Ceva Animal Health Limited

Company 03085474 · Active · incorporated 31/07/1995 · High Wycombe HP10 0HH · Private Limited Company

Nature of business: 75000 - Veterinary activities

Latest accounts held to 2024-12-31.

Who controls it

• Mr Marc Dominique Prikazsky (person, born 04/1959, French, resident France)
  voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06
• Psc details not confirmed (statement)
  · from 2016-07-14, ceased 2019-09-23

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• METCALFE, Julia (nominee director, born 04/1948, British) · from 1995-07-31 to 1995-12-06
• RABBAT, Annette (nominee secretary, British) · from 1995-07-31 to 1995-11-22
• WARNOCK-SMITH, Anthony (secretary, British) · from 1995-11-22 to 1995-12-06
• THAKRAR, Dipika (secretary, British) · from 1995-12-06 to 2005-09-01
• EMERY, Bernard Marie Armand (director, born 09/1953, French) · from 1995-12-06 to 2000-07-03
• GRIPPER, David John Albert (director, born 07/1954, British) · from 1995-12-06 to 1998-12-02
• BIDEGAIN, Philippe (director, born 08/1958, French) · from 1999-03-01 to 2014-12-19
• ROBERTSON, Neil Stewart (director, born 02/1959, British) · from 2000-07-03 to 2002-04-30
• ROLLAND, Charles Gaston Claude Philippe (director, born 08/1947, French) · from 2001-09-18 to 2008-06-03
• DHONT, Claude Rudy (director, born 02/1957, British) · from 2002-09-12 to 2012-05-09
• PRIKAZSKY, Marc Dominique (director, born 04/1959, French) · from 2005-03-10 to 2023-02-28
• MAZEAUD, Valerie Claire Aline (secretary, French) · from 2005-09-01 to 2009-06-09
• REVEL-MOUROZ, Pierre Jerome (director, born 10/1961, French) · from 2008-06-03 to 2016-05-04
• HOEFLING, Susan Jane (secretary, British) · from 2009-06-09 to 2016-11-30
• DOYLE, Alan John (director, born 04/1962, British) · from 2012-09-11 to 2015-11-06
• SECKIN, Cuneyt (director, born 02/1970, Turkish) · from 2016-05-04 to 2023-04-03
• GABE, Yan Pierre François (secretary) · from 2016-12-08 to 2021-11-30
• GANGEL, Carel Frederik (secretary) · from 2021-11-30 to 2026-01-01
• MAZEAUD, Valerie (director, born 02/1964, French) · from 2016-05-04, current
• JEGOU, Loic (director, born 06/1977, French) · from 2023-02-28, current

Charges

4 charges registered, 0 outstanding.

• 2016-12-15, fully-satisfied, in favour of Natixis (as Security Agent)
• 2015-04-30, fully-satisfied, in favour of Natixis
• 2000-12-20, fully-satisfied, in favour of Hsbc Bank PLC
• 1997-05-30, fully-satisfied, in favour of The Standard Life Assurance Company

Property on the register

3 titles on the register, around £5,765,000 by latest value.

• Title BM418042 · Leasehold · BUCKINGHAMSHIRE BUCKINGHAMSHIRE
• Title BM421896 · Leasehold · BUCKINGHAMSHIRE BUCKINGHAMSHIRE
• Title BM461565 · Leasehold · BUCKINGHAMSHIRE BUCKINGHAMSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Keseava Ltd (11305882)
• Aa Animal Healthcare Ltd (17268450)
• Concierge Vet Ltd (14501259)
• W.v.s. Limited (04488937)
• Chodrum Limited (13845897)
• High Wycombe Vets4pets Limited (08401602)
• Smv Surgical Ltd (15147367)
• Care & Cure Animal Health Limited (06423006)

Check this company on Companies House.