Msd Animal Health Uk Ltd was founded on 29 January 1969 and are based in Milton Keynes. The current directors of this business are listed as Can Temucin, Ebru, Mccoy Jr., Barry Lee, Moehlenbrock, Jan, Bouw, Andreas Johannes Louis Maria, Burwood, Alan Edward, Playford, Richard, Van Heumen, Marcus, Battison, John Robert, Baxendale, William, Costa, Andrea Frances, Ehren, Stijn Michiel, Harberg Jr., Allen, Hilado, Maria Teresa, Kalff, Tjeerd, Koehler, Steven Hubrig, Meisloch, Karsten Clemens, Stolp, Ruurd, Van Dommelen, Bernadus Henricus Maria, Wetterhahn, Pieter Paulus, Wiedhaup, Koenraad, Wilderbeek, Antonius Theodorus Maria at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAN TEMUCIN, Ebru | 05 July 2018 | - | 1 |
| MCCOY JR., Barry Lee | 03 June 2019 | - | 1 |
| MOEHLENBROCK, Jan | 24 January 2017 | - | 1 |
| BATTISON, John Robert | 03 July 1995 | 01 April 2002 | 1 |
| BAXENDALE, William | N/A | 31 March 2004 | 1 |
| COSTA, Andrea Frances | 11 December 2014 | 05 July 2018 | 1 |
| EHREN, Stijn Michiel | 05 December 2008 | 13 December 2011 | 1 |
| HARBERG JR., Allen | 31 January 2013 | 03 June 2019 | 1 |
| HILADO, Maria Teresa | 05 December 2008 | 02 July 2009 | 1 |
| KALFF, Tjeerd | N/A | 30 April 1994 | 1 |
| KOEHLER, Steven Hubrig | 05 December 2008 | 22 July 2011 | 1 |
| MEISLOCH, Karsten Clemens | 01 June 2012 | 11 December 2014 | 1 |
| STOLP, Ruurd | 31 May 2002 | 15 December 2008 | 1 |
| WETTERHAHN, Pieter Paulus | 01 December 2005 | 12 June 2008 | 1 |
| WIEDHAUP, Koenraad | 01 May 1994 | 15 June 2000 | 1 |
| WILDERBEEK, Antonius Theodorus Maria | 01 May 1994 | 31 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUW, Andreas Johannes Louis Maria | 18 April 2005 | 16 March 2007 | 1 |
| BURWOOD, Alan Edward | N/A | 18 April 2005 | 1 |
| PLAYFORD, Richard | 16 March 2007 | 05 December 2008 | 1 |
| VAN HEUMEN, Marcus | 05 December 2008 | 31 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2020 | |
| CS01 - N/A | 14 May 2020 | |
| RESOLUTIONS - N/A | 27 March 2020 | |
| AA - Annual Accounts | 18 November 2019 | |
| TM01 - Termination of appointment of director | 22 July 2019 | |
| AP01 - Appointment of director | 22 July 2019 | |
| CS01 - N/A | 13 May 2019 | |
| RESOLUTIONS - N/A | 29 January 2019 | |
| SH01 - Return of Allotment of shares | 29 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CH01 - Change of particulars for director | 15 August 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| TM01 - Termination of appointment of director | 12 July 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 16 May 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| DISS40 - Notice of striking-off action discontinued | 31 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| TM01 - Termination of appointment of director | 27 October 2015 | |
| AP01 - Appointment of director | 23 October 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AP01 - Appointment of director | 07 March 2013 | |
| TM02 - Termination of appointment of secretary | 05 March 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AP01 - Appointment of director | 16 October 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| CH03 - Change of particulars for secretary | 02 February 2012 | |
| RESOLUTIONS - N/A | 13 January 2012 | |
| SH01 - Return of Allotment of shares | 13 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 July 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 May 2010 | |
| RESOLUTIONS - N/A | 26 April 2010 | |
| AUD - Auditor's letter of resignation | 25 February 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 353 - Register of members | 20 May 2008 | |
| AUD - Auditor's letter of resignation | 07 January 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2007 | |
