UK Companies House feature
BENCHMARK ANIMAL HEALTH GROUP LIMITED
Profile
- Company number
- 07330728
- Status
- Active
- Incorporation
- 2010-07-29
- Last accounts made up
- 2024-09-30
- 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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £113,866,549 as at 30th September 2024 (2023: £19,104,706), the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons.”
Subsidiaries
- Benchmark Vaccines Limited · 100% held · UK · Ceased trading in FY20
- Benchmark Animal Health Limited · 100% held · UK · Supply of health products
- Benchmark Animal Health Norway AS · 100% held · Norway · Supply of health products
- Benchmark Animal Health US, Inc · 100% held · USA · Supply of health products
- Benchmark Animal Health Inc · 100% held · Canada · Dormant
- Benchmark R&D (Thailand) Limited · 100% held · Thailand · Veterinary services
- Benchmark Animal Health Chile SpA · 100% held · Chile · Supply of health products
Significant events
- “On 25 November, an agreement was signed for the Group to sell the whole Genetics business for consideration of up to £260m, with £230m received up front and up to £30m earnout receivable in three years. Completion of the deal took place on 31 March 2025 and the proceeds received have been used to repay the Group's debt, and a replacement undrawn RCF has been put in place.”
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
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGO, Pierre Joseph Jean | Director | 2025-09-30 | Dec 1971 | Belgian |
| ROSENLUND, Sindre Frivik | Director | 2025-09-30 | Jan 1992 | Norwegian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2015-06-05 | 2018-08-20 |
| ENDEAVOUR SECRETARY LIMITED | Corporate Secretary | 2010-07-29 | 2013-12-18 |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | 2026-02-24 |
| PRISM COSEC LIMITED | Corporate Secretary | 2013-12-18 | 2015-06-05 |
| BONNEY, Roland James | Director | 2010-08-02 | 2019-09-30 |
| COOK, Paul Andrew | Director | 2012-04-16 | 2017-01-05 |
| DAVY, Christopher John | Director | 2017-01-05 | 2021-03-23 |
| KNOTT, Stephen Wesley Andrew | Director | 2018-10-02 | 2020-05-31 |
| LONG, Robert John | Director | 2018-10-02 | 2019-08-31 |
| MAGUIRE, Septima | Director | 2020-04-28 | 2025-07-31 |
| MARSHALL, John William | Director | 2012-03-07 | 2023-06-30 |
| MATHIASSEN, Fredrik Andre | Director | 2025-07-31 | 2025-09-30 |
| PLAMPIN, Mark James | Director | 2010-07-29 | 2019-12-20 |
| PYE, Malcolm David Foster | Director | 2010-08-02 | 2019-11-30 |
| RODGER, Hamish David Macleod | Director | 2017-01-05 | 2018-09-28 |
| RUSSELL, Marie-Clare | Director | 2018-02-26 | 2019-08-31 |
| TOON, Lindsey Ann | Director | 2018-02-26 | 2021-03-23 |
| WARDLE, Robin Glevum | Director | 2017-01-05 | 2019-07-02 |
| WESTON, Fintan Alexander | Director | 2017-02-27 | 2020-07-31 |
| WILLIKSEN, Trond | Director | 2020-09-28 | 2025-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benchmark Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | TM01 | officers | termination director company with name termination date |
| 2025-08-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | CH01 | officers | change person director company with change date |
| 2024-09-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-16 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
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.