ANIMALCARE LTD

Company summary

Company number: 01500876
Status: ACTIVE
Incorporated / age: 10 June 198046 years
Registered office: Animalcare, Moorside, Monks Cross, York, YO32 9LB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Animalcare, Moorside, Monks Cross, York, YO32 9LB, United Kingdom
Nature of business
Wholesale of pharmaceutical goods
Veterinary activities
Previous company names
OMNIPHARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREWSTER, Christopher ACTIVE	Secretary	21 Jun 2012				Animalcare, Moorside, Monks Cross, York, YO32 9LB, United Kingdom
BREWSTER, Christopher James ACTIVE	Director	21 Jun 2012		United Kingdom	February 1976	Animalcare, Moorside, Monks Cross, York, YO32 9LB, United Kingdom
WINTER, Jennifer Ann Julia ACTIVE	Director	01 Oct 2018		United Kingdom	January 1960	Animalcare, Moorside, Monks Cross, York, YO32 9LB, United Kingdom
BEACOCK, Patrick RESIGNED	Secretary		30 Sep 1999			41 Northwood Falls, Woodlesford, Leeds, West Yorkshire, LS26 8PD
FAIRALL, David Lawrence RESIGNED	Secretary	01 Oct 1999	31 Mar 2001			2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
FARRELLY, Ian Brian RESIGNED	Secretary	12 Jun 2006	14 Jan 2008			20, Park Avenue, Camberley, Surrey, GU15 2NG
HALL, Francis RESIGNED	Secretary	01 Apr 2001	10 Dec 2002			58 Pillory Street, Nantwich, Cheshire, CW5 5BG
HALL, Stephen RESIGNED	Secretary	14 Jan 2008	31 Mar 2009			14, Whitcliffe Lane, Ripon, North Yorkshire, HG4 2JL
MENNEER, Iain David, Dr RESIGNED	Secretary	30 Dec 2011	21 Jun 2012			., Common Road, Dunnington, York, YO19 5RU, England
TIMMINS, David Peter RESIGNED	Secretary	22 Jul 2004	12 Jun 2006			Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
TOBIN, John RESIGNED	Secretary	01 Jun 2009	31 Dec 2010			Friezland House, High Hoyland Lane, High Hoyland, Barnsley, South Yorkshire, S75 4AY
VICKERS, Christopher John RESIGNED	Secretary	10 Dec 2002	22 Jul 2004			Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
WARNER, Peter Oluwaseyi Robert RESIGNED	Secretary	11 Nov 2011	30 Dec 2011			., Common Road, Dunnington, York, YO19 5RU, England
WARNER, Peter Oluwaseyi Robert RESIGNED	Secretary	31 Dec 2010	11 Nov 2011			., Common Road, Dunnington, York, YO19 5RU, England
ACTON, Thomas Philip RESIGNED	Director	04 Aug 1999	14 Jan 2008	United Kingdom	March 1958	The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT
BODEN, Martin Brett RESIGNED	Director	02 Apr 2007	14 Jan 2008		January 1959	South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
BOWEN, Richard James RESIGNED	Director	31 Mar 2001	17 Mar 2003	England	December 1957	4 Lakeside View, Nantwich, Cheshire, CW5 7GA
DENNING, Roland John RESIGNED	Director	20 Aug 1993	04 Aug 1999	England	September 1946	Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
FAIRALL, Lawrence David RESIGNED	Director	04 Aug 1999	31 Mar 2001		March 1944	2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
FISHER, Ernest James RESIGNED	Director		01 Oct 1999		October 1940	Ryde House, The Ryde, Skelton, Yorkshire, YO3 6XY
HALL, Stephen RESIGNED	Director	14 Jan 2008	31 May 2009	England	October 1953	14, Whitcliffe Lane, Ripon, North Yorkshire, HG4 2JL
MARQUESS OF DOWNSHIRE, Arthur Francis Nicholas Wills, Lord RESIGNED	Director	10 Dec 2010	07 Jun 2022	United Kingdom	February 1959	Unit 7, 10 Great North Way, York Business Park Nether Poppleton, York, YO26 6RB, United Kingdom
MCFERRAN, Niall RESIGNED	Director		13 Oct 1995		October 1954	45 Station Road, Upper Poppleton, York, North Yorkshire, YO2 6PX
MENNEER, Iain David, Dr RESIGNED	Director	11 Nov 2011	26 Apr 2018	England	May 1970	Unit 7, 10 Great North Way, York Business Park Nether Poppleton, York, YO26 6RB, United Kingdom
RABONE, Robert RESIGNED	Director	04 Nov 1994	30 Sep 1999	England	February 1954	Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP
RICHARDSON, Grahame RESIGNED	Director		04 Nov 1994		November 1934	Church Farm House Main Street, Stillington, York, North Yorkshire, YO6 1JS
RIDDELL, Simon Francis RESIGNED	Director	14 Jan 2008	31 Mar 2010	United Kingdom	February 1961	Cheeseburn Grange, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0PT
ROLLER, Michael Roy David RESIGNED	Director	17 Mar 2003	06 Aug 2003		June 1965	Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
TANDY, John RESIGNED	Director		04 Aug 1999		February 1935	Tudor House Kingsley Road, Dentons Green, St Helens, Merseyside, WA10 6JN
TIMMINS, David Peter RESIGNED	Director	29 Mar 2004	02 Apr 2007		October 1952	Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
TOBIN, John RESIGNED	Director	01 Jun 2009	31 Dec 2010	United Kingdom	February 1954	Friezland House, High Hoyland Lane, High Hoyland, Barnsley, South Yorkshire, S75 4AY
WARNER, Peter Oluwaseyi Robert RESIGNED	Director	13 Oct 2010	11 Nov 2011	England	June 1962	., Common Road, Dunnington, York, YO19 5RU, England
WHETSTONE, Stephen RESIGNED	Director	04 Aug 1999	14 Sep 2000	England	March 1951	The Grange 7 Lakeside Gardens, Strensall, York, North Yorkshire, YO32 5WB
WILDRIDGE, Stephen Michael RESIGNED	Director	14 Jan 2008	31 Oct 2013	United Kingdom	January 1956	Unit 7, 10 Great North Way, York Business Park Nether Poppleton, York, YO26 6RB, United Kingdom
WOOD, Richard Kenneth RESIGNED	Director	23 Sep 2005	14 Jan 2008	England	December 1944	39 Astra Court, Hythe Marina, Southampton, Hampshire, SO45 6DZ

BREWSTER, Christopher ACTIVE
Role: Secretary
Appointed on: 21 Jun 2012
Address: Animalcare, Moorside, Monks Cross, York, YO32 9LB, United Kingdom

BREWSTER, Christopher James ACTIVE
Role: Director
Appointed on: 21 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Animalcare, Moorside, Monks Cross, York, YO32 9LB, United Kingdom

WINTER, Jennifer Ann Julia ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Animalcare, Moorside, Monks Cross, York, YO32 9LB, United Kingdom

BEACOCK, Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1999
Address: 41 Northwood Falls, Woodlesford, Leeds, West Yorkshire, LS26 8PD

FAIRALL, David Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2001
Address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 14 Jan 2008
Address: 20, Park Avenue, Camberley, Surrey, GU15 2NG

HALL, Francis RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 10 Dec 2002
Address: 58 Pillory Street, Nantwich, Cheshire, CW5 5BG

HALL, Stephen RESIGNED
Role: Secretary
Appointed on: 14 Jan 2008
Resigned on: 31 Mar 2009
Address: 14, Whitcliffe Lane, Ripon, North Yorkshire, HG4 2JL

MENNEER, Iain David, Dr RESIGNED
Role: Secretary
Appointed on: 30 Dec 2011
Resigned on: 21 Jun 2012
Address: ., Common Road, Dunnington, York, YO19 5RU, England

TIMMINS, David Peter RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 12 Jun 2006
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

TOBIN, John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2010
Address: Friezland House, High Hoyland Lane, High Hoyland, Barnsley, South Yorkshire, S75 4AY

VICKERS, Christopher John RESIGNED
Role: Secretary
Appointed on: 10 Dec 2002
Resigned on: 22 Jul 2004
Address: Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW

WARNER, Peter Oluwaseyi Robert RESIGNED
Role: Secretary
Appointed on: 11 Nov 2011
Resigned on: 30 Dec 2011
Address: ., Common Road, Dunnington, York, YO19 5RU, England

WARNER, Peter Oluwaseyi Robert RESIGNED
Role: Secretary
Appointed on: 31 Dec 2010
Resigned on: 11 Nov 2011
Address: ., Common Road, Dunnington, York, YO19 5RU, England

ACTON, Thomas Philip RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 14 Jan 2008
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

BODEN, Martin Brett RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 14 Jan 2008
Date of birth: January 1959
Address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

BOWEN, Richard James RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 17 Mar 2003
Country of Residence: England
Date of birth: December 1957
Address: 4 Lakeside View, Nantwich, Cheshire, CW5 7GA

DENNING, Roland John RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 04 Aug 1999
Country of Residence: England
Date of birth: September 1946
Address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE

FAIRALL, Lawrence David RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 31 Mar 2001
Date of birth: March 1944
Address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN

FISHER, Ernest James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: October 1940
Address: Ryde House, The Ryde, Skelton, Yorkshire, YO3 6XY

HALL, Stephen RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 31 May 2009
Country of Residence: England
Date of birth: October 1953
Address: 14, Whitcliffe Lane, Ripon, North Yorkshire, HG4 2JL

MARQUESS OF DOWNSHIRE, Arthur Francis Nicholas Wills, Lord RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 07 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Unit 7, 10 Great North Way, York Business Park Nether Poppleton, York, YO26 6RB, United Kingdom

MCFERRAN, Niall RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Date of birth: October 1954
Address: 45 Station Road, Upper Poppleton, York, North Yorkshire, YO2 6PX

MENNEER, Iain David, Dr RESIGNED
Role: Director
Appointed on: 11 Nov 2011
Resigned on: 26 Apr 2018
Country of Residence: England
Date of birth: May 1970
Address: Unit 7, 10 Great North Way, York Business Park Nether Poppleton, York, YO26 6RB, United Kingdom

RABONE, Robert RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: February 1954
Address: Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP

RICHARDSON, Grahame RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1994
Date of birth: November 1934
Address: Church Farm House Main Street, Stillington, York, North Yorkshire, YO6 1JS

RIDDELL, Simon Francis RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Cheeseburn Grange, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0PT

ROLLER, Michael Roy David RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 06 Aug 2003
Date of birth: June 1965
Address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF

TANDY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1999
Date of birth: February 1935
Address: Tudor House Kingsley Road, Dentons Green, St Helens, Merseyside, WA10 6JN

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 02 Apr 2007
Date of birth: October 1952
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

TOBIN, John RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Friezland House, High Hoyland Lane, High Hoyland, Barnsley, South Yorkshire, S75 4AY

WARNER, Peter Oluwaseyi Robert RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: June 1962
Address: ., Common Road, Dunnington, York, YO19 5RU, England

WHETSTONE, Stephen RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 14 Sep 2000
Country of Residence: England
Date of birth: March 1951
Address: The Grange 7 Lakeside Gardens, Strensall, York, North Yorkshire, YO32 5WB

WILDRIDGE, Stephen Michael RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Unit 7, 10 Great North Way, York Business Park Nether Poppleton, York, YO26 6RB, United Kingdom

WOOD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 14 Jan 2008
Country of Residence: England
Date of birth: December 1944
Address: 39 Astra Court, Hythe Marina, Southampton, Hampshire, SO45 6DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
15 June 2017
To
8 November 2022

Financial Conduct Authority

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