S-P Veterinary Holdings Limited

Company Name	S-P Veterinary Holdings Limited
Company Status	Dissolved
Company Number	02197451
Category	Private Limited Company
Incorporation Date	23 November 1987(36 years, 5 months ago)
Dissolution Date	13 January 2021 (3 years, 3 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Martin Ian Rogers
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2018(30 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Riverside London SE1 2AP

Director Name	Ebru Can Temucin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 March 2018(30 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Riverside London SE1 2AP

Director Name	Michael John Kilpatrick
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 1993)
Role	Research Director
Correspondence Address	36 Avenue De L^Epinette Meaux Cedex Bp142 77107

Director Name	Mr Eric Lomnitz
Date of Birth	March 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	28 Headfort Place London Sw1

Director Name	David Laurence George Danson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1993)
Role	Commercial Director
Correspondence Address	Wargrave Chapel High Street Wargrave Reading Berkshire RG10 8BU

Secretary Name	Stephen Philip Wilshere
Nationality	British
Status	Resigned
Appointed	29 April 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	The Mansion Berkhamsted Hill Berkhamsted Hertfordshire HP4 2QE

Director Name	Ian Derek Austin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1994)
Role	Director Human Resources
Correspondence Address	181 Andromahis Street Kalithea Athens 17673

Director Name	William Joseph Mercer
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 1994)
Role	Executive
Correspondence Address	51 Pembroke Drive Lake Forest Illinois 60045 Usa Foreign

Director Name	Peter William Baldwin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 18 May 1994)
Role	Operations Manager
Correspondence Address	Moss Cottage Castle Close Bicester Oxfordshire OX27 0BY

Director Name	John Michael Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1997)
Role	Human Resources Director
Correspondence Address	181 Andromahis Street 17673 Kalithea Athens Greece Foreign

Director Name	David Chantry
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1997)
Role	Vice President
Correspondence Address	The Lodge Mallinckrodt Breakspear Road South Harefield Uxbridge Middlesex UB9 6LS

Director Name	Anthony Louis Genito
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 April 2000)
Role	Accountant
Correspondence Address	2 Woodside Drive Boonton Township New Jersey 07005 Usa Foreign

Director Name	Mr Peter Martin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(9 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 July 1998)
Role	Managing Director
Correspondence Address	Martins The Green Potton End Berkhamsted Hertfordshire HP4 2QQ

Director Name	Hans Jorg Kummer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 1997(9 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 October 2003)
Role	Company Director
Correspondence Address	Essex Chemie Ag Topferstrasse 5 Lucerne 6004 Switzerland Foreign

Director Name	Raul Eduardo Kohan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(9 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 22 September 2011)
Role	President Of Health
Country of Residence	United States
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Secretary Name	Mr Howard William Norfolk
Nationality	British
Status	Resigned
Appointed	30 June 1997(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 1999)
Role	Finance Director / Company Sec
Correspondence Address	7 Pinecrest Oaklands Welwyn Hertfordshire AL6 0EQ

Director Name	Alain Moreau
Date of Birth	February 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 1997(9 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 2001)
Role	General Manager
Correspondence Address	6 Greville Road (Apartment G) London NW6 5HT

Director Name	Dominique Pierre Monnet
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1998(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2001)
Role	Managing Director
Correspondence Address	2 Pine Ridge London Road St Albans Hertfordshire AL1 1JE

Secretary Name	Dominique Pierre Monnet
Nationality	French
Status	Resigned
Appointed	06 May 1999(11 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 October 1999)
Role	Managing Director
Correspondence Address	2 Pine Ridge London Road St Albans Hertfordshire AL1 1JE

Director Name	James Maguire
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(11 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	1095 Morris Avenue Union New Jersey 07083 United States

Secretary Name	James Maguire
Nationality	American
Status	Resigned
Appointed	19 October 1999(11 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	1095 Morris Avenue Union New Jersey 07083 United States

Director Name	Olav Hellebo
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 January 2001(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2002)
Role	Managing Director
Correspondence Address	2 Hurst Close Hampstead London NW11 6JJ

Director Name	Gregory Divis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2002(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2003)
Role	General Manager
Correspondence Address	22 Ellerdale Road Hampstead London NW3 6BB

Director Name	Ratnakar Mitra
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2003(16 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 June 2004)
Role	Company Director
Correspondence Address	8 Independence Court Madison New Jersey Foreign

Director Name	Gordon Coutts
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Role	General Manager
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Steven Hubrig Koehler
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(18 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 July 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	14 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Mr David Charles Hallas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(18 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Ernest Kevin Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2008)
Role	Business Executive
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Secretary Name	Nicola Ann Page
Nationality	British
Status	Resigned
Appointed	30 June 2006(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2010)
Role	Senior Legal Specialist
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Maria Teresa Hilado
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2008(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 July 2009)
Role	Company Director
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Wolf-Jochen Bader
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2012(24 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wim De KÃƒÂ–Rverstraat 35 5831 An Boxmeer The Netherlands

Director Name	Andras Bolcskei
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	25 September 2012(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ

Director Name	Nicole Longo
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2013(25 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ

Director Name	Allen Harberg Jr.
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2013(25 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ

Director Name	Jan Moehlenbrock
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	24 January 2017(29 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2018)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ

Contact

Website	msd-uk.com
Telephone	01992 467272
Telephone region	Lea Valley

Location

Registered Address	Ernst & Young Llp 1 More London Riverside London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

33.9m at £1	Schering-plough LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,170,000
Cash	£1,418,000
Current Liabilities	£333,000

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 2021	Final Gazette dissolved following liquidation (1 page)
13 October 2020	Return of final meeting in a members' voluntary winding up (11 pages)
22 October 2019	Liquidators' statement of receipts and payments to 4 September 2019 (9 pages)
10 October 2018	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to West Hill Hertford Road Hoddesdon EN11 9BU (2 pages)
21 September 2018	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY (2 pages)
21 September 2018	Registered office address changed from Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ to 1 More London Riverside London SE1 2AP on 21 September 2018 (2 pages)
20 September 2018	Appointment of a voluntary liquidator (3 pages)
20 September 2018	Declaration of solvency (5 pages)
20 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-05 (1 page)
15 August 2018	Solvency Statement dated 15/08/18 (1 page)
15 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 August 2018	Solvency Statement dated 14/08/18 (1 page)
15 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 August 2018	Statement of capital on 15 August 2018 GBP 2 (5 pages)
15 August 2018	Statement of capital on 15 August 2018 GBP 2 (5 pages)
15 August 2018	Statement of capital following an allotment of shares on 15 August 2018 GBP 1,721,120 (3 pages)
15 August 2018	Statement by Directors (1 page)
15 August 2018	Statement by Directors (1 page)
14 August 2018	Statement of capital following an allotment of shares on 14 August 2018 GBP 2,498,296 (3 pages)
14 August 2018	Statement by Directors (1 page)
14 August 2018	Solvency Statement dated 13/08/18 (1 page)
14 August 2018	Statement of capital on 14 August 2018 GBP 2 (5 pages)
14 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 August 2018	Statement of capital following an allotment of shares on 13 August 2018 GBP 2,498,296 (3 pages)
13 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 August 2018	Statement of capital on 13 August 2018 GBP 2 (5 pages)
13 August 2018	Statement by Directors (1 page)
13 August 2018	Statement by Directors (1 page)
13 August 2018	Statement of capital following an allotment of shares on 13 August 2018 GBP 2,498,296 (3 pages)
13 August 2018	Solvency Statement dated 09/08/18 (1 page)
13 August 2018	Solvency Statement dated 13/08/18 (1 page)
13 August 2018	Statement of capital on 13 August 2018 GBP 2 (5 pages)
13 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
7 March 2018	Appointment of Ebru Can Temucin as a director on 1 March 2018 (2 pages)
7 March 2018	Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018 (1 page)
7 March 2018	Termination of appointment of Aaron Gabriel Rosenberg as a director on 1 March 2018 (1 page)
7 March 2018	Appointment of Martin Ian Rogers as a director on 1 March 2018 (2 pages)
7 March 2018	Termination of appointment of Allen Harberg Jr. as a director on 1 March 2018 (1 page)
18 September 2017	Full accounts made up to 31 December 2016 (16 pages)
18 September 2017	Full accounts made up to 31 December 2016 (16 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Appointment of Jan Moehlenbrock as a director on 24 January 2017 (2 pages)
1 March 2017	Appointment of Jan Moehlenbrock as a director on 24 January 2017 (2 pages)
28 February 2017	Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017 (1 page)
28 February 2017	Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 33,862,737 (5 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 33,862,737 (5 pages)
27 October 2015	Termination of appointment of Andras Bolcskei as a director on 1 October 2015 (1 page)
27 October 2015	Termination of appointment of Andras Bolcskei as a director on 1 October 2015 (1 page)
23 October 2015	Appointment of Mauricio Varvella Vicente as a director on 1 October 2015 (2 pages)
23 October 2015	Appointment of Mauricio Varvella Vicente as a director on 1 October 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
24 July 2015	Appointment of Aaron Gabriel Rosenberg as a director on 1 June 2015 (2 pages)
24 July 2015	Termination of appointment of Nicole Longo as a director on 1 June 2015 (1 page)
24 July 2015	Appointment of Aaron Gabriel Rosenberg as a director on 1 June 2015 (2 pages)
24 July 2015	Termination of appointment of Nicole Longo as a director on 1 June 2015 (1 page)
24 July 2015	Termination of appointment of Nicole Longo as a director on 1 June 2015 (1 page)
24 July 2015	Appointment of Aaron Gabriel Rosenberg as a director on 1 June 2015 (2 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 33,862,737 (5 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 33,862,737 (5 pages)
26 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 33,862,737 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 33,862,737 (5 pages)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 33,862,737 (5 pages)
21 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 33,862,737 (5 pages)
8 October 2013	Full accounts made up to 31 December 2012 (14 pages)
8 October 2013	Full accounts made up to 31 December 2012 (14 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Full accounts made up to 31 December 2011 (14 pages)
5 April 2013	Full accounts made up to 31 December 2011 (14 pages)
5 March 2013	Termination of appointment of Marcus Van Heumen as a director (1 page)
5 March 2013	Appointment of Allen Harberg Jr. as a director (2 pages)
5 March 2013	Termination of appointment of Marcus Van Heumen as a director (1 page)
5 March 2013	Appointment of Nicole Longo as a director (2 pages)
5 March 2013	Termination of appointment of Wolf-Jochen Bader as a director (1 page)
5 March 2013	Termination of appointment of Wolf-Jochen Bader as a director (1 page)
5 March 2013	Appointment of Nicole Longo as a director (2 pages)
5 March 2013	Appointment of Allen Harberg Jr. as a director (2 pages)
12 February 2013	Registered office address changed from 14 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from 14 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 12 February 2013 (1 page)
16 October 2012	Appointment of Andras Bolcskei as a director (2 pages)
16 October 2012	Appointment of Andras Bolcskei as a director (2 pages)
2 October 2012	Termination of appointment of David Hallas as a director (1 page)
2 October 2012	Termination of appointment of David Hallas as a director (1 page)
17 May 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for raul eduardo kohan. (4 pages)
17 May 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for raul eduardo kohan. (4 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
28 February 2012	Appointment of Wolf-Jochen Bader as a director (2 pages)
28 February 2012	Appointment of Mr Marcus Joespha Maria Van Heumen as a director (2 pages)
28 February 2012	Appointment of Wolf-Jochen Bader as a director (2 pages)
28 February 2012	Appointment of Mr Marcus Joespha Maria Van Heumen as a director (2 pages)
27 February 2012	Termination of appointment of Raul Kohan as a director ANNOTATION A second filed TM01 was registered on 17/05/2012. (2 pages)
27 February 2012	Termination of appointment of Raul Kohan as a director ANNOTATION A second filed TM01 was registered on 17/05/2012. (2 pages)
24 January 2012	Termination of appointment of Nicola Page as a secretary (1 page)
24 January 2012	Termination of appointment of Nicola Page as a secretary (1 page)
28 July 2011	Termination of appointment of Steven Koehler as a director (1 page)
28 July 2011	Termination of appointment of Steven Koehler as a director (1 page)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
9 May 2011	Director's details changed for Steven Hubrig Koehler on 31 January 2011 (2 pages)
9 May 2011	Director's details changed for Steven Hubrig Koehler on 31 January 2011 (2 pages)
6 May 2011	Director's details changed for Mr David Charles Hallas on 31 January 2011 (2 pages)
6 May 2011	Director's details changed for Mr David Charles Hallas on 31 January 2011 (2 pages)
18 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Register(s) moved to registered inspection location (1 page)
18 April 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page)
18 April 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page)
18 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Register(s) moved to registered inspection location (1 page)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Raul Eduardo Kohan on 1 March 2010 (2 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Raul Eduardo Kohan on 1 March 2010 (2 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Raul Eduardo Kohan on 1 March 2010 (2 pages)
5 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Register(s) moved to registered inspection location (1 page)
4 March 2010	Register inspection address has been changed (1 page)
4 March 2010	Register inspection address has been changed (1 page)
24 August 2009	Appointment terminated director maria hilado (1 page)
24 August 2009	Appointment terminated director maria hilado (1 page)
9 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 March 2009	Return made up to 01/03/09; full list of members (4 pages)
24 March 2009	Return made up to 01/03/09; full list of members (4 pages)
16 December 2008	Director's change of particulars / maria hilado / 01/12/2008 (1 page)
16 December 2008	Director's change of particulars / maria hilado / 01/12/2008 (1 page)
6 November 2008	Director appointed maria theresa hilado (3 pages)
6 November 2008	Director appointed maria theresa hilado (3 pages)
6 August 2008	Appointment terminated director ernest moore (1 page)
6 August 2008	Appointment terminated director ernest moore (1 page)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
28 April 2008	Full accounts made up to 31 December 2006 (12 pages)
28 April 2008	Full accounts made up to 31 December 2006 (12 pages)
10 April 2008	Return made up to 01/03/08; full list of members (4 pages)
10 April 2008	Return made up to 01/03/08; full list of members (4 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
29 March 2007	Return made up to 01/03/07; full list of members (2 pages)
29 March 2007	Return made up to 01/03/07; full list of members (2 pages)
28 March 2007	Location of register of members (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Location of register of members (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
11 October 2006	Secretary resigned;director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned;director resigned (1 page)
11 October 2006	Director resigned (1 page)
23 May 2006	Return made up to 01/03/06; full list of members (6 pages)
23 May 2006	Return made up to 01/03/06; full list of members (6 pages)
6 April 2006	Location of register of members (1 page)
6 April 2006	Location of register of members (1 page)
5 December 2005	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
5 December 2005	Accounting reference date extended from 29/12/05 to 31/12/05 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
31 January 2005	Accounts for a dormant company made up to 31 December 2003 (10 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2003 (10 pages)
16 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
18 March 2004	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 (7 pages)
18 March 2004	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 (7 pages)
30 December 2003	Full accounts made up to 31 December 2002 (12 pages)
30 December 2003	Full accounts made up to 31 December 2002 (12 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
9 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 March 2003	Return made up to 01/03/03; full list of members (8 pages)
26 March 2003	Return made up to 01/03/03; full list of members (8 pages)
8 February 2003	Full accounts made up to 31 December 2001 (12 pages)
8 February 2003	Full accounts made up to 31 December 2001 (12 pages)
4 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
27 March 2002	Return made up to 01/03/02; full list of members (7 pages)
27 March 2002	Return made up to 01/03/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
4 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 March 2001	Return made up to 01/03/01; full list of members (7 pages)
16 March 2001	Return made up to 01/03/01; full list of members (7 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (4 pages)
15 February 2001	New director appointed (4 pages)
19 January 2001	Full accounts made up to 31 December 1999 (22 pages)
19 January 2001	Full accounts made up to 31 December 1999 (22 pages)
19 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
9 March 2000	Return made up to 01/03/00; full list of members (8 pages)
9 March 2000	Return made up to 01/03/00; full list of members (8 pages)
14 January 2000	Full accounts made up to 31 December 1998 (13 pages)
14 January 2000	Full accounts made up to 31 December 1998 (13 pages)
16 December 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 December 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (3 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (3 pages)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
15 June 1999	New secretary appointed (3 pages)
15 June 1999	New secretary appointed (3 pages)
28 May 1999	Full accounts made up to 31 December 1997 (16 pages)
28 May 1999	Full accounts made up to 31 December 1997 (16 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Secretary resigned;director resigned (1 page)
25 May 1999	Return made up to 29/04/99; full list of members (7 pages)
25 May 1999	Return made up to 29/04/99; full list of members (7 pages)
23 October 1998	New director appointed (3 pages)
23 October 1998	New director appointed (3 pages)
29 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
13 May 1998	Return made up to 29/04/98; change of members (7 pages)
13 May 1998	Return made up to 29/04/98; change of members (7 pages)
20 March 1998	Accounting reference date extended from 30/06/97 to 29/12/97 (1 page)
20 March 1998	Accounting reference date extended from 30/06/97 to 29/12/97 (1 page)
1 January 1998	Company name changed mallinckrodt veterinary holdings LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed mallinckrodt veterinary holdings LIMITED\certificate issued on 01/01/98 (4 pages)
25 November 1997	Full group accounts made up to 30 June 1996 (21 pages)
25 November 1997	Full group accounts made up to 30 June 1996 (21 pages)
4 November 1997	Registered office changed on 04/11/97 from: breakspear road south harefield uxbridge middlesex UB9 6LS (1 page)
4 November 1997	Registered office changed on 04/11/97 from: breakspear road south harefield uxbridge middlesex UB9 6LS (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New secretary appointed;new director appointed (3 pages)
13 August 1997	New director appointed (3 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (3 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New secretary appointed;new director appointed (3 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
30 May 1997	Return made up to 29/04/97; full list of members (6 pages)
30 May 1997	Return made up to 29/04/97; full list of members (6 pages)
7 May 1997	Full group accounts made up to 30 June 1995 (26 pages)
7 May 1997	Full group accounts made up to 30 June 1995 (26 pages)
30 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
30 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
26 February 1997	Â£ ic 36106039/31179448 28/01/97 Â£ sr 4926591@1=4926591 (1 page)
26 February 1997	Â£ ic 36106039/31179448 28/01/97 Â£ sr 4926591@1=4926591 (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
4 June 1996	Return made up to 29/04/96; full list of members (8 pages)
4 June 1996	Return made up to 29/04/96; full list of members (8 pages)
29 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
29 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
13 April 1996	New director appointed (2 pages)
13 April 1996	New director appointed (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
28 December 1995	Full group accounts made up to 30 June 1994 (24 pages)
28 December 1995	Full group accounts made up to 30 June 1994 (24 pages)
27 September 1995	Return made up to 29/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
27 September 1995	Return made up to 29/04/95; full list of members 363(288) ‐ Director resigned (6 pages)
18 August 1995	Statement of affairs (40 pages)
18 August 1995	Statement of affairs (40 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
30 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
30 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
5 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
5 January 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
2 August 1994	Full accounts made up to 30 June 1993 (24 pages)
2 August 1994	Full accounts made up to 30 June 1993 (24 pages)
1 July 1994	Company name changed\certificate issued on 01/07/94 (2 pages)
1 July 1994	Company name changed\certificate issued on 01/07/94 (2 pages)
28 April 1993	Full group accounts made up to 30 June 1992 (19 pages)
28 April 1993	Full group accounts made up to 30 June 1992 (19 pages)
29 June 1992	Full group accounts made up to 30 June 1991 (17 pages)
29 June 1992	Full group accounts made up to 30 June 1991 (17 pages)
13 May 1991	Return made up to 29/04/91; full list of members (9 pages)
13 May 1991	Return made up to 29/04/91; full list of members (9 pages)
24 April 1991	Full group accounts made up to 30 June 1990 (19 pages)
24 April 1991	Full group accounts made up to 30 June 1990 (19 pages)
12 June 1990	Return made up to 24/05/90; full list of members (6 pages)
12 June 1990	Full accounts made up to 30 June 1989 (18 pages)
12 June 1990	Full accounts made up to 30 June 1989 (18 pages)
12 June 1990	Return made up to 24/05/90; full list of members (6 pages)
9 May 1989	Full group accounts made up to 24 June 1988 (17 pages)
9 May 1989	Return made up to 28/04/89; full list of members (4 pages)
9 May 1989	Return made up to 28/04/89; full list of members (4 pages)
9 May 1989	Full group accounts made up to 24 June 1988 (17 pages)
29 February 1988	Company name changed\certificate issued on 29/02/88 (2 pages)
29 February 1988	Company name changed\certificate issued on 29/02/88 (2 pages)
26 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
26 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
21 January 1988	Company name changed\certificate issued on 21/01/88 (2 pages)
21 January 1988	Company name changed\certificate issued on 21/01/88 (2 pages)
23 November 1987	Incorporation (19 pages)
23 November 1987	Incorporation (19 pages)

S-P Veterinary Holdings Limited

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