S-P VETERINARY HOLDINGS LIMITED
MILTON KEYNES MALLINCKRODT VETERINARY HOLDINGS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK7 7AJ
Company number 02197451
Status Active
Incorporation Date 23 November 1987
Company Type Private Limited Company
Address WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Jan Moehlenbrock as a director on 24 January 2017; Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017. The most likely internet sites of S-P VETERINARY HOLDINGS LIMITED are www.spveterinaryholdings.co.uk, and www.s-p-veterinary-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. S P Veterinary Holdings Limited is a Private Limited Company. The company registration number is 02197451. S P Veterinary Holdings Limited has been working since 23 November 1987. The present status of the company is Active. The registered address of S P Veterinary Holdings Limited is Walton Manor Walton Milton Keynes Buckinghamshire Mk7 7aj. . HARBERG JR., Allen is a Director of the company. MOEHLENBROCK, Jan is a Director of the company. ROSENBERG, Aaron Gabriel is a Director of the company. Secretary MAGUIRE, James has been resigned. Secretary MONNET, Dominique Pierre has been resigned. Secretary NORFOLK, Howard William has been resigned. Secretary PAGE, Nicola Ann has been resigned. Secretary WILSHERE, Stephen Philip has been resigned. Director AUSTIN, Ian Derek has been resigned. Director BADER, Wolf-Jochen has been resigned. Director BALDWIN, Peter William has been resigned. Director BOLCSKEI, Andras has been resigned. Director BROWN, John Michael has been resigned. Director CHANTRY, David has been resigned. Director COUTTS, Gordon has been resigned. Director DANSON, David Laurence George has been resigned. Director DIVIS, Gregory has been resigned. Director GENITO, Anthony Louis has been resigned. Director HALLAS, David Charles has been resigned. Director HELLEBO, Olav has been resigned. Director HILADO, Maria Teresa has been resigned. Director KILPATRICK, Michael John has been resigned. Director KOEHLER, Steven Hubrig has been resigned. Director KOHAN, Raul Eduardo has been resigned. Director KUMMER, Hans Jorg has been resigned. Director LOMNITZ, Eric has been resigned. Director LONGO, Nicole has been resigned. Director MAGUIRE, James has been resigned. Director MARTIN, Peter has been resigned. Director MERCER, William Joseph has been resigned. Director MITRA, Ratnakar has been resigned. Director MONNET, Dominique Pierre has been resigned. Director MOORE, Ernest Kevin has been resigned. Director MOREAU, Alain has been resigned. Director MORRA, David has been resigned. Director MURPHY, Kieran Pius has been resigned. Director NORFOLK, Howard William has been resigned. Director OLVER, Michael Vivian has been resigned. Director REYNOLDS, Ian Peter has been resigned. Director SADDLER, Joseph Rodney has been resigned. Director SANDERS, Alan Benjamin has been resigned. Director SWAIN, John David has been resigned. Director THACKRAY, Geoffrey Nial has been resigned. Director VAN HEUMEN, Marcus Joespha Maria, Dr has been resigned. Director VARVELLA VICENTE, Mauricio has been resigned. Director WAINSCOTT, Boyd D has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARBERG JR., Allen
Appointed Date: 31 January 2013
54 years old
Director
MOEHLENBROCK, Jan
Appointed Date: 24 January 2017
55 years old
Director
ROSENBERG, Aaron Gabriel
Appointed Date: 01 June 2015
49 years old

