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Sylgen Animal Health Limited

Sylgen Animal Health Limited is an active company incorporated on 16 February 2021 with the registered office located in Chertsey, Surrey. Sylgen Animal Health Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13203342
Private limited company
Age
4 years
Incorporated 16 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Kitsmead Lane
Longcross
Chertsey
Surrey
KT16 0EF
England
Same address since incorporation
Telephone
01559 370222
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
6
Director • PSC • Farmer • English • Lives in Wales • Born in Jan 1963
Director • PSC • English • Lives in England • Born in Jun 1958
Director • PSC • Administrator • English • Lives in England • Born in Oct 1952
PSC • Director • English • Lives in Wales • Born in Dec 1962
Director • English • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Sylgenbio Limited
Romney Jackson, 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£136.71K
Increased by £61.66K (+82%)
Total Liabilities
-£80.37K
Increased by £32.97K (+70%)
Net Assets
£56.34K
Increased by £28.69K (+104%)
Debt Ratio (%)
59%
Decreased by 4.37% (-7%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Sandra Christine Jackson (PSC) Appointed
8 Months Ago on 25 Feb 2025
Romney Jackson (PSC) Appointed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Ms Karen Neal Appointed
2 Years 1 Month Ago on 16 Sep 2023
Mrs Susan Bernadine Hooper Appointed
2 Years 1 Month Ago on 16 Sep 2023
Mrs Sandra Christine Jackson Appointed
2 Years 1 Month Ago on 16 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 25 Feb 2025
Notification of Sandra Christine Jackson as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Notification of Romney Jackson as a person with significant control on 25 February 2025
Submitted on 25 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Appointment of Mrs Sandra Christine Jackson as a director on 16 September 2023
Submitted on 10 Oct 2023
Appointment of Mrs Susan Bernadine Hooper as a director on 16 September 2023
Submitted on 10 Oct 2023
Appointment of Ms Karen Neal as a director on 16 September 2023
Submitted on 10 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 8 Mar 2023
Repayment History
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