UK Companies House feature
INTERVET UK PRODUCTION LIMITED
Profile
- Company number
- 03200055
- Status
- Active
- Incorporation
- 1996-05-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21200
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the matters described above, the Directors believe that the Company has the resources required to settle all liabilities as they fall due for at least 12 months from the date of signing the financial statements and that no material uncertainties exist. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “On 30 November 2023 it was announced that there was an intention to transfer the vaccine manufacturing operations and production from Milton Keynes, Newbury and Graveley (UK) to other MSD sites between 2027 and 2030.It is expected that the company will cease production by 31 December 2030.”
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 · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAN TEMUCIN, Ebru | Director | 2018-07-05 | Oct 1972 | Turkish |
| CASAGRANDE, Henrique Augusto | Director | 2026-01-31 | Mar 1977 | Brazilian,American |
| LITVIN, Dionna Kathleen | Director | 2023-10-31 | Aug 1970 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUW, Andreas Johannes Louis Maria | Secretary | 2005-04-18 | 2007-03-16 |
| BURWOOD, Alan Edward | Secretary | 2002-10-07 | 2005-04-18 |
| DAVIES, William Robert | Secretary | 1996-05-13 | 2002-10-07 |
| PLAYFORD, Richard | Secretary | 2007-03-16 | 2008-12-05 |
| VAN HEUMEN, Marcus | Secretary | 2008-12-05 | 2013-01-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-13 | 1996-05-13 |
| BATTISON, John Robert | Director | 2000-02-17 | 2002-04-01 |
| BOLCSKEI, Andras | Director | 2012-09-25 | 2015-10-01 |
| CASADY, Paul Stoughton | Director | 2002-04-01 | 2005-12-01 |
| COLLINS, Keith Robert | Director | 1996-06-28 | 2001-10-01 |
| COSTA, Andrea Frances | Director | 2014-12-11 | 2018-07-05 |
| DAVIES, William Robert | Director | 1996-05-13 | 1996-06-28 |
| DEMETRIOU, Michale Sotiris | Director | 1996-06-06 | 1996-06-28 |
| DORNAUER, Horst Werner Konrad, Dr | Director | 1996-06-28 | 1998-03-05 |
| EHREN, Stijn Michiel | Director | 2008-12-05 | 2011-12-13 |
| HAGGIS, Robert Arthur | Director | 1996-05-13 | 1996-06-28 |
| HALLAS, David Charles | Director | 2008-12-05 | 2012-09-25 |
| HARBERG JR., Allen | Director | 2013-01-31 | 2019-06-03 |
| HILADO, Maria Teresa | Director | 2008-12-05 | 2009-07-02 |
| KOEHLER, Steven Hubrig | Director | 2008-12-05 | 2011-07-22 |
| LANZ CANDURIN, Helene Tatiana | Director | 2024-08-01 | 2026-01-31 |
| MCCOY JR., Barry Lee | Director | 2019-06-03 | 2023-10-31 |
| MCDOWELL, Mark Andrew Charles | Director | 2011-12-13 | 2013-12-31 |
| MEISLOCH, Karsten Clemens | Director | 2012-02-10 | 2014-12-11 |
| MOEHLENBROCK, Jan | Director | 2017-01-24 | 2024-08-01 |
| READ, Peter Robert, Dr | Director | 1996-06-28 | 1999-11-26 |
| RICHARDS, Peter | Director | 1996-06-28 | 2000-01-31 |
| STOLP, Ruurd | Director | 2001-10-01 | 2008-12-05 |
| VAN HEUMEN, Marcus Joespha Maria | Director | 2012-02-10 | 2013-01-31 |
| VARVELLA VICENTE, Mauricio | Director | 2015-10-01 | 2017-01-24 |
| WETTERHAHN, Pieter Paulus | Director | 2005-12-01 | 2008-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Msd Animal Health Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-05 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | AP01 | officers | appoint person director company with name date |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-20 | AA | accounts | accounts with accounts type full |
| 2020-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-04-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2019-11-18 | AA | accounts | accounts with accounts type full |
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.