INTERVET UK PRODUCTION LIMITED

WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ

Company Number: 03200055
Incorporation date: 13-May-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
21200 Manufacture of pharmaceutical preparations
75000 Veterinary activities




SUMMARY

This company is 28.4 years old and is currently active. It is controlled by Msd Animal Health Uk Limited. The company has positive equity (net assets) of GBP 77.7 million which has increased from GBP 74.1 million in the previous year. The latest reported revenue figure is GBP 44.8 million which is similar to the previous year's figure of GBP 43.7 million. The company has 4 active officers (directors or partners) who are or were officers of 16 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 44,802,000 3,582,000 48,000 48,000
31-Dec-2018 GBP 43,689,000 3,831,000 9,000 238,000 669,000 2,933,000
31-Dec-2017 GBP 46,508,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1,230,000 45,319,000 11,564,000 28,928,000 14,121,000 24,027,000 39,513,000 77,661,000
31-Dec-2018 GBP 44,864,000 13,320,000 30,200,000 14,121,000 24,027,000 35,931,000 74,079,000
31-Dec-2017 GBP 99,000 36,745,000 17,701,000 41,214,000 24,027,000 32,998,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP -191.86% -27,093,000 41,214,000 14,121,000 51,568,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Marcus VAN HEUMEN 05 Dec 2008 31 Jan 2013 British 0 - 3
Resigned Richard PLAYFORD 16 Mar 2007 05 Dec 2008 British 0 - 3
Resigned Andreas Johannes Louis Maria BOUW 18 Apr 2005 16 Mar 2007 Company Director Dutch 0 - 3
Resigned Alan Edward BURWOOD 07 Oct 2002 18 Apr 2005 British 0 - 1
Resigned William Robert DAVIES 13 May 1996 07 Oct 2002 Solicitor British 5 - 24

