BENCHMARK ANIMAL HEALTH GROUP LIMITED
07330728 · Active · Ltd · 16 yrs · Worthing
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Nov 2026 (last filed 1 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
15 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
HUGO, Pierre Joseph Jean
Director
ROSENLUND, Sindre Frivik
Director
DAVID VENUS & COMPANY LLP
Corporate Secretary · Resigned 2018-08-20
ENDEAVOUR SECRETARY LIMITED
Corporate Secretary · Resigned 2013-12-18
PRISM COSEC LIMITED
Corporate Secretary · Resigned 2026-02-24
PRISM COSEC LIMITED
Corporate Secretary · Resigned 2015-06-05
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Companies House dossier
BENCHMARK ANIMAL HEALTH GROUP LIMITED
07330728Active· Ltd· England Wales· 2010-07-29Incorporated 2010-07-29Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- PRISM COSEC LIMITED· Corporate SecretaryResigned 2026-02-24
- HUGO, Pierre Joseph Jean· DirectorAppointed 2025-09-30
- ROSENLUND, Sindre Frivik· DirectorAppointed 2025-09-30
- MATHIASSEN, Fredrik Andre· DirectorResigned 2025-09-30
HUGO, Pierre Joseph Jean
Director
- Appointed
- 2025-09-30
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 12/1971
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ROSENLUND, Sindre Frivik
Director
- Appointed
- 2025-09-30
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 01/1992
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DAVID VENUS & COMPANY LLP
Corporate Secretary
- Appointed
- 2015-06-05
- Resigned
- 2018-08-20
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ENDEAVOUR SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2010-07-29
- Resigned
- 2013-12-18
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PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2026-02-24
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PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2013-12-18
- Resigned
- 2015-06-05
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BONNEY, Roland James
Director
- Appointed
- 2010-08-02
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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COOK, Paul Andrew
Director
- Appointed
- 2012-04-16
- Resigned
- 2017-01-05
- Nationality
- British
- Residence
- Lincoln
- Born
- 09/1965
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DAVY, Christopher John
Director
- Appointed
- 2017-01-05
- Resigned
- 2021-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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KNOTT, Stephen Wesley Andrew
Director
- Appointed
- 2018-10-02
- Resigned
- 2020-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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LONG, Robert John
Director
- Appointed
- 2018-10-02
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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MAGUIRE, Septima
Director
- Appointed
- 2020-04-28
- Resigned
- 2025-07-31
- Nationality
- Irish
- Residence
- England
- Born
- 05/1977
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MARSHALL, John William
Director
- Appointed
- 2012-03-07
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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MATHIASSEN, Fredrik Andre
Director
- Appointed
- 2025-07-31
- Resigned
- 2025-09-30
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 08/1980
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PLAMPIN, Mark James
Director
- Appointed
- 2010-07-29
- Resigned
- 2019-12-20
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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PYE, Malcolm David Foster
Director
- Appointed
- 2010-08-02
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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RODGER, Hamish David Macleod
Director
- Appointed
- 2017-01-05
- Resigned
- 2018-09-28
- Nationality
- Scottish
- Residence
- Ireland
- Born
- 06/1961
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RUSSELL, Marie-Clare
Director
- Appointed
- 2018-02-26
- Resigned
- 2019-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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TOON, Lindsey Ann
Director
- Appointed
- 2018-02-26
- Resigned
- 2021-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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WARDLE, Robin Glevum
Director
- Appointed
- 2017-01-05
- Resigned
- 2019-07-02
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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WESTON, Fintan Alexander
Director
- Appointed
- 2017-02-27
- Resigned
- 2020-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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WILLIKSEN, Trond
Director
- Appointed
- 2020-09-28
- Resigned
- 2025-08-31
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 10/1963
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