MSD ANIMAL HEALTH UK LIMITED: Filings

  • Overview

    Company NameMSD ANIMAL HEALTH UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00946942
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MSD ANIMAL HEALTH UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Appointment of Helene Tatiana Lanz Candurin as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Jan Moehlenbrock as a director on Aug 01, 2024

    1 pagesTM01

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Appointment of Dionna Kathleen Litvin as a director on Oct 31, 2023

    2 pagesAP01

    Termination of appointment of Barry Lee Mccoy Jr. as a director on Oct 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    39 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    39 pagesAA

    Change of details for Merck & Co., Inc. as a person with significant control on May 01, 2022

    2 pagesPSC05

    Confirmation statement made on May 13, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    39 pagesAA

    Statement of capital following an allotment of shares on Jan 10, 2022

    • Capital: GBP 44,520,103
    4 pagesSH01

    Confirmation statement made on May 13, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 30, 2020

    • Capital: GBP 44,520,102
    4 pagesSH01

    Full accounts made up to Dec 31, 2019

    36 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2020

    RES15

    Full accounts made up to Dec 31, 2018

    35 pagesAA

    Termination of appointment of Allen Harberg Jr. as a director on Jun 03, 2019

    1 pagesTM01

    Appointment of Barry Lee Mccoy Jr. as a director on Jun 03, 2019

    2 pagesAP01

    Confirmation statement made on May 13, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 09, 2019

    • Capital: GBP 44,520,101.00
    8 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    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