UK Companies House feature
CEVA ANIMAL HEALTH LIMITED
Profile
- Company number
- 03085474
- Status
- Active
- Incorporation
- 1995-07-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 75000
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the company has adequate resources to continue their operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the report and the financial statements.”
Subsidiaries
- Ridgeway Biologicals Ltd · 100% held · UK · Autogenous vaccines
Significant events
- “Launch of more on-line channels to sell Pheromones (eBay and Ceva Shop)”
- “Increased digital marketing investments, to compensate for expensive TV and stimulate demand”
- “Acceleration of the digitalisation of internal control processes.”
- “Increased profitability enables the company to incentivise the staff and ensure they are fully engaged in the results achieved each year.”
- “On 14th Jan 2025, Ceva UK acquired 100% of the shareholding in Ceva Hampton (formerly known as Touch Light), who are principally engaged in the design and the development of vaccines, for £30,583,143.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANGEL, Carel Frederik | Secretary | 2021-11-30 | — | — |
| JEGOU, Loic | Director | 2023-02-28 | Jun 1977 | French |
| MAZEAUD, Valerie | Director | 2016-05-04 | Feb 1964 | French |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GABE, Yan Pierre François | Secretary | 2016-12-08 | 2021-11-30 |
| HOEFLING, Susan Jane | Secretary | 2009-06-09 | 2016-11-30 |
| MAZEAUD, Valerie Claire Aline | Secretary | 2005-09-01 | 2009-06-09 |
| RABBAT, Annette | Nominee Secretary | 1995-07-31 | 1995-11-22 |
| THAKRAR, Dipika | Secretary | 1995-12-06 | 2005-09-01 |
| WARNOCK-SMITH, Anthony | Secretary | 1995-11-22 | 1995-12-06 |
| BIDEGAIN, Philippe | Director | 1999-03-01 | 2014-12-19 |
| DHONT, Claude Rudy | Director | 2002-09-12 | 2012-05-09 |
| DOYLE, Alan John | Director | 2012-09-11 | 2015-11-06 |
| EMERY, Bernard Marie Armand | Director | 1995-12-06 | 2000-07-03 |
| GRIPPER, David John Albert | Director | 1995-12-06 | 1998-12-02 |
| METCALFE, Julia | Nominee Director | 1995-07-31 | 1995-12-06 |
| PRIKAZSKY, Marc Dominique | Director | 2005-03-10 | 2023-02-28 |
| REVEL-MOUROZ, Pierre Jerome | Director | 2008-06-03 | 2016-05-04 |
| ROBERTSON, Neil Stewart | Director | 2000-07-03 | 2002-04-30 |
| ROLLAND, Charles Gaston Claude Philippe | Director | 2001-09-18 | 2008-06-03 |
| SECKIN, Cuneyt | Director | 2016-05-04 | 2023-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Marc Dominique Prikazsky | Individual | Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-12-13 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | AA | accounts | accounts with accounts type full |
| 2023-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-02 | RESOLUTIONS | resolution | resolution |
| 2023-02-28 | TM01 | officers | termination director company with name termination date |
| 2023-02-28 | AP01 | officers | appoint person director company with name date |
| 2022-11-18 | AA | accounts | accounts with accounts type full |
| 2022-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-17 | AD01 | address | change registered office address company with date old address new address |
| 2021-11-30 | AP03 | officers | appoint person secretary company with name date |
| 2021-11-30 | TM02 | officers | termination secretary company with name termination date |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-07 | AAMD | accounts | accounts amended with accounts type full |
| 2020-09-28 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.