MSD AH (COMPANION HEALTH) LTD
Overview
| Company Name | MSD AH (COMPANION HEALTH) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07890909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AH (COMPANION HEALTH) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MSD AH (COMPANION HEALTH) LTD located?
| Registered Office Address | Walton Manor Walton MK7 7AJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSD AH (COMPANION HEALTH) LTD?
| Company Name | From | Until |
|---|---|---|
| ORGANON PHARMA (UK) LIMITED | May 14, 2020 | May 14, 2020 |
| MSD AH LIMITED | Mar 27, 2020 | Mar 27, 2020 |
| MSD ANIMAL HEALTH LIMITED | Dec 22, 2011 | Dec 22, 2011 |
What are the latest accounts for MSD AH (COMPANION HEALTH) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MSD AH (COMPANION HEALTH) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of details for Intervet Uk Limited as a person with significant control on Mar 27, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Jan Moehlenbrock as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Frances Costa as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ebru Can Temucin as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Martin Ian Rogers as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Mauricio Varvella Vicente as a director on Jan 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Jan Moehlenbrock as a director on Jan 24, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of MSD AH (COMPANION HEALTH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAN TEMUCIN, Ebru | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire | United Kingdom | Turkish | Company Director | 243799070001 | ||||
| ROGERS, Martin Ian | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire | United Kingdom | British | Company Director | 243675320001 | ||||
| VAN HEUMEN, Mark | Secretary | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire | 165498720001 | |||||||
| BOLCSKEI, Andras | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire | Belgium | Hungarian | Company Director | 172904250001 | ||||
| COSTA, Andrea Frances | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire | United Kingdom | British | Company Director | 193959090001 | ||||
| HALLAS, David Charles | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire | United Kingdom | British | Director | 118125290008 | ||||
| MCDOWELL, Mark Andrew Charles | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire | United Kingdom | British | Finance Director | 165671630001 | ||||
| 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 | ||||
| VARVELLA VICENTE, Mauricio | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | Italy | Italian | Business Manager/Entrepreneur | 220696390001 |
Who are the persons with significant control of MSD AH (COMPANION HEALTH) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msd Animal Health Uk Limited | Apr 06, 2016 | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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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