NATIONAL OFFICE OF ANIMAL HEALTH LIMITED
02145809 · Active · Private Limited Guarant Nsc · 39 yrs · Letchworth Garden City
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Jun 2027 (last filed 20 May 2026).
Next accounts
30 Sept 2027
Next confirmation
3 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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NATIONAL OFFICE OF ANIMAL HEALTH LIMITED
02145809Active· Private Limited Guarant Nsc· England Wales· 1987-07-08Incorporated 1987-07-08Health 92/100 · Strong
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People intelligence
Active directors
13
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
3
21% board churn in the last 12 months — within normal range.
Recent board changes
- BECK, Craig Boyd, Dr· DirectorAppointed 2026-07-15
- CASAGRANDE, Henrique Augusto· DirectorAppointed 2026-07-15
- MILNE, Nicola Jane· DirectorAppointed 2026-07-15
- SMART, Lloyd Stuart· DirectorAppointed 2026-07-15
HOWARD, Dawn Elizabeth
Secretary
- Appointed
- 2015-01-02
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BECK, Craig Boyd, Dr
Director
- Appointed
- 2026-07-15
- Nationality
- British,Irish
- Residence
- England
- Born
- 10/1971
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BUGLASS, Andrew
Director
- Appointed
- 2017-06-14
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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CASAGRANDE, Henrique Augusto
Director
- Appointed
- 2026-07-15
- Nationality
- Brazilian
- Residence
- England
- Born
- 03/1977
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COVELL, Charlotte Honor
Director
- Appointed
- 2021-06-16
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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FLAXMAN, Ned
Director
- Appointed
- 2021-06-16
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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FROST, Matthew Jonathan
Director
- Appointed
- 2022-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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GEARY, Roy Maurice
Director
- Appointed
- 2024-07-17
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1975
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MILNE, Nicola Jane
Director
- Appointed
- 2026-07-15
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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OAKES, Caitrina Michelle
Director
- Appointed
- 2013-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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RIDGWAY, William James
Director
- Appointed
- 2025-07-16
- Nationality
- British
- Residence
- England
- Born
- 11/1992
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SARGEANT, Rachel Clare
Director
- Appointed
- 2023-06-14
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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SMART, Lloyd Stuart
Director
- Appointed
- 2026-07-15
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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TOOLE, John Anthony
Director
- Appointed
- 2024-07-17
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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COOK, Roger Robert
Secretary
- Appointed
- —
- Resigned
- 2002-03-14
- Nationality
- British
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SKETCHLEY, Philip Alan
Secretary
- Appointed
- 2002-03-14
- Resigned
- 2014-12-31
- Nationality
- British
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AMOS, William
Director
- Appointed
- —
- Resigned
- 1993-04-20
- Nationality
- Scottish
- Born
- 07/1928
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BAINES, David Michael
Director
- Appointed
- —
- Resigned
- 1993-04-24
- Nationality
- British
- Born
- 08/1947
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BERRISFORD, Stephen Noble
Director
- Appointed
- 1992-04-22
- Resigned
- 1994-04-24
- Nationality
- British
- Born
- 01/1939
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BILAND, David Alexander
Director
- Appointed
- 2005-11-29
- Resigned
- 2008-10-07
- Nationality
- New Zealand
- Born
- 09/1961
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BILAND, David Alexander
Director
- Appointed
- 2002-04-18
- Resigned
- 2004-04-22
- Nationality
- New Zealander
- Born
- 09/1961
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BLACK, Samuel Hamilton
Director
- Appointed
- 1996-04-24
- Resigned
- 2005-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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BOLCSKEI, Andras
