ltds.uk / companies / 01961886
BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
C/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
ActiveltdINC 1985SIC 21100
Company Information
Registered AddressC/O Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS
Incorporated20 November 1985
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due8 November 2026
Confirmation Last Filed25 October 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- MERIAL ANIMAL HEALTH LIMITED 1 August 1997 to 1 October 2018
- RHONE MERIEUX LIMITED 28 June 1991 to 1 August 1997
- RHONE-MERIEUX LIMITED 3 June 1991 to 28 June 1991
- RHONE-MERIEUX LIMITED 3 June 1991 to 28 June 1991
- RMB ANIMAL HEALTH LIMITED 10 March 1986 to 3 June 1991
- INTERCEDE 316 LIMITED 20 November 1985 to 10 March 1986
Other Companies in This Postcode District
- NASCON LTD Active
- ADELSKI LTD Active
- BERKSHIRE FIRE SAFETY LTD Active
- FS ELITE ACADEMY LTD Active
- URSA HEALTH CONSULTING LTD Active
- L CLEANING SERVICES LTD Active
- JPRICE TECHNOLOGY SERVICES LIMITED Active
- DRYFIT LTD Active
Similar Companies
- IOVANCE BIOTHERAPEUTICS UK LTD Active
- MILLICENT PHARMA (NI) LIMITED Active
- HERMES PHARMACEUTICAL LIMITED Active
- GYNOPHARMA LTD Active
- NATURAL HEALTH GARDEN LTD Active
- PERCURO MEDICA LTD Active
- MACFARLANE MARTIN LTD Active
- VIESAINE PHARMA UK LTD Active
Watch BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch