INTERVET UK PRODUCTION LIMITED
03200055 · Active · Ltd · 30 yrs · Milton Keynes
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 27 May 2027 (last filed 13 May 2026).
Next accounts
30 Sept 2026
Next confirmation
27 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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INTERVET UK PRODUCTION LIMITED
03200055Active· Ltd· England Wales· 1996-05-13Incorporated 1996-05-13Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- O'SHAUGHNESSY, Peter James· DirectorAppointed 2026-07-01
- CAN TEMUCIN, Ebru· DirectorResigned 2026-07-01
- CASAGRANDE, Henrique Augusto· DirectorAppointed 2026-01-31
- LANZ CANDURIN, Helene Tatiana· DirectorResigned 2026-01-31
CASAGRANDE, Henrique Augusto
Director
- Appointed
- 2026-01-31
- Nationality
- Brazilian,American
- Residence
- Poland
- Born
- 03/1977
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LITVIN, Dionna Kathleen
Director
- Appointed
- 2023-10-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1970
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O'SHAUGHNESSY, Peter James
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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BOUW, Andreas Johannes Louis Maria
Secretary
- Appointed
- 2005-04-18
- Resigned
- 2007-03-16
- Nationality
- Dutch
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BURWOOD, Alan Edward
Secretary
- Appointed
- 2002-10-07
- Resigned
- 2005-04-18
- Nationality
- British
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DAVIES, William Robert
Secretary
- Appointed
- 1996-05-13
- Resigned
- 2002-10-07
- Nationality
- British
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PLAYFORD, Richard
Secretary
- Appointed
- 2007-03-16
- Resigned
- 2008-12-05
- Nationality
- British
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VAN HEUMEN, Marcus
Secretary
- Appointed
- 2008-12-05
- Resigned
- 2013-01-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-05-13
- Resigned
- 1996-05-13
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BATTISON, John Robert
Director
- Appointed
- 2000-02-17
- Resigned
- 2002-04-01
- Nationality
- British
- Born
- 10/1949
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BOLCSKEI, Andras
Director
- Appointed
- 2012-09-25
- Resigned
- 2015-10-01
- Nationality
- Hungarian
- Residence
- Belgium
- Born
- 03/1966
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CAN TEMUCIN, Ebru
Director
- Appointed
- 2018-07-05
- Resigned
- 2026-07-01
- Nationality
- Turkish
- Residence
- United Kingdom
- Born
- 10/1972
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CASADY, Paul Stoughton
Director
- Appointed
- 2002-04-01
- Resigned
- 2005-12-01
- Nationality
- American
- Born
- 11/1956
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COLLINS, Keith Robert
Director
- Appointed
- 1996-06-28
- Resigned
- 2001-10-01
- Nationality
- British
- Born
- 11/1954
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COSTA, Andrea Frances
Director
- Appointed
- 2014-12-11
- Resigned
- 2018-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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DAVIES, William Robert
Director
- Appointed
- 1996-05-13
- Resigned
- 1996-06-28
- Nationality
- British
- Born
- 03/1945
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DEMETRIOU, Michale Sotiris
Director
- Appointed
- 1996-06-06
- Resigned
- 1996-06-28
- Nationality
- British
- Born
- 03/1941
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DORNAUER, Horst Werner Konrad, Dr
Director
- Appointed
- 1996-06-28
- Resigned
- 1998-03-05
- Nationality
- German
- Born
- 09/1941
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EHREN, Stijn Michiel
Director
- Appointed
- 2008-12-05
- Resigned
- 2011-12-13
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 04/1968
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HAGGIS, Robert Arthur
Director
- Appointed
- 1996-05-13
- Resigned
- 1996-06-28
- Nationality
- British
- Born
- 03/1954
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HALLAS, David Charles
Director
- Appointed
- 2008-12-05
- Resigned
- 2012-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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HARBERG JR., Allen
Director
- Appointed
- 2013-01-31
- Resigned
- 2019-06-03
- Nationality
- American
- Residence
- United States
- Born
- 03/1971
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HILADO, Maria Teresa
Director
- Appointed
- 2008-12-05
- Resigned
- 2009-07-02
- Nationality
- United States
- Born
- 06/1964
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KOEHLER, Steven Hubrig
Director
- Appointed
- 2008-12-05
- Resigned
- 2011-07-22
- Nationality
- American
- Residence
- Usa
- Born
- 08/1950
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LANZ CANDURIN, Helene Tatiana
Director
- Appointed
- 2024-08-01
- Resigned
- 2026-01-31
- Nationality
- Venezuelan
- Residence
- England
- Born
- 09/1973
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MCCOY JR., Barry Lee
Director
- Appointed
- 2019-06-03
- Resigned
- 2023-10-31
- Nationality
- American
- Residence
- United States
- Born
- 05/1976
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MCDOWELL, Mark Andrew Charles
Director
- Appointed
- 2011-12-13
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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MEISLOCH, Karsten Clemens
Director
- Appointed
- 2012-02-10
- Resigned
- 2014-12-11
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1974
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MOEHLENBROCK, Jan
Director
- Appointed
- 2017-01-24
- Resigned
- 2024-08-01
- Nationality
- German
- Residence
- England
- Born
- 10/1970
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READ, Peter Robert, Dr
Director
- Appointed
- 1996-06-28
- Resigned
- 1999-11-26
- Nationality
- British
- Residence
- Uk
- Born
- 01/1939
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RICHARDS, Peter
Director
- Appointed
- 1996-06-28
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 09/1946
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STOLP, Ruurd
Director
- Appointed
- 2001-10-01
- Resigned
- 2008-12-05
- Nationality
- Dutch
- Born
- 07/1954
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VAN HEUMEN, Marcus Joespha Maria
Director
- Appointed
- 2012-02-10
- Resigned
- 2013-01-31
- Nationality
- Dutch
- Residence
- The Netherlands
- Born
- 06/1966
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VARVELLA VICENTE, Mauricio
Director
- Appointed
- 2015-10-01
- Resigned
- 2017-01-24
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1969
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WETTERHAHN, Pieter Paulus
Director
- Appointed
- 2005-12-01
- Resigned
- 2008-06-12
- Nationality
- Dutch
- Born
- 07/1958
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