Resigned Directors

Secretary
MAGUIRE, James
Resigned: 30 June 2006
Appointed Date: 19 October 1999
Secretary
MONNET, Dominique Pierre
Resigned: 19 October 1999
Appointed Date: 06 May 1999
Secretary
NORFOLK, Howard William
Resigned: 06 May 1999
Appointed Date: 30 June 1997
Secretary
PAGE, Nicola Ann
Resigned: 31 March 2010
Appointed Date: 30 June 2006
Secretary
WILSHERE, Stephen Philip
Resigned: 30 June 1997
Director
AUSTIN, Ian Derek
Resigned: 30 September 1994
Appointed Date: 01 June 1992
81 years old
Director
BADER, Wolf-Jochen
Resigned: 31 January 2013
Appointed Date: 12 January 2012
65 years old
Director
BALDWIN, Peter William
Resigned: 18 May 1994
80 years old
Director
BOLCSKEI, Andras
Resigned: 01 October 2015
Appointed Date: 25 September 2012
59 years old
Director
BROWN, John Michael
Resigned: 30 June 1997
Appointed Date: 24 April 1995
74 years old
Director
CHANTRY, David
Resigned: 30 June 1997
Appointed Date: 25 March 1996
79 years old
Director
COUTTS, Gordon
Resigned: 30 June 2006
Appointed Date: 04 June 2004
65 years old
Director
DANSON, David Laurence George
Resigned: 01 July 1993
80 years old
Director
DIVIS, Gregory
Resigned: 18 December 2003
Appointed Date: 28 June 2002
59 years old
Director
GENITO, Anthony Louis
Resigned: 10 April 2000
Appointed Date: 30 June 1997
69 years old
Director
HALLAS, David Charles
Resigned: 25 September 2012
Appointed Date: 30 June 2006
61 years old
Director
HELLEBO, Olav
Resigned: 28 June 2002
Appointed Date: 02 January 2001
60 years old
Director
HILADO, Maria Teresa
Resigned: 02 July 2009
Appointed Date: 06 June 2008
61 years old
Director
KILPATRICK, Michael John
Resigned: 09 November 1993
85 years old
Director
KOEHLER, Steven Hubrig
Resigned: 22 July 2011
Appointed Date: 30 June 2006
75 years old
Director
KOHAN, Raul Eduardo
Resigned: 22 September 2011
Appointed Date: 30 June 1997
73 years old
Director
KUMMER, Hans Jorg
Resigned: 07 October 2003
Appointed Date: 30 June 1997
84 years old
Director
LOMNITZ, Eric
Resigned: 30 September 1996
97 years old
Director
LONGO, Nicole
Resigned: 01 June 2015
Appointed Date: 31 January 2013
57 years old
Director
MAGUIRE, James
Resigned: 30 June 2006
Appointed Date: 01 June 1999
64 years old
Director
MARTIN, Peter
Resigned: 10 July 1998
Appointed Date: 30 June 1997
69 years old
Director
MERCER, William Joseph
Resigned: 20 July 1994
Appointed Date: 27 January 1993
77 years old
Director
MITRA, Ratnakar
Resigned: 04 June 2004
Appointed Date: 18 December 2003
76 years old
Director
MONNET, Dominique Pierre
Resigned: 02 January 2001
Appointed Date: 01 September 1998
67 years old
Director
MOORE, Ernest Kevin
Resigned: 10 June 2008
Appointed Date: 30 June 2006
73 years old
Director
MOREAU, Alain
Resigned: 21 September 2001
Appointed Date: 07 October 1997
75 years old
Director
MORRA, David
Resigned: 14 August 1996
Appointed Date: 22 April 1994
70 years old
Director
MURPHY, Kieran Pius
Resigned: 07 October 1997
Appointed Date: 20 January 1994
62 years old
Director
NORFOLK, Howard William
Resigned: 06 May 1999
Appointed Date: 30 June 1997
74 years old
Director
OLVER, Michael Vivian
Resigned: 09 February 1996
Appointed Date: 24 April 1995
73 years old
Director
REYNOLDS, Ian Peter
Resigned: 30 April 1991
74 years old
Director
SADDLER, Joseph Rodney
Resigned: 12 January 1993
79 years old
Director
SANDERS, Alan Benjamin
Resigned: 28 March 1994
83 years old
Director
SWAIN, John David
Resigned: 04 September 1991
82 years old
Director
THACKRAY, Geoffrey Nial
Resigned: 14 March 1994
79 years old
Director
VAN HEUMEN, Marcus Joespha Maria, Dr
Resigned: 31 January 2013
Appointed Date: 12 January 2012
59 years old
Director
VARVELLA VICENTE, Mauricio
Resigned: 24 January 2017
Appointed Date: 01 October 2015
56 years old
Director
WAINSCOTT, Boyd D
Resigned: 10 December 1992
82 years old

Persons With Significant Control

Schering-Plough Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S-P VETERINARY HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Appointment of Jan Moehlenbrock as a director on 24 January 2017
28 Feb 2017
Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 33,862,737
...
... and 202 more events
26 Jan 1988
Director resigned;new director appointed
26 Jan 1988
Accounting reference date notified as 30/06
21 Jan 1988
Company name changed alnery no. 638 LIMITED\certificate issued on 22/01/88
21 Jan 1988
Company name changed\certificate issued on 21/01/88
23 Nov 1987
Incorporation

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