MERIAL ANIMAL HEALTH LIMITED
Company is dissolved
General Information
NAME
MERIAL ANIMAL HEALTH LIMITED
COMPANY NUMBER
00525757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/1953
(71 years and 2 months old)
WEBSITE
http://boehringer-ingelheim.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2021
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/08/2018
01/10/2018
BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
View all previous names
BERKSHIRE
RG12 8YS
Telephone: 01279775858
TPS: No
Ellesfield Avenue
Bracknell
Berkshire
RG12 8YS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOEHRINGER INGELHEIM LIMITED | Active - Accounts Filed | View Report |
| MERIAL ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| BOEHRINGER INGELHEIM LIMITED | Active - Accounts Filed | View Report |
| MERIAL ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERIAL ANIMAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERIAL ANIMAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIAL ANIMAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1939 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Sep 1933 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C H BOEHRINGER SOHN AG & CO KG | N/A | N/A |
| BOEHRINGER INGELHEIM AUSLANDSBETEILIGUNG | N/A | N/A |
| BOEHRINGER INGELHEIM IRELAND LIMITED | N/A | N/A |
| BOEHRINGER INGELHEIM LIMITED | Active - Accounts Filed | View Report |
| MERIAL ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| WINDSOR HEALTHCARE LIMITED | Company is dissolved | View Report |
| BOEHRINGER INGELHEIM LIMITED | Active - Accounts Filed | View Report |
| MERIAL ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| WINDSOR HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Accounts filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 24/01/2019 | New Board Member Uday Kumar Bose (925428692) Appointed |
| 24/01/2019 | Uday Kumar Bose (925428746) has left the board |
| 17/01/2019 | New Board Member Uday Kumar Bose (925428746) Appointed |
| 13/12/2018 | Sabine Nikolaus (923652469) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Sabine Nikolaus (923652469) Appointed |
| 17/08/2017 | Sabine Nikolaus (923652570) has left the board |
| 11/08/2017 | Klaus Andreas Dugi (920228757) has left the board |
| 10/08/2017 | New Board Member Sabine Nikolaus (923652570) Appointed |
| 09/08/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 12/11/2015 | Klaus Andreas Dugi (920228760) has left the board |
| 12/11/2015 | New Board Member Klaus Andreas Dugi (920228757) Appointed |
| 07/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Board Member Klaus Andreas Dugi (920228760) Appointed |
| 03/11/2015 | Zinta Krumins (918449068) has left the board |
| 15/06/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 06/06/2014 | New Accounts filed |
| 27/01/2014 | New Board Member Zinta Krumins (918449068) Appointed |
| 27/01/2014 | John Roger Dixon (916692359) has left the board |
| 25/11/2013 | New Confirmation Statement filed |
| 19/07/2013 | Benjamin James Moynihan (917970910) has left the board |
| 19/07/2013 | New Board Member Benjamin James Moynihan (917970902) Appointed |
| 12/07/2013 | New Accounts filed |
| 12/07/2013 | Frank Thorsten Huebler (915838611) has left the board |
| 12/07/2013 | New Board Member Benjamin James Moynihan (917970910) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 05/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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