Director
- Appointed
- 2013-05-02
- Resigned
- 2016-05-25
- Nationality
- Hungarian
- Residence
- Belgium
- Born
- 03/1966
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BOUGHTON, Mary Jane
Director
- Appointed
- 2011-04-14
- Resigned
- 2020-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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BRANNAN, Jamie Andrew
Director
- Appointed
- 2017-06-14
- Resigned
- 2021-06-16
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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BREWER, Melvyn Frederick
Director
- Appointed
- —
- Resigned
- 1999-04-22
- Nationality
- British
- Born
- 06/1939
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BROOKS, Douglas
Director
- Appointed
- 2014-05-15
- Resigned
- 2015-01-31
- Nationality
- Us
- Residence
- United Kingdom
- Born
- 02/1965
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BROWN, Mike
Director
- Appointed
- 2011-04-14
- Resigned
- 2014-05-15
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1971
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BUTSON, Richard James
Director
- Appointed
- 2013-05-02
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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BUTSON, Richard James
Director
- Appointed
- 2009-04-22
- Resigned
- 2012-04-19
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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CANBAS, Oya
Director
- Appointed
- 2023-06-14
- Resigned
- 2026-04-16
- Nationality
- Turkish
- Residence
- England
- Born
- 07/1976
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CASADY, Paul Stoughton
Director
- Appointed
- 2003-04-24
- Resigned
- 2005-04-20
- Nationality
- American
- Born
- 11/1956
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CERELY, Alvin Roy Francis
Director
- Appointed
- 1997-04-23
- Resigned
- 2000-04-13
- Nationality
- British
- Born
- 09/1945
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CERELY, Alvin Roy Francis
Director
- Appointed
- 1992-09-15
- Resigned
- 1995-09-01
- Nationality
- British
- Born
- 09/1945
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CHRISTMAS, John Richard
Director
- Appointed
- 1993-04-21
- Resigned
- 1996-04-24
- Nationality
- British
- Born
- 03/1935
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CLARK, Brian Law Robertson
Director
- Appointed
- —
- Resigned
- 2001-05-24
- Nationality
- British
- Born
- 03/1953
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CLARKE, Peter Leslie
Director
- Appointed
- 1998-04-23
- Resigned
- 1999-12-31
- Nationality
- Australian
- Born
- 08/1958
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COE, Peter Charles
Director
- Appointed
- 2001-05-24
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 07/1947
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COE, Peter Charles
Director
- Appointed
- 1993-04-21
- Resigned
- 2000-04-13
- Nationality
- British
- Born
- 07/1947
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COKAYNE, Mark William Edward
Director
- Appointed
- 2022-07-13
- Resigned
- 2025-05-20
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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COLLINSON, Mark
Director
- Appointed
- 2018-12-04
- Resigned
- 2023-10-12
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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COLLINSON, Mark Adrian
Director
- Appointed
- 2008-10-07
- Resigned
- 2011-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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CROW, Richard John
Director
- Appointed
- —
- Resigned
- 1994-04-24
- Nationality
- British
- Born
- 04/1955
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DANIEL, Richard
Director
- Appointed
- 2014-05-15
- Resigned
- 2015-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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DAVENPORT, Graham
Director
- Appointed
- 2010-04-21
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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DAVENPORT, Graham
Director
- Appointed
- 2004-04-22
- Resigned
- 2005-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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DHONT, Claude Rudy
Director
- Appointed
- 2008-07-10
- Resigned
- 2011-04-14
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 02/1957
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DICK, Ian Graham Croy
Director
- Appointed
