Schering-Plough Limited

Company Name	Schering-Plough Limited
Company Status	Dissolved
Company Number	00020626
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	6 January 2022 (2 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Secretary Name	Richard Robinski
Nationality	British
Status	Closed
Appointed	12 August 2010(108 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 06 January 2022)
Role	Company Director
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Martin Ian Rogers
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2018(116 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ebru Can Temucin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Closed
Appointed	01 March 2018(116 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Hans-Jorg Kummer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 January 1991(89 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 07 October 2003)
Role	Vice President
Correspondence Address	Meggenhorstrasse 17 6045 Meggan Meggan Switzerland

Director Name	Mr Raul Elbio Cesan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	03 January 1991(89 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1992)
Role	President
Country of Residence	United States
Correspondence Address	388 Morris Avenue Apt D Summit New Jersey 07901 Foreign

Director Name	Mr Anthony John Cork
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(89 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 1993)
Role	Managing Director
Correspondence Address	The Lodge Station Road Haddenham Ely Cambs CB6 3XD

Secretary Name	Mr Howard William Norfolk
Nationality	British
Status	Resigned
Appointed	03 January 1991(89 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	7 Pinecrest Oaklands Welwyn Hertfordshire AL6 0EQ

Director Name	Rodolfo Bryce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	4 years (resigned 09 September 1996)
Role	President
Correspondence Address	135 Woods End Basking Ridge New Jersey Usa

Director Name	Mr Peter Martin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(91 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 July 1998)
Role	Managing Director
Correspondence Address	Martins The Green Potton End Berkhamsted Hertfordshire HP4 2QQ

Director Name	Thomas C Lauda
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 1996(94 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 December 2003)
Role	Snr Vice President
Correspondence Address	27 Bunker Hill Drive Middletown New Jersey 07748

Director Name	Dominique Pierre Monnet
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1998(96 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2001)
Role	Managing Director
Correspondence Address	2 Pine Ridge London Road St Albans Hertfordshire AL1 1JE

Secretary Name	Dominique Pierre Monnet
Nationality	French
Status	Resigned
Appointed	06 May 1999(97 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 October 1999)
Role	Managing Director
Correspondence Address	2 Pine Ridge London Road St Albans Hertfordshire AL1 1JE

Director Name	James Maguire
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(97 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	1095 Morris Avenue Union New Jersey 07083 United States

Director Name	Raul Eduardo Kohan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1999(97 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 August 2010)
Role	President
Country of Residence	United States
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Secretary Name	James Maguire
Nationality	American
Status	Resigned
Appointed	19 October 1999(97 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	1095 Morris Avenue Union New Jersey 07083 United States

Director Name	Olav Hellebo
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 January 2001(99 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	2 Hurst Close Hampstead London NW11 6JJ

Director Name	Gregory Divis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2002(100 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2003)
Role	General Manager
Correspondence Address	22 Ellerdale Road Hampstead London NW3 6BB

Director Name	Apet Georges Iskenderian
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 2003(102 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2006)
Role	President
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Ratnakar Mitra
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2003(102 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 June 2004)
Role	Company Director
Correspondence Address	8 Independence Court Madison New Jersey Foreign

Director Name	Gordon Coutts
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(102 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 November 2009)
Role	General Manager
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Ernest Kevin Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2008)
Role	Business Executive
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Steven Hubrig Koehler
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Secretary Name	Nicola Ann Page
Nationality	British
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 2010)
Role	Senior Legal Specialist
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Maria Teresa Hilado
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2008(106 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2009)
Role	Company Director
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Mr Deepak Kumar Khanna
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(107 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Stijn Michiel Ehren
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 August 2010(108 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Mr Mark Andrew Charles McDowell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(108 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Mr Haseeb Ahmad
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(108 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2014)
Role	Director Pharmaceuticals
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Steven Hubrig Koehler
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2011(109 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 July 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Schering-Plough House Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW

Director Name	Mr David Charles Hallas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(109 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Schering-Plough House Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW

Director Name	Karsten Clemens Meisloch
Date of Birth	November 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2012(110 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ

Director Name	Mr Andras Bolcskei
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	25 September 2012(110 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ

Director Name	Melissa Leonard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2013(112 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walton Manor Walton Milton Keynes MK7 7AJ

Director Name	Andrea Frances Costa
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(113 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walton Manor Walton Milton Keynes MK7 7AJ

Director Name	Jan Moehlenbrock
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	24 January 2017(115 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 March 2018)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Walton Manor Walton Milton Keynes Buckinghamshire MK7 7AJ

