Dashtag

Company Name	Dashtag
Company Status	Active
Company Number	00090627
Category	Private Unlimited Company
Incorporation Date	31 October 1906(116 years, 8 months ago)

Business Activity

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

Directors

Director Name	Simon Nicholson
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 September 2016(109 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hewett Building 14 Hewett Street London EC2A 3NP

Director Name	Simon Khalid Hussain
Date of Birth	February 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(114 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hewett Building 14 Hewett Street London EC2A 3NP

Director Name	Torben Dahl
Date of Birth	February 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	28 May 2021(114 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Denmark
Correspondence Address	6 Bredgade Copenhagen Dk 1260

Secretary Name	John Albert Parsons
Status	Current
Appointed	28 May 2021(114 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	The Hewett Building 14 Hewett Street London EC2A 3NP

Director Name	Mr Anthony John Cork
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(85 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1993)
Role	Managing Director
Correspondence Address	The Lodge Station Road Haddenham Ely Cambs CB6 3XD

Director Name	Mr Howard William Norfolk
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(85 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 May 1999)
Role	Finance Director
Correspondence Address	7 Pinecrest Oaklands Welwyn Hertfordshire AL6 0EQ

Secretary Name	Mr Howard William Norfolk
Nationality	British
Status	Resigned
Appointed	14 December 1991(85 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	7 Pinecrest Oaklands Welwyn Hertfordshire AL6 0EQ

Director Name	Mr Peter Martin
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(86 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	Martins The Green Potton End Berkhamsted Hertfordshire HP4 2QQ

Director Name	Dominique Pierre Monnet
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1998(91 years, 10 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(92 years, 6 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 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(92 years, 7 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

Secretary Name	James Maguire
Nationality	American
Status	Resigned
Appointed	19 October 1999(93 years 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 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 January 2001(94 years, 2 months 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 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2002(95 years, 8 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 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 2003(97 years, 2 months 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 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2003(97 years, 2 months 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(97 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2006)
Role	General Manager
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Steven Hubrig Koehler
Date of Birth	August 1950 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(99 years, 8 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

Director Name	Ernest Kevin Moore
Date of Birth	November 1952 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(99 years, 8 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

Secretary Name	Nicola Ann Page
Nationality	British
Status	Resigned
Appointed	30 June 2006(99 years, 8 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	Joseph John La Rosa
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2006(100 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 2008)
Role	Company Director
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Secretary Name	Kara Ann Sandler
Nationality	British
Status	Resigned
Appointed	01 November 2006(100 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2008)
Role	Company Director
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	30 May 2008(101 years, 7 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	Stijn Michiel Ehren
Date of Birth	April 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 2008(101 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Mr Haseeb Ahmad
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(103 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2012)
Role	Director Pharmaceuticals
Country of Residence	United Kingdom
Correspondence Address	Schering-Plough House Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Mr Mark Andrew Charles McDowell
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(103 years, 10 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 Deepak Kumar Khanna
Date of Birth	December 1965 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2010(103 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Secretary Name	Richard Robinski
Nationality	British
Status	Resigned
Appointed	12 August 2010(103 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Keith Bousfield
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(105 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Melissa Leonard
Date of Birth	August 1972 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2013(107 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Louise Jane Houson
Date of Birth	July 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(109 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Gertraud Polz
Date of Birth	May 1974 (Born 49 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 September 2016(109 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Ebru Can Temucin
Date of Birth	October 1972 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 June 2017(110 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	David Peacock
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(112 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hewett Building 14 Hewett Street London EC2A 3NP

Secretary Name	Amy Davies
Status	Resigned
Appointed	23 November 2020(114 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 2021)
Role	Company Director
Correspondence Address	The Hewett Building 14 Hewett Street London EC2A 3NP

Contact

Website	dashtag.co.nz
Email address	[email protected]

Location

Registered Address	The Hewett Building 14 Hewett Street London EC2A 3NP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£15,122,000
Current Liabilities	£1,156,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2022 (5 months, 3 weeks ago)
Next Return Due	28 December 2023 (6 months, 3 weeks from now)

