MERIAL ANIMAL HEALTH LIMITED
Address:
Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
MERIAL ANIMAL HEALTH LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00525757. The registration start date is November 14, 1953. The current status is Active.
Company Overview
| Company Number | 00525757 |
| Company Name | MERIAL ANIMAL HEALTH LIMITED |
| Registered Address |
Ellesfield Avenue Bracknell Berkshire RG12 8YS |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1953-11-14 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-11-22 |
| Returns Last Update | 2015-10-25 |
| Confirmation Statement Due Date | 2021-11-08 |
| Confirmation Statement Last Update | 2020-10-25 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
Office Location
| Address |
ELLESFIELD AVENUE BRACKNELL |
| Post Town | BERKSHIRE |
| Post Code | RG12 8YS |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BARLING INVICTA HOLDINGS LIMITED | Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA |
| HELPLIFE LIMITED | Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS |
| WINDSOR HEALTHCARE LIMITED | Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS |
| BOEHRINGER INGELHEIM LIMITED | Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS |
| BRITISH MOTOR HOLDINGS LIMITED | Ellesfield Avenue, Bracknell, Berkshire, RG12 8TA |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED | C/o Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom |
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|---|---|
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| TSE SCAFFOLDING CONTRACTORS LTD | The Old Bladebone Westley Mill, Binfield, Berkshire, RG42 5QU, United Kingdom |
| ESJA CLINICS LIMITED | 6 Bridge Street, Hungerford, Berkshire, RG17 0EH, England |
| FLOALE LIMITED | 54 Cheap Street, Newbury, Berkshire, RG14 5BX, United Kingdom |
| THE-GRILL-GUYS LTD | 17 Gloucester Road, Maidenhead, Berkshire, SL6 7SN, United Kingdom |
| MKM AUTO’S LIMITED | Horton Arms Stanwell Road, Horton Village, Berkshire, SL3 9PA, United Kingdom |
| SPSK PROPERTIES LTD | 64 Talbot Avenue, Slough, Berkshire, Berkshire, SL3 8DE, United Kingdom |
| A M MARINE TRIMMING LTD | Windsor Marina Maidenhead Road, Windsor, Berkshire, SL4 5TZ, United Kingdom |
| MDT HOUSE LIMITED | 56 The Nightingales, Newbury, Berkshire, RG14 7UJ, England |
| BEAUTY WITH BRAINS LIMITED | 15 Limerick Close, Bracknell, Berkshire, RG42 1YA, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DUGI, Klaus Andreas, Prof. Dr. | Director (Active) | Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS | August 1963 / 30 September 2015 |
German / England |
Managing Director |
| MOYNIHAN, Benjamin James | Director (Active) | Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS | November 1972 / 1 May 2013 |
British / United Kingdom |
Accountant |
| ESCHENBRENNER, Torsten Georg | Secretary (Resigned) | C/O Boehringer Idgelheim, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS | / 1 November 2005 |
/ |
|
| KRUEGER, Andreas | Secretary (Resigned) | 29 Turner House, Clevedon Road, East Twickenham, TW1 2TE | / 1 June 2002 |
/ |
|
| STEINBECK, Cecil Bernd | Secretary (Resigned) | 103 Portland Road, Holland Park, London, W11 4LN | / 1 January 1999 |
/ |
|
| TANSER, Gifford Michael | Secretary (Resigned) | Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS | / 14 August 2008 |
/ |
|
| TREW, Edward John | Secretary (Resigned) | 23 Gordon Road, Windsor, Berkshire, SL4 3RG | / |
/ |
|
| DIXON, John Roger | Director (Resigned) | Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS | October 1949 / 1 January 2012 |
British / United Kingdom |
Managing Director |
| ESCHENBRENNER, Torsten Georg | Director (Resigned) | C/O Boehringer Idgelheim, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS | October 1965 / 1 November 2005 |
German / |
Finance Director |
| HEIL, Thomas, Dr | Director (Resigned) | Priory End, Priory Road, Sunningdale, Berkshire, SL5 9RQ | April 1947 / 31 August 2001 |
German / |
Country Manager |
| HUEBLER, Frank Thorsten | Director (Resigned) | Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS | July 1971 / 1 February 2011 |
German / United Kingdom |
Finance & Administration Director |
| KNOWLSON, Patrick Akenhead, Dr | Director (Resigned) | Milley Farm Milley Road, Waltham St Lawrence, Reading, Berkshire, RG10 0JR | June 1936 / |
British / |
Registered Medical Practitioner |
| KRUEGER, Andreas | Director (Resigned) | 29 Turner House, Clevedon Road, East Twickenham, TW1 2TE | December 1964 / 1 June 2002 |
German / |
Finance Director |
| KRUMINS, Zinta | Director (Resigned) | Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS | June 1958 / 1 January 2014 |
British / United Kingdom |
Managing Director |
| MILLER, David John | Director (Resigned) | 39 Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HN | September 1933 / |
British / |
Chartered Accountant |
| OWENSON, Andrew | Director (Resigned) | Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS | September 1965 / 1 January 2010 |
British / United Kingdom |
Managing Director |
| RUDOPLH, Klaus Jurgen | Director (Resigned) | Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, United Kingdom, RG12 8YS | September 1967 / 1 January 2010 |
German / United Kingdom |
Finance & Administration Directors |
| STEINBECK, Cecil Bernd | Director (Resigned) | 103 Portland Road, Holland Park, London, W11 4LN | November 1949 / 1 April 1998 |
German / |
Financial Director |
| STEINER, Manfred | Director (Resigned) | Arlington House 5 Coombe Hill Court, St Leonards Hill, Windsor, Berkshire, SL4 4UL | June 1940 / 29 March 1996 |
German / |
Financial Director |
| TANSER, Gifford Michael | Director (Resigned) | Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS | June 1963 / 14 August 2008 |
British / |
Human Resources Director |
| WEILER, Uwe | Director (Resigned) | C/O Boehringer Idgelheim, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS | January 1947 / 1 March 2004 |
German / |
Managing Director |
Competitor
Search similar business entities
| Post Town | BERKSHIRE |
| Post Code | RG12 8YS |
| SIC Code | 74990 - Non-trading company |
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