BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED

Key Data

Status

Active

Company No.

01961886

Incorporation date

20/11/1985

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1985)

26/02/2026

Appointment of Craig Boyd Beck as a director on 2026-02-13

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03/11/2025

Appointment of Maria Lucia Tereno as a director on 2025-11-01

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03/11/2025

Confirmation statement made on 2025-10-25 with no updates

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02/11/2025

Termination of appointment of Stephanie Bennett as a director on 2025-11-01

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02/10/2025

Appointment of Mrs. Stephanie Bennett as a director on 2025-10-01

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30/09/2025

Termination of appointment of Vani Manja as a director on 2025-09-30

View PDF (1 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

30/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

14/08/2024

Termination of appointment of Gerardus Ensink as a director on 2024-08-03

View PDF (1 pages)

26/06/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

30/04/2024

Termination of appointment of Manuel Kowarik as a director on 2024-04-30

View PDF (1 pages)

02/02/2024

Director's details changed for Ms Vani Manja on 2024-01-08

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

29/06/2023

Resolutions

View PDF (2 pages)

29/06/2023

Memorandum and Articles of Association

View PDF (22 pages)

13/02/2023

Appointment of Vani Manja as a director on 2023-02-08

View PDF (2 pages)

03/11/2022

Appointment of Mr Manuel Kowarik as a director on 2022-11-01

View PDF (2 pages)

02/11/2022

Termination of appointment of Uday Kumar Bose as a director on 2022-11-01

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

18/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

08/12/2020

Appointment of Mr Gerardus Ensink as a director on 2020-12-01

View PDF (2 pages)

02/12/2020

Termination of appointment of Richard James Butson as a director on 2020-12-01

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

07/08/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

05/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

23/02/2019

Appointment of Mr Uday Kumar Bose as a director on 2018-12-01

View PDF (3 pages)

09/01/2019

Termination of appointment of Sabine Nikolaus as a director on 2018-11-30

View PDF (1 pages)

16/11/2018

Auditor's resignation

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

01/10/2018

Resolutions

View PDF (3 pages)

01/10/2018

Change of name notice

View PDF (2 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

31/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

28/06/2018

Notification of a person with significant control statement

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23/06/2018

Appointment of Mr Richard James Butson as a director on 2018-04-01

View PDF (2 pages)

11/06/2018

Termination of appointment of John Joseph Coote as a director on 2018-03-31

View PDF (1 pages)

11/06/2018

Termination of appointment of John Joseph Coote as a secretary on 2018-03-31

View PDF (1 pages)

28/03/2018

Registered office address changed from , Sandringham House, Harlow Business Park, Harlow, Essex, CM19 5TG to C/O Boehringer Ingelheim Limited Ellesfield Avenue Bracknell Berkshire RG12 8YS on 2018-03-28

View PDF (1 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-12-18

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18/09/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

09/08/2017

Appointment of Mr Benjamin James Moynihan as a director on 2017-08-01

View PDF (2 pages)

09/08/2017

Termination of appointment of Klaus Andreas Dugi as a director on 2017-07-31

View PDF (1 pages)

08/08/2017

Appointment of Dr Sabine Nikolaus as a director on 2017-08-01

View PDF (3 pages)

29/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

07/03/2017

Appointment of Prof. Dr. Klaus Andreas Dugi as a director on 2017-01-01

View PDF (2 pages)

07/03/2017

Termination of appointment of Herbert Pohle as a director on 2017-02-28

View PDF (1 pages)

22/02/2017

Full accounts made up to 2015-12-31

View PDF (43 pages)

21/12/2016

Termination of appointment of Peter Sjoerd Kuiper as a director on 2016-12-21

View PDF (1 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (4 pages)

06/05/2016

Full accounts made up to 2014-12-31

View PDF (25 pages)

26/02/2016

Appointment of Mr Herbert Pohle as a director on 2016-01-01

View PDF (2 pages)