- 2003-09-18
- Resigned
- 2013-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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DOYLE, Alan John
Director
- Appointed
- 2013-05-02
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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DUTTON, Anthony George
Director
- Appointed
- 2011-04-14
- Resigned
- 2012-05-28
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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EATON, James Andrew
Director
- Appointed
- 2006-05-17
- Resigned
- 2007-11-20
- Nationality
- American
- Born
- 11/1955
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ELLERTON, David
Director
- Appointed
- 2005-01-01
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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EMBLING, John Clyde
Director
- Appointed
- 2008-07-10
- Resigned
- 2010-04-21
- Nationality
- South African
- Born
- 09/1961
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ENSINK, Gerardus
Director
- Appointed
- 2021-06-16
- Resigned
- 2024-07-31
- Nationality
- Dutch
- Residence
- England
- Born
- 02/1983
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FINNEY, David Neville
Director
- Appointed
- —
- Resigned
- 1997-04-23
- Nationality
- British
- Born
- 12/1939
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FLOYD, Mark Steven
Director
- Appointed
- 2015-05-21
- Resigned
- 2021-06-16
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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FOX, Richard Alexander
Director
- Appointed
- —
- Resigned
- 1993-04-24
- Nationality
- British
- Born
- 07/1941
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FROST, Matthew Jonathan
Director
- Appointed
- 2019-06-12
- Resigned
- 2020-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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FUERST, Bernhard
Director
- Appointed
- 2014-05-15
- Resigned
- 2016-05-25
- Nationality
- German
- Residence
- England
- Born
- 08/1961
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GUNN, George William
Director
- Appointed
- —
- Resigned
- 1997-04-23
- Nationality
- British
- Born
- 07/1950
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HACKETT, Ian James
Director
- Appointed
- 1999-05-25
- Resigned
- 2000-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
See every company they're a director of →
HACKETT, Ian James
Director
- Appointed
- 1997-05-22
- Resigned
- 1998-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
See every company they're a director of →
HALLAS, David Charles
Director
- Appointed
- 2008-04-23
- Resigned
- 2013-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
See every company they're a director of →
HANLEY, John
Director
- Appointed
- 2010-04-21
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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HANLEY, John
Director
- Appointed
- 2010-04-21
- Resigned
- 2010-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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HANLEY, John
Director
- Appointed
- 2004-11-02
- Resigned
- 2009-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
See every company they're a director of →
HARRIS, Antony Guy David Bloxam
Director
- Appointed
- 2001-07-19
- Resigned
- 2003-04-24
- Nationality
- British
- Born
- 01/1943
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HILLIER, Gaynor Jane
Director
- Appointed
- 2011-04-14
- Resigned
- 2018-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
See every company they're a director of →
HINTON, David Stuart
Director
- Appointed
- 2005-11-29
- Resigned
- 2008-02-20
- Nationality
- British
- Born
- 06/1960
See every company they're a director of →
HINTON, David Stuart
Director
- Appointed
- 2000-04-13
- Resigned
- 2002-04-18
- Nationality
- British
- Born
- 06/1960
See every company they're a director of →
HINTON, David Stuart
Director
- Appointed
- 1995-04-19
- Resigned
- 1997-09-30
- Nationality
- British
- Born
- 06/1960
See every company they're a director of →
HIRD, Edward William
Director
- Appointed
- 1996-04-24
- Resigned
- 2008-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
See every company they're a director of →
HUGGETT, Susan Ann, Dr
Director
- Appointed
- 2014-05-15
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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HUGGETT, Susan Ann, Dr
Director
- Appointed
- 2000-04-13
- Resigned
- 2011-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