Contact

Website	msd-uk.com
Telephone	01992 467272
Telephone region	Lea Valley

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

9.8m at £1	Intervet Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,925,000
Cash	£17,989,000
Current Liabilities	£3,682,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 January 1967	Delivered on: 17 January 1967 Satisfied on: 19 December 1996 Persons entitled: Mildenhall Rural District Council Classification: Legal charge Secured details: Â£105,000. Particulars: Land factory at field road mildenhall, suffolk. Fully Satisfied

Filing History

12 January 2021	Appointment of a voluntary liquidator (3 pages)
12 January 2021	Register(s) moved to registered inspection location Walton Manor Walton Milton Keynes MK7 7AJ (2 pages)
12 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 (1 page)
12 January 2021	Registered office address changed from Walton Manor Walton Milton Keynes MK7 7AJ to 1 More London Place London SE1 2AF on 12 January 2021 (2 pages)
12 January 2021	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Walton Manor Walton Milton Keynes MK7 7AJ (2 pages)
11 January 2021	Declaration of solvency (7 pages)
10 December 2020	Solvency Statement dated 08/12/20 (2 pages)
10 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2020	Statement of capital on 10 December 2020 GBP 1 (5 pages)
10 December 2020	Statement by Directors (1 page)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 November 2019	Full accounts made up to 31 December 2018 (16 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
16 October 2018	Full accounts made up to 31 December 2017 (17 pages)
7 March 2018	Termination of appointment of Andrea Frances Costa as a director on 1 March 2018 (1 page)
7 March 2018	Appointment of Ebru Can Temucin as a director on 1 March 2018 (2 pages)
7 March 2018	Termination of appointment of Jan Moehlenbrock as a director on 1 March 2018 (1 page)
28 February 2018	Appointment of Martin Ian Rogers as a director on 13 February 2018 (2 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
15 February 2017	Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017 (1 page)
15 February 2017	Appointment of Jan Moehlenbrock as a director on 24 January 2017 (2 pages)
15 February 2017	Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017 (1 page)
15 February 2017	Appointment of Jan Moehlenbrock as a director on 24 January 2017 (2 pages)
5 January 2017	Full accounts made up to 31 December 2015 (17 pages)
5 January 2017	Full accounts made up to 31 December 2015 (17 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 9,765,995 (5 pages)
12 February 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 9,765,995 (5 pages)
13 November 2015	Full accounts made up to 31 December 2014 (14 pages)
13 November 2015	Full accounts made up to 31 December 2014 (14 pages)
27 October 2015	Termination of appointment of Andras Bolcskei as a director on 1 October 2015 (1 page)
27 October 2015	Termination of appointment of Andras Bolcskei as a director on 1 October 2015 (1 page)
23 October 2015	Appointment of Mauricio Varvella Vicente as a director on 1 October 2015 (2 pages)
23 October 2015	Appointment of Mauricio Varvella Vicente as a director on 1 October 2015 (2 pages)
12 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 9,765,995 (6 pages)
12 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 9,765,995 (6 pages)
9 January 2015	Appointment of Andrea Frances Costa as a director on 11 December 2014 (2 pages)
9 January 2015	Appointment of Andrea Frances Costa as a director on 11 December 2014 (2 pages)
9 January 2015	Termination of appointment of Karsten Clemens Meisloch as a director on 11 December 2014 (1 page)
9 January 2015	Termination of appointment of Karsten Clemens Meisloch as a director on 11 December 2014 (1 page)
8 December 2014	Full accounts made up to 31 December 2013 (14 pages)
8 December 2014	Full accounts made up to 31 December 2013 (14 pages)
4 April 2014	Termination of appointment of Deepak Khanna as a director (1 page)
4 April 2014	Termination of appointment of Haseeb Ahmad as a director (1 page)
4 April 2014	Termination of appointment of Melissa Leonard as a director (1 page)
4 April 2014	Termination of appointment of Deepak Khanna as a director (1 page)
4 April 2014	Termination of appointment of Melissa Leonard as a director (1 page)
4 April 2014	Termination of appointment of Haseeb Ahmad as a director (1 page)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 9,765,995 (10 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 9,765,995 (10 pages)
9 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard (5 pages)
9 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard (5 pages)
6 January 2014	Termination of appointment of Mark Mcdowell as a director (1 page)
6 January 2014	Termination of appointment of Mark Mcdowell as a director (1 page)
23 December 2013	Full accounts made up to 31 December 2012 (23 pages)