12/01/2016

Termination of appointment of Bernhard Fuerst as a director on 2015-12-31

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

02/03/2015

Full accounts made up to 2013-12-31

View PDF (26 pages)

21/01/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

10/07/2014

Appointment of Mr Bernhard Fuerst as a director

View PDF (2 pages)

05/06/2014

Termination of appointment of Graham Davenport as a director

View PDF (1 pages)

24/02/2014

Full accounts made up to 2012-12-31

View PDF (24 pages)

09/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

30/08/2012

Auditor's resignation

View PDF (1 pages)

30/08/2012

Miscellaneous

View PDF (1 pages)

15/08/2012

Miscellaneous

View PDF (1 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

23/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

15/02/2012

Appointment of Mr John Joseph Coote as a director

View PDF (2 pages)

14/02/2012

Appointment of Mr Peter Sjoerd Kuiper as a director

View PDF (2 pages)

14/02/2012

Termination of appointment of Philippee Martin Jarrand as a director

View PDF (1 pages)

14/02/2012

Termination of appointment of Jean Crosia as a director

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

28/06/2011

Director's details changed for Jean Louis Crosia on 2011-06-27

View PDF (2 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

20/08/2010

Appointment of Mr Graham Davenport as a director

View PDF (2 pages)

29/07/2010

Director's details changed for Jean Louis Crosia on 2010-06-28

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

21/07/2010

Director's details changed for Philippee Yres Rene Martin Jarrand on 2010-06-28

View PDF (2 pages)

20/07/2010

Termination of appointment of Peter Kuiper as a director

View PDF (1 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

25/01/2010

Full accounts made up to 2008-12-31

View PDF (25 pages)

30/06/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

13/05/2009

Director appointed mr peter sjoerd kuiper

View PDF (1 pages)

04/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2009

Full accounts made up to 2007-12-31

View PDF (25 pages)

03/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2008

Appointment terminated director david biland

View PDF (1 pages)

21/07/2008

Full accounts made up to 2006-12-31

View PDF (26 pages)

16/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

15/01/2007

Full accounts made up to 2005-12-31

View PDF (23 pages)

29/08/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

05/05/2006

New director appointed

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

06/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

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07/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

09/06/2005

Director resigned

View PDF (1 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Director's particulars changed

View PDF (1 pages)

08/04/2004

New director appointed

View PDF (2 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

22/07/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

18/06/2003

Auditor's resignation

View PDF (1 pages)

12/11/2002

Director resigned

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02/11/2002

New director appointed

View PDF (2 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

04/09/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

13/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

17/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

11/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

20/03/2000

Director resigned

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Director resigned

View PDF (1 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

06/07/1999

Return made up to 28/06/99; no change of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (22 pages)

14/10/1998

Delivery ext'd 3 mth 31/12/97

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07/08/1998

Auditor's resignation

View PDF (2 pages)

15/07/1998

Return made up to 28/06/98; full list of members

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31/05/1998

Registered office changed on 31/05/98 from: spire green centre, pinnacles west, harlow, essex, CM19 5TS

View PDF (1 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Secretary resigned

View PDF (1 pages)

01/02/1998

Director resigned

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

21/11/1997

Director resigned

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (2 pages)

01/08/1997

Certificate of change of name

View PDF (3 pages)

11/07/1997

Return made up to 28/06/97; no change of members

View PDF (7 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

05/07/1996

Return made up to 28/06/96; no change of members

View PDF (9 pages)

15/05/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

13/12/1995

New director appointed

View PDF (2 pages)

16/11/1995

Director resigned

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15/11/1995

Resolutions

View PDF (1 pages)

30/06/1995

Return made up to 28/06/95; full list of members

View PDF (10 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

25/04/1995

Director resigned;new director appointed

View PDF (4 pages)

