• UK
  • BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED - C/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom

Company Information

Company registration number
01961886
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Boehringer Ingelheim Limited
Ellesfield Avenue
Bracknell
Berkshire
RG12 8YS
United Kingdom
C/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom UK

Management

Managing Directors
MOYNIHAN, Benjamin James
ENSINK, Gerardus
MANJA, Vani
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-11-20
Age Of Company
1985-11-20 38 years
SIC/NACE
21100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MERIAL ANIMAL HEALTH LIMITED
Legal Entity Identifier (LEI)
549300OIV51XASA1LT38
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-06-28
Annual Return
Due Date: 2024-11-08
Last Date: 2023-10-25

BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED Company Description

BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01961886. Its current trading status is "live". It was registered 1985-11-20. It was previously called MERIAL ANIMAL HEALTH LIMITED. It has declared SIC or NACE codes as "21100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-28.It can be contacted at C/o Boehringer Ingelheim Limited .
More information

Get BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boehringer Ingelheim Animal Health Uk Limited - C/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom

1985-11-20 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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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.

  • termination-director-company-with-name-termination-date (2024-04-30) - TM01

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  • change-person-director-company-with-change-date (2024-02-02) - CH01

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  • confirmation-statement-with-no-updates (2023-11-01) - CS01

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  • resolution (2023-06-29) - RESOLUTIONS

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  • memorandum-articles (2023-06-29) - MA

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  • accounts-with-accounts-type-full (2023-06-30) - AA

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  • appoint-person-director-company-with-name-date (2023-02-13) - AP01

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • accounts-with-accounts-type-full (2022-06-30) - AA

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  • appoint-person-director-company-with-name-date (2022-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-02) - TM01

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

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

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

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

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  • termination-director-company-with-name-termination-date (2020-12-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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

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

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  • appoint-person-director-company-with-name-date (2019-02-23) - AP01

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  • auditors-resignation-company (2018-11-16) - AUD

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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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  • accounts-with-accounts-type-full (2018-09-17) - AA

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  • confirmation-statement-with-updates (2018-07-31) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-06-28) - PSC08

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  • appoint-person-director-company-with-name-date (2018-06-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-11) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01

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  • accounts-with-accounts-type-full (2017-02-22) - AA

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  • appoint-person-director-company-with-name-date (2017-03-07) - AP01

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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

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

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  • termination-director-company-with-name-termination-date (2017-03-07) - TM01

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  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • capital-allotment-shares (2017-12-20) - SH01

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  • appoint-person-director-company-with-name-date (2017-08-09) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • termination-director-company-with-name-termination-date (2016-01-12) - TM01

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  • termination-director-company-with-name-termination-date (2016-12-21) - TM01

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  • gazette-filings-brought-up-to-date (2016-12-07) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • accounts-with-accounts-type-full (2015-03-02) - AA

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  • dissolved-compulsory-strike-off-suspended (2015-01-21) - DISS16(SOAS)

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  • gazette-filings-brought-up-to-date (2015-01-21) - DISS40

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  • gazette-notice-compulsory (2014-12-30) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01

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  • appoint-person-director-company-with-name (2014-07-10) - AP01

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  • termination-director-company-with-name (2014-06-05) - TM01

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  • accounts-with-accounts-type-full (2014-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01

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  • termination-director-company-with-name (2012-02-14) - TM01

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  • appoint-person-director-company-with-name (2012-02-14) - AP01

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  • appoint-person-director-company-with-name (2012-02-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • miscellaneous (2012-08-15) - MISC

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  • accounts-with-accounts-type-full (2012-08-02) - AA

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  • miscellaneous (2012-08-30) - MISC

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  • auditors-resignation-company (2012-08-30) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • change-person-director-company-with-change-date (2011-06-28) - CH01

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  • accounts-with-accounts-type-full (2011-04-26) - AA

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  • accounts-with-accounts-type-full (2010-01-25) - AA

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  • accounts-with-accounts-type-full (2010-05-13) - AA

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  • termination-director-company-with-name (2010-07-20) - TM01

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  • change-person-director-company-with-change-date (2010-07-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • change-person-director-company-with-change-date (2010-07-29) - CH01

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  • appoint-person-director-company-with-name (2010-08-20) - AP01

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  • legacy (2009-06-30) - 363a

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  • legacy (2009-05-13) - 288a

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  • gazette-filings-brought-up-to-date (2009-03-04) - DISS40

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  • gazette-notice-compulsary (2009-03-03) - GAZ1

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  • accounts-with-accounts-type-full (2009-03-03) - AA

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  • accounts-with-accounts-type-full (2008-07-21) - AA

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  • legacy (2008-07-16) - 363a

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  • legacy (2008-12-01) - 288b

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  • legacy (2007-07-31) - 288c

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  • legacy (2007-06-28) - 363a

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  • accounts-with-accounts-type-full (2007-01-15) - AA

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  • legacy (2006-08-29) - 363a

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  • legacy (2006-05-05) - 288a

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  • legacy (2006-04-20) - 288b

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  • legacy (2005-12-28) - 288a