Filing History

21 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
20 December 2021	Second filing for the appointment of Torben Dahl as a director (3 pages)
20 September 2021	Appointment of Dahl Torben as a director on 28 May 2021 ANNOTATION Clarification a second filed AP01 was registered 20/12/2021. (3 pages)
20 September 2021	Appointment of Simon Khalid Hussain as a director on 28 May 2021 (2 pages)
2 September 2021	Full accounts made up to 31 December 2020 (24 pages)
16 June 2021	Notification of Organon & Co., Inc. as a person with significant control on 2 June 2021 (2 pages)
16 June 2021	Cessation of Merck & Co., Inc. as a person with significant control on 2 June 2021 (1 page)
16 June 2021	Notification of Merck & Co., Inc. as a person with significant control on 1 March 2021 (2 pages)
16 June 2021	Cessation of Schering-Plough Holdings Limited as a person with significant control on 1 March 2021 (1 page)
10 June 2021	Termination of appointment of Ebru Can Temucin as a director on 28 May 2021 (1 page)
8 June 2021	Termination of appointment of David Peacock as a director on 28 May 2021 (1 page)
7 June 2021	Appointment of John Albert Parsons as a secretary on 28 May 2021 (2 pages)
7 June 2021	Termination of appointment of Amy Davies as a secretary on 1 June 2021 (1 page)
23 April 2021	Registered office address changed from West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU to The Hewett Building 14 Hewett Street London EC2A 3NP on 23 April 2021 (1 page)
11 January 2021	Second filing for the appointment of David Peacock as a director (3 pages)
21 December 2020	Confirmation statement made on 14 December 2020 with updates (4 pages)
30 November 2020	Termination of appointment of Richard Robinski as a secretary on 23 November 2020 (1 page)
30 November 2020	Appointment of Amy Davies as a secretary on 23 November 2020 (2 pages)
20 August 2020	Full accounts made up to 31 December 2019 (20 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
4 December 2019	Termination of appointment of Louise Jane Houson as a director on 1 October 2019 (1 page)
22 November 2019	Appointment of David Peacock as a director on 1 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 11/01/2021. (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (18 pages)
20 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
16 October 2018	Full accounts made up to 31 December 2017 (18 pages)
21 September 2018	Second filing for the appointment of Ebru Can Temucin as a director (6 pages)
6 August 2018	Director's details changed for Dr Ebru Can Temucin on 1 July 2017 (2 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (5 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
15 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
15 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
14 August 2017	Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
14 August 2017	Appointment of Ebru Can Temucin as a director on 23 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018 (3 pages)
12 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on ath share cap revoked 10/03/2017 (2 pages)
12 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on ath share cap revoked 10/03/2017 (2 pages)
4 January 2017	Termination of appointment of Deepak Kumar Khanna as a director on 13 December 2016 (1 page)
4 January 2017	Termination of appointment of Keith Bousfield as a director on 3 January 2017 (1 page)
4 January 2017	Termination of appointment of Melissa Leonard as a director on 13 December 2016 (1 page)
4 January 2017	Termination of appointment of Deepak Kumar Khanna as a director on 13 December 2016 (1 page)
4 January 2017	Termination of appointment of Keith Bousfield as a director on 3 January 2017 (1 page)
4 January 2017	Termination of appointment of Melissa Leonard as a director on 13 December 2016 (1 page)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
19 September 2016	Appointment of Louise Jane Houson as a director on 7 September 2016 (2 pages)
19 September 2016	Appointment of Simon Nicholson as a director on 7 September 2016 (2 pages)
19 September 2016	Appointment of Louise Jane Houson as a director on 7 September 2016 (2 pages)
19 September 2016	Appointment of Simon Nicholson as a director on 7 September 2016 (2 pages)
16 September 2016	Appointment of Gertraud Polz as a director on 7 September 2016 (2 pages)
16 September 2016	Appointment of Gertraud Polz as a director on 7 September 2016 (2 pages)
8 January 2016	Annual 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)
8 January 2016	Annual 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 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
17 December 2014	Annual 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)
17 December 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
9 January 2014	Annual 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 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard (5 pages)
9 January 2014	Annual 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 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard (5 pages)
3 January 2014	Termination of appointment of Mark Mcdowell as a director (1 page)
3 January 2014	Termination of appointment of Mark Mcdowell as a director (1 page)
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)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
11 February 2013	Secretary's details changed for Richard Robinski on 11 February 2013 (1 page)
11 February 2013	Secretary's details changed for Richard Robinski on 11 February 2013 (1 page)
30 January 2013	Registered 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 2013	Registered office address changed from Schering-Plough House Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 30 January 2013 (1 page)
30 January 2013	Registered 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 2013	Registered 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 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 June 2012	Full accounts made up to 31 December 2011 (13 pages)
21 June 2012	Full accounts made up to 31 December 2011 (13 pages)
10 April 2012	Appointment of Keith Bousfield as a director (2 pages)
10 April 2012	Appointment of Keith Bousfield as a director (2 pages)
3 April 2012	Termination of appointment of Haseeb Ahmad as a director (1 page)
3 April 2012	Termination of appointment of Haseeb Ahmad as a director (1 page)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Termination of appointment of Stijn Ehren as a director (1 page)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Termination of appointment of Stijn Ehren as a director (1 page)
19 December 2011	Full accounts made up to 31 December 2010 (13 pages)
19 December 2011	Full accounts made up to 31 December 2010 (13 pages)
13 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
13 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
13 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
11 May 2011	Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
11 May 2011	Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
11 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 Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (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)
9 May 2011	Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
7 May 2011	Director's details changed for Haseeb Ahmad on 12 August 2010 (2 pages)
