Chanelle Animal Health Limited
- Company number
- 02598733
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Apr 1991
- Nature of business
- Wholesale of pharmaceutical goods
- Corporate group
- Galene Topco Limited (244 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Michael | Secretary | 29 Apr 2026 | |
| BURKE, Michael Timothy | Director | 29 Apr 2026 | |
| GATTO, Angelo, Mr. | Director | 3 Dec 2024 | |
| MULVEEN, Aubrey | Secretary | 26 Aug 2025 | 29 Apr 2026 |
| MULVEEN, Aubrey | Director | 2 Apr 2024 | 29 Apr 2026 |
| WALSH, Kara | Secretary | 2 Apr 2024 | 26 Aug 2025 |
| WALSH, Kara Ann | Director | 2 Apr 2024 | 26 Aug 2025 |
| BURKE, Joan Marie | Director | 1 Dec 2019 | 2 Apr 2024 |
| BURKE, Ulick | Secretary | 16 Oct 2019 | 2 Apr 2024 |
| BURKE, Ulick | Director | 16 Oct 2019 | 2 Apr 2024 |
| BURKE, Michael Hilary | Secretary | 1 Jan 2010 | 2 Apr 2024 |
| BURKE, Kelly | Director | 1 Jan 2010 | 2 Apr 2024 |
| BURKE, Michael Hilary | Director | - | 2 Apr 2024 |
| MCCOY, Chanelle, Lady | Director | 27 Oct 2010 | 16 Oct 2019 |
| MCCOY, Chanelle | Secretary | 27 Oct 2010 | 16 Oct 2019 |
| MCCOY, Chanelle | Director | 1 Jan 2010 | 5 Apr 2013 |
| BURKE, Mary Esther | Secretary | 24 Jun 2002 | 1 Jan 2010 |
| BURKE, Mary Esther | Director | 10 Apr 1991 | 1 Jan 2010 |
| TIERNEY, Tom | Director | 9 Feb 1996 | 31 Aug 1998 |
| BURKE, Michael Hilary | Secretary | - | 9 Feb 1996 |
| CORCORAN, Karen | Director | 5 Apr 1991 | 10 Apr 1991 |
| O'CONNOR, Marc | Nominee-Director | 5 Apr 1991 | 10 Apr 1991 |
| O'CONNOR, Marc | Nominee-Secretary | 5 Apr 1991 | 10 Apr 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Herriott Pharma Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2024 | |
| Mr Michael Hilary Burke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Apr 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £1,552,604 | £514,834 | 0 |
| 30 Apr 2024 | £6,504,257 | £1,236,660 | £543,185 | 2 |
| 30 Apr 2023 | - | £1,109,848 | £356,034 | 4 |
| 30 Apr 2022 | - | - | £883,868 | 4 |
| 30 Apr 2021 | - | - | £277,615 | 4 |
| 30 Apr 2020 | - | - | £53,715 | 4 |
| 30 Apr 2019 | - | - | £62,881 | 4 |
| 30 Apr 2018 | - | - | £229,496 | 3 |
| 30 Apr 2017 | - | - | £294,432 | - |
| 30 Apr 2016 | - | - | £116,324 | - |
| 30 Apr 2015 | - | - | £80,595 | - |
| 30 Apr 2014 | - | - | £542,039 | - |
| 30 Apr 2013 | - | £69,215 | £195,112 | - |
| 30 Apr 2012 | - | -£123,601 | £67,591 | - |
| 30 Apr 2011 | - | -£235,306 | £53,574 | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 30 Apr 1998 | - | - | - | - |
| 30 Apr 1997 | - | - | - | - |
| 30 Apr 1996 | - | - | - | - |
| 30 Apr 1995 | - | - | - | - |
| 30 Apr 1994 | - | - | - | - |
| 30 Apr 1993 | - | - | - | - |
| 30 Apr 1992 | - | - | - | - |
Connections
Owned by
Chanelle Animal Health Limited → Herriot Pharma UK Holdco Limited → Herriot Pharma UK Midco Limited → Herriot Pharma UK Topco Limited → Exponent Private Equity (Holdings) LLP
Directors’ other companies
- BURKE, Michael Timothy - Director at Chanelle Pet UK Limited
- GATTO, Angelo, Mr. - Director at Chanelle Pet UK Limited
Companies at the same address
- Chanelle Pet UK Limited (13192979)