BOEHRINGER INGELHEIM ANIMAL HEALTH UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£26M
+6.4% highest in 3 filed years
Employees
280
+0.7% highest in 3 filed years
Profit before tax
£4.2M
+463.8% highest in 3 filed years
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £182,274,000 | £169,451,000 | £173,719,000 | +2.5% | |
| Operating profit | £6,420,000 | £4,680,000 | £7,775,000 | +66.1% | |
| Profit before tax | £2,965,000 | £749,000 | £4,223,000 | +463.8% | |
| Net profit | £1,453,000 | £1,070,000 | £1,595,000 | +49.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £23,833,000 | £24,823,000 | £52,780,000 | +112.6% | |
| Net assets | £23,678,000 | £24,748,000 | £26,343,000 | +6.4% | |
| Equity | £23,678,000 | £24,748,000 | £26,343,000 | +6.4% | |
| Average employees | 258 | 278 | 280 | +0.7% | |
| Wages | £18,553,000 | £18,922,000 | £26,453,000 | +39.8% | |
| Directors' remuneration | £975,000 | £709,000 | £82,000 | -88.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.5% | 2.8% | 4.5% | |
| Net margin | 0.8% | 0.6% | 0.9% | |
| Return on capital employed | 26.9% | 18.9% | 14.7% | |
| Gearing (liabilities / total assets) | — | 80.3% | 82.6% | |
| Current ratio | 1.02x | 1.05x | 1.51x | |
| Interest cover | 1.78x | 1.15x | 2.03x |
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
“Directors' cash flow forecasts indicate sufficient funds for 12 months from approval date, supported by continued access to parent company cash-pooling facility. Directors are confident company will meet liabilities as they fall due, and do not believe the facility will not continue to be available.”
Significant events
- “Decision to cease production at its UK animal health manufacturing site by the end of 2027, with production being transferred to another facility within the Boehringer Ingelheim Group. Asset impairments and provisions in respect of costs associated with the site closure are disclosed in notes 12 and 19.”
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 212 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 | |
|---|---|---|---|---|
| 2026-06-04 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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.