INTERVET UK PRODUCTION LIMITED

Company summary

Company number: 03200055
Status: ACTIVE
Incorporated / age: 13 May 199630 years
Registered office: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 07:33 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
Manufacture of pharmaceutical preparations
Veterinary activities
Previous company names
HOECHST ROUSSEL VET 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	01 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	07 Oct 2002	18 Apr 2005			Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW
DAVIES, William Robert RESIGNED	Secretary	13 May 1996	07 Oct 2002			Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 May 1996	13 May 1996			26, Church Street, London, NW8 8EP
BATTISON, John Robert RESIGNED	Director	17 Feb 2000	01 Apr 2002		October 1949	The Old School House Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL
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	01 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
COLLINS, Keith Robert RESIGNED	Director	28 Jun 1996	01 Oct 2001		November 1954	Parkstrasse 57 Ug, Wiesbaden, D65189, Germany
COSTA, Andrea Frances RESIGNED	Director	11 Dec 2014	05 Jul 2018	United Kingdom	July 1974	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
DAVIES, William Robert RESIGNED	Director	13 May 1996	28 Jun 1996		March 1945	Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
DEMETRIOU, Michale Sotiris RESIGNED	Director	06 Jun 1996	28 Jun 1996		March 1941	Sagamore House Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NP
DORNAUER, Horst Werner Konrad, Dr RESIGNED	Director	28 Jun 1996	05 Mar 1998		September 1941	Oranienstrasse 78, D-65812 Bad Soden Am T's, Germany
EHREN, Stijn Michiel RESIGNED	Director	05 Dec 2008	13 Dec 2011	Netherlands	April 1968	3, Falcon Way, Welwyn Garden City, Hertfordshire, AL7 1TW
HAGGIS, Robert Arthur RESIGNED	Director	13 May 1996	28 Jun 1996		March 1954	28 Milverton Crescent, Leamington Spa, Coventry, CV32 5NJ
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
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	31 Dec 2013	United Kingdom	January 1955	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
MEISLOCH, Karsten Clemens RESIGNED	Director	10 Feb 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
READ, Peter Robert, Dr RESIGNED	Director	28 Jun 1996	26 Nov 1999	Uk	January 1939	Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, Berkshire, RG10 8NL
RICHARDS, Peter RESIGNED	Director	28 Jun 1996	31 Jan 2000		September 1946	Coniston Lodge, 19a Augusta Avenue, Northampton, Northamptonshire, NN4 0XP
STOLP, Ruurd RESIGNED	Director	01 Oct 2001	05 Dec 2008		July 1954	PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
VAN HEUMEN, Marcus Joespha Maria RESIGNED	Director	10 Feb 2012	31 Jan 2013	The Netherlands	June 1966	Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ
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

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: 01 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: 07 Oct 2002
Resigned on: 18 Apr 2005
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AW

DAVIES, William Robert RESIGNED
Role: Secretary
Appointed on: 13 May 1996
Resigned on: 07 Oct 2002
Address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1996
Resigned on: 13 May 1996
Address: 26, Church Street, London, NW8 8EP

BATTISON, John Robert RESIGNED
Role: Director
Appointed on: 17 Feb 2000
Resigned on: 01 Apr 2002
Date of birth: October 1949
Address: The Old School House Bucks Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HL

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: 01 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

COLLINS, Keith Robert RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 01 Oct 2001
Date of birth: November 1954
Address: Parkstrasse 57 Ug, Wiesbaden, D65189, Germany

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

DAVIES, William Robert RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 28 Jun 1996
Date of birth: March 1945
Address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP

DEMETRIOU, Michale Sotiris RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 28 Jun 1996
Date of birth: March 1941
Address: Sagamore House Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NP

DORNAUER, Horst Werner Konrad, Dr RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 05 Mar 1998
Date of birth: September 1941
Address: Oranienstrasse 78, D-65812 Bad Soden Am T's, Germany

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

HAGGIS, Robert Arthur RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 28 Jun 1996
Date of birth: March 1954
Address: 28 Milverton Crescent, Leamington Spa, Coventry, CV32 5NJ

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

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: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

MEISLOCH, Karsten Clemens RESIGNED
Role: Director
Appointed on: 10 Feb 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

READ, Peter Robert, Dr RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 26 Nov 1999
Country of Residence: Uk
Date of birth: January 1939
Address: Marchfields, 6 Ashley Hill Place,, Cockpole Green, Wargrave, Berkshire, RG10 8NL

RICHARDS, Peter RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 31 Jan 2000
Date of birth: September 1946
Address: Coniston Lodge, 19a Augusta Avenue, Northampton, Northamptonshire, NN4 0XP

STOLP, Ruurd RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 05 Dec 2008
Date of birth: July 1954
Address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB

VAN HEUMEN, Marcus Joespha Maria RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 31 Jan 2013
Country of Residence: The Netherlands
Date of birth: June 1966
Address: Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ

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

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