UK Companies House feature
BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
Profile
- Company number
- 01961886
- Status
- Active
- Incorporation
- 1985-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “The company has launched a recyclable equine inhaler device which has had a beneficial impact on its carbon footprint. In addition, the company has the ambition to achieve Net Zero emissions by 2045, this includes switching to renewable energy supply since December 2021 and a green fleet policy.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECK, Craig Boyd | Director | 2026-02-13 | Oct 1971 | British,Irish |
| MOYNIHAN, Benjamin James | Director | 2017-08-01 | Nov 1972 | British |
| TERENO, Maria Lucia | Director | 2025-11-01 | Feb 1968 | Portuguese |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOTE, John Joseph | Secretary | 1998-03-23 | 2018-03-31 |
| WOOLLEY, Frank Nicholas | Secretary | — | 1998-03-23 |
| ANDREWS, Christopher Howard | Director | 1995-04-20 | 1997-11-06 |
| BAINES, David Michael | Director | — | 1992-02-10 |
| BENNETT, Stephanie, Mrs. | Director | 2025-10-01 | 2025-11-01 |
| BILAND, David Alexander | Director | 2002-10-07 | 2008-11-05 |
| BOSE, Uday Kumar | Director | 2018-12-01 | 2022-11-01 |
| BREWER, Melvyn Frederick | Director | 1997-08-01 | 1999-12-31 |
| BUTSON, Richard James | Director | 2018-04-01 | 2020-12-01 |
| CHAMPEL, Louis, Monsieur | Director | — | 2000-02-18 |
| COOTE, John Joseph | Director | 2012-01-31 | 2018-03-31 |
| CROSIA, Jean Louis | Director | 2006-04-01 | 2011-12-31 |
| DAVENPORT, Graham | Director | 2010-06-21 | 2014-03-31 |
| DAVENPORT, Graham | Director | 2004-02-02 | 2005-12-01 |
| DREW, Bruce Michael | Director | — | 1993-06-15 |
| DUGI, Klaus Andreas, Prof. Dr. | Director | 2017-01-01 | 2017-07-31 |
| ENSINK, Gerardus | Director | 2020-12-01 | 2024-08-03 |
| FUERST, Bernhard | Director | 2014-04-01 | 2015-12-31 |
| GERVAIS, Jerome, Monsieur | Director | — | 1993-11-02 |
| GOUFFE, Daniel | Director | 1993-11-02 | 2006-04-01 |
| HINTON, David Stuart | Director | 2000-01-04 | 2002-10-04 |
| HINTON, David Stuart | Director | 1995-04-20 | 1997-11-06 |
| HUMPHREYS, Keith Wood | Director | — | 1995-04-20 |
| KOWARIK, Manuel | Director | 2022-11-01 | 2024-04-30 |
| KUIPER, Peter Sjoerd | Director | 2012-01-31 | 2016-12-21 |
| KUIPER, Peter Sjoerd | Director | 2009-04-15 | 2010-06-21 |
| MALHER, Guy, Doctor | Director | 1991-10-18 | 1998-03-23 |
| MANJA, Vani | Director | 2023-02-08 | 2025-09-30 |
| MARTIN JARRAND, Philippee Yres Rene | Director | 2005-12-01 | 2012-01-31 |
| NALLE, Horace Disston | Director | 1997-11-06 | 2005-12-01 |
| NIKOLAUS, Sabine, Dr | Director | 2017-08-01 | 2018-11-30 |
| POHLE, Herbert | Director | 2016-01-01 | 2017-02-28 |
| READE, Alan | Director | 2000-07-06 | 2004-12-31 |
| SUDARSKIS, Alexandre Philippe | Director | 1992-02-12 | 1995-08-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-11-02 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | TM01 | officers | termination director company with name termination date |
| 2024-06-26 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | CH01 | officers | change person director company with change date |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-06-29 | MA | incorporation | memorandum articles |
| 2023-06-29 | RESOLUTIONS | resolution | resolution |
| 2023-02-13 | AP01 | officers | appoint person director company with name date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | TM01 | officers | termination director company with name termination date |
| 2022-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.