Boehringer Ingelheim Animal Health Uk Limited BRACKNELL


Founded in 1985, Boehringer Ingelheim Animal Health Uk, classified under reg no. 01961886 is an active company. Currently registered at C/o Boehringer Ingelheim Limited RG12 8YS, Bracknell the company has been in the business for 39 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2018/10/01 Boehringer Ingelheim Animal Health Uk Limited is no longer carrying the name Merial Animal Health.

The firm has 4 directors, namely Vani M., Manuel K. and Gerardus E. and others. Of them, Benjamin M. has been with the company the longest, being appointed on 1 August 2017 and Vani M. has been with the company for the least time - from 8 February 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boehringer Ingelheim Animal Health Uk Limited Address / Contact

Office Address C/o Boehringer Ingelheim Limited
Office Address2 Ellesfield Avenue
Town Bracknell
Post code RG12 8YS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01961886
Date of Incorporation Wed, 20th Nov 1985
Industry Manufacture of basic pharmaceutical products
Industry Veterinary activities
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Vani M.

Position: Director

Appointed: 08 February 2023

Manuel K.

Position: Director

Appointed: 01 November 2022

Gerardus E.

Position: Director

Appointed: 01 December 2020

Benjamin M.

Position: Director

Appointed: 01 August 2017

Uday B.

Position: Director

Appointed: 01 December 2018

Resigned: 01 November 2022

Richard B.

Position: Director

Appointed: 01 April 2018

Resigned: 01 December 2020

Sabine N.

Position: Director

Appointed: 01 August 2017

Resigned: 30 November 2018

Klaus D.

Position: Director

Appointed: 01 January 2017

Resigned: 31 July 2017

Herbert P.

Position: Director

Appointed: 01 January 2016

Resigned: 28 February 2017

Bernhard F.

Position: Director

Appointed: 01 April 2014

Resigned: 31 December 2015

Peter K.

Position: Director

Appointed: 31 January 2012

Resigned: 21 December 2016

John C.

Position: Director

Appointed: 31 January 2012

Resigned: 31 March 2018

Graham D.

Position: Director

Appointed: 21 June 2010

Resigned: 31 March 2014

Peter K.

Position: Director

Appointed: 15 April 2009

Resigned: 21 June 2010

Jean C.

Position: Director

Appointed: 01 April 2006

Resigned: 31 December 2011

Philippee M.

Position: Director

Appointed: 01 December 2005

Resigned: 31 January 2012

Graham D.

Position: Director

Appointed: 02 February 2004

Resigned: 01 December 2005

David B.

Position: Director

Appointed: 07 October 2002

Resigned: 05 November 2008

Alan R.

Position: Director

Appointed: 06 July 2000

Resigned: 31 December 2004

David H.

Position: Director

Appointed: 04 January 2000

Resigned: 04 October 2002

John C.

Position: Secretary

Appointed: 23 March 1998

Resigned: 31 March 2018

Horace N.

Position: Director

Appointed: 06 November 1997

Resigned: 01 December 2005

Melvyn B.

Position: Director

Appointed: 01 August 1997

Resigned: 31 December 1999

David H.

Position: Director

Appointed: 20 April 1995

Resigned: 06 November 1997

Christopher A.

Position: Director

Appointed: 20 April 1995

Resigned: 06 November 1997

Daniel G.

Position: Director

Appointed: 02 November 1993

Resigned: 01 April 2006

Alexandre S.

Position: Director

Appointed: 12 February 1992

Resigned: 31 August 1995

Guy M.

Position: Director

Appointed: 18 October 1991

Resigned: 23 March 1998

Jerome G.

Position: Director

Appointed: 28 June 1991

Resigned: 02 November 1993

Louis C.

Position: Director

Appointed: 28 June 1991

Resigned: 18 February 2000

Frank W.

Position: Secretary

Appointed: 28 June 1991

Resigned: 23 March 1998

David B.

Position: Director

Appointed: 28 June 1991

Resigned: 10 February 1992

Bruce D.

Position: Director

Appointed: 28 June 1991

Resigned: 15 June 1993

Keith H.

Position: Director

Appointed: 28 June 1991

Resigned: 20 April 1995

Company previous names

Merial Animal Health October 1, 2018
Rhone Merieux August 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 30th, June 2023
Free Download (30 pages)

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