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Intervet UK Production Limited
- Incorporated
- 13 May 1996 (30 years)
- Industry
- Manufacture of pharmaceutical preparations (21200) Veterinary activities (75000)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Walton ManorWaltonMilton KeynesMK7 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
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1970 (56)
Director · Appointed 31 January 2026
Brazilian
Born March 1977 (49)
American
Born August 1970 (56)
Officer history (32 former)
1 July 2026
1 July 2026
31 January 2026
31 January 2026
1 August 2024
1 August 2024
31 October 2023
31 October 2023
3 June 2019
3 June 2019
5 July 2018
5 July 2018
24 January 2017
24 January 2017
1 October 2015
1 October 2015
11 December 2014
11 December 2014
Resigned Meisloch, Karsten Clemens as Director
31 December 2013
Resigned Mcdowell, Mark Andrew Charles as Director
31 January 2013
Resigned Van Heumen, Marcus Joespha Maria as Director
31 January 2013
31 January 2013
25 September 2012
25 September 2012
10 February 2012
Appointed Van Heumen, Marcus Joespha Maria as Director
10 February 2012
Appointed Meisloch, Karsten Clemens as Director
13 December 2011
Appointed Mcdowell, Mark Andrew Charles as Director
13 December 2011
22 July 2011
2 July 2009
5 December 2008
5 December 2008
5 December 2008
5 December 2008
5 December 2008
5 December 2008
5 December 2008
12 June 2008
16 March 2007
16 March 2007
1 December 2005
1 December 2005
18 April 2005
18 April 2005
Resigned Burwood, Alan Edward as Secretary
7 October 2002
Appointed Burwood, Alan Edward as Secretary
7 October 2002
1 April 2002
1 April 2002
1 October 2001
1 October 2001
Resigned Collins, Keith Robert as Director
17 February 2000
31 January 2000
26 November 1999
5 March 1998
Resigned Dornauer, Horst Werner Konrad, Dr as Director
28 June 1996
Appointed Dornauer, Horst Werner Konrad, Dr as Director
28 June 1996
Appointed Collins, Keith Robert as Director
28 June 1996
28 June 1996
28 June 1996
28 June 1996
28 June 1996
6 June 1996
13 May 1996
13 May 1996
13 May 1996
13 May 1996
13 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00946942
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Intervet UK Production Limited This company Owns 75–100% of shares
MSD Pensions Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Appointment of a director | 2 | ||
| 21 July 2026 | Termination of appointment of a director | 1 | ||
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | 3 | |
| 7 April 2026 | Appointment of a director | 2 | ||
| 9 February 2026 | Termination of appointment of a director | 1 |
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