See every company they're a director of →
HUNGERFORD, James Warwick Ian
Director
- Appointed
- 2005-04-20
- Resigned
- 2008-04-23
- Nationality
- Australian
- Born
- 02/1961
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HUNT, Kristina Mary
Director
- Appointed
- 2018-12-04
- Resigned
- 2021-06-16
- Nationality
- British
- Residence
- England
- Born
- 10/1969
See every company they're a director of →
HUTCHINGS, James David
Director
- Appointed
- 2016-05-25
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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JAKOB, Frederick John
Director
- Appointed
- —
- Resigned
- 1993-04-20
- Nationality
- British
- Born
- 07/1935
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JOHNSON, Jeremy David
Director
- Appointed
- 2003-04-24
- Resigned
- 2003-09-15
- Nationality
- British
- Born
- 04/1964
See every company they're a director of →
JUDARSKIS, Alexandre
Director
- Appointed
- 1993-05-06
- Resigned
- 1995-04-19
- Nationality
- British
- Born
- 10/1952
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KAMM, Nicholas Peter
Director
- Appointed
- 2000-04-13
- Resigned
- 2004-04-22
- Nationality
- British
- Born
- 10/1939
See every company they're a director of →
KOTZE, Gilleam Johan Retiet
Director
- Appointed
- 2003-07-01
- Resigned
- 2005-02-15
- Nationality
- South African
- Born
- 09/1941
See every company they're a director of →
KUIPER, Peter Sjoerd
Director
- Appointed
- 2009-04-22
- Resigned
- 2010-04-21
- Nationality
- Dutch
- Born
- 08/1960
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LANZ CANDURIN, Helene Tatiana
Director
- Appointed
- 2025-07-19
- Resigned
- 2026-01-21
- Nationality
- Venezuelan
- Residence
- England
- Born
- 09/1973
See every company they're a director of →
LOWDEN, Mark Richard
Director
- Appointed
- 2005-04-20
- Resigned
- 2005-08-22
- Nationality
- British
- Born
- 05/1964
See every company they're a director of →
LOWNDES, Philip Anthony
Director
- Appointed
- 1997-09-30
- Resigned
- 2001-05-24
- Nationality
- British
- Born
- 11/1953
See every company they're a director of →
MACDONALD, Neil Morrison
Director
- Appointed
- 1999-04-22
- Resigned
- 2003-03-13
- Nationality
- British
- Residence
- England
- Born
- 10/1959
See every company they're a director of →
MALLET, Rachel Emma
Director
- Appointed
- 2025-07-16
- Resigned
- 2026-03-30
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1989
See every company they're a director of →
MANSFIELD, Robert George
Director
- Appointed
- —
- Resigned
- 1992-04-20
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1950
See every company they're a director of →
MARGETSON, Daniel John
Director
- Appointed
- 2005-01-01
- Resigned
- 2008-02-20
- Nationality
- British
- Born
- 03/1948
See every company they're a director of →
MCNALLY, John Russell
Director
- Appointed
- 1997-04-23
- Resigned
- 2002-04-18
- Nationality
- British
- Born
- 05/1957
See every company they're a director of →
MOEHLENBROCK, Jan
Director
- Appointed
- 2017-06-14
- Resigned
- 2024-07-31
- Nationality
- German
- Residence
- England
- Born
- 10/1970
See every company they're a director of →
MOREAU, Alain Emmanuel Guy, Doctor
Director
- Appointed
- 1999-05-25
- Resigned
- 2001-07-19
- Nationality
- French
- Born
- 02/1950
See every company they're a director of →
MUDD, Anthony John
Director
- Appointed
- 2002-04-18
- Resigned
- 2006-05-17
- Nationality
- British
- Born
- 12/1939
See every company they're a director of →
NELLIS, John William
Director
- Appointed
- 2012-04-19
- Resigned
- 2013-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1944
See every company they're a director of →
OWEN, Richard Rhys
Director
- Appointed
- 1997-10-20
- Resigned
- 1998-04-22
- Nationality
- British
- Residence
- Wales
- Born
- 04/1956
See every company they're a director of →
PARMENTER, Robert Charles
Director
- Appointed
- 2009-04-22
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
See every company they're a director of →
PARMENTER, Robert Charles
Director
- Appointed
- 2002-04-18
- Resigned
- 2006-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
See every company they're a director of →
PICKLES, Robert Walter, Dr
Director
- Appointed
- 1992-04-22
- Resigned
- 1994-10-20
- Nationality
- British
- Born
- 03/1944
See every company they're a director of →
POHLE, Herbert
Director
- Appointed
- 2016-05-25
- Resigned
- 2017-01-26
- Nationality
- German
- Residence
- England
- Born
- 04/1963
See every company they're a director of →
