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Benchmark Animal Health Limited

Benchmark Animal Health Limited is an active company incorporated on 31 January 2014 with the registered office located in Worthing, West Sussex. Benchmark Animal Health Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08872045
Private limited company
Age
11 years
Incorporated 31 January 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Address changed on 14 Nov 2022 (2 years 11 months ago)
Previous address was Benchmark House 8 Smithy Wood Drive Sheffield S35 1QN
Telephone
01314458677
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in May 1977
Director • Belgian • Lives in Belgium • Born in Dec 1971
Director • Chief Executive Officer • Norwegian • Lives in Norway • Born in Oct 1963
Director • General Manager • Norwegian • Lives in Norway • Born in Jan 1992
Director • Norwegian • Lives in Norway • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Benchmark Animal Health Group Limited
Trond Williksen, Septima Maguire, and 3 more are mutual people.
Active
Benchmark Holdings Limited
Trond Williksen and Septima Maguire are mutual people.
Active
Bibby Line Group Limited
Septima Maguire is a mutual person.
Active
Benchmark Genetics Limited
Septima Maguire is a mutual person.
Active
Fai Aquaculture Limited
Septima Maguire is a mutual person.
Dissolved
Benchmark Vaccines Limited
Septima Maguire is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£478K
Increased by £240K (+101%)
Turnover
£13.96M
Decreased by £10.06M (-42%)
Employees
26
Decreased by 17 (-40%)
Total Assets
£11.8M
Decreased by £28.57M (-71%)
Total Liabilities
-£106.68M
Decreased by £8.11M (-7%)
Net Assets
-£94.88M
Decreased by £20.45M (+27%)
Debt Ratio (%)
904%
Increased by 619.41% (+218%)
Latest Activity
Pierre Joseph Jean Hugo Appointed
1 Month Ago on 30 Sep 2025
Fredrik Andre Mathiassen Resigned
1 Month Ago on 30 Sep 2025
Sindre Frivik Rosenlund Appointed
1 Month Ago on 30 Sep 2025
Trond Williksen Resigned
2 Months Ago on 31 Aug 2025
Fredrik Andre Mathiassen Appointed
3 Months Ago on 31 Jul 2025
Septima Maguire Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr Trond Williksen Details Changed
3 Years Ago on 30 Jun 2022
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Documents
Appointment of Sindre Frivik Rosenlund as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Fredrik Andre Mathiassen as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Pierre Joseph Jean Hugo as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Trond Williksen as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Septima Maguire as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Fredrik Andre Mathiassen as a director on 31 July 2025
Submitted on 1 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Registration of charge 088720450006, created on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Trond Williksen on 30 June 2022
Submitted on 9 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Repayment History
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