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  • accounts-with-accounts-type-full (2005-12-13) - AA

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  • legacy (2005-12-06) - 288b

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  • legacy (2005-11-07) - 244

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  • legacy (2005-07-07) - 363s

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  • legacy (2005-06-09) - 288b

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  • legacy (2004-07-29) - 288c

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  • legacy (2004-07-29) - 363s

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  • legacy (2004-04-08) - 288a

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  • accounts-with-accounts-type-full (2004-09-08) - AA

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  • accounts-with-accounts-type-full (2003-09-23) - AA

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  • auditors-resignation-company (2003-06-18) - AUD

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  • legacy (2003-07-22) - 363s

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  • legacy (2002-09-04) - 363s

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  • accounts-with-accounts-type-full (2002-10-10) - AA

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  • legacy (2002-11-02) - 288a

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  • legacy (2002-11-12) - 288b

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  • legacy (2001-07-13) - 363s

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  • accounts-with-accounts-type-full (2001-08-28) - AA

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  • legacy (2000-01-11) - 288a

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  • legacy (2000-07-17) - 288a

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  • accounts-with-accounts-type-full (2000-07-11) - AA

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  • legacy (2000-07-11) - 363s

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  • legacy (2000-03-20) - 288b

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  • legacy (2000-01-06) - 288b

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  • accounts-with-accounts-type-full (1999-09-14) - AA

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  • legacy (1999-07-06) - 363s

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  • accounts-with-accounts-type-full (1999-02-02) - AA

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  • legacy (1998-02-01) - 288b

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  • legacy (1998-05-31) - 288b

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  • legacy (1998-05-31) - 288a

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  • legacy (1998-07-15) - 363s

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  • legacy (1998-05-31) - 287

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  • auditors-resignation-company (1998-08-07) - AUD

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  • legacy (1998-10-14) - 244

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  • legacy (1997-12-02) - 288a

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  • legacy (1997-11-21) - 288b

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  • legacy (1997-08-26) - 288a

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  • certificate-change-of-name-company (1997-08-01) - CERTNM

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  • legacy (1997-07-11) - 363s

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  • accounts-with-accounts-type-full (1997-05-13) - AA

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  • legacy (1996-07-05) - 363s

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  • accounts-with-accounts-type-full (1996-05-15) - AA

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  • resolution (1995-11-15) - RESOLUTIONS

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  • legacy (1995-04-25) - 288

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  • accounts-with-accounts-type-full (1995-05-24) - AA

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  • legacy (1995-06-30) - 363s

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  • legacy (1995-11-16) - 288

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  • legacy (1995-12-13) - 288

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  • legacy (1994-06-27) - 363s

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  • accounts-with-accounts-type-full (1994-03-17) - AA

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  • legacy (1993-12-06) - 288

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  • legacy (1993-07-09) - 288

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  • legacy (1993-07-09) - 363s

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  • legacy (1993-07-07) - 288

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  • accounts-with-accounts-type-full (1993-03-17) - AA

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  • resolution (1993-12-01) - RESOLUTIONS

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  • legacy (1992-03-06) - 288

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  • legacy (1992-05-06) - 88(2)R

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  • legacy (1992-08-24) - 363s

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  • legacy (1992-09-01) - 353

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  • legacy (1992-09-01) - 287

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  • accounts-with-accounts-type-full (1992-11-01) - AA

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  • resolution (1991-06-03) - RESOLUTIONS

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  • legacy (1991-04-16) - 288

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  • legacy (1991-06-03) - 288

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  • legacy (1991-06-03) - 123

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  • legacy (1991-06-03) - 88(2)R

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  • certificate-change-of-name-company (1991-06-03) - CERTNM

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  • legacy (1991-06-10) - 88(2)

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  • legacy (1991-12-17) - 353

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  • legacy (1991-06-11) - 288

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  • legacy (1991-11-13) - 353

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  • legacy (1991-11-13) - 288

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  • auditors-resignation-company (1991-10-02) - AUD

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  • certificate-change-of-name-company (1991-06-27) - CERTNM

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  • accounts-with-accounts-type-full (1991-09-04) - AA

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  • legacy (1991-09-16) - 363b

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  • legacy (1990-02-07) - 288

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  • accounts-with-accounts-type-full (1990-11-14) - AA

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  • legacy (1990-11-14) - 363

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  • resolution (1990-02-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-09-18) - AA

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  • legacy (1989-09-18) - 363

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  • accounts-with-accounts-type-full (1988-07-15) - AA

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  • legacy (1988-07-15) - 363

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  • accounts-with-accounts-type-full (1987-07-30) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-07-30) - 363

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  • legacy (1986-06-13) - 288

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  • certificate-change-of-name-company (1986-03-10) - CERTNM

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  • legacy (1986-06-12) - 288

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  • legacy (1986-06-16) - 288

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  • legacy (1986-07-07) - 288

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  • legacy (1986-07-30) - 224

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  • legacy (1986-07-26) - 287

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  • miscellaneous (1985-11-20) - MISC

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  • incorporation-company (1985-11-20) - NEWINC

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