7 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(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 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 (12 pages)
18 November 2010	Full accounts made up to 31 December 2009 (12 pages)
20 August 2010	Appointment of Deepak Kumar Khanna as a director (3 pages)
20 August 2010	Appointment of Deepak Kumar Khanna as a director (3 pages)
18 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 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)
13 August 2010	Termination of appointment of Nicola Page as a secretary (1 page)
13 August 2010	Termination of appointment of Steven Koehler as a director (1 page)
13 August 2010	Termination of appointment of Steven Koehler as a director (1 page)
13 August 2010	Termination of appointment of Nicola Page as a secretary (1 page)
14 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (16 pages)
14 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (16 pages)
15 December 2009	Register(s) moved to registered inspection location (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 inspection address has been changed (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Full accounts made up to 31 December 2008 (12 pages)
24 August 2009	Appointment terminated director maria hilado (1 page)
24 August 2009	Appointment terminated director maria hilado (1 page)
16 June 2009	Director's change of particulars / stijn ehren / 15/05/2009 (1 page)
16 June 2009	Director's change of particulars / stijn ehren / 15/05/2009 (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)
8 January 2009	Appointment terminated director joseph la rosa (1 page)
8 January 2009	Appointment terminated director joseph la rosa (1 page)
18 December 2008	Appointment terminated secretary kara sandler (1 page)
18 December 2008	Appointment terminated secretary kara sandler (1 page)
6 November 2008	Director appointed stijn michiel ehren (3 pages)
6 November 2008	Director appointed stijn michiel ehren (3 pages)
5 November 2008	Director appointed maria theresa hilado (3 pages)
5 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)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
18 December 2007	Location of register of members (1 page)
18 December 2007	Location of register of members (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
11 January 2007	Return made up to 14/12/06; full list of members (3 pages)
11 January 2007	Return made up to 14/12/06; full list of members (3 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
13 November 2006	Secretary resigned;director resigned (1 page)
13 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New secretary appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
11 October 2006	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)
24 February 2006	Full accounts made up to 31 December 2004 (12 pages)
24 February 2006	Full accounts made up to 31 December 2004 (12 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)
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 (7 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 (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2003 (9 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2003 (9 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	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
29 January 2004	Return made up to 14/12/03; full list of members (7 pages)
29 January 2004	Return made up to 14/12/03; full list of members (7 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
30 December 2003	Full accounts made up to 31 December 2002 (11 pages)
30 December 2003	Full accounts made up to 31 December 2002 (11 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 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)
8 February 2003	Full accounts made up to 31 December 2001 (11 pages)
8 February 2003	Full accounts made up to 31 December 2001 (11 pages)
9 January 2003	Return made up to 14/12/02; full list of members (7 pages)
9 January 2003	Return made up to 14/12/02; full list of members (7 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 (12 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
16 January 2002	Return made up to 14/12/01; full list of members (6 pages)
16 January 2002	Return made up to 14/12/01; full list of members (6 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)
15 February 2001	New director appointed (4 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (4 pages)
15 February 2001	Director resigned (1 page)
19 January 2001	Full accounts made up to 31 December 1999 (23 pages)
19 January 2001	Full accounts made up to 31 December 1999 (23 pages)
3 January 2001	Return made up to 14/12/00; full list of members (6 pages)
3 January 2001	Return made up to 14/12/00; full list of members (6 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)
29 December 1999	Return made up to 14/12/99; full list of members (6 pages)
29 December 1999	Return made up to 14/12/99; full list of members (6 pages)
21 December 1999	Full accounts made up to 31 December 1998 (12 pages)
21 December 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	New secretary appointed (3 pages)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (3 pages)
29 October 1999	Secretary resigned (1 page)
25 October 1999	New director appointed (3 pages)
25 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 (12 pages)
28 May 1999	Full accounts made up to 31 December 1997 (12 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Secretary resigned;director resigned (1 page)
16 February 1999	Nc inc already adjusted 13/12/96 (1 page)
16 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 February 1999	Nc inc already adjusted 13/12/96 (1 page)
16 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
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)
22 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 October 1997	Full accounts made up to 31 December 1996 (12 pages)
19 December 1996	Return made up to 14/12/96; no change of members (4 pages)
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 (10 pages)
16 October 1996	Full accounts made up to 31 December 1995 (10 pages)
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 (10 pages)
2 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (281 pages)
30 January 1990	Resolutions SRES13 ‐ Special resolution (4 pages)
30 January 1990	Resolutions SRES13 ‐ Special resolution (4 pages)
25 January 1990	Memorandum and Articles of Association (30 pages)
25 January 1990	Memorandum and Articles of Association (30 pages)
18 December 1989	Certificate of re-registration from Limited to Unlimited (1 page)
18 December 1989	Certificate of re-registration from Limited to Unlimited (1 page)
14 December 1989	Ad 11/12/89--------- £ si [email protected] (2 pages)
14 December 1989	Ad 11/12/89--------- £ si [email protected] (2 pages)
27 July 1989	Company name changed schering-plough holdings LIMITED\certificate issued on 28/07/89 (2 pages)
27 July 1989	Company name changed schering-plough holdings LIMITED\certificate issued on 28/07/89 (2 pages)
21 February 1980	Company name changed\certificate issued on 21/02/80 (2 pages)
21 February 1980	Company name changed\certificate issued on 21/02/80 (2 pages)
31 October 1906	Certificate of incorporation (1 page)
31 October 1906	Certificate of incorporation (1 page)

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