Company NameDashtag
Company StatusActive
Company Number00090627
CategoryPrivate Unlimited Company
Incorporation Date31 October 1906 (110 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Deepak Kumar Khanna
Date of BirthDecember 1965 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed12 August 2010(103 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Hill Hertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Secretary NameRichard Robinski
NationalityBritish
StatusCurrent
Appointed12 August 2010(103 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence AddressWest Hill Hertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameKeith Bousfield
Date of BirthNovember 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2012(105 years, 5 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Hill Hertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMelissa Leonard
Date of BirthAugust 1972 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed11 December 2013(107 years, 2 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Hill Hertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMr Anthony John Cork
Date of BirthJune 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(85 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 May 1993)
RoleManaging Director
Correspondence AddressThe Lodge Station Road
Haddenham
Ely
Cambs
CB6 3XD
Director NameMr Howard William Norfolk
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(85 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 06 May 1999)
RoleFinance Director
Correspondence Address7 Pinecrest
Oaklands
Welwyn
Hertfordshire
AL6 0EQ
Secretary NameMr Howard William Norfolk
NationalityBritish
StatusResigned
Appointed14 December 1991(85 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 06 May 1999)
RoleCompany Director
Correspondence Address7 Pinecrest
Oaklands
Welwyn
Hertfordshire
AL6 0EQ
Director NameMr Peter Martin
Date of BirthMay 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1993(86 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 July 1998)
RoleCompany Director
Correspondence AddressMartins The Green
Potton End
Berkhamsted
Hertfordshire
HP4 2QQ
Director NameDominique Pierre Monnet
Date of BirthJune 1958 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed01 September 1998(91 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 02 January 2001)
RoleManaging Director
Correspondence Address2 Pine Ridge
London Road
St Albans
Hertfordshire
AL1 1JE
Secretary NameDominique Pierre Monnet
NationalityFrench
StatusResigned
Appointed06 May 1999(92 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 19 October 1999)
RoleManaging Director
Correspondence Address2 Pine Ridge
London Road
St Albans
Hertfordshire
AL1 1JE
Director NameJames Maguire
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 1999(92 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 June 2006)
RoleCompany Director
Correspondence Address1095 Morris Avenue
Union
New Jersey 07083
United States
Secretary NameJames Maguire
NationalityAmerican
StatusResigned
Appointed19 October 1999(93 years after company formation)
Appointment Duration6 years, 8 months (resigned 30 June 2006)
RoleCompany Director
Correspondence Address1095 Morris Avenue
Union
New Jersey 07083
United States
Director NameOlav Hellebo
Date of BirthJuly 1965 (Born 51 years ago)
NationalityNorwegian
StatusResigned
Appointed02 January 2001(94 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 June 2002)
RoleCompany Director
Correspondence Address2 Hurst Close
Hampstead
London
NW11 6JJ
Director NameGregory Divis
Date of BirthAugust 1966 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed28 June 2002(95 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 December 2003)
RoleGeneral Manager
Correspondence Address22 Ellerdale Road
Hampstead
London
NW3 6BB
Director NameApet Georges Iskenderian
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityBelgian
StatusResigned
Appointed18 December 2003(97 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2006)
RolePresident
Correspondence Address3 Falcon Way
Welwyn Garden City
Hertfordshire
AL7 1TW
Director NameRatnakar Mitra
Date of BirthAugust 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed18 December 2003(97 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 04 June 2004)
RoleCompany Director
Correspondence Address8 Independence Court
Madison
New Jersey
Foreign
Director NameGordon Coutts
Date of BirthDecember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2004(97 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 18 October 2006)
RoleGeneral Manager
Correspondence Address3 Falcon Way
Welwyn Garden City
Hertfordshire
AL7 1TW
Director NameSteven Hubrig Koehler
Date of BirthAugust 1950 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2006(99 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 August 2010)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address3 Falcon Way
Welwyn Garden City
Hertfordshire
AL7 1TW
Director NameErnest Kevin Moore
Date of BirthNovember 1952 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2006(99 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 September 2008)
RoleBusiness Executive
Correspondence Address3 Falcon Way
Welwyn Garden City
Hertfordshire
AL7 1TW
Secretary NameNicola Ann Page
NationalityBritish
StatusResigned
Appointed30 June 2006(99 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 12 August 2010)
RoleSenior Legal Specialist
Correspondence Address3 Falcon Way
Welwyn Garden City
Hertfordshire
AL7 1TW
Director NameJoseph John La Rosa
Date of BirthJune 1958 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed15 October 2006(100 years after company formation)
Appointment Duration1 year, 11 months (resigned 24 September 2008)
RoleCompany Director
Correspondence Address3 Falcon Way
Welwyn Garden City
Hertfordshire
AL7 1TW
Secretary NameKara Ann Sandler
NationalityBritish
StatusResigned
Appointed01 November 2006(100 years after company formation)
Appointment Duration2 years, 1 month (resigned 18 December 2008)
RoleCompany Director
Correspondence Address3 Falcon Way
Welwyn Garden City
Hertfordshire
AL7 1TW
Director NameMaria Teresa Hilado
Date of BirthJune 1964 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed30 May 2008(101 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 July 2009)
RoleCompany Director
Correspondence Address3 Falcon Way
Welwyn Garden City
Hertfordshire
AL7 1TW
Director NameStijn Michiel Ehren
Date of BirthApril 1968 (Born 48 years ago)
NationalityDutch
StatusResigned
Appointed30 September 2008(101 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 December 2011)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address3 Falcon Way
Welwyn Garden City
Hertfordshire
AL7 1TW
Director NameMr Haseeb Ahmad
Date of BirthMarch 1976 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2010(103 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 March 2012)
RoleDirector Pharmaceuticals
Country of ResidenceUnited Kingdom
Correspondence AddressSchering-Plough House
Falcon Way Shire Park
Welwyn Garden City
Hertfordshire
AL7 1TW
Director NameMr Mark Andrew Charles McDowell
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2010(103 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Hill Hertford Road
Hoddesdon
Hertfordshire
EN11 9BU

Contact

Websitedashtag.co.nz
Email address[email protected]

Location

Registered AddressWest Hill
Hertford Road
Hoddesdon
Hertfordshire
EN11 9BU
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon North
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

12.5m at £1Schering-plough Holdings LTD
100.00%
Ordinary
1 at £1Merck Sharp & Dohme (Holdings) LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£15,122,000
Current Liabilities£1,156,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 December 2015 (12 months ago)
Next Return Due11 January 2017 (1 month from now)

Filing History

8 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 12,500,004
(5 pages)
13 October 2015Full accounts made up to 31 December 2014 (16 pages)
17 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 12,500,004
(5 pages)
6 October 2014Full accounts made up to 31 December 2013 (15 pages)
9 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 12,500,004
(5 pages)
9 January 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Melissa Leonard
(5 pages)
3 January 2014Termination of appointment of Mark Mcdowell as a director (1 page)
13 December 2013Appointment of Melissa Schaefer Leonard as a director
  • ANNOTATION A second filed AP01 was registered on 09/01/2014
(3 pages)
3 October 2013Full accounts made up to 31 December 2012 (14 pages)
11 February 2013Secretary's details changed for Richard Robinski on 11 February 2013 (1 page)
30 January 2013Registered office address changed from C/O Dashtag West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 30 January 2013 (1 page)
30 January 2013Registered office address changed from Schering-Plough House Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 30 January 2013 (1 page)
18 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 June 2012Full accounts made up to 31 December 2011 (13 pages)
10 April 2012Appointment of Keith Bousfield as a director (2 pages)
3 April 2012Termination of appointment of Haseeb Ahmad as a director (1 page)
21 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
21 December 2011Termination of appointment of Stijn Ehren as a director (1 page)
19 December 2011Full accounts made up to 31 December 2010 (13 pages)
13 May 2011Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
13 May 2011Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
11 May 2011Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
11 May 2011Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
10 May 2011Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
9 May 2011Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
9 May 2011Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
7 May 2011Director's details changed for Haseeb Ahmad on 12 August 2010 (2 pages)
11 February 2011Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
13 January 2011Register(s) moved to registered inspection location (1 page)
13 January 2011Register(s) moved to registered inspection location (1 page)
13 January 2011Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page)
18 November 2010Full accounts made up to 31 December 2009 (12 pages)
20 August 2010Appointment of Deepak Kumar Khanna as a director (3 pages)
18 August 2010Appointment of Richard Robinski as a secretary (3 pages)
18 August 2010Appointment of Haseeb Ahmad as a director (3 pages)
18 August 2010Appointment of Mr Mark Andrew Charles Mcdowell as a director (3 pages)
13 August 2010Termination of appointment of Nicola Page as a secretary (1 page)
13 August 2010Termination of appointment of Steven Koehler as a director (1 page)
14 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (16 pages)
15 December 2009Register(s) moved to registered inspection location (1 page)
15 December 2009Register inspection address has been changed (1 page)
16 October 2009Full accounts made up to 31 December 2008 (12 pages)
24 August 2009Appointment terminated director maria hilado (1 page)
16 June 2009Director's change of particulars / stijn ehren / 15/05/2009 (1 page)
9 January 2009Return made up to 14/12/08; full list of members (4 pages)
8 January 2009Appointment terminated director joseph la rosa (1 page)
18 December 2008Appointment terminated secretary kara sandler (1 page)
6 November 2008Director appointed stijn michiel ehren (3 pages)
5 November 2008Director appointed maria theresa hilado (3 pages)
1 November 2008Appointment terminated director ernest moore (1 page)
29 October 2008Full accounts made up to 31 December 2007 (12 pages)
19 December 2007Return made up to 14/12/07; full list of members (3 pages)
18 December 2007Location of register of members (1 page)
2 November 2007Full accounts made up to 31 December 2006 (12 pages)
11 January 2007Return made up to 14/12/06; full list of members (3 pages)
30 November 2006New secretary appointed (2 pages)
13 November 2006Secretary resigned;director resigned (1 page)
9 November 2006New director appointed (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (12 pages)
3 November 2006New director appointed (2 pages)
3 November 2006New director appointed (2 pages)
3 November 2006New secretary appointed (2 pages)
31 October 2006Director resigned (1 page)
11 October 2006Director resigned (1 page)
6 April 2006Location of register of members (1 page)
24 February 2006Full accounts made up to 31 December 2004 (12 pages)
14 February 2006Return made up to 14/12/05; full list of members (6 pages)
4 August 2005Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005Return made up to 14/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 January 2005Accounts for a dormant company made up to 31 December 2003 (9 pages)
16 August 2004Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
29 January 2004Return made up to 14/12/03; full list of members (7 pages)
19 January 2004New director appointed (2 pages)
30 December 2003Full accounts made up to 31 December 2002 (11 pages)
29 December 2003New director appointed (2 pages)
29 December 2003Director resigned (1 page)
9 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
8 February 2003Full accounts made up to 31 December 2001 (11 pages)
9 January 2003Return made up to 14/12/02; full list of members (7 pages)
4 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 July 2002New director appointed (2 pages)
9 July 2002Director resigned (1 page)
2 February 2002Full accounts made up to 31 December 2000 (12 pages)
16 January 2002Return made up to 14/12/01; full list of members (6 pages)
4 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
15 February 2001New director appointed (4 pages)
15 February 2001Director resigned (1 page)
19 January 2001Full accounts made up to 31 December 1999 (23 pages)
3 January 2001Return made up to 14/12/00; full list of members (6 pages)
19 September 2000Delivery ext'd 3 mth 31/12/99 (1 page)
29 December 1999Return made up to 14/12/99; full list of members (6 pages)
21 December 1999Full accounts made up to 31 December 1998 (12 pages)
29 October 1999New secretary appointed (3 pages)
29 October 1999Secretary resigned (1 page)
25 October 1999New director appointed (3 pages)
15 June 1999New secretary appointed (3 pages)
28 May 1999Full accounts made up to 31 December 1997 (12 pages)
26 May 1999Secretary resigned;director resigned (1 page)
16 February 1999Nc inc already adjusted 13/12/96 (1 page)
16 February 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
30 December 1998Return made up to 14/12/98; no change of members (4 pages)
23 October 1998New director appointed (3 pages)
29 September 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
24 July 1998Director resigned (1 page)
21 January 1998Return made up to 14/12/97; full list of members (5 pages)
22 October 1997Full accounts made up to 31 December 1996 (12 pages)
19 December 1996Return made up to 14/12/96; no change of members (4 pages)
16 October 1996Full accounts made up to 31 December 1995 (10 pages)
21 December 1995Return made up to 14/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)
30 January 1990Resolutions
  • SRES13 ‐ Special resolution
(4 pages)
25 January 1990Memorandum and Articles of Association (30 pages)
18 December 1989Certificate of re-registration from Limited to Unlimited (1 page)
14 December 1989Ad 11/12/89--------- £ si [email protected] (2 pages)
27 July 1989Company name changed schering-plough holdings LIMITED\certificate issued on 28/07/89 (2 pages)
21 February 1980Company name changed\certificate issued on 21/02/80 (2 pages)
31 October 1906Certificate of incorporation (1 page)