| 363a - Annual Return | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 06 July 2006 | |
| RESOLUTIONS - N/A | 06 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 2005 | |
| 363a - Annual Return | 01 August 2005 | |
| 353 - Register of members | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| RESOLUTIONS - N/A | 10 March 2005 | |
| RESOLUTIONS - N/A | 10 March 2005 | |
| RESOLUTIONS - N/A | 10 March 2005 | |
| RESOLUTIONS - N/A | 10 March 2005 | |
| RESOLUTIONS - N/A | 10 March 2005 | |
| 363s - Annual Return | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 363s - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2002 | |
| AA - Annual Accounts | 26 October 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| SA - Shares agreement | 11 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| 123 - Notice of increase in nominal capital | 03 August 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 287 - Change in situation or address of Registered Office | 07 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| 395 - Particulars of a mortgage or charge | 30 December 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| 363s - Annual Return | 03 August 1999 | |
| RESOLUTIONS - N/A | 05 November 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| RESOLUTIONS - N/A | 15 September 1997 | |
| AA - Annual Accounts | 30 July 1997 | |
| 363s - Annual Return | 29 July 1997 | |
| RESOLUTIONS - N/A | 03 November 1996 | |
| AA - Annual Accounts | 11 August 1996 | |
| 363s - Annual Return | 08 July 1996 | |
| RESOLUTIONS - N/A | 07 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 1996 | |
| 123 - Notice of increase in nominal capital | 07 February 1996 | |
| RESOLUTIONS - N/A | 03 November 1995 | |
| AA - Annual Accounts | 04 September 1995 | |
| 363s - Annual Return | 04 August 1995 | |
| 288 - N/A | 20 July 1995 | |
| RESOLUTIONS - N/A | 12 January 1995 | |
| AA - Annual Accounts | 05 August 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| 288 - N/A | 03 July 1994 | |
| 288 - N/A | 03 July 1994 | |
| 288 - N/A | 03 July 1994 | |
| RESOLUTIONS - N/A | 02 September 1993 | |
| 363s - Annual Return | 30 July 1993 | |
| AA - Annual Accounts | 30 July 1993 | |
| RESOLUTIONS - N/A | 30 November 1992 | |
| 363s - Annual Return | 16 July 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| RESOLUTIONS - N/A | 19 February 1992 | |
| RESOLUTIONS - N/A | 19 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1992 | |
| 123 - Notice of increase in nominal capital | 19 February 1992 | |
| AA - Annual Accounts | 31 July 1991 | |
| 363b - Annual Return | 31 July 1991 | |
| 288 - N/A | 06 March 1991 | |
| AA - Annual Accounts | 05 September 1990 | |
| 363 - Annual Return | 05 September 1990 | |
| 288 - N/A | 04 September 1990 | |
| AUD - Auditor's letter of resignation | 24 July 1990 | |
| 288 - N/A | 19 October 1989 | |
| AA - Annual Accounts | 15 August 1989 | |
| 363 - Annual Return | 15 August 1989 | |
| 353 - Register of members | 29 June 1989 | |
| 363 - Annual Return | 24 February 1989 | |
| AA - Annual Accounts | 16 January 1989 | |
| 363 - Annual Return | 16 January 1989 | |
| 287 - Change in situation or address of Registered Office | 11 July 1988 | |
| AA - Annual Accounts | 25 November 1987 | |
| 363 - Annual Return | 25 November 1987 | |
| CERTNM - Change of name certificate | 15 April 1987 | |
| 363 - Annual Return | 15 January 1987 | |
| AA - Annual Accounts | 10 December 1986 | |
| 288 - N/A | 06 November 1986 | |
| MISC - Miscellaneous document | 29 January 1969 | |
| NEWINC - New incorporation documents | 29 January 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Works deposit deed | 22 December 1999 | Fully Satisfied |
N/A |
| Debenture | 02 January 1981 | Fully Satisfied |
N/A |
