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Hysolv Animal Health UK Limited

Hysolv Animal Health UK Limited is a dissolved company incorporated on 5 January 2015 with the registered office located in Abingdon, Oxfordshire. Hysolv Animal Health UK Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 12 April 2023 (2 years 6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09373876
Private limited company
Age
10 years
Incorporated 5 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O K & W Recovery Limited Milton Park Innovation Centre
99 Park Drive Milton
Abingdon
OX14 4RY
Same address for the past 4 years
Telephone
01559370583
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • Animal Health Consultant • British • Lives in England • Born in Jun 1958
Director • English • Lives in England • Born in Feb 1958
Director • Vetinary Surgeon • English • Lives in Wales • Born in Dec 1962
Director • English • Lives in Wales • Born in Jan 1963
James Bigmore
PSC • British • Lives in Germany • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Sylgen Animal Health Limited
Godfrey Edmund Hooper, Karen Neal, and 1 more are mutual people.
Active
Sylgenbio Limited
Richard John Brealey, Karen Neal, and 1 more are mutual people.
Active
V.S.M. Limited
Godfrey Edmund Hooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£336.05K
Increased by £107.92K (+47%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.09M
Increased by £135.47K (+14%)
Total Liabilities
-£489.34K
Increased by £80.41K (+20%)
Net Assets
£603.16K
Increased by £55.06K (+10%)
Debt Ratio (%)
45%
Increased by 2.06% (+5%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 12 Apr 2023
Registered Address Changed
4 Years Ago on 15 Jun 2021
Abridged Accounts Submitted
4 Years Ago on 24 Dec 2020
Registered Address Changed
5 Years Ago on 17 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 16 Mar 2020
Declaration of Solvency
5 Years Ago on 16 Mar 2020
Confirmation Submitted
5 Years Ago on 16 Jan 2020
Abridged Accounts Submitted
6 Years Ago on 25 Sep 2019
James Bigmore (PSC) Details Changed
6 Years Ago on 5 Mar 2019
Confirmation Submitted
6 Years Ago on 7 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2023
Liquidators' statement of receipts and payments to 8 March 2022
Submitted on 25 Apr 2022
Registered office address changed from Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
Submitted on 15 Jun 2021
Liquidators' statement of receipts and payments to 8 March 2021
Submitted on 6 May 2021
Unaudited abridged accounts made up to 31 December 2019
Submitted on 24 Dec 2020
Registered office address changed from 3 Kitsmead Lane Longcross Chertsey Surrey KT16 0EF to Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 17 March 2020
Submitted on 17 Mar 2020
Resolutions
Submitted on 16 Mar 2020
Declaration of solvency
Submitted on 16 Mar 2020
Appointment of a voluntary liquidator
Submitted on 16 Mar 2020
Repayment History
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