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Helene Tatiana LANZ CANDURIN 01 Aug 2024 Avp Managing Director Spanish 2 - 00 (0.0%)
Active Dionna Kathleen LITVIN 31 Oct 2023 Lawyer American 2 - 00 (0.0%)
Resigned Barry Lee MCCOY JR. 03 Jun 2019 31 Oct 2023 Legal President American 0 - 30 (0.0%)
Active Ebru CAN TEMUCIN 05 Jul 2018 Company Director Turkish 2 - 120 (0.0%)
Active Jan MOEHLENBROCK 24 Jan 2017 Managing Director German 2 - 150 (0.0%)
Resigned Mauricio VARVELLA VICENTE 01 Oct 2015 24 Jan 2017 Business Manager/Entrepreneur Italian 0 - 170 (0.0%)
Resigned Andrea Frances COSTA 11 Dec 2014 05 Jul 2018 Company Director British 0 - 70 (0.0%)
Resigned Allen HARBERG JR. 31 Jan 2013 03 Jun 2019 Company Director American 0 - 100 (0.0%)
Resigned Andras BOLCSKEI 25 Sep 2012 01 Oct 2015 Company Director Hungarian 0 - 60 (0.0%)
Resigned Mark Andrew Charles MCDOWELL 13 Dec 2011 31 Dec 2013 Finance Director British 0 - 20 (0.0%)
Resigned Stijn Michiel EHREN 05 Dec 2008 13 Dec 2011 Director Dutch 0 - 160 (0.0%)
Resigned Steven Hubrig KOEHLER 05 Dec 2008 22 Jul 2011 Business Executive American 0 - 260 (0.0%)
Resigned David Charles HALLAS 05 Dec 2008 25 Sep 2012 Director British 0 - 170 (0.0%)
Resigned Maria Teresa HILADO 05 Dec 2008 02 Jul 2009 Director United States 0 - 240 (0.0%)
Resigned Paul Stoughton CASADY 01 Apr 2002 01 Dec 2005 Managing Director American 0 - 40 (0.0%)
Resigned John Robert BATTISON 17 Feb 2000 01 Apr 2002 Director British 0 - 30 (0.0%)
Resigned Peter Robert, Dr READ 28 Jun 1996 26 Nov 1999 Registered Medical Practitione British 0 - 155 (33.3%)
Resigned Michale Sotiris DEMETRIOU 06 Jun 1996 28 Jun 1996 Group Chief Accountant British 1 - 62 (28.6%)
Resigned William Robert DAVIES 13 May 1996 28 Jun 1996 Solicitor British 5 - 2412 (41.4%)
Resigned SWIFT INCORPORATIONS LIMITED 13 May 1996 13 May 1996 5 - 9011039246 (43.6%)
Resigned Robert Arthur HAGGIS 13 May 1996 28 Jun 1996 Barrister British 1 - 3511 (30.6%)
Number of active directors: 4
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SCHERING-PLOUGH LIMITED (00020626) - Active
S-P VETERINARY (UK) LIMITED (00427991) - Active
COOPERS ANIMAL HEALTH LIMITED (00711852) - Active
MYCOFARM UK LIMITED (00909517) - Active
MSD ANIMAL HEALTH UK LIMITED (00946942) - Active
TASMAN VACCINE LABORATORY(U.K.)LIMITED (00963983) - Active
AQUACULTURE VACCINES LIMITED (01683685) - Active
S-P VETERINARY LIMITED (01782521) - Active
ARK PRODUCTS LIMITED (01848770) - Active
S-P VETERINARY PENSIONS LIMITED (01908729) - Active
AQUACULTURE HOLDINGS LIMITED (01909980) - Active
NATIONAL OFFICE OF ANIMAL HEALTH LIMITED (02145809) - Active
S-P VETERINARY HOLDINGS LIMITED (02197451) - Active
VETREX LIMITED (02618414) - Active
INTERVET UK PRODUCTION LIMITED (03200055) - Active
AVL HOLDINGS LIMITED (03294874) - Active
MSD ANIMAL HEALTH LIMITED (07890909) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-05-132019-05-132016-05-132015-05-132014-05-13
MSD ANIMAL HEALTH UK LIMITEDORDINARY14,120,845
100%
0
0%
0
0%
0
0%
0
0%
INTERVET UK LIMITEDORDINARY0
0%
14,120,845
100%
4,120,845
100%
4,120,845
100%
4,120,845
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INTERVET UK PRODUCTION LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-01-01 2024-06-30 49 43% 3% 85096
2023-07-01 2023-12-31 50 45% 12% 79686
2023-01-01 2023-06-30 64 58% 17% 75201
2022-07-01 2022-12-31 65 55% 8% 68505
2022-01-01 2022-06-30 60 49% 9% 60367
2021-07-01 2021-12-31 56 45% 7% 53400
2021-01-01 2021-06-30 53 39% 9% 49625
2020-07-01 2020-12-31 44 24% 5% 42407
2020-01-01 2020-06-30 53 39% 11% 35701
2019-07-01 2019-12-31 46 22% 0% 29019
2019-01-01 2019-06-30 84 46% 5% 21558
2018-07-01 2018-12-31 84 45% 0% 21557
2018-01-01 2018-06-30 84 42% 0% 21556


