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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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 258278
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

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 2023-12-312024-12-31
Operating margin 3.5%2.8%
Net margin 0.8%0.6%
Return on capital employed 26.9%18.9%
Current ratio 1.02x1.05x
Interest cover 1.78x1.15x

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

  1. BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED 2018-10-01 → present
  2. MERIAL ANIMAL HEALTH LIMITED 1997-08-01 → 2018-10-01
  3. RHONE MERIEUX LIMITED 1991-06-28 → 1997-08-01
  4. RHONE-MERIEUX LIMITED 1991-06-03 → 1991-06-28
  5. RHONE-MERIEUX LIMITED 1991-06-03 → 1991-06-28
  6. RMB ANIMAL HEALTH LIMITED 1986-03-10 → 1991-06-03
  7. 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

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

No persons with significant control on record.

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 PDF
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-03 AP01 officers Appoint person director company with name date PDF
2025-11-02 TM01 officers Termination director company with name termination date PDF
2025-10-02 AP01 officers Appoint person director company with name date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type full
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-14 TM01 officers Termination director company with name termination date PDF
2024-06-26 AA accounts Accounts with accounts type full
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-02-02 CH01 officers Change person director company with change date PDF
2023-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2022-11-03 AP01 officers Appoint person director company with name date PDF
2022-11-02 TM01 officers Termination director company with name termination date PDF
2022-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page