MSD ANIMAL HEALTH UK LIMITED

Company summary

Company number: 00946942
Status: ACTIVE
Incorporated / age: 29 January 196957 years
Registered office: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
Accounts due: 30 September 2026
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:40 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
Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
Nature of business
Other research and experimental development on natural sciences and engineering
Veterinary activities
Previous company names
INTERVET UK LIMITED
INTERVET LABORATORIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASAGRANDE, Henrique Augusto ACTIVE	Director	31 Jan 2026		England	March 1977	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
LITVIN, Dionna Kathleen ACTIVE	Director	31 Oct 2023		United Kingdom	August 1970	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
O'SHAUGHNESSY, Peter James ACTIVE	Director	02 Jul 2026		United Kingdom	June 1970	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
BOUW, Andreas Johannes Louis Maria RESIGNED	Secretary	18 Apr 2005	16 Mar 2007			Intervet Uk Limited, Walton Manor Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
BURWOOD, Alan Edward RESIGNED	Secretary		18 Apr 2005			Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
PLAYFORD, Richard RESIGNED	Secretary	16 Mar 2007	05 Dec 2008			Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW
VAN HEUMEN, Marcus RESIGNED	Secretary	05 Dec 2008	31 Jan 2013			3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
BATTISON, John Robert RESIGNED	Director	03 Jul 1995	01 Apr 2002		October 1949	The Old School House Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL
BAXENDALE, William RESIGNED	Director		31 Mar 2004		January 1940	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
BOLCSKEI, Andras RESIGNED	Director	25 Sep 2012	01 Oct 2015	Belgium	March 1966	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
CAN TEMUCIN, Ebru RESIGNED	Director	05 Jul 2018	02 Jul 2026	United Kingdom	October 1972	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
CASADY, Paul Stoughton RESIGNED	Director	01 Apr 2002	01 Dec 2005		November 1956	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW
COSTA, Andrea Frances RESIGNED	Director	11 Dec 2014	05 Jul 2018	United Kingdom	July 1974	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
EHREN, Stijn Michiel RESIGNED	Director	05 Dec 2008	13 Dec 2011	Netherlands	April 1968	3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
HALLAS, David Charles RESIGNED	Director	05 Dec 2008	25 Sep 2012	United Kingdom	September 1964	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
HARBERG JR., Allen RESIGNED	Director	31 Jan 2013	03 Jun 2019	United States	March 1971	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
HILADO, Maria Teresa RESIGNED	Director	05 Dec 2008	02 Jul 2009		June 1964	3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
KALFF, Tjeerd RESIGNED	Director		30 Apr 1994		November 1939	Sterreschansweg 75, Nijmegen 6522 Gl, FOREIGN, Holland
KOEHLER, Steven Hubrig RESIGNED	Director	05 Dec 2008	22 Jul 2011	Usa	August 1950	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
LANZ CANDURIN, Helene Tatiana RESIGNED	Director	01 Aug 2024	31 Jan 2026	England	September 1973	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
MCCOY JR., Barry Lee RESIGNED	Director	03 Jun 2019	31 Oct 2023	United States	May 1976	2, Giralda Farms, Madison, NJ 07940, United States
MCDOWELL, Mark Andrew Charles RESIGNED	Director	13 Dec 2011	25 May 2012	United Kingdom	January 1955	Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
MEISLOCH, Karsten Clemens RESIGNED	Director	01 Jun 2012	11 Dec 2014	United Kingdom	November 1974	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom
MOEHLENBROCK, Jan RESIGNED	Director	24 Jan 2017	01 Aug 2024	England	October 1970	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom
PRECIOUS, John Frederick RESIGNED	Director		03 Jul 1995		September 1930	Old Inn House, Holywell, St Ives, Cambridgeshire, PE1 3TQ
STOLP, Ruurd RESIGNED	Director	31 May 2002	15 Dec 2008		July 1954	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW
STOLP, Ruurd RESIGNED	Director	31 May 2002	31 May 2002		July 1954	Roek 19, 5831, Boxmeer, Nh, Holland
VAN DOMMELEN, Bernadus Henricus Maria RESIGNED	Director		30 Apr 1994		April 1932	Singel 2, Nuland, FOREIGN, Holland
VARVELLA VICENTE, Mauricio RESIGNED	Director	01 Oct 2015	24 Jan 2017	Italy	October 1969	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom
WETTERHAHN, Pieter Paulus RESIGNED	Director	01 Dec 2005	12 Jun 2008		July 1958	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW
WIEDHAUP, Koenraad RESIGNED	Director	01 May 1994	15 Jun 2000		January 1938	Kwakkenbergweg 68, Nl 6523 Mp Nijmegen, Holland, FOREIGN
WILDERBEEK, Antonius Theodorus Maria RESIGNED	Director	01 May 1994	31 May 2002		January 1950	Bosserheide 23, Well, 5855 Ea, Netherlands

