The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rogers, Martin Ian
    Company Director born in June 1968
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Can Temucin, Ebru
    Company Director born in October 1972
    Individual (39 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - director → CIF 0
  • 3
    INTERVET UK LIMITED - 2020-03-27
    INTERVET LABORATORIES LIMITED - 1987-04-15
    Walton Manor, Walton, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Van Heumen, Mark
    Individual
    Officer
    2011-12-22 ~ 2013-01-31
    OF - secretary → CIF 0
  • 2
    Costa, Andrea Frances
    Company Director born in July 1974
    Individual
    Officer
    2014-12-11 ~ 2018-03-01
    OF - director → CIF 0
  • 3
    Mcdowell, Mark Andrew Charles
    Finance Director born in January 1955
    Individual
    Officer
    2011-12-22 ~ 2013-12-31
    OF - director → CIF 0
  • 4
    Hallas, David Charles
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ 2012-09-25
    OF - director → CIF 0
  • 5
    Varvella Vicente, Mauricio
    Business Manager/Entrepreneur born in October 1969
    Individual
    Officer
    2015-10-01 ~ 2017-01-24
    OF - director → CIF 0
  • 6
    Moehlenbrock, Jan
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2018-03-01
    OF - director → CIF 0
  • 7
    Bolcskei, Andras
    Company Director born in March 1966
    Individual
    Officer
    2012-09-25 ~ 2015-10-01
    OF - director → CIF 0
  • 8
    Meisloch, Karsten Clemens
    Company Director born in November 1974
    Individual
    Officer
    2013-12-17 ~ 2014-12-11
    OF - director → CIF 0
parent relation
Company in focus

MSD AH (COMPANION HEALTH) LTD

Previous names
ORGANON PHARMA (UK) LIMITED - 2020-11-15
MSD AH LIMITED - 2020-05-14
MSD ANIMAL HEALTH LIMITED - 2020-03-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • MSD AH (COMPANION HEALTH) LTD
    Info
    ORGANON PHARMA (UK) LIMITED - 2020-11-15
    MSD AH LIMITED - 2020-05-14
    MSD ANIMAL HEALTH LIMITED - 2020-03-27
    Registered number 07890909
    Walton Manor, Walton, Milton Keynes, Buckinghamshire MK7 7AJ
    Private Limited Company incorporated on 2011-12-22 and dissolved on 2022-01-04 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.