Merial Limited

In liquidationAccounts overdue Confirmation statement overdue 03332751 Private limited company
Incorporated
7 March 1997 (29 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Manufacture of pharmaceutical preparations (21200)
Directors
Benjamin Moynihan
Everett Lee Hoekstra
Accounts type
Full
Region
South East
Address
1180 Eskdale Road Winnersh Triangle
Wokingham
RG41 5TU

Filing status

Accounts due
31 December 2020 (overdue)
Last accounts
31 December 2018
Conf. stmt due
18 April 2021 (overdue)
Last conf. stmt
7 March 2020

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born February 1972 (54)
Moynihan, Benjamin
Director · Appointed 1 November 2025
British
Born November 1972
Hoekstra, Everett Lee
Director · Appointed 1 January 2019
American
Born February 1956 (70)
Officer history (47 former)
1 November 2025
Resigned Denton, Sheila Anne as Director
1 November 2025
Appointed Moynihan, Benjamin as Director
1 November 2025
Appointed Bennett, Stephanie Ann as Director
1 November 2025
Resigned Boers, Jean-Michel as Director
1 November 2025
Resigned Orth, Christian as Director
1 November 2025
Resigned Barton, Marshall Burke as Secretary
1 November 2025
Resigned Denton, Sheila Anne as Secretary
1 August 2020
Appointed Boers, Jean-Michel as Director
31 July 2020
Resigned Baiker, Wolfgang Maximilian as Director
1 January 2019
Appointed Baiker, Wolfgang Maximilian as Director
1 January 2019
Appointed Hoekstra, Everett Lee as Director
1 March 2018
Appointed Denton, Sheila Anne as Director
1 March 2018
Appointed Denton, Sheila Anne as Secretary
1 October 2017
Resigned Schwerd, Christian as Secretary
1 October 2017
Appointed Barton, Marshall Burke as Secretary
1 February 2017
Appointed Orth, Christian as Director
1 February 2017
Resigned Hirtz, Christophe as Director
31 December 2016
Resigned Hellmann, Carsten as Director
31 July 2014
Resigned Oldfield, Stephen Philip as Director
1 October 2013
Appointed Hellmann, Carsten as Director
1 October 2013
Resigned Barella, Jose as Director
21 May 2012
Appointed Hirtz, Christophe as Director
21 May 2012
Resigned Lambert, Eric as Director
1 March 2012
Resigned Petitgenet, Dominique as Director
1 March 2012
Appointed Lambert, Eric as Director
1 January 2012
Appointed Schwerd, Christian as Secretary
31 December 2011
Resigned Nalle, Horace Disston as Secretary
16 December 2011
Appointed Barella, Jose as Director
16 December 2011
Resigned Spek, Hanspeter as Director
16 December 2011
Resigned Grandchamp-Desraux, Cyril as Director
16 December 2011
Resigned Jacquesson, Olivier as Director
16 December 2011
Resigned Contamine, Jerome as Director
16 December 2011
Appointed Petitgenet, Dominique as Director
16 December 2011
Resigned Luscan, Philippe as Director
1 February 2011
Appointed Luscan, Philippe as Director
31 January 2011
Resigned Pisano, Wayne as Director
19 May 2010
Appointed Grandchamp-Desraux, Cyril as Director
19 May 2010
Resigned Debroux, Laurence as Director
17 September 2009
Resigned Kaslow, David C as Director
17 September 2009
Appointed Oldfield, Stephen Philip as Director
17 September 2009
Appointed Contamine, Jerome as Director
17 September 2009
Resigned Deese, Willie as Director
17 September 2009
Resigned Schechter, Adam as Director
17 September 2009
Resigned Oschmann, Stefan, Dr as Director
2 March 2009
Appointed Spek, Hanspeter as Director
2 March 2009
Appointed Debroux, Laurence as Director
27 February 2009
Resigned Levy, Jean-Michel as Director
26 February 2009
Resigned Rothwell, Timothy as Director
30 January 2009
Resigned Turner, Mervyn as Director
30 January 2009
Appointed Kaslow, David C as Director
4 January 2009
Resigned Juillat, Didier as Director
4 January 2009
Appointed Pisano, Wayne as Director
1 June 2007
Appointed Schechter, Adam as Director
1 June 2007
Resigned Lewent, Judy Carol as Director
8 February 2007
Appointed Oschmann, Stefan, Dr as Director
28 November 2006
Appointed Juillat, Didier as Director
28 November 2006
Resigned Chocat, Patrick as Director
1 July 2006
Resigned Sheares, Bradley Thurston as Director
1 July 2006
Resigned Macquin, Jean Francis as Director
18 May 2006
Appointed Levy, Jean-Michel as Director
8 June 2005
Resigned Clark, Richard as Director
8 June 2005
Appointed Deese, Willie as Director
29 March 2005
Appointed Chocat, Patrick as Director
29 March 2005
Appointed Macquin, Jean Francis as Director
22 March 2005
Resigned Dubois, Bernard as Director
31 December 2004
Resigned Langlois, Patrick Jean Marie as Director
1 November 2004
Resigned Belle, Gerald Paul as Director
7 October 2004
Appointed Jacquesson, Olivier as Director
7 October 2004
Appointed Rothwell, Timothy as Director
26 August 2004
Resigned Hofstaetter, Thomas, Dr as Director
16 January 2004
Appointed Dubois, Bernard as Director
16 January 2004
Appointed Clark, Richard as Director
22 November 2002
Appointed Hofstaetter, Thomas, Dr as Director
15 October 2002
Appointed Sheares, Bradley Thurston as Director
15 October 2002
Resigned Kelley, Bernard as Director
15 October 2002
Resigned De Souza, Errol Bento, Dr as Director
1 June 2002
Appointed Belle, Gerald Paul as Director
13 March 2002
Resigned Waesche, Horst as Director
1 January 2001
Resigned Godard, Alain Paul Edmond as Director
1 January 2001
Appointed De Souza, Errol Bento, Dr as Director
26 January 2000
Appointed Waesche, Horst as Director
31 December 1999
Resigned Landau, Igor Gilbert as Director
21 October 1998
Appointed Landau, Igor Gilbert as Director
21 October 1998
Resigned Malher, Guy, Doctor as Director
1 August 1997
Appointed Kelley, Bernard as Director
1 August 1997
Appointed Turner, Mervyn as Director
1 August 1997
Appointed Lewent, Judy Carol as Director
1 August 1997
Appointed Nalle, Horace Disston as Secretary
1 August 1997
Appointed Langlois, Patrick Jean Marie as Director
1 August 1997
Appointed Godard, Alain Paul Edmond as Director
1 August 1997
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
30 May 1997
Resigned Descollonges, Thierry as Director
9 April 1997
Appointed Descollonges, Thierry as Director
4 April 1997
Appointed Malher, Guy, Doctor as Director
4 April 1997
Resigned Grainger, Lynne as Director
7 March 1997
Appointed Grainger, Lynne as Director
7 March 1997
Appointed Clifford Chance Secretaries Limited as Corporate Secretary

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.
Former controllers (1)
31 December 2016
Ceased Sanofi S.A. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Return of final meeting in a members' voluntary winding up

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