Intervet Uk Production Limited in Walton MILTON KEYNES - MK7 7AJ

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Intervet Uk Production Limited MILTON KEYNES

Intervet Uk Production started in year 1996 as Private Limited Company with registration number 03200055. The Intervet Uk Production company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Milton Keynes at Walton Manor. Postal code: MK7 7AJ. Since January 2, 2001 Intervet Uk Production Limited is no longer carrying the name Hoechst Roussel Vet.

The company has 3 directors, namely Dionna L., Ebru C. and Jan M.. Of them, Jan M. has been with the company the longest, being appointed on 24 January 2017 and Dionna L. has been with the company for the least time - from 31 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Intervet Uk Production Limited Address / Contact

Office Address	Walton Manor
Office Address2	Walton
Town	Milton Keynes
Post code	MK7 7AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03200055
Date of Incorporation	Mon, 13th May 1996
Industry	Manufacture of pharmaceutical preparations
Industry	Veterinary activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Dionna L.

Position: Director

Appointed: 31 October 2023

Ebru C.

Position: Director

Appointed: 05 July 2018

Jan M.

Position: Director

Appointed: 24 January 2017

Barry M.

Position: Director

Appointed: 03 June 2019

Resigned: 31 October 2023

Mauricio V.

Position: Director

Appointed: 01 October 2015

Resigned: 24 January 2017

Andrea C.

Position: Director

Appointed: 11 December 2014

Resigned: 05 July 2018

Allen H.

Position: Director

Appointed: 31 January 2013

Resigned: 03 June 2019

Andras B.

Position: Director

Appointed: 25 September 2012

Resigned: 01 October 2015

Marcus V.

Position: Director

Appointed: 10 February 2012

Resigned: 31 January 2013

Karsten M.

Position: Director

Appointed: 10 February 2012

Resigned: 11 December 2014

Mark M.

Position: Director

Appointed: 13 December 2011

Resigned: 31 December 2013

Stijn E.

Position: Director

Appointed: 05 December 2008

Resigned: 13 December 2011

Steven K.

Position: Director

Appointed: 05 December 2008

Resigned: 22 July 2011

Maria H.

Position: Director

Appointed: 05 December 2008

Resigned: 02 July 2009

David H.

Position: Director

Appointed: 05 December 2008

Resigned: 25 September 2012

Marcus V.

Position: Secretary

Appointed: 05 December 2008

Resigned: 31 January 2013

Richard P.

Position: Secretary

Appointed: 16 March 2007

Resigned: 05 December 2008

Pieter W.

Position: Director

Appointed: 01 December 2005

Resigned: 12 June 2008

Andreas B.

Position: Secretary

Appointed: 18 April 2005

Resigned: 16 March 2007

Alan B.

Position: Secretary

Appointed: 07 October 2002

Resigned: 18 April 2005

Paul C.

Position: Director

Appointed: 01 April 2002

Resigned: 01 December 2005

Ruurd S.

Position: Director

Appointed: 01 October 2001

Resigned: 05 December 2008

John B.

Position: Director

Appointed: 17 February 2000

Resigned: 01 April 2002

Peter R.

Position: Director

Appointed: 28 June 1996

Resigned: 26 November 1999

Peter R.

Position: Director

Appointed: 28 June 1996

Resigned: 31 January 2000

Keith C.

Position: Director

Appointed: 28 June 1996

Resigned: 01 October 2001

Horst D.

Position: Director

Appointed: 28 June 1996

Resigned: 05 March 1998

Michale D.

Position: Director

Appointed: 06 June 1996

Resigned: 28 June 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1996

Resigned: 13 May 1996

William D.

Position: Director

Appointed: 13 May 1996

Resigned: 28 June 1996

William D.

Position: Secretary

Appointed: 13 May 1996

Resigned: 07 October 2002

Robert H.

Position: Director

Appointed: 13 May 1996

Resigned: 28 June 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Msd Animal Health Uk Limited from Milton Keynes, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Msd Animal Health Uk Limited

Walton Manor Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00946942
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hoechst Roussel Vet	January 2, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, January 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, August 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, November 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, January 2017	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 16th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 16, 2016: 4120845.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 11th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 6th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 6, 2015: 4120845.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 29th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 23rd, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 11th, June 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 15th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 24th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 12th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 28th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, January 2010	accounts	Free Download (19 pages)
363a	Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, January 2009	accounts	Free Download (18 pages)
363a	Period up to May 29, 2008 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (18 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, September 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, September 2006	accounts	Free Download (13 pages)
363a	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, September 2005	accounts	Free Download (12 pages)
363s	Period up to June 21, 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to June 21, 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, June 2004	accounts	Free Download (12 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Period up to July 10, 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 10, 2003 - Annual return with full member list filed on: 10th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 10, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 8th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (13 pages)
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 30, 2002 - Annual return with full member list filed on: 30th, July 2002	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 2000 filed on: 4th, February 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, February 2002	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 2nd, November 2001	accounts	Free Download (2 pages)
363a	Period up to July 4, 2001 - Annual return with full member list filed on: 4th, July 2001	annual return	Free Download (6 pages)
363a	Period up to July 4, 2001 - Annual return with full member list filed on: 4th, July 2001	annual return	Free Download (6 pages)
363a	Period up to May 30, 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (5 pages)
363a	Period up to May 30, 2000 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, April 2000	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, April 2000	accounts	Free Download (20 pages)
363a	Period up to June 9, 1999 - Annual return with full member list filed on: 9th, June 1999	annual return	Free Download (6 pages)
363a	Period up to June 9, 1999 - Annual return with full member list filed on: 9th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 30th, April 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 30th, April 1999	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 25th, August 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 25th, August 1998	accounts	Free Download (22 pages)
363a	Period up to May 18, 1998 - Annual return with full member list filed on: 18th, May 1998	annual return	Free Download (6 pages)
363a	Period up to May 18, 1998 - Annual return with full member list filed on: 18th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 17th, September 1997	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 17th, September 1997	accounts	Free Download (22 pages)
363a	Period up to May 23, 1997 - Annual return with full member list filed on: 23rd, May 1997	annual return	Free Download (8 pages)
363a	Period up to May 23, 1997 - Annual return with full member list filed on: 23rd, May 1997	annual return	Free Download (8 pages)
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 4th, July 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 4th, July 1996	accounts	Free Download (1 page)

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