Company Profile
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Large EnterpriseBoehringer Ingelheim Animal Health Uk Limited
01961886•Private Limited With Share Capital
1180 Eskdale Road, Winnersh Triangle, Wokingham, RG415TU
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Incorporated
20/11/1985
Company Age
40 years
Directors
5
Employees
280
SIC Code
21100
Risk
very low risk
Company Overview
Registration, classification & business activity
Boehringer Ingelheim Animal Health Uk Limited (01961886) is a private limited with share capital incorporated on 20/11/1985 (40 years old) and registered in wokingham, RG415TU. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.
Private Limited With Share Capital
SIC: 21100
Large Enterprise
Incorporated 20/11/1985
RG415TU
280 employees
Financial Overview
Total Assets
£151.19M
Liabilities
£124.84M
Net Assets
£26.34M
Turnover
£173.72M
Cash
£0
Key Metrics
280
Employees
5
Directors
1
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2026
Change Sail Address Company With New Address
Category:Address
Date:30-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Auditors Resignation Company
Category:Auditors
Date:16-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Resolution
Category:Resolution
Date:01-10-2018
Change Of Name Notice
Category:Change Of Name
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-01-2015
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Auditors Resignation Company
Category:Auditors
Date:30-08-2012
Miscellaneous
Category:Miscellaneous
Date:30-08-2012
Miscellaneous
Category:Miscellaneous
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:13-05-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:03-03-2009
Import / Export
Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date28/05/2026
Latest Accounts31/12/2025
Trading Addresses
1180 Eskdale Road, Winnersh, Wokingham, RG415TURegistered
Contact
1180 Eskdale Road, Winnersh Triangle, Wokingham, RG415TU