MERIAL ANIMAL HEALTH LIMITED
HARLOW RHONE MERIEUX LIMITED

Hellopages » Essex » Harlow » CM19 5TG

Company number 01961886
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address SANDRINGHAM HOUSE, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5TG
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 75000 - Veterinary activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Prof. Dr. Klaus Andreas Dugi as a director on 1 January 2017; Termination of appointment of Herbert Pohle as a director on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MERIAL ANIMAL HEALTH LIMITED are www.merialanimalhealth.co.uk, and www.merial-animal-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Bishops Stortford Rail Station is 7.2 miles; to Waltham Cross Rail Station is 7.9 miles; to Turkey Street Rail Station is 9.1 miles; to Southbury Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merial Animal Health Limited is a Private Limited Company. The company registration number is 01961886. Merial Animal Health Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Merial Animal Health Limited is Sandringham House Harlow Business Park Harlow Essex Cm19 5tg. . COOTE, John Joseph is a Secretary of the company. COOTE, John Joseph is a Director of the company. DUGI, Klaus Andreas, Prof. Dr. is a Director of the company. Secretary WOOLLEY, Frank Nicholas has been resigned. Director ANDREWS, Christopher Howard has been resigned. Director BAINES, David Michael has been resigned. Director BILAND, David Alexander has been resigned. Director BREWER, Melvyn Frederick has been resigned. Director CHAMPEL, Louis, Monsieur has been resigned. Director CROSIA, Jean Louis has been resigned. Director DAVENPORT, Graham has been resigned. Director DAVENPORT, Graham has been resigned. Director DREW, Bruce Michael has been resigned. Director FUERST, Bernhard has been resigned. Director GERVAIS, Jerome, Monsieur has been resigned. Director GOUFFE, Daniel has been resigned. Director HINTON, David Stuart has been resigned. Director HINTON, David Stuart has been resigned. Director HUMPHREYS, Keith Wood has been resigned. Director KUIPER, Peter Sjoerd has been resigned. Director KUIPER, Peter Sjoerd has been resigned. Director MALHER, Guy, Doctor has been resigned. Director MARTIN JARRAND, Philippee Yres Rene has been resigned. Director NALLE, Horace Disston has been resigned. Director POHLE, Herbert has been resigned. Director READE, Alan has been resigned. Director SUDARSKIS, Alexandre Philippe has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
COOTE, John Joseph
Appointed Date: 23 March 1998
Director
COOTE, John Joseph
Appointed Date: 31 January 2012
71 years old
Director
DUGI, Klaus Andreas, Prof. Dr.
Appointed Date: 01 January 2017
62 years old

Resigned Directors

Secretary
WOOLLEY, Frank Nicholas
Resigned: 23 March 1998
Director
ANDREWS, Christopher Howard
Resigned: 06 November 1997
Appointed Date: 20 April 1995
84 years old
Director
BAINES, David Michael
Resigned: 10 February 1992
78 years old
Director
BILAND, David Alexander
Resigned: 05 November 2008
Appointed Date: 07 October 2002
64 years old
Director
BREWER, Melvyn Frederick
Resigned: 31 December 1999
Appointed Date: 01 August 1997
86 years old
Director
CHAMPEL, Louis, Monsieur
Resigned: 18 February 2000
81 years old
Director
CROSIA, Jean Louis
Resigned: 31 December 2011
Appointed Date: 01 April 2006
79 years old
Director
DAVENPORT, Graham
Resigned: 31 March 2014
Appointed Date: 21 June 2010
75 years old
Director
DAVENPORT, Graham
Resigned: 01 December 2005
Appointed Date: 02 February 2004
75 years old
Director
DREW, Bruce Michael
Resigned: 15 June 1993
84 years old
Director
FUERST, Bernhard
Resigned: 31 December 2015
Appointed Date: 01 April 2014
64 years old
Director
GERVAIS, Jerome, Monsieur
Resigned: 02 November 1993
80 years old
Director
GOUFFE, Daniel
Resigned: 01 April 2006
Appointed Date: 02 November 1993
84 years old
Director
HINTON, David Stuart
Resigned: 04 October 2002
Appointed Date: 04 January 2000
65 years old
Director
HINTON, David Stuart
Resigned: 06 November 1997
Appointed Date: 20 April 1995
65 years old
Director
HUMPHREYS, Keith Wood
Resigned: 20 April 1995
91 years old
Director
KUIPER, Peter Sjoerd
Resigned: 21 December 2016
Appointed Date: 31 January 2012
65 years old
Director
KUIPER, Peter Sjoerd
Resigned: 21 June 2010
Appointed Date: 15 April 2009
65 years old
Director
MALHER, Guy, Doctor
Resigned: 23 March 1998
Appointed Date: 18 October 1991
93 years old
Director
MARTIN JARRAND, Philippee Yres Rene
Resigned: 31 January 2012
Appointed Date: 01 December 2005
70 years old
Director
NALLE, Horace Disston
Resigned: 01 December 2005
Appointed Date: 06 November 1997
69 years old
Director
POHLE, Herbert
Resigned: 28 February 2017
Appointed Date: 01 January 2016
62 years old
Director
READE, Alan
Resigned: 31 December 2004
Appointed Date: 06 July 2000
77 years old
Director
SUDARSKIS, Alexandre Philippe
Resigned: 31 August 1995
Appointed Date: 12 February 1992
73 years old

MERIAL ANIMAL HEALTH LIMITED Events

07 Mar 2017
Appointment of Prof. Dr. Klaus Andreas Dugi as a director on 1 January 2017
07 Mar 2017
Termination of appointment of Herbert Pohle as a director on 28 February 2017
22 Feb 2017
Full accounts made up to 31 December 2015
21 Dec 2016
Termination of appointment of Peter Sjoerd Kuiper as a director on 21 December 2016
07 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 151 more events
16 Jun 1986
Director resigned;new director appointed
13 Jun 1986
Secretary resigned;director resigned
12 Jun 1986
Secretary resigned;new director appointed
10 Mar 1986
Company name changed\certificate issued on 10/03/86
20 Nov 1985
Certificate of incorporation

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