23 December 2013	Full accounts made up to 31 December 2012 (23 pages)
13 December 2013	Appointment of Melissa Schaefer Leonard as a director ANNOTATION A second filed AP01 was registered on 09/01/2014 (3 pages)
13 December 2013	Appointment of Melissa Schaefer Leonard as a director ANNOTATION A second filed AP01 was registered on 09/01/2014 (3 pages)
18 July 2013	Registered office address changed from Schering-Plough House Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from West Hill West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU England on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from West Hill West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU England on 18 July 2013 (1 page)
18 July 2013	Registered office address changed from Schering-Plough House Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW on 18 July 2013 (1 page)
8 May 2013	Full accounts made up to 31 December 2011 (29 pages)
8 May 2013	Full accounts made up to 31 December 2011 (29 pages)
12 April 2013	Director's details changed for Mr Mark Andrew Charles Mcdowell on 11 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Deepak Kumar Khanna on 11 April 2013 (2 pages)
12 April 2013	Director's details changed for Andras Bolcskei on 11 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Haseeb Ahmad on 11 April 2013 (2 pages)
12 April 2013	Secretary's details changed for Richard Robinski on 11 April 2013 (2 pages)
12 April 2013	Director's details changed for Andras Bolcskei on 11 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Mark Andrew Charles Mcdowell on 11 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Deepak Kumar Khanna on 11 April 2013 (2 pages)
12 April 2013	Secretary's details changed for Richard Robinski on 11 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Haseeb Ahmad on 11 April 2013 (2 pages)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
16 October 2012	Appointment of Andras Bolcskei as a director (2 pages)
16 October 2012	Appointment of Andras Bolcskei as a director (2 pages)
2 October 2012	Termination of appointment of David Hallas as a director (1 page)
2 October 2012	Termination of appointment of David Hallas as a director (1 page)
7 June 2012	Appointment of Karsten Clemens Meisloch as a director (2 pages)
7 June 2012	Appointment of Karsten Clemens Meisloch as a director (2 pages)
21 May 2012	Termination of appointment of Stijn Ehren as a director (1 page)
21 May 2012	Termination of appointment of Stijn Ehren as a director (1 page)
11 January 2012	Termination of appointment of a director (1 page)
11 January 2012	Termination of appointment of a director (1 page)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Termination of appointment of Johannes Pranger as a director (2 pages)
3 January 2012	Termination of appointment of Johannes Pranger as a director (2 pages)
19 December 2011	Full accounts made up to 31 December 2010 (29 pages)
19 December 2011	Full accounts made up to 31 December 2010 (29 pages)
28 July 2011	Termination of appointment of Steven Koehler as a director (1 page)
28 July 2011	Termination of appointment of Steven Koehler as a director (1 page)
12 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
12 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
12 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
9 May 2011	Appointment of Steven Hubrig Koehler as a director (2 pages)
9 May 2011	Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
9 May 2011	Appointment of Johannes Pranger as a director (2 pages)
9 May 2011	Appointment of Mr David Charles Hallas as a director (2 pages)
9 May 2011	Appointment of Steven Hubrig Koehler as a director (2 pages)
9 May 2011	Appointment of Mr David Charles Hallas as a director (2 pages)
9 May 2011	Appointment of Johannes Pranger as a director (2 pages)
9 May 2011	Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
9 May 2011	Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
6 May 2011	Director's details changed for Haseeb Ahmad on 12 August 2010 (2 pages)
6 May 2011	Director's details changed for Haseeb Ahmad on 12 August 2010 (2 pages)
11 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
11 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page)
13 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page)
18 November 2010	Full accounts made up to 31 December 2009 (29 pages)
18 November 2010	Full accounts made up to 31 December 2009 (29 pages)
7 September 2010	Termination of appointment of Raul Kohan as a director (1 page)
7 September 2010	Termination of appointment of Nicola Page as a secretary (1 page)
7 September 2010	Termination of appointment of Steven Koehler as a director (1 page)
7 September 2010	Termination of appointment of Raul Kohan as a director (1 page)
7 September 2010	Termination of appointment of Nicola Page as a secretary (1 page)
7 September 2010	Termination of appointment of Steven Koehler as a director (1 page)
24 August 2010	Appointment of Stijn Michiel Ehren as a director (3 pages)