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 21200 Manufacture of pharmaceutical preparations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY 09237643 2017-12-31 907,175,000 25,390,000
GLAXO OPERATIONS UK LIMITED 79 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG 00711851 2017-12-31 751,809,000 31,941,000
JANSSEN-CILAG LIMITED 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4EG 01027904 2017-12-31 552,543,000 35,316,000
TEVA UK LIMITED RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX 00302461 2017-12-31 522,216,000 12,568,000
ACCORD HEALTHCARE LIMITED SAGE HOUSE, 319 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA1 4HF 04596349 2018-03-31 466,881,000 8,409,000 46460-Wholesale of pharmaceutical goods
CLINIGEN GROUP PLC PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WW 06771928 2018-06-30 381,200,000 27,400,000 46460-Wholesale of pharmaceutical goods
NAPP PHARMACEUTICAL HOLDINGS LIMITED UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB 03486244 2017-12-31 289,665,000 49,250,000 46460-Wholesale of pharmaceutical goods
ACCORD-UK LTD WHIDDON VALLEY, BARNSTAPLE, DEVON, EX32 8NS 00079585 2018-03-31 278,145,000 48,706,000
NORBROOK LABORATORIES LIMITED STATION WORKS, CAMLOUGH ROAD, NEWRY, CO. DOWN, NORTHERN IRELAND, BT35 6JP NI007665 2018-08-03 228,695,000 34,314,000
NORTON HEALTHCARE LIMITED RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX 00947980 2017-12-31 178,230,000 83,361,000
QUALASEPT LIMITED 3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9FU 05548345 2018-04-30 166,298,470 10,410,672
FRESENIUS KABI LIMITED CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT 02182135 2017-12-31 121,048,000 3,638,000
OMEGA PHARMA LIMITED WRAFTON, WRAFTON, BRAUNTON, DEVON, ENGLAND, EX33 2DL 00922235 2017-12-31 110,053,000 8,501,000 46460-Wholesale of pharmaceutical goods
BARD PHARMACEUTICALS LIMITED UNIT 191, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0GW 00987562 2017-12-31 94,324,000 24,235,000
FISONS LIMITED 410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, ENGLAND, RG6 1PT 00044687 2016-12-31 89,026,000 -23,024,000
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED FUJIFILM DIOSYNTH BIOTECHNOLOGIES, BELASIS AVENUE, BILLINGHAM, TS23 1LH 05803359 2018-03-31 81,400,000 13,500,000 72110-Research and experimental development on biotechnology
QUANTUM PHARMACEUTICAL LIMITED QUANTUM HOUSE, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, CO DURHAM, NE16 6EA 05240304 2018-06-30 76,092,000 -8,345,000
ALMAC PHARMA SERVICES LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI045055 2017-09-30 69,660,684 4,207,021
MORNINGSIDE PHARMACEUTICALS LIMITED NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB 02672877 2017-12-31 62,737,482 6,004,935 32500-Manufacture of medical and dental instruments and supplies
46460-Wholesale of pharmaceutical goods
CALEA UK LIMITED CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT 02506615 2017-12-31 62,638,000 7,746,000
CATALENT CTS (EDINBURGH) LIMITED . FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, ENGLAND, SN5 8YG 05277708 2018-06-30 54,067,315 16,583,236
DERMAL LABORATORIES LIMITED HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL 01594795 2017-05-31 43,052,720 0
DERMAL LABORATORIES LIMITED HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL 01594795 2018-05-31 41,451,144 2,331,327
DR REDDY'S LABORATORIES (UK) LIMITED 410 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0PE 01729064 2018-03-31 40,429,896 0
NAPP PHARMACEUTICAL GROUP LIMITED UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB 00884285 2017-12-31 38,211,000 17,231,000 46460-Wholesale of pharmaceutical goods
FOCUS PHARMACEUTICALS LIMITED DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS 04522142 2017-12-31 37,170,564 10,869,254 46460-Wholesale of pharmaceutical goods
72190-Other research and experimental development on natural sciences and engineering
NICOBRAND LIMITED 189 CASTLEROE ROAD, COLERAINE, COUNTY LONDONDERRY, NORTHERN IRELAND, NORTHERN IRELAND, BT51 3RP NI033276 2017-12-31 11,981,230 0
AURALIS LIMITED 1 KINGDOM STREET, LONDON, ENGLAND, W2 6BD 05335695 2017-12-31 1,473,000 1,251,000
EMERGENCYPHARM LTD. 69 ROUNDHILL AVENUE, BINGLEY, ENGLAND, BD16 1PQ 09263308 2018-10-31 47,990 0
AFZAL PHARMA LTD 156 NORMAN PLACE ROAD, COVENTRY, ENGLAND, CV6 2BU 09090499 2018-06-30 30,127 0
ARCADIA PHARMA LIMITED UNIT 3 FELINFACH, FFORESTFACH, SWANSEA, SA5 4HP 08497840 2018-12-31 0 0
BESCOT HEALTHCARE UK LIMITED 272 BATH STREET, GLASGOW, G2 4JR SC474960 2019-04-30 0 0
HYPERION CATALYSIS EU LIMITED 4385, 06729299 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 06729299 2018-03-31 0 0 32990-Other manufacturing not elsewhere classified
72190-Other research and experimental development on natural sciences and engineering
FOCUS PHARMA HOLDINGS LIMITED CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL 06317129 0000-00-00 0 0 46460-Wholesale of pharmaceutical goods
72190-Other research and experimental development on natural sciences and engineering
QUALASEPT HOLDINGS LIMITED 3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9FU 10135621 0000-00-00 0 0
QUANTUM PHARMA 2014 LIMITED 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 3HH 09269809 0000-00-00 0 0 70100-Activities of head offices
QUANTUM PHARMA HOLDINGS LIMITED 25 BEDFORD SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 3HH 09269818 0000-00-00 0 0
REMEDI MEDICAL HOLDINGS LIMITED NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB 08735617 0000-00-00 0 0 46460-Wholesale of pharmaceutical goods

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INTERVET UK PRODUCTION LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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