MERIAL ANIMAL HEALTH LIMITED
ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE RG12 8YS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00525757
- Last Updated: 01 Jun 2023
Company Profile
MERIAL ANIMAL HEALTH LIMITED was incorporated on Saturday, November 14, 1953 as a Private Limited Company with registered address in BERKSHIRE. MERIAL ANIMAL HEALTH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 71 years 3 months and 11 days.
| Name | MERIAL ANIMAL HEALTH LIMITED |
|---|---|
| Company number | 00525757 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1953 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ELLESFIELD AVENUE BRACKNELL BERKSHIRE RG12 8YS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boehringer Ingelheim Limited RG12 8YS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-514 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against MERIAL ANIMAL HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERIAL ANIMAL HEALTH LIMITED | 14 Nov 1953 |
| MEDICA LIMITED | 02 Aug 2018 |
| BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED | 01 Oct 2018 |