BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one