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Companies House/Manchester/Company profile

DRAYTON ANIMAL HEALTH LIMITED

Active
10508888·incorporated 2016-12-02

DRAYTON ANIMAL HEALTH LIMITED is an active UK private limited company, incorporated on 2 December 2016 at Companies House (number 10508888; OpenRegistry canonical ID GB-10508888-drayton-animal-health-limited). Sophymarine's OpenRegistry classifies it under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.), one of 2,201 active UK entities in that code and one of 108,512 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-02
Registered Address
ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DRAYTON ANIMAL HEALTH LIMITED has 1 person with significant control on file:

  • Celnor Group Limited (England reg. 15058538). Notified 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr John Sagar Adam Wood born 1979 resident in United Kingdom, British national. Notified 2016-12-02. Ceased 2017-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Sagar Wood born 1954 resident in United Kingdom, British national. Notified 2016-12-02. Ceased 2017-11-28.
    • Holds 25–50% of voting rights
  • Mr Stephen Sagar Wood born 1954 resident in United Kingdom, British national. Notified 2016-12-02. Ceased 2024-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Sagar Adam Wood born 1979 resident in United Kingdom, British national. Notified 2016-12-02. Ceased 2024-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher James Lea born 1983 resident in England, British national. Notified 2017-04-30. Ceased 2024-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.):

Other companies registered in Manchester: