MSD ANIMAL HEALTH UK LIMITED
Overview
| Company Name | MSD ANIMAL HEALTH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00946942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MSD ANIMAL HEALTH UK LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is MSD ANIMAL HEALTH UK LIMITED located?
| Registered Office Address | Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSD ANIMAL HEALTH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERVET UK LIMITED | Apr 15, 1987 | Apr 15, 1987 |
| INTERVET LABORATORIES LIMITED | Jan 29, 1969 | Jan 29, 1969 |
What are the latest accounts for MSD ANIMAL HEALTH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MSD ANIMAL HEALTH UK LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for MSD ANIMAL HEALTH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Helene Tatiana Lanz Candurin as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jan Moehlenbrock as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dionna Kathleen Litvin as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Lee Mccoy Jr. as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Change of details for Merck & Co., Inc. as a person with significant control on May 01, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 10, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on May 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2020
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Termination of appointment of Allen Harberg Jr. as a director on Jun 03, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Barry Lee Mccoy Jr. as a director on Jun 03, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2019
| 8 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MSD ANIMAL HEALTH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAN TEMUCIN, Ebru | Director | Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire | United Kingdom | Turkish | Company Director | 243799070001 | ||||
| LANZ CANDURIN, Helene Tatiana | Director | Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire | Spain | Spanish | Avp Managing Director | 326977090001 | ||||
| LITVIN, Dionna Kathleen | Director | Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire | United Kingdom | American | Lawyer | 315645090001 | ||||
| BOUW, Andreas Johannes Louis Maria | Secretary | Intervet Uk Limited Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire | Dutch | Company Director | 104817080001 | |||||
| BURWOOD, Alan Edward | Secretary | Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire | British | 13426780004 | ||||||
| PLAYFORD, Richard | Secretary | Walton Manor Walton MK7 7AW Milton Keynes Buckinghamshire | British | 119967630001 | ||||||
| VAN HEUMEN, Marcus | Secretary | Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire | British | 137253710004 | ||||||
| BATTISON, John Robert | Director | The Old School House Bucks Lane Little Eversden CB3 7HL Cambridge Cambridgeshire | British | Managing Director | 43971860001 | |||||
| BAXENDALE, William | Director | Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire | British | 13426810002 | ||||||
| BOLCSKEI, Andras | Director | Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire | Belgium | Hungarian | Company Director | 172904250001 | ||||
| CASADY, Paul Stoughton | Director | Walton Manor Walton MK7 7AW Milton Keynes Buckinghamshire | American | Managing Director | 81404190004 | |||||
| COSTA, Andrea Frances | Director | Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire | United Kingdom | British | Company Director | 193959090001 | ||||
| EHREN, Stijn Michiel | Director | Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire | Netherlands | Dutch | Director | 153623050001 | ||||
| HALLAS, David Charles | Director | Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire | United Kingdom | British | Director | 118125290008 | ||||
| HARBERG JR., Allen | Director | Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire | United States | American | Company Director | 176337060001 | ||||
| HILADO, Maria Teresa | Director | Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire | United States | Director | 134410970001 | |||||
| KALFF, Tjeerd | Director | Sterreschansweg 75 Nijmegen 6522 Gl FOREIGN Holland | Dutch | Managing Director | 13426790001 | |||||
| KOEHLER, Steven Hubrig | Director | Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire | Usa | American | Business Executive | 159887950001 | ||||
| MCCOY JR., Barry Lee | Director | Giralda Farms NJ 07940 Madison 2 United States | United States | American | Legal President | 260700560001 | ||||
| MCDOWELL, Mark Andrew Charles | Director | Hertford Road EN11 9BU Hoddesdon Hertfordshire | United Kingdom | British | Finance Director | 147144780002 | ||||
| MEISLOCH, Karsten Clemens | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | United Kingdom | German | Company Director | 169685870001 | ||||
| MOEHLENBROCK, Jan | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | England | German | Managing Director | 224748990001 | ||||
| PRECIOUS, John Frederick | Director | Old Inn House Holywell PE1 3TQ St Ives Cambridgeshire | British | Managing Director | 13508700001 | |||||
| STOLP, Ruurd | Director | Walton Manor Walton MK7 7AW Milton Keynes Buckinghamshire | Dutch | 83108010004 | ||||||
| STOLP, Ruurd | Director | Roek 19 5831 Boxmeer Nh Holland | Dutch | President | 83108010001 | |||||
| VAN DOMMELEN, Bernadus Henricus Maria | Director | Singel 2 Nuland FOREIGN Holland | Dutch | Managing Director | 13426820001 | |||||
| VARVELLA VICENTE, Mauricio | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | Italy | Italian | Business Manager/Entrepreneur | 220696390001 | ||||
| WETTERHAHN, Pieter Paulus | Director | Walton Manor Walton MK7 7AW Milton Keynes Buckinghamshire | Dutch | Company Director | 109327860001 | |||||
| WIEDHAUP, Koenraad | Director | Kwakkenbergweg 68 Nl 6523 Mp Nijmegen FOREIGN Holland | Dutch | Managing Director | 40151990001 | |||||
| WILDERBEEK, Antonius Theodorus Maria | Director | Bosserheide 23 Well 5855 Ea Netherlands | Dutch | Director | 73838340001 |
Who are the persons with significant control of MSD ANIMAL HEALTH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merck & Co., Inc. | Apr 06, 2016 | East Lincoln Ave. P.O. Box 2000 NJ 07065 Rahway 126 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0