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 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
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)
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 |