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INTERVET UK PRODUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 21200 - Manufacture of pharmaceutical preparations
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walton Manor, Walton, Milton Keynes, MK7 7AJ

Director05 July 2018Active
Walton Manor, Walton, Milton Keynes, MK7 7AJ

Director31 October 2023Active
Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ

Director24 January 2017Active
Intervet Uk Limited, Walton Manor Walton, Milton Keynes, MK7 7AJ

Secretary18 April 2005Active
Walton Manor, Walton, Milton Keynes, MK7 7AW

Secretary07 October 2002Active
Chatton House, 165 Park Road, Teddington, TW11 0BP

Secretary13 May 1996Active
Walton Manor, Walton, Milton Keynes, MK7 7AW

Secretary16 March 2007Active
3, Falcon Way, Welwyn Garden City, AL7 1TW

Secretary05 December 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 May 1996Active
The Old School House Bucks Lane, Little Eversden, Cambridge, CB3 7HL

Director17 February 2000Active
Walton Manor, Walton, Milton Keynes, MK7 7AJ

Director25 September 2012Active
Walton Manor, Walton, Milton Keynes, MK7 7AW

Director01 April 2002Active
Parkstrasse 57 Ug, Wiesbaden, Germany, D65189

Director28 June 1996Active
Walton Manor, Walton, Milton Keynes, MK7 7AJ

Director11 December 2014Active
Chatton House, 165 Park Road, Teddington, TW11 0BP

Director13 May 1996Active
Sagamore House Hedgerley Lane, Gerrards Cross, SL9 7NP

Director06 June 1996Active
Oranienstrasse 78, D-65812 Bad Soden Am T's, Germany,

Director28 June 1996Active
3, Falcon Way, Welwyn Garden City, AL7 1TW

Director05 December 2008Active
28 Milverton Crescent, Leamington Spa, CV32 5NJ

Director13 May 1996Active
Walton Manor, Walton, Milton Keynes, MK7 7AJ

Director05 December 2008Active
Walton Manor, Walton, Milton Keynes, MK7 7AJ

Director31 January 2013Active
3, Falcon Way, Welwyn Garden City, AL7 1TW

Director05 December 2008Active
Walton Manor, Walton, Milton Keynes, MK7 7AJ

Director05 December 2008Active
2, Giralda Farms, Madison, United States, NJ 07940

Director03 June 2019Active
Walton Manor, Walton, Milton Keynes, MK7 7AJ

Director13 December 2011Active
Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ

Director10 February 2012Active
Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, RG10 8NL

Director28 June 1996Active
Coniston Lodge, 19a Augusta Avenue, Northampton, NN4 0XP

Director28 June 1996Active
PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

Director01 October 2001Active
Walton Manor, Walton, Milton Keynes, MK7 7AJ

Director10 February 2012Active
Walton Manor, Walton, Milton Keynes, United Kingdom, MK7 7AJ

Director01 October 2015Active
Walton Manor, Walton, Milton Keynes, MK7 7AW

Director01 December 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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