AH ANIMAL HEALTHCARE LIMITED

AH ANIMAL HEALTHCARE LIMITED is an active private limited company, incorporated on 21 November 2006. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 December 2020, are next due on 31 December 2022, and fall under the accounts category: Full. AH ANIMAL HEALTHCARE LIMITED has three previous names, the most recent of which was CANTAB BIOPHARMACEUTICALS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	4TH FLOOR PHOENIX HOUSE
Address Line 2	1 STATION HILL
Post Town	READING
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG1 1NB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/12/2022
Accounts Last Made Up Date	31/12/2020
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 19/05/2020 onwards:

AH ANIMAL HEALTHCARE LIMITED

From 29/09/2009 to 19/05/2020:

CANTAB BIOPHARMACEUTICALS LIMITED

From 10/01/2007 to 29/09/2009:

CAMBRIDGE BIOMANUFACTURING LIMITED

Prior to 10/01/2007:

XENOVA BIOMANUFACTURING LIMITED

Directors

(The company's officers)

MR BIRESH ROY

(~61 year old British national)

4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 20/05/2020

MR RICHARD WOLF - GARRAWAY

(~58 year old British national)

4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/12/2013

Connections

(Shared officers)

ASCENSION HEALTHCARE DEVELOPMENT LIMITED

MR RICHARD GARRAWAY
MR BIRESH ROY

ASCENSION HEALTHCARE PLC

MR BIRESH ROY
DR RICHARD WOLF- GARRAWAY

CELTIC PHARMA HOLDINGS ADVISORS LLP

MR RICHARD GARRAWAY

CHELSEA GATE FREEHOLD LTD

MR BIRESH ROY

EBURY BRIDGE MANAGEMENT LIMITED

MR BIRESH ROY

EBURY RESTRUCTURING PARTNERS LIMITED

MR BIRESH ROY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)