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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Marc Dominique Prikazsky
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jegou, Loic
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mazeaud, Valerie
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Gangel, Carel Frederik
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Rabbat, Annette
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1995-11-22
    OF - Nominee Secretary → CIF 0
  • 2
    Mazeaud, Valerie Claire Aline
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 3
    Bidegain, Philippe
    Director General born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Robertson, Neil Stewart
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Prikazsky, Marc Dominique
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Rolland, Charles Gaston Claude Philippe
    Financial Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2008-06-03
    OF - Director → CIF 0
  • 7
    Thakrar, Dipika
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 8
    Hoefling, Susan Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 9
    Dhont, Claude Rudy
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2012-05-09
    OF - Director → CIF 0
  • 10
    Warnock-smith, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 11
    Metcalfe, Julia
    Born in April 1948
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1995-12-06
    OF - Nominee Director → CIF 0
  • 12
    Revel-mouroz, Pierre Jerome
    Finance & Administrative born in October 1961
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2016-05-04
    OF - Director → CIF 0
  • 13
    Emery, Bernard Marie Armand
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1995-12-06 ~ 2000-07-03
    OF - Director → CIF 0
  • 14
    Gabe, Yan Pierre François
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 15
    Doyle, Alan John
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-11 ~ 2015-11-06
    OF - Director → CIF 0
  • 16
    Gripper, David John Albert
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-06 ~ 1998-12-02
    OF - Director → CIF 0
  • 17
    Seckin, Cuneyt
    Managing Director born in March 1970
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2023-04-03
    OF - Director → CIF 0
parent relation
Company in focus

CEVA ANIMAL HEALTH LIMITED

Previous names
SANOFI ANIMAL HEALTH LIMITED - 2000-02-04
SEYMAC 55 LIMITED - 1996-01-01
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
39,411,050 GBP2019-01-01 ~ 2019-12-31
34,329,863 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-21,493,567 GBP2019-01-01 ~ 2019-12-31
-17,451,418 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
17,917,483 GBP2019-01-01 ~ 2019-12-31
16,878,445 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-1,015,142 GBP2019-01-01 ~ 2019-12-31
-906,202 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-14,797,329 GBP2019-01-01 ~ 2019-12-31
-13,581,865 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
2,105,012 GBP2019-01-01 ~ 2019-12-31
2,390,378 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,029 GBP2019-01-01 ~ 2019-12-31
18,061 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-172,137 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,956,904 GBP2019-01-01 ~ 2019-12-31
2,408,439 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-381,918 GBP2019-01-01 ~ 2019-12-31
-487,460 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
251,483 GBP2019-12-31
225,123 GBP2018-12-31
Fixed Assets - Investments
7,293,331 GBP2019-12-31
Fixed Assets
7,544,814 GBP2019-12-31
225,123 GBP2018-12-31
Total Inventories
5,049,927 GBP2019-12-31
4,543,069 GBP2018-12-31
Debtors
7,391,963 GBP2019-12-31
4,874,140 GBP2018-12-31
Cash at bank and in hand
9,812,665 GBP2019-12-31
7,939,494 GBP2018-12-31
Current Assets
22,254,555 GBP2019-12-31
17,356,703 GBP2018-12-31
Net Current Assets/Liabilities
7,222,955 GBP2019-12-31
6,509,474 GBP2018-12-31
Total Assets Less Current Liabilities
14,767,769 GBP2019-12-31
6,734,597 GBP2018-12-31
Net Assets/Liabilities
8,309,583 GBP2019-12-31
6,734,597 GBP2018-12-31
Equity
Called up share capital
2,000,000 GBP2019-12-31
2,000,000 GBP2018-12-31
Retained earnings (accumulated losses)
1,574,986 GBP2019-12-31
1,920,979 GBP2018-12-31
Equity
8,309,583 GBP2019-12-31
6,734,597 GBP2018-12-31
Average Number of Employees
752019-01-01 ~ 2019-12-31
792018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
290,213 GBP2019-12-31
248,899 GBP2018-12-31
Tools/Equipment for furniture and fittings
211,109 GBP2019-12-31
124,301 GBP2018-12-31
Office equipment
76,524 GBP2019-12-31
51,872 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
577,846 GBP2019-12-31
425,072 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,631 GBP2019-12-31
111,108 GBP2018-12-31
Tools/Equipment for furniture and fittings
102,451 GBP2019-12-31
59,878 GBP2018-12-31
Office equipment
47,281 GBP2019-12-31
28,963 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
326,363 GBP2019-12-31
199,949 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,523 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
42,573 GBP2019-01-01 ~ 2019-12-31
Office equipment
18,318 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,414 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
113,582 GBP2019-12-31
137,791 GBP2018-12-31
Tools/Equipment for furniture and fittings
108,658 GBP2019-12-31
64,423 GBP2018-12-31
Office equipment
29,243 GBP2019-12-31
22,909 GBP2018-12-31
Other types of inventories not specified separately
5,049,927 GBP2019-12-31
4,543,069 GBP2018-12-31
Trade Debtors/Trade Receivables
6,920,051 GBP2019-12-31
4,695,951 GBP2018-12-31
Prepayments/Accrued Income
397,086 GBP2019-12-31
165,801 GBP2018-12-31
Other Debtors
74,826 GBP2019-12-31
12,388 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,396,373 GBP2019-12-31
4,744,651 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,480,702 GBP2019-12-31
1,164,821 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,281,539 GBP2019-12-31
3,457,968 GBP2018-12-31
Other Creditors
Amounts falling due within one year
3,872,986 GBP2019-12-31
1,479,789 GBP2018-12-31
Amounts falling due after one year
6,458,186 GBP2019-12-31
Related profiles found in government register
  • CEVA ANIMAL HEALTH LIMITED
    Info
    SANOFI ANIMAL HEALTH LIMITED - 2000-02-04
    SEYMAC 55 LIMITED - 2000-02-04
    Registered number 03085474
    icon of addressExplorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire HP10 0HH
    PRIVATE LIMITED COMPANY incorporated on 1995-07-31 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CEVA ANIMAL HEALTH LIMITED
    S
    Registered number 03085474
    icon of addressExplorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • CEVA ANIMAL HEALTH LIMITED
    S
    Registered number 03085474
    icon of addressUnit 3, Anglo Office Park, White Lion Road, Amersham, England, HP7 9FB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TOUCHLIGHT AQUACULTURE LIMITED - 2025-01-16
    TGL-50 LTD - 2020-10-20
    icon of addressExplorer House Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -336,102 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GRAND DATA LIMITED - 2004-02-11
    icon of addressExplorer House, Mercury Park Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,023,960 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.