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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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legacy (2001-07-13) - 363s
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accounts-with-accounts-type-full (2001-08-28) - AA
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-07-05) - 363s
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accounts-with-accounts-type-full (1996-05-15) - AA
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-full (1994-03-17) - AA
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
-
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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-18) - AA
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legacy (1989-09-18) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-15) - AA
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legacy (1988-07-15) - 363
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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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
keyboard_arrow_right 1985
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miscellaneous (1985-11-20) - MISC
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incorporation-company (1985-11-20) - NEWINC