Beeston Animal Health Limited

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Company number: 02905946
Status: Active
Registered address: Spitfire House, Aviator Court, York, England, Yo30 4uz
Incorporated: 8 March 1994
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 99999

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Malone, Joanna Clare
Director
Nationality: British · Residence: England · Appointed: 2018-04-30
- Joanna Clare MALONE — Officer, appointed 2026-03-23
- Joanna Clare MALONE — Officer, appointed 2025-10-09
- Joanna Clare MALONE — Officer, appointed 2024-10-24
Stanworth, Mark
Director
Nationality: British · Residence: England · Appointed: 2018-04-30
- Mark STANWORTH — Officer, appointed 2026-03-23
- Mark STANWORTH — Officer, appointed 2025-10-09
- Mark STANWORTH — Officer, appointed 2025-03-31
Murphy, Peter Antony
Secretary
Nationality: British · Appointed: 1994-03-08 · Resigned: 2001-01-05
- Peter Antony MURPHY — Officer, appointed 2004-08-19
- Peter Antony MURPHY — Officer, appointed 2004-08-19
- Peter Antony MURPHY — Officer, appointed 2000-11-17
Platt, Samantha Jane
Secretary
Nationality: British · Appointed: 2001-03-30 · Resigned: 2018-04-30
- Samantha Jane PLATT — Officer, appointed 2001-03-30, resigned 2018-04-30
- Samantha Jane PLATT — Officer, appointed 1997-02-04, resigned 2017-12-13
- Samantha Jane PLATT — Officer, appointed 1997-02-17, resigned 2001-10-11
L & A Secretarial Limited
Corporate Nominee Secretary
Appointed: 1994-03-08 · Resigned: 1994-03-08
- L & A SECRETARIAL LIMITED — Officer, appointed 2008-02-19, resigned 2009-02-06
- L & A SECRETARIAL LIMITED — Officer, appointed 2008-02-19, resigned 2008-03-14
- L & A SECRETARIAL LIMITED — Officer, appointed 2008-02-18, resigned 2008-02-18

Filing History

confirmation-statement-with-updates
Date: 2026-03-12 · Type: CS01
mortgage-charge-whole-release-with-charge-number
Date: 2026-03-02 · Type: MR05
mortgage-charge-whole-release-with-charge-number
Date: 2026-03-02 · Type: MR05
mortgage-charge-whole-release-with-charge-number
Date: 2026-03-02 · Type: MR05
accounts-with-accounts-type-dormant
Date: 2025-07-31 · Type: AA
confirmation-statement-with-updates
Date: 2025-03-10 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-10-02 · Type: AA
accounts-with-accounts-type-dormant
Date: 2024-03-09 · Type: AA

PSC / Beneficial Ownership

Vetpartners Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-04-30
Ares Management Uk Limited
right-to-appoint-and-remove-directors · Notified 2018-04-06 · Ceased 2018-11-29
Ares Management Limited
right-to-appoint-and-remove-directors · Notified 2018-04-06 · Ceased 2018-11-29
Mr Mark Edward Proctor
right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-04-30

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 165 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.