Boehringer Ingelheim Animal Health UK Limited

Active01961886 Private limited company
Incorporated
20 November 1985 (40 years)
Previously known as
Merial Animal Health Limited (until 1 October 2018)
Rhone Merieux Limited (until 1 August 1997)
Rhone-Merieux Limited (until 28 June 1991)
Earlier: Rhone-Merieux Limited, RMB Animal Health Limited, Intercede 316 Limited
Industry
Manufacture of basic pharmaceutical products (21100)
Veterinary activities (75000)
Directors
Maria Lucia Tereno
Accounts type
Full
Region
South East
Address
1180 Eskdale Road Winnersh Triangle
Wokingham
RG41 5TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
Also at National Office of Animal Health Limited
British,Irish
Born October 1971 (55)
Tereno, Maria Lucia
Director · Appointed 1 November 2025
Portuguese
Born February 1968 (58)
Director · Appointed 1 August 2017
Also at Boehringer Ingelheim Limited · more companies
British
Born November 1972
Officer history (34 former)
13 February 2026
Appointed Beck, Craig Boyd, Dr as Director
1 November 2025
Resigned Bennett, Stephanie, Mrs. as Director
1 November 2025
Appointed Tereno, Maria Lucia as Director
1 October 2025
Appointed Bennett, Stephanie, Mrs. as Director
30 September 2025
Resigned Manja, Vani as Director
3 August 2024
Resigned Ensink, Gerardus as Director
30 April 2024
Resigned Kowarik, Manuel as Director
8 February 2023
Appointed Manja, Vani as Director
1 November 2022
Appointed Kowarik, Manuel as Director
1 November 2022
Resigned Bose, Uday Kumar as Director
1 December 2020
Resigned Butson, Richard James as Director
1 December 2020
Appointed Ensink, Gerardus as Director
1 December 2018
Appointed Bose, Uday Kumar as Director
30 November 2018
Resigned Nikolaus, Sabine, Dr as Director
1 April 2018
Appointed Butson, Richard James as Director
31 March 2018
Resigned Coote, John Joseph as Secretary
31 March 2018
Resigned Coote, John Joseph as Director
1 August 2017
Appointed Nikolaus, Sabine, Dr as Director
1 August 2017
Appointed Moynihan, Benjamin James as Director
31 July 2017
Resigned Dugi, Klaus Andreas, Prof. Dr. as Director
28 February 2017
Resigned Pohle, Herbert as Director
1 January 2017
Appointed Dugi, Klaus Andreas, Prof. Dr. as Director
21 December 2016
Resigned Kuiper, Peter Sjoerd as Director
1 January 2016
Appointed Pohle, Herbert as Director
31 December 2015
Resigned Fuerst, Bernhard as Director
1 April 2014
Appointed Fuerst, Bernhard as Director
31 March 2014
Resigned Davenport, Graham as Director
31 January 2012
Appointed Kuiper, Peter Sjoerd as Director
31 January 2012
Appointed Coote, John Joseph as Director
31 January 2012
Resigned Martin Jarrand, Philippee Yres Rene as Director
31 December 2011
Resigned Crosia, Jean Louis as Director
21 June 2010
Appointed Davenport, Graham as Director
21 June 2010
Resigned Kuiper, Peter Sjoerd as Director
15 April 2009
Appointed Kuiper, Peter Sjoerd as Director
5 November 2008
Resigned Biland, David Alexander as Director
1 April 2006
Appointed Crosia, Jean Louis as Director
1 April 2006
Resigned Gouffe, Daniel as Director
1 December 2005
Appointed Martin Jarrand, Philippee Yres Rene as Director
1 December 2005
Resigned Davenport, Graham as Director
1 December 2005
Resigned Nalle, Horace Disston as Director
31 December 2004
Resigned Reade, Alan as Director
2 February 2004
Appointed Davenport, Graham as Director
7 October 2002
Appointed Biland, David Alexander as Director
4 October 2002
Resigned Hinton, David Stuart as Director
6 July 2000
Appointed Reade, Alan as Director
18 February 2000
Resigned Champel, Louis, Monsieur as Director
4 January 2000
Appointed Hinton, David Stuart as Director
31 December 1999
Resigned Brewer, Melvyn Frederick as Director
23 March 1998
Appointed Coote, John Joseph as Secretary
23 March 1998
Resigned Woolley, Frank Nicholas as Secretary
23 March 1998
Resigned Malher, Guy, Doctor as Director
6 November 1997
Resigned Andrews, Christopher Howard as Director
6 November 1997
Resigned Hinton, David Stuart as Director
6 November 1997
Appointed Nalle, Horace Disston as Director
1 August 1997
Appointed Brewer, Melvyn Frederick as Director
31 August 1995
Resigned Sudarskis, Alexandre Philippe as Director
20 April 1995
Appointed Hinton, David Stuart as Director
20 April 1995
Resigned Humphreys, Keith Wood as Director
20 April 1995
Appointed Andrews, Christopher Howard as Director
2 November 1993
Resigned Gervais, Jerome, Monsieur as Director
2 November 1993
Appointed Gouffe, Daniel as Director
15 June 1993
Resigned Drew, Bruce Michael as Director
12 February 1992
Appointed Sudarskis, Alexandre Philippe as Director
10 February 1992
Resigned Baines, David Michael as Director
18 October 1991
Appointed Malher, Guy, Doctor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 219

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates25 October 2026
30 October 2026Register inspection address has been changed
30 September 2026Registered office address changed
29 September 2026Registered office address changed
28 September 2026Director's details changed
Show all 219 filings

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