BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
Get an alert when BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£25M
+4.5% vs 2023
Employees
278
+7.8% vs 2023
Profit before tax
£749K
-74.7% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £182,274,000 | £169,451,000 | |
| Operating profit | £6,420,000 | £4,680,000 | |
| Profit before tax | £2,965,000 | £749,000 | |
| Net profit | £1,453,000 | £1,070,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £23,833,000 | £24,823,000 | |
| Net assets | £23,678,000 | £24,748,000 | |
| Equity | £23,678,000 | £24,748,000 | |
| Average employees | 258 | 278 | |
| Wages | £18,553,000 | £18,922,000 | |
| Directors' remuneration | £975,000 | £709,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-7%
£182,274,000 £169,451,000
-
Cash
—
Not reported
-
Net assets
+4.5%
£23,678,000 £24,748,000
-
Employees
+7.8%
258 278
-
Operating profit
-27.1%
£6,420,000 £4,680,000
-
Profit before tax
-74.7%
£2,965,000 £749,000
-
Wages
+2%
£18,553,000 £18,922,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.5% | 2.8% | |
| Net margin | 0.8% | 0.6% | |
| Return on capital employed | 26.9% | 18.9% | |
| Current ratio | 1.02x | 1.05x | |
| Interest cover | 1.78x | 1.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 6 times since incorporation
- BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED 2018-10-01 → present
- MERIAL ANIMAL HEALTH LIMITED 1997-08-01 → 2018-10-01
- RHONE MERIEUX LIMITED 1991-06-28 → 1997-08-01
- RHONE-MERIEUX LIMITED 1991-06-03 → 1991-06-28
- RHONE-MERIEUX LIMITED 1991-06-03 → 1991-06-28
- RMB ANIMAL HEALTH LIMITED 1986-03-10 → 1991-06-03
- INTERCEDE 316 LIMITED 1985-11-20 → 1986-03-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “The company has launched a recyclable equine inhaler device which has had a beneficial impact on its carbon footprint. In addition, the company has the ambition to achieve Net Zero emissions by 2045, this includes switching to renewable energy supply since December 2021 and a green fleet policy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECK, Craig Boyd | Director | 2026-02-13 | Oct 1971 | British,Irish |
| MOYNIHAN, Benjamin James | Director | 2017-08-01 | Nov 1972 | British |
| TERENO, Maria Lucia | Director | 2025-11-01 | Feb 1968 | Portuguese |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOTE, John Joseph | Secretary | 1998-03-23 | 2018-03-31 |
| WOOLLEY, Frank Nicholas | Secretary | — | 1998-03-23 |
| ANDREWS, Christopher Howard | Director | 1995-04-20 | 1997-11-06 |
| BAINES, David Michael | Director | — | 1992-02-10 |
| BENNETT, Stephanie, Mrs. | Director | 2025-10-01 | 2025-11-01 |
| BILAND, David Alexander | Director | 2002-10-07 | 2008-11-05 |
| BOSE, Uday Kumar | Director | 2018-12-01 | 2022-11-01 |
| BREWER, Melvyn Frederick | Director | 1997-08-01 | 1999-12-31 |
| BUTSON, Richard James | Director | 2018-04-01 | 2020-12-01 |
| CHAMPEL, Louis, Monsieur | Director | — | 2000-02-18 |
| COOTE, John Joseph | Director | 2012-01-31 | 2018-03-31 |
| CROSIA, Jean Louis | Director | 2006-04-01 | 2011-12-31 |
| DAVENPORT, Graham | Director | 2010-06-21 | 2014-03-31 |
| DAVENPORT, Graham | Director | 2004-02-02 | 2005-12-01 |
| DREW, Bruce Michael | Director | — | 1993-06-15 |
| DUGI, Klaus Andreas, Prof. Dr. | Director | 2017-01-01 | 2017-07-31 |
| ENSINK, Gerardus | Director | 2020-12-01 | 2024-08-03 |
| FUERST, Bernhard | Director | 2014-04-01 | 2015-12-31 |
| GERVAIS, Jerome, Monsieur | Director | — | 1993-11-02 |
| GOUFFE, Daniel | Director | 1993-11-02 | 2006-04-01 |
| HINTON, David Stuart | Director | 2000-01-04 | 2002-10-04 |
| HINTON, David Stuart | Director | 1995-04-20 | 1997-11-06 |
| HUMPHREYS, Keith Wood | Director | — | 1995-04-20 |
| KOWARIK, Manuel | Director | 2022-11-01 | 2024-04-30 |
| KUIPER, Peter Sjoerd | Director | 2012-01-31 | 2016-12-21 |
| KUIPER, Peter Sjoerd | Director | 2009-04-15 | 2010-06-21 |
| MALHER, Guy, Doctor | Director | 1991-10-18 | 1998-03-23 |
| MANJA, Vani | Director | 2023-02-08 | 2025-09-30 |
| MARTIN JARRAND, Philippee Yres Rene | Director | 2005-12-01 | 2012-01-31 |
| NALLE, Horace Disston | Director | 1997-11-06 | 2005-12-01 |
| NIKOLAUS, Sabine, Dr | Director | 2017-08-01 | 2018-11-30 |
| POHLE, Herbert | Director | 2016-01-01 | 2017-02-28 |
| READE, Alan | Director | 2000-07-06 | 2004-12-31 |
| SUDARSKIS, Alexandre Philippe | Director | 1992-02-12 | 1995-08-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 211 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-29 MA Memorandum articles
- 2023-06-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | CH01 | officers | Change person director company with change date | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-30 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | MA | incorporation | Memorandum articles | |
| 2023-06-29 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.