Director 2009-10-01 2014-12-02
STEPHEN BARRY PARKER
Director 2006-11-21 2013-11-27
STEPHEN RALFE EVANS FREKE
Director 2006-11-21 2009-09-01
THROGMORTON UK LIMITED
Company Secretary 2006-11-21 2007-07-16
THROGMORTON DIRECTORS LLP
Director 2006-11-21 2006-11-21

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THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
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RICHARD WOLF - GARRAWAY PRO BONO BIO ENTREPRENEUR LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
RICHARD WOLF - GARRAWAY PRO BONO BIO GROUP PLC Director 2011-10-07 CURRENT 2011-10-07 Active
RICHARD WOLF - GARRAWAY NOVACTA BIOSYSTEMS LIMITED Director 2009-07-31 CURRENT 2000-11-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Compulsory strike-off action has been discontinued
2023-11-22CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2022-10-06Change of details for Ascension Healthcare Plc as a person with significant control on 2022-09-16
2022-10-06PSC05Change of details for Ascension Healthcare Plc as a person with significant control on 2022-09-16
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2021-12-06CH01Director's details changed for Mr Richard Wolf - Garraway on 2021-11-21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-05-27AP01DIRECTOR APPOINTED MR BIRESH ROY
2020-05-19RES15CHANGE OF COMPANY NAME 19/05/20
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-12-02PSC05Change of details for Pro Bono Bio Plc as a person with significant control on 2019-01-04
2019-07-15TM02Termination of appointment of Throgmorton Secretaries Llp on 2019-07-12
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-13PSC09Withdrawal of a person with significant control statement on 2018-03-13
2018-03-13PSC02Notification of Pro Bono Bio Plc as a person with significant control on 2016-04-06
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAYO
2017-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENRY
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 4920637
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 4920637
2015-12-10AR0121/11/15 ANNUAL RETURN FULL LIST
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLS
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 4920637
2014-12-09AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-08CH01Director's details changed for Dr Richard Garraway on 2014-11-21
2014-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-17AP01DIRECTOR APPOINTED DR RICHARD GARRAWAY
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 4920637
2013-12-18AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-19AR0121/11/12 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21MG01Particulars of a mortgage or charge / charge no: 2
2011-12-19AR0121/11/11 ANNUAL RETURN FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN BARRY PARKER / 21/11/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MAYO / 21/11/2011
2011-12-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP (OC303099) / 21/07/2011
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MILLS / 21/11/2011
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31SH0101/01/11 STATEMENT OF CAPITAL GBP 4920637
2010-12-20AR0121/11/10 FULL LIST
2010-12-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP (OC303099) / 01/10/2009
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-16AR0121/11/09 FULL LIST
2009-10-29AP01DIRECTOR APPOINTED DR WILLIAM JOHN HENRY
2009-10-13AP01DIRECTOR APPOINTED MR JAMES MILLS
2009-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-29CERTNMCOMPANY NAME CHANGED CAMBRIDGE BIOMANUFACTURING LIMITED CERTIFICATE ISSUED ON 29/09/09
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN EVANS FREKE
2009-09-0788(2)AD 01/09/09-01/09/09 GBP SI 613911@1=613911 GBP IC 3370760/3984671
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-1588(2)AD 31/12/08-06/01/09 GBP SI 785000@1=785000 GBP IC 2585760/3370760
2009-04-09123GBP NC 3000000/5000000 06/01/09
2008-11-27363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-04-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02SASHARE AGREEMENT OTC
2008-03-20123NC INC ALREADY ADJUSTED 31/12/07
2008-03-20RES04GBP NC 1000000/3000000 18/03/2008
2008-03-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-2088(2)AD 31/12/07 GBP SI 19823@1=19823 GBP IC 2565937/2585760
2008-03-2088(2)AD 31/12/07 GBP SI 1771740@1=1771740 GBP IC 794197/2565937
2007-12-05363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-11-27288aNEW SECRETARY APPOINTED
2007-11-03395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30288bSECRETARY RESIGNED
2007-08-09288aNEW SECRETARY APPOINTED
2007-08-08288cSECRETARY'S PARTICULARS CHANGED
2007-03-10225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-10123NC INC ALREADY ADJUSTED 05/01/06
2007-02-10RES04£ NC 100/1000000 05/0
2007-02-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-1088(2)RAD 05/01/07--------- £ SI 794196@1=794196 £ IC 1/794197
2007-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-10CERTNMCOMPANY NAME CHANGED XENOVA BIOMANUFACTURING LIMITED CERTIFICATE ISSUED ON 10/01/07
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-06288bDIRECTOR RESIGNED
2006-12-04ELRESS369(4) SHT NOTICE MEET 24/11/06
2006-12-04ELRESS80A AUTH TO ALLOT SEC 24/11/06
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to AH ANIMAL HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AH ANIMAL HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-21 Outstanding THE MASTER FELLOWS AND SCHOLARS OF TRINITY COLLEGE CAMBRIDGE
RENT DEPOSIT DEED 2007-11-03 Outstanding THE MASTER FELLOWS AND SCHOLARS OF TRINITY COLLEGE CAMBRIDGE
Intangible Assets
Patents
We have not found any records of AH ANIMAL HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AH ANIMAL HEALTHCARE LIMITED
Trademarks
We have not found any records of AH ANIMAL HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AH ANIMAL HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AH ANIMAL HEALTHCARE LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where AH ANIMAL HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AH ANIMAL HEALTHCARE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0028
2016-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-03-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2012-04-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2011-11-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2011-01-0130031000Medicaments containing penicillins or derivatives thereof with a penicillanic acid structure, or streptomycins or derivatives thereof, not in measured doses or put up for retail sale

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AH ANIMAL HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AH ANIMAL HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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