CASAGRANDE, Henrique Augusto ACTIVE
Role: Director
Appointed on: 31 Jan 2026
Country of Residence: England
Date of birth: March 1977
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

LITVIN, Dionna Kathleen ACTIVE
Role: Director
Appointed on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

O'SHAUGHNESSY, Peter James ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

BOUW, Andreas Johannes Louis Maria RESIGNED
Role: Secretary
Appointed on: 18 Apr 2005
Resigned on: 16 Mar 2007
Address: Intervet Uk Limited, Walton Manor Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

BURWOOD, Alan Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Apr 2005
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

PLAYFORD, Richard RESIGNED
Role: Secretary
Appointed on: 16 Mar 2007
Resigned on: 05 Dec 2008
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW

VAN HEUMEN, Marcus RESIGNED
Role: Secretary
Appointed on: 05 Dec 2008
Resigned on: 31 Jan 2013
Address: 3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

BATTISON, John Robert RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 01 Apr 2002
Date of birth: October 1949
Address: The Old School House Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

BAXENDALE, William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: January 1940
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

BOLCSKEI, Andras RESIGNED
Role: Director
Appointed on: 25 Sep 2012
Resigned on: 01 Oct 2015
Country of Residence: Belgium
Date of birth: March 1966
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

CAN TEMUCIN, Ebru RESIGNED
Role: Director
Appointed on: 05 Jul 2018
Resigned on: 02 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

CASADY, Paul Stoughton RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 01 Dec 2005
Date of birth: November 1956
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW

COSTA, Andrea Frances RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 05 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

EHREN, Stijn Michiel RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 13 Dec 2011
Country of Residence: Netherlands
Date of birth: April 1968
Address: 3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

HALLAS, David Charles RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 25 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

HARBERG JR., Allen RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 03 Jun 2019
Country of Residence: United States
Date of birth: March 1971
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

HILADO, Maria Teresa RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 02 Jul 2009
Date of birth: June 1964
Address: 3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW

KALFF, Tjeerd RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: November 1939
Address: Sterreschansweg 75, Nijmegen 6522 Gl, FOREIGN, Holland

KOEHLER, Steven Hubrig RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 22 Jul 2011
Country of Residence: Usa
Date of birth: August 1950
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

LANZ CANDURIN, Helene Tatiana RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: September 1973
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

MCCOY JR., Barry Lee RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 31 Oct 2023
Country of Residence: United States
Date of birth: May 1976
Address: 2, Giralda Farms, Madison, NJ 07940, United States

MCDOWELL, Mark Andrew Charles RESIGNED
Role: Director
Appointed on: 13 Dec 2011
Resigned on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

MEISLOCH, Karsten Clemens RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom

MOEHLENBROCK, Jan RESIGNED
Role: Director
Appointed on: 24 Jan 2017
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: October 1970
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom

PRECIOUS, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1995
Date of birth: September 1930
Address: Old Inn House, Holywell, St Ives, Cambridgeshire, PE1 3TQ

STOLP, Ruurd RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 15 Dec 2008
Date of birth: July 1954
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW

STOLP, Ruurd RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 31 May 2002
Date of birth: July 1954
Address: Roek 19, 5831, Boxmeer, Nh, Holland

VAN DOMMELEN, Bernadus Henricus Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: April 1932
Address: Singel 2, Nuland, FOREIGN, Holland

VARVELLA VICENTE, Mauricio RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 24 Jan 2017
Country of Residence: Italy
Date of birth: October 1969
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ, United Kingdom

WETTERHAHN, Pieter Paulus RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 12 Jun 2008
Date of birth: July 1958
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW

WIEDHAUP, Koenraad RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 15 Jun 2000
Date of birth: January 1938
Address: Kwakkenbergweg 68, Nl 6523 Mp Nijmegen, Holland, FOREIGN

WILDERBEEK, Antonius Theodorus Maria RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 May 2002
Date of birth: January 1950
Address: Bosserheide 23, Well, 5855 Ea, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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