# Chanelle Animal Health Limited

## Details

- **Company number:** [02598733](https://find-and-update.company-information.service.gov.uk/company/02598733)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 1991
- **Registered office:** C/O Arthur Cox Llp, 12 Gough Square, London, EC4A 3DW
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods
- **Corporate group:** [Motion Jvco Limited](/group/93706) (400 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Marc | nominee-secretary | 5 Apr 1991 | 10 Apr 1991 |
| O'CONNOR, Marc | nominee-director | 5 Apr 1991 | 10 Apr 1991 |
| CORCORAN, Karen | director | 5 Apr 1991 | 10 Apr 1991 |
| BURKE, Michael Hilary | secretary | - | 9 Feb 1996 |
| TIERNEY, Tom | director | 9 Feb 1996 | 31 Aug 1998 |
| BURKE, Mary Esther | secretary | 24 Jun 2002 | 1 Jan 2010 |
| BURKE, Mary Esther | director | 10 Apr 1991 | 1 Jan 2010 |
| MCCOY, Chanelle | director | 1 Jan 2010 | 5 Apr 2013 |
| MCCOY, Chanelle | secretary | 27 Oct 2010 | 16 Oct 2019 |
| MCCOY, Chanelle, Lady | director | 27 Oct 2010 | 16 Oct 2019 |
| BURKE, Michael Hilary | director | - | 2 Apr 2024 |
| BURKE, Joan Marie | director | 1 Dec 2019 | 2 Apr 2024 |
| BURKE, Ulick | director | 16 Oct 2019 | 2 Apr 2024 |
| BURKE, Ulick | secretary | 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 |
| WALSH, Kara Ann | director | 2 Apr 2024 | 26 Aug 2025 |
| WALSH, Kara | secretary | 2 Apr 2024 | 26 Aug 2025 |
| MULVEEN, Aubrey | secretary | 26 Aug 2025 | 29 Apr 2026 |
| MULVEEN, Aubrey | director | 2 Apr 2024 | 29 Apr 2026 |
| BURKE, Michael Timothy | director | 29 Apr 2026 |  |
| BURKE, Michael | secretary | 29 Apr 2026 |  |
| GATTO, Angelo, Mr. | director | 3 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £1,552,604 | £514,834 | 2 |
| 30 Apr 2024 | £6,504,257 | £1,236,660 | £543,185 | 4 |
| 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 | - |



## Owned by

Chanelle Animal Health Limited → [Herriot Pharma UK Holdco Limited](/company/15535614) → [Herriot Pharma UK Midco Limited](/company/15535322) → [Herriot Pharma UK Topco Limited](/company/15535188) → [Exponent Private Equity (Holdings) LLP](/company/OC306782)




## Directors' other companies

- [BURKE, Michael Timothy](/person/6214117) - director at [Chanelle Pet UK Limited](/company/13192979)
- [GATTO, Angelo, Mr.](/person/6214130) - director at [Chanelle Pet UK Limited](/company/13192979)



## Companies at the same address

- [Chanelle Pet UK Limited](/company/13192979) (13192979)