BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
Active - Accounts Filed
General Information
NAME
BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
COMPANY NUMBER
01961886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
20/11/1985
(39years old)
WEBSITE
http://vaxxitek.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/08/1997
01/10/2018
MERIAL ANIMAL HEALTH LIMITED
View all previous names
BERKSHIRE
RG12 8YS
Telephone: 01279775858
TPS: No
Ellesfield Avenue
BRACKNELL
RG12 8YS
Telephone: 775858
Credit Risk Overview
Want to learn more about BOEHRINGER INGELHEIM ANIMAL HEALTH UK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOEHRINGER INGELHEIM ANIMAL HEALTH INT | N/A | N/A |
| BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | Gerardus Ensink (927739378) has left the board |
| 16/08/2024 | Gerardus Ensink (927739378) has left the board |
Credit Risk Overview
Want to learn more about BOEHRINGER INGELHEIM ANIMAL HEALTH UK 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 BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOEHRINGER INGELHEIM ANIMAL HEALTH UK 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 |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/06/1991 - Present (33 years and 5 months) Born in Dec 1937 |
Resigned | Secretary |
Current: 1 Past: 120 |
View Report |
|
28/06/1991 - 20/04/1995 (3 years and 9 months) Born in Jan 1934 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOEHRINGER INGELHEIM ANIMAL HEALTH INT | N/A | N/A |
| BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | Gerardus Ensink (927739378) has left the board |
| 16/08/2024 | Gerardus Ensink (927739378) has left the board |
| 30/06/2024 | New Accounts filed |
| 03/05/2024 | Manuel Kowarik (930183780) has left the board |
| 05/11/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 27/02/2023 | New Board Member Vani Manja (930547134) Appointed |
| 15/02/2023 | New Board Member Vani Manja (930547177) Appointed |
| 07/11/2022 | New Board Member Manuel Kowarik (930183780) Appointed |
| 04/11/2022 | Uday Kumar Bose (925428692) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 08/03/2019 | Uday Kumar Bose (925564991) has left the board |
| 08/03/2019 | New Board Member Uday Kumar Bose (925428692) Appointed |
| 27/02/2019 | New Board Member Uday Kumar Bose (925564991) Appointed |
| 11/01/2019 | Sabine Nikolaus (923652469) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Richard James Butson (917882095) Appointed |
| 04/07/2018 | Richard James Butson (924772682) has left the board |
| 27/06/2018 | New Board Member Richard James Butson (924772682) Appointed |
| 13/06/2018 | John Joseph Coote (906349674) has left the board |
| 30/03/2018 | Change in Reg. Office |
| 22/09/2017 | New Accounts filed |
| 17/08/2017 | Sabine Nikolaus (923652601) has left the board |
| 17/08/2017 | New Board Member Sabine Nikolaus (923652469) Appointed |
| 11/08/2017 | New Board Member Benjamin James Moynihan (923661799) Appointed |
| 11/08/2017 | Klaus Andreas Dugi (920228757) has left the board |
| 10/08/2017 | New Board Member Sabine Nikolaus (923652601) Appointed |
| 04/07/2017 | New Confirmation Statement filed |
| 16/03/2017 | Klaus Andreas Dugi (922629483) has left the board |
| 16/03/2017 | New Board Member Klaus Andreas Dugi (920228757) Appointed |
| 09/03/2017 | New Board Member Klaus Andreas Dugi (922629483) Appointed |
| 09/03/2017 | Herbert Pohle (922069508) has left the board |
| 28/02/2017 | New Accounts filed |
| 26/12/2016 | Herbert Pohle (920553039) has left the board |
| 26/12/2016 | New Board Member Herbert Pohle (922069508) Appointed |
| 23/12/2016 | Peter Sjoerd Kuiper (916670361) has left the board |
| 04/11/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 01/03/2016 | New Board Member Herbert Pohle (920553039) Appointed |
| 15/01/2016 | Bernhard Fuerst (918925928) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
