VETREX LIMITED - MILTON KEYNES
Overview
VETREX LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
VETREX LIMITED was incorporated 32 years ago on 07/06/1991 and has the registered number: 02618414. The accounts status is DORMANT.
VETREX LIMITED was incorporated 32 years ago on 07/06/1991 and has the registered number: 02618414. The accounts status is DORMANT.
VETREX LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
WALTON MANOR
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 7AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EBRU CAN TEMUCIN | Oct 1972 | Turkish | Director | 2018-03-01 | CURRENT |
| MARTIN IAN ROGERS | Jun 1968 | British | Director | 2018-03-01 | CURRENT |
| MR FREDERICK JAMES MCKEATING | Oct 1947 | British | Director | 1992-10-25 UNTIL 1996-02-22 | RESIGNED |
| MICHAEL JAN IRVIN TER-BERG | Jul 1953 | British | Director | 1997-03-02 UNTIL 2000-03-01 | RESIGNED |
| MR ANDREW JOHN ROUND | Oct 1957 | British | Director | 1996-02-22 UNTIL 1997-01-31 | RESIGNED |
| DR GORDON MARK JOHNSTON | Feb 1962 | British | Director | 1995-02-28 UNTIL 2000-12-12 | RESIGNED |
| DR MARK ANDREW HOLMES | Nov 1959 | British | Director | 1992-10-07 UNTIL 1995-04-24 | RESIGNED |
| JAN MOEHLENBROCK | Oct 1970 | German | Director | 2017-01-24 UNTIL 2018-03-01 | RESIGNED |
| MR MICHAEL EDWARD HERRTAGE | Feb 1951 | British | Director | 1992-10-25 UNTIL 1996-02-22 | RESIGNED |
| MARIA TERESA HILADO | Jun 1964 | United States | Director | 2009-06-10 UNTIL 2009-07-02 | RESIGNED |
| STEVEN HUBRIG KOEHLER | Aug 1950 | American | Director | 2008-08-12 UNTIL 2011-07-22 | RESIGNED |
| KARSTEN CLEMENS MEISLOCH | Nov 1974 | German | Director | 2012-05-25 UNTIL 2014-12-11 | RESIGNED |
| PHILIP GEORGE LEATHER | Jan 1953 | British | Director | 2000-03-28 UNTIL 2000-12-12 | RESIGNED |
| ANTONIUS THEODORUS MARIA WILDERBEEK | Jan 1950 | Dutch | Director | 2000-12-12 UNTIL 2002-05-17 | RESIGNED |
| VIOLET COHEN | Oct 1932 | British | Nominee Director | RESIGNED | |
| RM REGISTRARS LIMITED | Nominee Secretary | RESIGNED | |||
| MR DAVID PETER BALDWIN | Sep 1947 | Secretary | 1992-10-07 UNTIL 1996-06-12 | RESIGNED | |
| JOOST HELSEN | Apr 1958 | Dutch | Secretary | 2000-12-12 UNTIL 2006-11-06 | RESIGNED |
| MR JOHN OLIVER STAVELEY BELGRAVE | May 1955 | British | Secretary | 1996-06-12 UNTIL 2000-12-12 | RESIGNED |
| NICOLA ANN PAGE | Jun 1978 | Secretary | 2007-11-19 UNTIL 2010-03-31 | RESIGNED | |
| ANDREA FRANCES COSTA | Jul 1974 | British | Director | 2014-12-11 UNTIL 2018-03-01 | RESIGNED |
| O H SECRETARIAT LIMITED | Corporate Secretary | 2006-11-06 UNTIL 2007-11-19 | RESIGNED | ||
| EMMANUEL ISAAC HAYEEM COHEN | Aug 1957 | British | Director | RESIGNED | |
| MR JEREMY CHARLES GLYN DAVIES | Mar 1960 | British | Director | 1996-04-15 UNTIL 2000-12-12 | RESIGNED |
| MR CHARLES MATTHEW FALLON | Aug 1962 | British | Director | 2000-03-28 UNTIL 2000-12-12 | RESIGNED |
| MR DAVID CHARLES HALLAS | Sep 1964 | British | Director | 2008-08-12 UNTIL 2012-09-25 | RESIGNED |
| MR SHERWIN ALEXIS HALL | May 1928 | British | Director | 1992-10-25 UNTIL 1996-02-22 | RESIGNED |
| MR MALCOLM DENNIS CORNER | Aug 1945 | British | Director | 1992-10-25 UNTIL 1996-02-22 | RESIGNED |
| ALLEN HARBERG JR. | Mar 1971 | American | Director | 2013-01-31 UNTIL 2018-03-01 | RESIGNED |
| BRYN JOHN ALDRIDGE | Sep 1963 | British | Director | 1996-05-15 UNTIL 1997-12-17 | RESIGNED |
| MR ALISTAIR TREMAYNE ANGUS | May 1965 | British | Director | 2000-03-28 UNTIL 2000-12-12 | RESIGNED |
| WOLF-JOCHEN BADER | Oct 1960 | German | Director | 2006-11-06 UNTIL 2008-08-12 | RESIGNED |
| MR MAURICIO VARVELLA VICENTE | Oct 1969 | Italian | Director | 2015-10-01 UNTIL 2017-01-24 | RESIGNED |
| ANDRAS BOLCSKEI | Mar 1966 | Hungarian | Director | 2012-09-25 UNTIL 2015-10-01 | RESIGNED |
| MR JOHN OLIVER STAVELEY BELGRAVE | May 1955 | British | Director | 1992-10-25 UNTIL 2000-12-12 | RESIGNED |
| JOHN BEDDALL GRIEVE | Jun 1944 | British | Director | 1992-10-07 UNTIL 2005-12-31 | RESIGNED |
| MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 1996-02-22 UNTIL 2000-03-01 | RESIGNED |
| JOOST HELSEN | Apr 1958 | Dutch | Director | 2000-12-12 UNTIL 2006-11-06 | RESIGNED |
| MR SIDNEY WILLIAM RICKETTS | May 1947 | British | Director | 1992-10-25 UNTIL 1996-02-22 | RESIGNED |
| RUURD STOLP | Jul 1954 | Dutch | Director | 2002-05-17 UNTIL 2008-08-12 | RESIGNED |
| PAUL SYKES | Jun 1965 | British | Director | 1997-06-16 UNTIL 2000-03-01 | RESIGNED |
| STIJN MICHIEL EHREN | Apr 1968 | Dutch | Director | 2008-08-12 UNTIL 2012-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merck & Co., Inc. | 2016-04-06 | New Jersey |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |