MSD ANIMAL HEALTH UK LIMITED filing history - Find and update company information

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MSD ANIMAL HEALTH UK LIMITED

Company number 00946942

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2023	AP01	Appointment of Dionna Kathleen Litvin as a director on 31 October 2023	View PDF Appointment of Dionna Kathleen Litvin as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Barry Lee Mccoy Jr. as a director on 31 October 2023	View PDF Termination of appointment of Barry Lee Mccoy Jr. as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
09 Jun 2022	PSC05	Change of details for Merck & Co., Inc. as a person with significant control on 1 May 2022	View PDF Change of details for Merck & Co., Inc. as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 44,520,103	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 44,520,103 - link opens in a new window - 4 pages (4 pages)
27 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 44,520,102	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 44,520,102 - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
14 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-27 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
22 Jul 2019	TM01	Termination of appointment of Allen Harberg Jr. as a director on 3 June 2019	View PDF Termination of appointment of Allen Harberg Jr. as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AP01	Appointment of Barry Lee Mccoy Jr. as a director on 3 June 2019	View PDF Appointment of Barry Lee Mccoy Jr. as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	View PDF Confirmation statement made on 13 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 44,520,101.00	View PDF Statement of capital following an allotment of shares on 9 January 2019 GBP 44,520,101.00 - link opens in a new window - 8 pages (8 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
15 Aug 2018	CH01	Director's details changed for Ebru Can Temucin on 6 July 2018	View PDF Director's details changed for Ebru Can Temucin on 6 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AP01	Appointment of Ebru Can Temucin as a director on 5 July 2018	View PDF Appointment of Ebru Can Temucin as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	TM01	Termination of appointment of Andrea Frances Costa as a director on 5 July 2018	View PDF Termination of appointment of Andrea Frances Costa as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	View PDF Confirmation statement made on 13 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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