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National Office Of Animal Health Limited

National Office Of Animal Health Limited is an active company incorporated on 8 July 1987 with the registered office located in Letchworth Garden City, Hertfordshire. National Office Of Animal Health Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02145809
Private limited by guarantee without share capital
Age
38 years
Incorporated 8 July 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 501, The Nexus Building
Broadway
Letchworth Garden City
Hertfordshire
SG6 9BL
England
Address changed on 2 Apr 2024 (1 year 6 months ago)
Previous address was PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England
Telephone
02083673131
Email
Available in Endole App
Website
People
Officers
18
Shareholders
-
Controllers (PSC)
1
Director • Director • General Manager • Venezuelan • Lives in England • Born in Sep 1973
Director • Vice President • Irish • Lives in Ireland • Born in Aug 1975
Director • General Manager • British • Lives in UK • Born in May 1966
Director • General Manager • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Elanco Europe Ltd
Mr Matthew Jonathan Frost is a mutual person.
Active
MSD Animal Health UK Limited
Helene Tatiana Lanz Candurin is a mutual person.
Active
Virbac Limited
Mrs Charlotte Honor Covell is a mutual person.
Active
Elanco Animal Vaccines Limited
Mr Matthew Jonathan Frost is a mutual person.
Active
Boehringer Ingelheim Animal Health UK Limited
Gerardus Ensink is a mutual person.
Active
Intervet UK Production Limited
Helene Tatiana Lanz Candurin is a mutual person.
Active
Mill Lane Farm Limited
Mrs Charlotte Honor Covell is a mutual person.
Active
Elanco UK Ah Limited
Mr Matthew Jonathan Frost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.07M
Increased by £345.81K (+20%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£2.2M
Increased by £98.24K (+5%)
Total Liabilities
-£140.14K
Decreased by £18.02K (-11%)
Net Assets
£2.06M
Increased by £116.26K (+6%)
Debt Ratio (%)
6%
Decreased by 1.15% (-15%)
Latest Activity
Helene Tatiana Lanz Candurin Appointed
3 Months Ago on 19 Jul 2025
Rachel Emma Mallet Appointed
3 Months Ago on 16 Jul 2025
William James Ridgway Appointed
3 Months Ago on 16 Jul 2025
Mark William Edward Cokayne Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
6 Months Ago on 2 Apr 2025
Roddy Webster Resigned
11 Months Ago on 25 Nov 2024
Gerardus Ensink Resigned
1 Year 2 Months Ago on 31 Jul 2024
Jan Moehlenbrock Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr John Anthony Toole Appointed
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Appointment of Helene Tatiana Lanz Candurin as a director on 19 July 2025
Submitted on 1 Aug 2025
Appointment of Rachel Emma Mallet as a director on 16 July 2025
Submitted on 25 Jul 2025
Appointment of William James Ridgway as a director on 16 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Mark William Edward Cokayne as a director on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Termination of appointment of Roddy Webster as a director on 25 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Jan Moehlenbrock as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Gerardus Ensink as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mr Roy Maurice Geary as a director on 17 July 2024
Submitted on 23 Jul 2024
Repayment History
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