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INTERVET UK PRODUCTION LIMITED - Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03200055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Walton Manor
- Walton
- Milton Keynes
- Buckinghamshire
- MK7 7AJ Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ UK
Management
- Managing Directors
- CAN TEMUCIN, Ebru
- MOEHLENBROCK, Jan
- LITVIN, Dionna Kathleen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-13
- Age Of Company 1996-05-13 27 years
- SIC/NACE
- 21200
Ownership
- Shareholders
- MSD ANIMAL HEALTH UK LIMITED (100.00%) United Kingdom,Milton Keynes,MK7 7AJ,null,null,Walton,Walton Manor
- MERCK & CO., INC. (-%) United States of America,Kenilworth,07033,null,null,null,2000, Galloping Hill Road
- Beneficial Owners
- Msd Animal Health Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Intervet UK Production Limited
- Additional Status Details
- Active
- Previous Names
- HOECHST ROUSSEL VET LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2018-05-13
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
✓
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INTERVET UK PRODUCTION LIMITED Company Description
- INTERVET UK PRODUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03200055. Its current trading status is "live". It was registered 1996-05-13. It was previously called HOECHST ROUSSEL VET LIMITED. It has declared SIC or NACE codes as "21200". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2018-05-13.It can be contacted at Walton Manor .
Get INTERVET UK PRODUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intervet Uk Production Limited - Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom
- 1996-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTERVET UK PRODUCTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03200055#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03200055#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03200055#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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change-to-a-person-with-significant-control (2020-04-06) - PSC05
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2019-11-18) - AA
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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confirmation-statement-with-updates (2019-05-13) - CS01
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resolution (2019-01-29) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-08-15) - CH01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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confirmation-statement-with-updates (2018-05-14) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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accounts-with-accounts-type-full (2017-12-20) - AA
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keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-31) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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termination-director-company-with-name (2014-01-03) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-15) - AA
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gazette-notice-compulsary (2013-01-08) - GAZ1
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gazette-filings-brought-up-to-date (2013-01-16) - DISS40
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termination-secretary-company-with-name (2013-03-05) - TM02
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termination-director-company-with-name (2013-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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accounts-with-accounts-type-full (2013-12-24) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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resolution (2012-01-13) - RESOLUTIONS
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capital-allotment-shares (2012-01-13) - SH01
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change-person-secretary-company-with-change-date (2012-02-02) - CH03
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appoint-person-director-company-with-name (2012-02-23) - AP01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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change-person-director-company-with-change-date (2012-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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termination-director-company-with-name (2012-10-02) - TM01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-09) - CH01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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move-registers-to-sail-company (2011-07-11) - AD03
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change-sail-address-company-with-old-address (2011-07-12) - AD02
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-07-28) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-19) - AA
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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move-registers-to-sail-company (2010-05-28) - AD03
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change-sail-address-company (2010-05-27) - AD02
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auditors-resignation-company (2010-02-25) - AUD
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keyboard_arrow_right 2009
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legacy (2009-01-27) - 288a
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legacy (2009-02-03) - 288a
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legacy (2009-01-20) - 288b
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legacy (2009-02-19) - 288a
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legacy (2009-06-16) - 288c
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legacy (2009-06-16) - 363a
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legacy (2009-08-24) - 288b
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accounts-with-accounts-type-full (2009-01-19) - AA
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legacy (2009-03-26) - 288a
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auditors-resignation-company (2008-01-07) - AUD
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legacy (2008-05-20) - 353
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accounts-with-accounts-type-full (2007-11-01) - AA
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accounts-with-accounts-type-full (2006-09-06) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-28) - 288a
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legacy (2005-05-03) - 288b
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legacy (2005-06-14) - 353
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legacy (2005-06-21) - 363s
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resolution (2005-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-12-06) - 288a
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legacy (2005-12-06) - 288b
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legacy (2003-04-15) - 288c
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-07-10) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-18) - 288c
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accounts-with-accounts-type-full (2002-10-26) - AA
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legacy (2002-10-11) - 288a
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legacy (2002-07-30) - 363s
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legacy (2002-04-17) - 288a
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legacy (2002-04-05) - 288b
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accounts-with-accounts-type-full (2002-02-04) - AA
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-10) - CERTNM
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legacy (2001-07-04) - 363a
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legacy (2001-11-02) - 244
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legacy (2001-12-28) - 288b
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legacy (2001-11-07) - 288a
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keyboard_arrow_right 2000
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legacy (2000-05-30) - 363a
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auditors-resignation-company (2000-04-19) - AUD
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accounts-with-accounts-type-full (2000-04-05) - AA
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legacy (2000-03-21) - 288a
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legacy (2000-02-08) - 288b
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keyboard_arrow_right 1999
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legacy (1999-06-09) - 363a
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accounts-with-accounts-type-full (1999-04-30) - AA
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keyboard_arrow_right 1998
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legacy (1998-04-14) - 288b
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legacy (1998-05-18) - 363a
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accounts-with-accounts-type-full (1998-08-25) - AA
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legacy (1998-06-10) - 353
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legacy (1998-03-26) - 287
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legacy (1998-02-16) - 288c
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keyboard_arrow_right 1997
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legacy (1997-05-23) - 363a
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accounts-with-accounts-type-full (1997-09-17) - AA
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keyboard_arrow_right 1996
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incorporation-company (1996-05-13) - NEWINC
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resolution (1996-07-04) - RESOLUTIONS
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legacy (1996-07-04) - 123
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legacy (1996-07-04) - 225(1)
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legacy (1996-07-04) - 288
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legacy (1996-07-09) - 288
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legacy (1996-07-22) - 288
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legacy (1996-07-23) - 288
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legacy (1996-08-28) - 288
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legacy (1996-09-17) - 88(2)O
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legacy (1996-09-17) - 88(3)
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legacy (1996-05-20) - 288
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legacy (1996-07-10) - 288
