MSD ANIMAL HEALTH LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 7AJ

Company number 07890909
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017; Appointment of Jan Moehlenbrock as a director on 24 January 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of MSD ANIMAL HEALTH LIMITED are www.msdanimalhealth.co.uk, and www.msd-animal-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Msd Animal Health Limited is a Private Limited Company. The company registration number is 07890909. Msd Animal Health Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Msd Animal Health Limited is Walton Manor Walton Milton Keynes Buckinghamshire Mk7 7aj. . COSTA, Andrea Frances is a Director of the company. MOEHLENBROCK, Jan is a Director of the company. Secretary VAN HEUMEN, Mark has been resigned. Director BOLCSKEI, Andras has been resigned. Director HALLAS, David Charles has been resigned. Director MCDOWELL, Mark Andrew Charles has been resigned. Director MEISLOCH, Karsten Clemens has been resigned. Director VARVELLA VICENTE, Mauricio has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COSTA, Andrea Frances
Appointed Date: 11 December 2014
51 years old
Director
MOEHLENBROCK, Jan
Appointed Date: 24 January 2017
55 years old

Resigned Directors

Secretary
VAN HEUMEN, Mark
Resigned: 31 January 2013
Appointed Date: 22 December 2011
Director
BOLCSKEI, Andras
Resigned: 01 October 2015
Appointed Date: 25 September 2012
59 years old
Director
HALLAS, David Charles
Resigned: 25 September 2012
Appointed Date: 22 December 2011
61 years old
Director
MCDOWELL, Mark Andrew Charles
Resigned: 31 December 2013
Appointed Date: 22 December 2011
70 years old
Director
MEISLOCH, Karsten Clemens
Resigned: 11 December 2014
Appointed Date: 17 December 2013
51 years old
Director
VARVELLA VICENTE, Mauricio
Resigned: 24 January 2017
Appointed Date: 01 October 2015
56 years old

Persons With Significant Control

Intervet Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MSD ANIMAL HEALTH LIMITED Events

15 Feb 2017
Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017
15 Feb 2017
Appointment of Jan Moehlenbrock as a director on 24 January 2017
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
...
... and 13 more events
08 Jan 2013
Register(s) moved to registered inspection location
07 Jan 2013
Register inspection address has been changed
26 Oct 2012
Appointment of Andras Bolcskei as a director
25 Oct 2012
Termination of appointment of David Hallas as a director
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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