MERIAL LIMITED
In Liquidation
General Information
NAME
MERIAL LIMITED
COMPANY NUMBER
03332751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
07/03/1997
(27 years and 9 months old)
WEBSITE
www.merial.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG12 8YS
Ellesfield Avenue
BRACKNELL
RG12 8YS
Credit Risk Overview
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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 USA | N/A | N/A |
| MERIAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2020 | New Board Member Jean-Michel Boers (927344362) Appointed |
| 24/08/2020 | Wolfgang Maximilian Baiker (926229927) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERIAL 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 MERIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERIAL 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 |
|---|---|---|---|---|
|
01/02/2017 - Present (7 years and 10 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
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 USA | N/A | N/A |
| MERIAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2020 | New Board Member Jean-Michel Boers (927344362) Appointed |
| 24/08/2020 | Wolfgang Maximilian Baiker (926229927) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 13/09/2019 | New Company Secretary Sheila Anne Denton (926229928) Appointed |
| 13/09/2019 | New Board Member Sheila Anne Denton (926229929) Appointed |
| 13/09/2019 | New Board Member Wolfgang Maximilian Baiker (926229927) Appointed |
| 13/09/2019 | New Board Member Everett Lee Hoekstra (926229925) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 16/04/2018 | Change in Reg. Office |
| 27/03/2018 | New Confirmation Statement filed |
| 20/02/2018 | Christian Schwerd (916802775) has left the board |
| 20/02/2018 | New Company Secretary Marshall Burke Barton (924327624) Appointed |
| 22/09/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/04/2017 | Carsten Hellmann (918279677) has left the board |
| 03/04/2017 | Christophe Hirtz (917140449) has left the board |
| 03/04/2017 | New Board Member Christian Orth (922815341) Appointed |
| 20/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 20/08/2014 | Stephen Philip Oldfield (914994370) has left the board |
| 29/03/2014 | New Annual Return filed |
| 13/11/2013 | Jose Barella (916614656) has left the board |
| 13/11/2013 | New Board Member Carsten Hellmann (918279677) Appointed |
| 09/10/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
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