MSD AH (COMPANION HEALTH) LTD - MILTON KEYNES


Company Profile Company Filings

Overview

MSD AH (COMPANION HEALTH) LTD is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
MSD AH (COMPANION HEALTH) LTD was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890909. The accounts status is DORMANT.

MSD AH (COMPANION HEALTH) LTD - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

WALTON MANOR
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 7AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2020 05/01/2022

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 MAURICIO VARVELLA VICENTE Oct 1969 Italian Director 2015-10-01 UNTIL 2017-01-24 RESIGNED
KARSTEN CLEMENS MEISLOCH Nov 1974 German Director 2013-12-17 UNTIL 2014-12-11 RESIGNED
JAN MOEHLENBROCK Oct 1970 German Director 2017-01-24 UNTIL 2018-03-01 RESIGNED
MR DAVID CHARLES HALLAS Sep 1964 British Director 2011-12-22 UNTIL 2012-09-25 RESIGNED
MARK ANDREW CHARLES MCDOWELL Jan 1955 British Director 2011-12-22 UNTIL 2013-12-31 RESIGNED
ANDREA FRANCES COSTA Jul 1974 British Director 2014-12-11 UNTIL 2018-03-01 RESIGNED
MR ANDRAS BOLCSKEI Mar 1966 Hungarian Director 2012-09-25 UNTIL 2015-10-01 RESIGNED
MARK VAN HEUMEN Secretary 2011-12-22 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msd Animal Health Uk Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHERING-PLOUGH LIMITED LONDON Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
S-P VETERINARY (UK) LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
COOPERS ANIMAL HEALTH LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
MYCOFARM UK LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
MSD ANIMAL HEALTH UK LIMITED MILTON KEYNES Active FULL 72190 - Other research and experimental development on natural sciences and engineering
TASMAN VACCINE LABORATORY(U.K.)LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
AQUACULTURE VACCINES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
S-P VETERINARY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ARK PRODUCTS LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
S-P VETERINARY PENSIONS LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
AQUACULTURE HOLDINGS LIMITED MILTON KEYNES Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
NATIONAL OFFICE OF ANIMAL HEALTH LIMITED LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
S-P VETERINARY HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VETREX LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
INTERVET UK PRODUCTION LIMITED MILTON KEYNES Active FULL 21200 - Manufacture of pharmaceutical preparations
AVL HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MSD AH (COMPANION HEALTH) LTD 2021-03-20 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - MSD ANIMAL HEALTH LIMITED 2015-10-30 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - MSD ANIMAL HEALTH LIMITED 2014-09-27 31-12-2013 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MSD ANIMAL HEALTH UK LIMITED MILTON KEYNES Active FULL 72190 - Other research and experimental development on natural sciences and engineering
INTERVET UK PRODUCTION LIMITED MILTON KEYNES Active FULL 21200 - Manufacture of pharmaceutical preparations