INTERVET UK PRODUCTION LIMITED
Active - Accounts Filed
General Information
NAME
INTERVET UK PRODUCTION LIMITED
COMPANY NUMBER
03200055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
13/05/1996
(28 years and 6 months old)
WEBSITE
www.intervet.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/05/1996
02/01/2001
HOECHST ROUSSEL VET LIMITED
BUCKINGHAMSHIRE
MK7 7AJ
Telephone: 03700603380
TPS: No
Walton Manor
Walton
Milton Keynes
Buckinghamshire
MK7 7AJ
Telephone: 0603380
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 |
|---|---|---|
| MSD ANIMAL HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| INTERVET UK PRODUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Helene Tatiana Lanz Candurin (932697709) Appointed |
| 14/08/2024 | Jan Moehlenbrock (922474899) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERVET UK PRODUCTION 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 INTERVET UK PRODUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERVET UK PRODUCTION 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 |
|---|---|---|---|---|
|
05/07/2018 - Present (6 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
31/10/2023 - Present (1years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/1996 - Present (28 years and 6 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCK & CO INC | N/A | N/A |
| APTUS HEALTH INTERNATIONAL INC | N/A | N/A |
| APTUS HEALTH INTERNATIONAL UK PVT LTD | Company is dissolved | View Report |
| FINANCIERE MSD SAS | N/A | N/A |
| MERCK SHARP & DOHME FINANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MAPLE LEAF HOLDINGS GMBH | N/A | N/A |
| MSD PHARMACEUTICALS IRELAND UNLIMITED COMPANY | N/A | N/A |
| MERCK INTERNATIONAL HOLDINGS CORP | N/A | N/A |
| MSD PHARMACEUTICALS INVESTMENTS 3 LIMITED | N/A | N/A |
| MERCK SHARP & DOHME (ENTERPRISES) BV | N/A | N/A |
| MERCK SHARP & DOHME BV | N/A | N/A |
| MERCK SHARP & DOHME CORP | N/A | N/A |
| IOMET PHARMA LTD. | Active - Accounts Filed | View Report |
| MERCK SHARP & DOHME RESEARCH GMBH | N/A | N/A |
| MSD R&D INNOVATION CENTRE LIMITED | Active - Accounts Filed | View Report |
| MERCK SHARPE & DOHME (ENTERPRISES) BV | N/A | N/A |
| MSD PHARMACEUTICALS INVESTMENTS 1 UNLIMITED COMPANY | N/A | N/A |
| MSD CUBIST HOLDINGS | N/A | N/A |
| MSD CUBIST HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MSD INVESTMENT HOLDINGS (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| MSD HUMAN HEALTH HOLDING BV | N/A | N/A |
| MSD SHARED BUSINESS SERVICES EMEA LIMITED | N/A | N/A |
| MSD SWITZERLAND INVESTMENTS 1 UNLIMITED COMPANY | N/A | N/A |
| ORGANON LABORATORIES LIMITED | Company is dissolved | View Report |
| SCHERING-PLOUGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DASHTAG | Active - Accounts Filed | View Report |
| MERCK SHARP & DOHME (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTINUUM PROFESSIONAL SERVICES LIMITED | Company is dissolved | View Report |
| MSD LIMITED | Non-Trading | View Report |
| MSD VACCINES LIMITED | In Liquidation | View Report |
| ORGANON PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
| CUBIST PHARMACEUTICALS (UK) LTD | Company is dissolved | View Report |
| S-P RIL LIMITED | Company is dissolved | View Report |
| SCHERING-PLOUGH CLINICAL TRIALS | Company is dissolved | View Report |
| MSD INTERNATIONAL GMBH | N/A | N/A |
| MSD INTERNATIONAL GMBH | N/A | N/A |
| CUBIST (UK) LTD | Company is dissolved | View Report |
| MERCK SHARP & DOHME MANUFACTURING UNLIMITED COMPANY | N/A | N/A |
| MSD INVESTMENTS (HOLDINGS) GMBH | N/A | N/A |
| MSD OVERSEAS MANUFACTURING CO (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| MSD SWITZERLAND INVESTMENTS 4 UNLIMITED COMPANY | N/A | N/A |
| MSD FINANCE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MSD VENTURES (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| ORGANON IRELAND HOLDINGS BV | N/A | N/A |
| ORGANON (IRELAND) LIMITED | N/A | N/A |
| SCHERING-PLOUGH CORP | N/A | N/A |
| INTERVET HOLDING BV | N/A | N/A |
| INTERVET (IRELAND) LIMITED | N/A | N/A |
| MSD ANIMAL HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| INTERVET UK PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| MSD AH (COMPANION HEALTH) LTD | Company is dissolved | View Report |
| MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SCHERING-PLOUGH LIMITED | Company is dissolved | View Report |
| AVL HOLDINGS LIMITED | Company is dissolved | View Report |
| AQUACULTURE VACCINES LIMITED | Company is dissolved | View Report |
| SUREFLAP LIMITED | Active - Accounts Filed | View Report |
| VAKI SCOTLAND LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Helene Tatiana Lanz Candurin (932697709) Appointed |
| 14/08/2024 | Jan Moehlenbrock (922474899) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Board Member Dionna Kathleen Litvin (931564509) Appointed |
| 09/11/2023 | New Board Member Dionna Kathleen Litvin (931564517) Appointed |
| 07/11/2023 | Barry Lee McCoy Jr. (926070056) has left the board |
| 14/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 24/07/2019 | Allen Harberg Jr. (917633706) has left the board |
| 24/07/2019 | New Board Member Barry Lee McCoy Jr. (926070056) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 27/07/2018 | Ebru Can Temucin (924854373) has left the board |
| 27/07/2018 | New Board Member Ebru Can Temucin (924379907) Appointed |
| 20/07/2018 | New Board Member Ebru Can Temucin (924854373) Appointed |
| 16/07/2018 | Andrea Frances Costa (919395909) has left the board |
| 17/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 24/02/2017 | Jan Moehlenbrock (922475282) has left the board |
| 24/02/2017 | New Board Member Jan Moehlenbrock (922474899) Appointed |
| 17/02/2017 | Mauricio Varvella Vicente (922069639) has left the board |
| 17/02/2017 | New Board Member Jan Moehlenbrock (922475282) Appointed |
| 10/01/2017 | New Accounts filed |
| 26/12/2016 | Mauricio Varvella Vicente (920205462) has left the board |
| 26/12/2016 | New Board Member Mauricio Varvella Vicente (922069639) Appointed |
| 20/05/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 03/11/2015 | Andras Bolcskei (917290425) has left the board |
| 03/11/2015 | New Board Member Mauricio Varvella Vicente (920205462) Appointed |
| 03/11/2015 | Mauricio Varvella Vicente (920205523) has left the board |
| 27/10/2015 | New Board Member Mauricio Varvella Vicente (920205523) Appointed |
| 10/07/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 13/01/2015 | New Board Member Andrea Frances Costa (919395909) Appointed |
| 13/01/2015 | Karsten Clemens Meisloch (916723266) has left the board |
| 28/05/2014 | New Annual Return filed |
| 07/01/2014 | Mark Andrew Charles McDowell (916567163) has left the board |
| 01/01/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 14/03/2013 | New Board Member Allen Harberg Jr. (917633706) Appointed |
| 14/03/2013 | Allen Harberg Jr. (917633675) has left the board |
| 07/03/2013 | Marcus Joespha Maria Van Heumen (916698031) has left the board |
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