This company is commonly known as Intervet Uk Production Limited. The company was founded 28 years ago and was given the registration number 03200055. The firm's registered office is in MILTON KEYNES. You can find them at Walton Manor, Walton, Milton Keynes, Buckinghamshire. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.
| Name | : | INTERVET UK PRODUCTION LIMITED |
|---|---|---|
| Company Number | : | 03200055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Walton Manor, Walton, Milton Keynes, MK7 7AJ | Director | 05 July 2018 | Active |
| Walton Manor, Walton, Milton Keynes, MK7 7AJ | Director | 31 October 2023 | Active |
| Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ | Director | 24 January 2017 | Active |
| Intervet Uk Limited, Walton Manor Walton, Milton Keynes, MK7 7AJ | Secretary | 18 April 2005 | Active |
| Walton Manor, Walton, Milton Keynes, MK7 7AW | Secretary | 07 October 2002 | Active |
| Chatton House, 165 Park Road, Teddington, TW11 0BP | Secretary | 13 May 1996 | Active |
| Walton Manor, Walton, Milton Keynes, MK7 7AW | Secretary | 16 March 2007 | Active |
| 3, Falcon Way, Welwyn Garden City, AL7 1TW | Secretary | 05 December 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 May 1996 | Active |
| The Old School House Bucks Lane, Little Eversden, Cambridge, CB3 7HL | Director | 17 February 2000 | Active |
| Walton Manor, Walton, Milton Keynes, MK7 7AJ | Director | 25 September 2012 | Active |
| Walton Manor, Walton, Milton Keynes, MK7 7AW | Director | 01 April 2002 | Active |
| Parkstrasse 57 Ug, Wiesbaden, Germany, D65189 | Director | 28 June 1996 | Active |
| Walton Manor, Walton, Milton Keynes, MK7 7AJ | Director | 11 December 2014 | Active |
| Chatton House, 165 Park Road, Teddington, TW11 0BP | Director | 13 May 1996 | Active |
| Sagamore House Hedgerley Lane, Gerrards Cross, SL9 7NP | Director | 06 June 1996 | Active |
| Oranienstrasse 78, D-65812 Bad Soden Am T's, Germany, | Director | 28 June 1996 | Active |
| 3, Falcon Way, Welwyn Garden City, AL7 1TW | Director | 05 December 2008 | Active |
| 28 Milverton Crescent, Leamington Spa, CV32 5NJ | Director | 13 May 1996 | Active |
| Walton Manor, Walton, Milton Keynes, MK7 7AJ | Director | 05 December 2008 | Active |
| Walton Manor, Walton, Milton Keynes, MK7 7AJ | Director | 31 January 2013 | Active |
| 3, Falcon Way, Welwyn Garden City, AL7 1TW | Director | 05 December 2008 | Active |
| Walton Manor, Walton, Milton Keynes, MK7 7AJ | Director | 05 December 2008 | Active |
| 2, Giralda Farms, Madison, United States, NJ 07940 | Director | 03 June 2019 | Active |
| Walton Manor, Walton, Milton Keynes, MK7 7AJ | Director | 13 December 2011 | Active |
| Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ | Director | 10 February 2012 | Active |
| Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, RG10 8NL | Director | 28 June 1996 | Active |
| Coniston Lodge, 19a Augusta Avenue, Northampton, NN4 0XP | Director | 28 June 1996 | Active |
| PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB | Director | 01 October 2001 | Active |
| Walton Manor, Walton, Milton Keynes, MK7 7AJ | Director | 10 February 2012 | Active |
| Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ | Director | 01 October 2015 | Active |
| Walton Manor, Walton, Milton Keynes, MK7 7AW | Director | 01 December 2005 | Active |
| Msd Animal Health Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Officers | Appoint person director company with name date. | Download |
| 2023-11-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Capital | Capital allotment shares. | Download |
| 2019-01-29 | Resolution | Resolution. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-15 | Officers | Change person director company with change date. | Download |
| 2018-07-18 | Officers | Appoint person director company with name date. | Download |
| 2018-07-12 | Officers | Termination director company with name termination date. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-15 | Officers | Termination director company with name termination date. | Download |
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