KNOELL ANIMAL HEALTH LIMITED
BATH HOUSE, 6 - 8 BATH STREET, BRISTOL BS1 6HL- Active
- Private Limited Company
- Company No. 03537475
- Last Updated: 18 Oct 2024
Company Profile
KNOELL ANIMAL HEALTH LIMITED was incorporated on Tuesday, March 31, 1998 as a Private Limited Company with registered address in BRISTOL. KNOELL ANIMAL HEALTH LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 26 years 7 months and 10 days.
| Name | KNOELL ANIMAL HEALTH LIMITED |
|---|---|
| Company number | 03537475 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BATH HOUSE 6 - 8 BATH STREET BRISTOL BS1 6HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Felix Knoell Nationality: German |
Dates: Thursday, April 25, 2019 - present
ownership of shares 50 to 75 percent
|
| Dr Hans-Emil Knoell Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, April 25, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (323 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 14 April 2025 |
| Last confirmation statement dated | 31 March 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KNOELL ANIMAL HEALTH LIMITED | 31 Mar 1998 |
| CYTON BIOSCIENCES LIMITED | 16 Jan 2023 |