24 August 2010	Appointment of Stijn Michiel Ehren as a director (3 pages)
20 August 2010	Appointment of Richard Robinski as a secretary (3 pages)
20 August 2010	Appointment of Richard Robinski as a secretary (3 pages)
18 August 2010	Appointment of Haseeb Ahmad as a director (3 pages)
18 August 2010	Appointment of Mr Mark Andrew Charles Mcdowell as a director (3 pages)
18 August 2010	Appointment of Haseeb Ahmad as a director (3 pages)
18 August 2010	Appointment of Mr Mark Andrew Charles Mcdowell as a director (3 pages)
26 April 2010	Resolutions RES13 ‐ Auth of any conflict of interest may be given by dir 25/03/2009 (2 pages)
26 April 2010	Resolutions RES13 ‐ Auth of any conflict of interest may be given by dir 25/03/2009 (2 pages)
1 February 2010	Auditor's resignation (1 page)
1 February 2010	Auditor's resignation (1 page)
14 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (21 pages)
14 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (21 pages)
17 December 2009	Full accounts made up to 31 December 2008 (29 pages)
17 December 2009	Full accounts made up to 31 December 2008 (29 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Appointment of Deepak Kumar Khanna as a director (3 pages)
24 November 2009	Appointment of Deepak Kumar Khanna as a director (3 pages)
11 November 2009	Termination of appointment of Gordon Coutts as a director (2 pages)
11 November 2009	Termination of appointment of Gordon Coutts as a director (2 pages)
24 August 2009	Appointment terminated director maria hilado (1 page)
24 August 2009	Appointment terminated director maria hilado (1 page)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
6 November 2008	Director appointed maria theresa hilado (3 pages)
6 November 2008	Director appointed maria theresa hilado (3 pages)
1 November 2008	Appointment terminated director ernest moore (1 page)
1 November 2008	Appointment terminated director ernest moore (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (29 pages)
27 October 2008	Full accounts made up to 31 December 2007 (29 pages)
19 December 2007	Return made up to 14/12/07; full list of members (2 pages)
19 December 2007	Location of register of members (1 page)
19 December 2007	Return made up to 14/12/07; full list of members (2 pages)
19 December 2007	Location of register of members (1 page)
18 December 2007	Full accounts made up to 31 December 2006 (58 pages)
18 December 2007	Full accounts made up to 31 December 2006 (58 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
8 March 2007	Full accounts made up to 31 December 2005 (26 pages)
8 March 2007	Full accounts made up to 31 December 2005 (26 pages)
11 January 2007	Return made up to 14/12/06; full list of members (2 pages)
11 January 2007	Return made up to 14/12/06; full list of members (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned;director resigned (1 page)
11 October 2006	Secretary resigned;director resigned (1 page)
11 October 2006	Director resigned (1 page)
6 April 2006	Location of register of members (1 page)
6 April 2006	Location of register of members (1 page)
14 March 2006	Full accounts made up to 31 December 2004 (23 pages)
14 March 2006	Full accounts made up to 31 December 2004 (23 pages)
14 February 2006	Return made up to 14/12/05; full list of members (6 pages)
14 February 2006	Return made up to 14/12/05; full list of members (6 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 June 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
6 May 2005	Full accounts made up to 31 December 2003 (23 pages)
6 May 2005	Full accounts made up to 31 December 2003 (23 pages)
16 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
24 May 2004	Full accounts made up to 31 December 2002 (21 pages)
24 May 2004	Full accounts made up to 31 December 2002 (21 pages)
29 January 2004	Return made up to 14/12/03; full list of members (8 pages)
29 January 2004	Return made up to 14/12/03; full list of members (8 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
31 October 2003	Director resigned (1 page)
31 October 2003	Director resigned (1 page)
9 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 January 2003	Return made up to 14/12/02; full list of members (8 pages)
9 January 2003	Return made up to 14/12/02; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
4 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (21 pages)
2 February 2002	Full accounts made up to 31 December 2000 (21 pages)
16 January 2002	Return made up to 14/12/01; full list of members (7 pages)
16 January 2002	Return made up to 14/12/01; full list of members (7 pages)
4 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 March 2001	Full accounts made up to 31 December 1999 (19 pages)
12 March 2001	Full accounts made up to 31 December 1999 (19 pages)
15 February 2001	New director appointed (4 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (4 pages)
3 January 2001	Return made up to 14/12/00; full list of members (7 pages)
