MERIAL ANIMAL HEALTH LIMITED

Company summary

Company number: 00525757
Status: DISSOLVED
Incorporated / age: 14 November 195369 years
Registered office: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 08:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
Nature of business
Non-trading company
Previous company names
BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
MEDICA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOSE, Uday Kumar ACTIVE	Director	01 Dec 2018		England	August 1975	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
MOYNIHAN, Benjamin James ACTIVE	Director	01 May 2013		United Kingdom	November 1972	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
ESCHENBRENNER, Torsten Georg RESIGNED	Secretary	01 Nov 2005	31 Jul 2008			C/O Boehringer Idgelheim, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
KRUEGER, Andreas RESIGNED	Secretary	01 Jun 2002	31 Oct 2005			29 Turner House, Clevedon Road, East Twickenham, TW1 2TE
STEINBECK, Cecil Bernd RESIGNED	Secretary	01 Jan 1999	01 Jun 2002			103 Portland Road, Holland Park, London, W11 4LN
TANSER, Gifford Michael RESIGNED	Secretary	14 Aug 2008	01 Jan 2010			Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
TREW, Edward John RESIGNED	Secretary		01 Jan 1999			23 Gordon Road, Windsor, Berkshire, SL4 3RG
DIXON, John Roger RESIGNED	Director	01 Jan 2012	31 Dec 2013	United Kingdom	October 1949	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
DUGI, Klaus Andreas, Prof. Dr. RESIGNED	Director	30 Sep 2015	31 Jul 2017	England	August 1963	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
ESCHENBRENNER, Torsten Georg RESIGNED	Director	01 Nov 2005	31 Jul 2008		October 1965	C/O Boehringer Idgelheim, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
HEIL, Thomas, Dr RESIGNED	Director	31 Aug 2001	01 Mar 2004		April 1947	Priory End, Priory Road, Sunningdale, Berkshire, SL5 9RQ
HUEBLER, Frank Thorsten RESIGNED	Director	01 Feb 2011	01 May 2013	United Kingdom	July 1971	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
KNOWLSON, Patrick Akenhead, Dr RESIGNED	Director		01 Sep 2001		June 1936	Milley Farm Milley Road, Waltham St Lawrence, Reading, Berkshire, RG10 0JR
KRUEGER, Andreas RESIGNED	Director	01 Jun 2002	31 Oct 2005		December 1964	29 Turner House, Clevedon Road, East Twickenham, TW1 2TE
KRUMINS, Zinta RESIGNED	Director	01 Jan 2014	30 Sep 2015	United Kingdom	June 1958	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
MILLER, David John RESIGNED	Director		29 Mar 1996		September 1933	39 Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HN
NIKOLAUS, Sabine, Dr RESIGNED	Director	01 Aug 2017	30 Nov 2018	England	November 1961	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
OWENSON, Andrew RESIGNED	Director	01 Jan 2010	01 Jan 2012	United Kingdom	September 1965	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
RUDOPLH, Klaus Jurgen RESIGNED	Director	01 Jan 2010	31 Dec 2010	United Kingdom	September 1967	Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom
STEINBECK, Cecil Bernd RESIGNED	Director	01 Apr 1998	01 Jun 2002		November 1949	103 Portland Road, Holland Park, London, W11 4LN
STEINER, Manfred RESIGNED	Director	29 Mar 1996	01 Apr 1998		June 1940	Arlington House 5 Coombe Hill Court, St Leonards Hill, Windsor, Berkshire, SL4 4UL
TANSER, Gifford Michael RESIGNED	Director	14 Aug 2008	01 Jan 2010		June 1963	Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS
WEILER, Uwe RESIGNED	Director	01 Mar 2004	01 Jan 2010		January 1947	C/O Boehringer Idgelheim, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

BOSE, Uday Kumar ACTIVE
Role: Director
Appointed on: 01 Dec 2018
Country of Residence: England
Date of birth: August 1975
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

MOYNIHAN, Benjamin James ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

ESCHENBRENNER, Torsten Georg RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 31 Jul 2008
Address: C/O Boehringer Idgelheim, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

KRUEGER, Andreas RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 31 Oct 2005
Address: 29 Turner House, Clevedon Road, East Twickenham, TW1 2TE

STEINBECK, Cecil Bernd RESIGNED
Role: Secretary
Appointed on: 01 Jan 1999
Resigned on: 01 Jun 2002
Address: 103 Portland Road, Holland Park, London, W11 4LN

TANSER, Gifford Michael RESIGNED
Role: Secretary
Appointed on: 14 Aug 2008
Resigned on: 01 Jan 2010
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

TREW, Edward John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1999
Address: 23 Gordon Road, Windsor, Berkshire, SL4 3RG

DIXON, John Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

DUGI, Klaus Andreas, Prof. Dr. RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: August 1963
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

ESCHENBRENNER, Torsten Georg RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 31 Jul 2008
Date of birth: October 1965
Address: C/O Boehringer Idgelheim, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

HEIL, Thomas, Dr RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 01 Mar 2004
Date of birth: April 1947
Address: Priory End, Priory Road, Sunningdale, Berkshire, SL5 9RQ

HUEBLER, Frank Thorsten RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

KNOWLSON, Patrick Akenhead, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2001
Date of birth: June 1936
Address: Milley Farm Milley Road, Waltham St Lawrence, Reading, Berkshire, RG10 0JR

KRUEGER, Andreas RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 Oct 2005
Date of birth: December 1964
Address: 29 Turner House, Clevedon Road, East Twickenham, TW1 2TE

KRUMINS, Zinta RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

MILLER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: September 1933
Address: 39 Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HN

NIKOLAUS, Sabine, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: November 1961
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

OWENSON, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

RUDOPLH, Klaus Jurgen RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Boehringer Ingelheim Limited, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS, United Kingdom

STEINBECK, Cecil Bernd RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Jun 2002
Date of birth: November 1949
Address: 103 Portland Road, Holland Park, London, W11 4LN

STEINER, Manfred RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 01 Apr 1998
Date of birth: June 1940
Address: Arlington House 5 Coombe Hill Court, St Leonards Hill, Windsor, Berkshire, SL4 4UL

TANSER, Gifford Michael RESIGNED
Role: Director
Appointed on: 14 Aug 2008
Resigned on: 01 Jan 2010
Date of birth: June 1963
Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

WEILER, Uwe RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Jan 2010
Date of birth: January 1947
Address: C/O Boehringer Idgelheim, Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

Filing history

Timeline

People with significant control

Charges

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Exemptions

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