UK Companies House feature
BENCHMARK ANIMAL HEALTH LIMITED
Profile
- Company number
- 08872045
- Status
- Active
- Incorporation
- 2014-01-31
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors' have reviewed the Group's forecast for a period of at least 12 months from the date of approval of the financial statements and concluded that the Company should be able to continue to operate as a going concern. Further details are provided in note 2 to the financial statements.”
Subsidiaries
- Benchmark Animal Health US, Inc · 100% held · US · Supply of health products
- Benchmark Animal Health Inc · 100% held · Canada · Supply of health products
- Benchmark R&D (Thailand) Limited · 100% held · Thailand · Veterinary services
- Benchmark Animal Health Chile SpA · 100% held · Chile · Supply of health products
Significant events
- “The Health division underwent a significant restructuring in FY24 to create a sustainable and profitable business, concentrating on the core sea lice solution, Salmosan® Vet, while maintaining the capability to deploy Ectosan® Vet and CleanTreat® in the future.”
- “Transitioned CleanTreat® from the PSV model to a future customer-owned infrastructure model, reducing fixed costs and capital exposure.”
- “Successfully demobilised both CleanTreat® PSVs in Q2 and Q3, leading to significant cost savings.”
- “capitalised development costs relating to Ectosan® Vet/CleanTreat® of £13.3m were impaired to nil.”
- “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”
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 · 10 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNEY, Roland James | Director | 2014-01-31 | 2019-09-30 |
| DAVY, Christopher John | Director | 2017-01-05 | 2021-03-23 |
| KNOTT, Stephen Wesley Andrew | Director | 2018-10-02 | 2020-05-31 |
| MAGUIRE, Septima | Director | 2021-03-23 | 2025-07-31 |
| MARSHALL, John William | Director | 2014-01-31 | 2023-06-30 |
| MATHIASSEN, Fredrik Andre | Director | 2025-07-31 | 2025-09-30 |
| PLAMPIN, Mark James | Director | 2014-01-31 | 2019-12-20 |
| PYE, Malcolm David Foster | Director | 2014-01-31 | 2019-11-30 |
| WARDLE, Robin Glevum | Director | 2017-01-05 | 2019-07-02 |
| WILLIKSEN, Trond | Director | 2020-09-28 | 2025-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Benchmark Animal Health Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-09-03 | TM01 | officers | termination director company with name termination date |
| 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 |
| 2024-05-16 | 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 |
| 2022-11-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-21 | CH01 | officers | change person director company with change date |
| 2022-11-14 | CH01 | officers | change person director company with change 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.