MSD ANIMAL HEALTH UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MSD ANIMAL HEALTH UK LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
MSD ANIMAL HEALTH UK LIMITED was incorporated 55 years ago on 29/01/1969 and has the registered number: 00946942. The accounts status is FULL and accounts are next due on 30/09/2024.

MSD ANIMAL HEALTH UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WALTON MANOR
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 7AJ

This Company Originates in : United Kingdom
Previous trading names include:
INTERVET UK LIMITED (until 27/03/2020)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EBRU CAN TEMUCIN Oct 1972 Turkish Director 2018-07-05 CURRENT
DIONNA KATHLEEN LITVIN Aug 1970 American Director 2023-10-31 CURRENT
JAN MOEHLENBROCK Oct 1970 German Director 2017-01-24 CURRENT
KARSTEN CLEMENS MEISLOCH Nov 1974 German Director 2012-06-01 UNTIL 2014-12-11 RESIGNED
ANTONIUS THEODORUS MARIA WILDERBEEK Jan 1950 Dutch Director 1994-05-01 UNTIL 2002-05-31 RESIGNED
ANDREAS JOHANNES LOUIS MARIA BOUW Oct 1966 Secretary 2005-04-18 UNTIL 2007-03-16 RESIGNED
MR ALAN EDWARD BURWOOD Secretary RESIGNED
RICHARD PLAYFORD Secretary 2007-03-16 UNTIL 2008-12-05 RESIGNED
MARCUS VAN HEUMEN Secretary 2008-12-05 UNTIL 2013-01-31 RESIGNED
STEVEN HUBRIG KOEHLER Aug 1950 American Director 2008-12-05 UNTIL 2011-07-22 RESIGNED
KOENRAAD WIEDHAUP Jan 1938 Dutch Director 1994-05-01 UNTIL 2000-06-15 RESIGNED
PIETER PAULUS WETTERHAHN Jul 1958 Dutch Director 2005-12-01 UNTIL 2008-06-12 RESIGNED
MR MAURICIO VARVELLA VICENTE Oct 1969 Italian Director 2015-10-01 UNTIL 2017-01-24 RESIGNED
MR BERNADUS HENRICUS MARIA VAN DOMMELEN Apr 1932 Dutch Director RESIGNED
RUURD STOLP Jul 1954 Dutch Director 2002-05-31 UNTIL 2002-05-31 RESIGNED
RUURD STOLP Jul 1954 Dutch Director 2002-05-31 UNTIL 2008-12-15 RESIGNED
MR JOHN FREDERICK PRECIOUS Sep 1930 British Director RESIGNED
MR MARK ANDREW CHARLES MCDOWELL Jan 1955 British Director 2011-12-13 UNTIL 2012-05-25 RESIGNED
BARRY LEE MCCOY JR. May 1976 American Director 2019-06-03 UNTIL 2023-10-31 RESIGNED
ALLEN HARBERG JR. Mar 1971 American Director 2013-01-31 UNTIL 2019-06-03 RESIGNED
MR TJEERD KALFF Nov 1939 Dutch Director RESIGNED
MARIA TERESA HILADO Jun 1964 United States Director 2008-12-05 UNTIL 2009-07-02 RESIGNED
MR DAVID CHARLES HALLAS Sep 1964 British Director 2008-12-05 UNTIL 2012-09-25 RESIGNED
STIJN MICHIEL EHREN Apr 1968 Dutch Director 2008-12-05 UNTIL 2011-12-13 RESIGNED
ANDREA FRANCES COSTA Jul 1974 British Director 2014-12-11 UNTIL 2018-07-05 RESIGNED
PAUL STOUGHTON CASADY Nov 1956 American Director 2002-04-01 UNTIL 2005-12-01 RESIGNED
MR ANDRAS BOLCSKEI Mar 1966 Hungarian Director 2012-09-25 UNTIL 2015-10-01 RESIGNED
MR WILLIAM BAXENDALE Jan 1940 British Director RESIGNED
JOHN ROBERT BATTISON Oct 1949 British Director 1995-07-03 UNTIL 2002-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merck & Co., Inc. 2016-04-06 Rahway   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERVET UK PRODUCTION LIMITED MILTON KEYNES Active FULL 21200 - Manufacture of pharmaceutical preparations