3 January 2001	Return made up to 14/12/00; full list of members (7 pages)
19 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 January 2000	Full accounts made up to 31 December 1998 (20 pages)
4 January 2000	Full accounts made up to 31 December 1998 (20 pages)
29 December 1999	Return made up to 14/12/99; full list of members (7 pages)
29 December 1999	Return made up to 14/12/99; full list of members (7 pages)
16 December 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 December 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	New secretary appointed (3 pages)
29 October 1999	New secretary appointed (3 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	Secretary resigned (1 page)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
7 October 1999	New director appointed (3 pages)
7 October 1999	New director appointed (3 pages)
15 June 1999	New secretary appointed (3 pages)
15 June 1999	New secretary appointed (3 pages)
28 May 1999	Full accounts made up to 31 December 1997 (19 pages)
28 May 1999	Full accounts made up to 31 December 1997 (19 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Secretary resigned;director resigned (1 page)
30 December 1998	Return made up to 14/12/98; no change of members (4 pages)
30 December 1998	Return made up to 14/12/98; no change of members (4 pages)
23 October 1998	New director appointed (3 pages)
23 October 1998	New director appointed (3 pages)
29 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
21 January 1998	Return made up to 14/12/97; full list of members (5 pages)
21 January 1998	Return made up to 14/12/97; full list of members (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
3 November 1997	Full accounts made up to 31 December 1996 (17 pages)
19 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1996	Return made up to 14/12/96; no change of members (4 pages)
19 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1996	Return made up to 14/12/96; no change of members (4 pages)
16 October 1996	Full accounts made up to 31 December 1995 (16 pages)
16 October 1996	Full accounts made up to 31 December 1995 (16 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
21 December 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 December 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
2 November 1995	Full accounts made up to 31 December 1994 (17 pages)
1 November 1994	Full accounts made up to 31 December 1993 (19 pages)
1 November 1994	Full accounts made up to 31 December 1993 (19 pages)
10 March 1994	Memorandum and Articles of Association (16 pages)
10 March 1994	Memorandum and Articles of Association (16 pages)
5 September 1993	Full accounts made up to 31 December 1992 (18 pages)
5 September 1993	Full accounts made up to 31 December 1992 (18 pages)
22 July 1993	Registered office changed on 22/07/93 from: field road industrial estate chiswick avenue mildenhall bury st edmunds suffolk IP28 7AX (1 page)
22 July 1993	Registered office changed on 22/07/93 from: field road industrial estate chiswick avenue mildenhall bury st edmunds suffolk IP28 7AX (1 page)
30 June 1993	Ad 25/06/93--------- Â£ si 9254544@1=9254544 Â£ ic 511500/9766044 (2 pages)
30 June 1993	Ad 25/06/93--------- Â£ si 9254544@1=9254544 Â£ ic 511500/9766044 (2 pages)
20 May 1992	Full accounts made up to 31 December 1991 (17 pages)
20 May 1992	Full accounts made up to 31 December 1991 (17 pages)
29 May 1991	Full accounts made up to 31 December 1990 (22 pages)
29 May 1991	Full accounts made up to 31 December 1990 (22 pages)
4 December 1990	Full accounts made up to 31 December 1989 (18 pages)
4 December 1990	Full accounts made up to 31 December 1989 (18 pages)
26 January 1990	Full accounts made up to 31 December 1988 (18 pages)
26 January 1990	Full accounts made up to 31 December 1988 (18 pages)
15 January 1990	Company name changed kirby-warrick pharmaceuticals li mited\certificate issued on 16/01/90 (2 pages)
15 January 1990	Company name changed kirby-warrick pharmaceuticals li mited\certificate issued on 16/01/90 (2 pages)
4 July 1988	Full accounts made up to 31 December 1987 (18 pages)
4 July 1988	Full accounts made up to 31 December 1987 (18 pages)
8 October 1987	Full accounts made up to 31 December 1986 (18 pages)
8 October 1987	Full accounts made up to 31 December 1986 (18 pages)
18 July 1986	Full accounts made up to 31 December 1985 (18 pages)
18 July 1986	Full accounts made up to 31 December 1985 (18 pages)
13 June 1977	Company name changed\certificate issued on 13/06/77 (5 pages)
13 June 1977	Company name changed\certificate issued on 13/06/77 (4 pages)
13 June 1977	Company name changed\certificate issued on 13/06/77 (5 pages)
13 June 1977	Company name changed\certificate issued on 13/06/77 (4 pages)
17 January 1967	Particulars of mortgage/charge (4 pages)
17 January 1967	Particulars of mortgage/charge (4 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (2 pages)

Schering-Plough Limited

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