MSD Animal Health UK Limited

Active00946942 Private limited company
Incorporated
29 January 1969 (57 years)
Previously known as
Intervet UK Limited (until 27 March 2020)
Intervet Laboratories Limited (until 15 April 1987)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Veterinary activities (75000)
Directors
Owned by
Merck & Co., Inc.
Accounts type
Full
Region
South East
Address
Walton Manor
Walton
Milton Keynes
MK7 7AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
Also at Intervet UK Production Limited
British
Born June 1970 (56)
Director · Appointed 31 January 2026
Also at National Office of Animal Health Limited, Intervet UK Production Limited
Brazilian
Born March 1977 (49)
Director · Appointed 31 October 2023
Also at Intervet UK Production Limited
American
Born August 1970 (56)
Officer history (29 former)
2 July 2026
Appointed O'Shaughnessy, Peter James as Director
2 July 2026
Resigned Can Temucin, Ebru as Director
31 January 2026
Appointed Casagrande, Henrique Augusto as Director
31 January 2026
Resigned Lanz Candurin, Helene Tatiana as Director
1 August 2024
Resigned Moehlenbrock, Jan as Director
1 August 2024
Appointed Lanz Candurin, Helene Tatiana as Director
31 October 2023
Appointed Litvin, Dionna Kathleen as Director
31 October 2023
Resigned Mccoy Jr., Barry Lee as Director
3 June 2019
Appointed Mccoy Jr., Barry Lee as Director
3 June 2019
Resigned Harberg Jr., Allen as Director
5 July 2018
Resigned Costa, Andrea Frances as Director
5 July 2018
Appointed Can Temucin, Ebru as Director
24 January 2017
Resigned Varvella Vicente, Mauricio as Director
24 January 2017
Appointed Moehlenbrock, Jan as Director
1 October 2015
Resigned Bolcskei, Andras as Director
1 October 2015
Appointed Varvella Vicente, Mauricio as Director
11 December 2014
Appointed Costa, Andrea Frances as Director
11 December 2014
Resigned Meisloch, Karsten Clemens as Director
31 January 2013
Resigned Van Heumen, Marcus as Secretary
31 January 2013
Appointed Harberg Jr., Allen as Director
25 September 2012
Resigned Hallas, David Charles as Director
25 September 2012
Appointed Bolcskei, Andras as Director
1 June 2012
Appointed Meisloch, Karsten Clemens as Director
25 May 2012
Resigned Mcdowell, Mark Andrew Charles as Director
13 December 2011
Appointed Mcdowell, Mark Andrew Charles as Director
13 December 2011
Resigned Ehren, Stijn Michiel as Director
22 July 2011
Resigned Koehler, Steven Hubrig as Director
2 July 2009
Resigned Hilado, Maria Teresa as Director
15 December 2008
Resigned Stolp, Ruurd as Director
5 December 2008
Appointed Ehren, Stijn Michiel as Director
5 December 2008
Appointed Hallas, David Charles as Director
5 December 2008
Appointed Van Heumen, Marcus as Secretary
5 December 2008
Appointed Koehler, Steven Hubrig as Director
5 December 2008
Appointed Hilado, Maria Teresa as Director
5 December 2008
Resigned Playford, Richard as Secretary
12 June 2008
Resigned Wetterhahn, Pieter Paulus as Director
16 March 2007
16 March 2007
Appointed Playford, Richard as Secretary
1 December 2005
Resigned Casady, Paul Stoughton as Director
1 December 2005
Appointed Wetterhahn, Pieter Paulus as Director
18 April 2005
Appointed Bouw, Andreas Johannes Louis Maria as Secretary
18 April 2005
Resigned Burwood, Alan Edward as Secretary
31 March 2004
Resigned Baxendale, William as Director
31 May 2002
Resigned Wilderbeek, Antonius Theodorus Maria as Director
31 May 2002
Appointed Stolp, Ruurd as Director
31 May 2002
Resigned Stolp, Ruurd as Director
31 May 2002
Appointed Stolp, Ruurd as Director
1 April 2002
Resigned Battison, John Robert as Director
1 April 2002
Appointed Casady, Paul Stoughton as Director
15 June 2000
Resigned Wiedhaup, Koenraad as Director
3 July 1995
Resigned Precious, John Frederick as Director
3 July 1995
Appointed Battison, John Robert as Director
1 May 1994
Appointed Wilderbeek, Antonius Theodorus Maria as Director
1 May 1994
Appointed Wiedhaup, Koenraad as Director
30 April 1994
Resigned Kalff, Tjeerd as Director
30 April 1994

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Merck & Co., Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7954-6100-00

Holdings 2

Companies where MSD Animal Health UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a director2
21 July 2026Termination of appointment of a director1
13 May 2026Confirmation statement with no updates13 May 20263
7 April 2026Appointment of a director2
9 February 2026Termination of appointment of a director1
Show all recent filings

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