• UK
  • MERIAL ANIMAL HEALTH LIMITED - Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

Company Information

Company registration number
00525757
Company Status
CLOSED
Country
United Kingdom
Registered Address
Ellesfield Avenue
Bracknell
Berkshire
RG12 8YS
Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS UK

Management

Managing Directors
BOSE, Uday Kumar
MOYNIHAN, Benjamin James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1953-11-14
Dissolved on
2023-10-17
SIC/NACE
74990

Ownership

Beneficial Owners
Boehringer Ingelheim Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2022-11-08
Last Date: 2021-10-25

MERIAL ANIMAL HEALTH LIMITED Company Description

MERIAL ANIMAL HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 00525757. Its current trading status is "closed". It was registered 1953-11-14. It was previously called BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at Ellesfield Avenue .
More information

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You are here: Merial Animal Health Limited - Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-18) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-28) - AA

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  • accounts-with-accounts-type-dormant (2020-08-07) - AA

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • confirmation-statement-with-no-updates (2019-11-05) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-20) - AA

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  • appoint-person-director-company-with-name-date (2019-01-15) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • confirmation-statement-with-no-updates (2018-11-15) - CS01

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  • resolution (2018-10-01) - RESOLUTIONS

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  • change-of-name-notice (2018-10-01) - CONNOT

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  • resolution (2018-08-02) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2018-04-10) - AA

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  • appoint-person-director-company-with-name-date (2017-08-08) - AP01

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  • confirmation-statement-with-no-updates (2017-11-01) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-09) - TM01

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  • accounts-with-accounts-type-dormant (2017-08-04) - AA

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-30) - TM01

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  • accounts-with-accounts-type-dormant (2015-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-02) - AA

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  • appoint-person-director-company-with-name (2014-01-23) - AP01

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  • termination-director-company-with-name (2014-01-23) - TM01

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  • change-person-director-company-with-change-date (2013-07-02) - CH01

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  • termination-director-company-with-name (2013-07-10) - TM01

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  • accounts-with-accounts-type-dormant (2013-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • appoint-person-director-company-with-name (2013-07-10) - AP01

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  • termination-director-company-with-name (2012-02-22) - TM01

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  • appoint-person-director-company-with-name (2012-02-22) - AP01

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  • change-person-director-company-with-change-date (2012-02-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-18) - AA

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  • change-sail-address-company-with-old-address (2012-03-21) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • change-person-director-company-with-change-date (2011-11-08) - CH01

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  • accounts-with-accounts-type-dormant (2011-08-22) - AA

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  • termination-director-company-with-name (2011-03-09) - TM01

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  • appoint-person-director-company-with-name (2011-03-09) - AP01

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  • termination-director-company-with-name (2010-01-04) - TM01

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  • appoint-person-director-company-with-name (2010-01-04) - AP01

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  • termination-secretary-company-with-name (2010-01-04) - TM02

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  • accounts-with-accounts-type-dormant (2010-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • appoint-person-director-company-with-name (2010-01-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • move-registers-to-sail-company (2009-10-14) - AD03

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  • change-sail-address-company (2009-10-14) - AD02

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  • legacy (2009-09-24) - 353

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  • accounts-with-accounts-type-dormant (2009-07-15) - AA

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  • legacy (2008-11-19) - 363a

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  • legacy (2008-11-05) - 288a

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  • legacy (2008-08-11) - 288b

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  • accounts-with-accounts-type-dormant (2008-08-07) - AA

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  • accounts-with-accounts-type-dormant (2007-08-02) - AA

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  • legacy (2007-11-08) - 363s

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  • legacy (2006-11-16) - 363s

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  • accounts-with-accounts-type-dormant (2006-06-03) - AA

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  • legacy (2005-11-30) - 288a

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  • legacy (2005-11-15) - 288b

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  • legacy (2005-11-07) - 363s

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  • accounts-with-accounts-type-dormant (2005-09-30) - AA

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  • legacy (2004-10-31) - 363s

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  • accounts-with-accounts-type-dormant (2004-10-08) - AA

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  • legacy (2004-03-13) - 288b

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  • legacy (2004-03-13) - 288a

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  • accounts-with-accounts-type-dormant (2003-11-04) - AA

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  • legacy (2003-10-31) - 363s

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  • legacy (2002-06-17) - 288b

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  • legacy (2002-06-19) - 288a

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  • legacy (2002-11-06) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-03) - AA

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  • legacy (2001-11-03) - 363s

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  • accounts-with-accounts-type-dormant (2001-10-30) - AA

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  • legacy (2001-09-24) - 288a

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  • legacy (2001-09-06) - 288b

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  • accounts-with-accounts-type-dormant (2000-10-31) - AA

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  • accounts-with-accounts-type-dormant (2000-01-06) - AA

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  • legacy (2000-11-14) - 363s

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  • legacy (1999-11-17) - 363s

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  • legacy (1999-10-11) - 244

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  • legacy (1999-01-19) - 288a

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  • legacy (1999-01-19) - 288b

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  • legacy (1998-11-19) - 363s

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  • accounts-with-accounts-type-dormant (1998-10-30) - AA

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  • resolution (1998-10-30) - RESOLUTIONS

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  • legacy (1998-05-28) - 288a

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  • legacy (1998-04-11) - 288b

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  • legacy (1997-11-25) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-20) - AA

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  • legacy (1996-04-11) - 288

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  • resolution (1996-10-16) - RESOLUTIONS

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  • legacy (1996-11-13) - 363s

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  • accounts-with-accounts-type-dormant (1996-10-18) - AA

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  • legacy (1995-11-13) - 363s

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  • accounts-with-accounts-type-dormant (1995-10-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-07) - 363s

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  • resolution (1994-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1994-10-26) - AA

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  • legacy (1993-11-16) - 363s

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  • accounts-with-accounts-type-full (1993-11-08) - AA

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  • accounts-with-accounts-type-full (1992-10-19) - AA

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  • legacy (1992-11-09) - 363s

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  • legacy (1991-10-30) - 363a

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  • accounts-with-accounts-type-full (1991-10-30) - AA

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  • accounts-with-accounts-type-full (1990-10-30) - AA

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  • legacy (1990-10-30) - 363

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  • legacy (1990-05-18) - 288

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  • accounts-with-accounts-type-full (1989-10-02) - AA

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  • legacy (1989-10-02) - 363

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  • accounts-with-accounts-type-full (1988-10-27) - AA

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  • legacy (1988-10-27) - 363

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  • accounts-with-accounts-type-full (1987-09-16) - AA

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  • legacy (1987-09-16) - 363

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  • accounts-with-accounts-type-full (1986-07-19) - AA

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  • legacy (1986-07-19) - 363

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  • incorporation-company (1953-11-14) - NEWINC

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