27/06/1994

Return made up to 28/06/94; no change of members

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17/03/1994

Full accounts made up to 1993-12-31

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06/12/1993

Director resigned;new director appointed

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01/12/1993

Resolutions

View PDF (1 pages)

01/12/1993

Resolutions

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01/12/1993

Resolutions

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09/07/1993

Director resigned

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09/07/1993

Return made up to 28/06/93; no change of members

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07/07/1993

Director resigned

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17/03/1993

Full accounts made up to 1992-12-31

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01/11/1992

Full accounts made up to 1991-12-31

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01/09/1992

Registered office changed on 01/09/92 from: rainham road south, dagenham, essex, RM10 7XS

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01/09/1992

Location of register of members

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24/08/1992

Return made up to 28/06/92; full list of members

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06/05/1992

Ad 27/04/92--------- £ si 536000@1=536000 £ ic 664000/1200000

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06/03/1992

Director resigned;new director appointed

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17/12/1991

Location of register of members

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13/11/1991

Location of register of members

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13/11/1991

New director appointed

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02/10/1991

Auditor's resignation

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16/09/1991

Return made up to 28/06/91; full list of members

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04/09/1991

Full accounts made up to 1990-12-31

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27/06/1991

Certificate of change of name

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27/06/1991

Certificate of change of name

View PDF (2 pages)

11/06/1991

Director resigned;new director appointed

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11/06/1991

Director resigned

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10/06/1991

Ad 18/04/91--------- £ si 500000@1=500000 £ ic 164000/664000

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03/06/1991

Certificate of change of name

View PDF (2 pages)

03/06/1991

Resolutions

View PDF (41 pages)

03/06/1991

Ad 26/02/91--------- £ si 154000@1=154000 £ ic 10000/164000

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03/06/1991

Nc inc already adjusted 26/02/91

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03/06/1991

Resolutions

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03/06/1991

Resolutions

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03/06/1991

Director resigned

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16/04/1991

Director resigned;new director appointed

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16/04/1991

Director resigned;new director appointed

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14/11/1990

Full accounts made up to 1989-12-31

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14/11/1990

Return made up to 03/07/90; full list of members

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07/02/1990

Resolutions

View PDF (38 pages)

07/02/1990

New director appointed

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18/09/1989

Full accounts made up to 1988-12-31

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18/09/1989

Return made up to 28/06/89; full list of members

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15/07/1988

Full accounts made up to 1987-12-31

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15/07/1988

Return made up to 01/06/88; full list of members

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30/07/1987

Full accounts made up to 1986-12-31

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30/07/1987

Return made up to 04/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/07/1986

Accounting reference date notified as 31/12

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26/07/1986

Registered office changed on 26/07/86 from: inveresk house, 1 aldwych, london, WC2R 0HF

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07/07/1986

New secretary appointed

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16/06/1986

Director resigned;new director appointed

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13/06/1986

Secretary resigned;director resigned

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12/06/1986

Secretary resigned;new director appointed

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10/03/1986

Certificate of change of name

View PDF (8 pages)

20/11/1985

Miscellaneous

View PDF (1 pages)

20/11/1985

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reade, Alan	Director	05/07/2000 - 30/12/2004	-
Martin Jarrand, Philippee Yres Rene	Director	30/11/2005 - 30/01/2012	-
Kuiper, Peter Sjoerd	Director	14/04/2009 - 20/06/2010	2
Kuiper, Peter Sjoerd	Director	30/01/2012 - 20/12/2016	2
Biland, David Alexander	Director	06/10/2002 - 04/11/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED

BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED is an(a) Active company incorporated on 20/11/1985 with the registered office located at C/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire RG12 8YS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED?

BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED is currently Active. It was registered on 20/11/1985 .

Where is BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED located?

BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED is registered at C/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire RG12 8YS.

What does BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED do?

BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED?

The latest filing was on 26/02/2026: Appointment of Craig Boyd Beck as a director on 2026-02-13.