Organon Laboratories Limited

Company Name	Organon Laboratories Limited
Company Status	Dissolved
Company Number	00353334
Category	Private Limited Company
Incorporation Date	24 May 1939(84 years, 11 months ago)
Dissolution Date	24 December 2021 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ebru Can Temucin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Closed
Appointed	23 June 2017(78 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 24 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	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(78 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Amy Davies
Status	Closed
Appointed	23 November 2020(81 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 December 2021)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Brian John Boatfield
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(53 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Managing Director
Correspondence Address	Little Dormer St Ives Road Houghton Huntingdon Cambridgeshire PE17 2BJ

Director Name	Paul Kornelius Brons
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 1992(53 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1994)
Role	Chairman
Correspondence Address	13 Vierwindenlaan Oss Foreign

Director Name	Angus William Sim
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(53 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 1999)
Role	Research Director
Correspondence Address	8 Lynn Drive Eaglesham Glasgow Lanarkshire G76 0JJ Scotland

Director Name	Henricus Marie Joseph Radder
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 June 1992(53 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2002)
Role	Managing Director
Correspondence Address	Bakenbergseweg Bakew 6814 Arnhem Foreign

Secretary Name	Derek Michael Tombs
Nationality	British
Status	Resigned
Appointed	18 June 1992(53 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	61 Eversden Road Harlton Cambridge Cambridgeshire CB3 7ET

Director Name	Jacob Lakeman
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 July 1994(55 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Bachlaan 27 Nl 5343 Ec Oss Holland Foreign

Director Name	Tjeerd Kalff
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 July 1994(55 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Sterreschansweg 75 Nl6522 Gl Nijmegen Holland Foreign

Director Name	Johannes Jacob De Ridder
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(59 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2003)
Role	Director Of Finance
Correspondence Address	Organon Laboratories Limited Cambridge Science Park Milton Road Cambridge CB4 0FL

Secretary Name	Derrick Andrew Colby
Nationality	British
Status	Resigned
Appointed	13 March 2000(60 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2003)
Role	Director Of Finance
Correspondence Address	Organon Laboratories Limited Cambridge Science Park Milton Road Cambridge CB4 0FL

Director Name	Peter Leonard Scott Smith
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2000(61 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 January 2005)
Role	Company Director
Correspondence Address	Organon Laboratories Limited Unit 330 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FL

Director Name	Dr Christopher Huw Hill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(64 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 330 Cambridge Business Park Milton Road Cambridge Cambridgeshire CB4 0FL

Secretary Name	Christopher James Cooper
Nationality	British
Status	Resigned
Appointed	01 September 2003(64 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	Organon Laboratories Ltd Unit 330 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FL

Director Name	Charles David Nicholson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(64 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2008)
Role	Company Director
Correspondence Address	Organon Laboratories Ltd Unit 330 Cambridge Science Park Milton Road Cambridge Cambridsgeshire CB4 0FL

Director Name	Frans Vincent Cromme
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 January 2005(65 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2006)
Role	Company Director
Correspondence Address	Organon Laboratories Ltd Unit 330 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FL

Director Name	Damaris Anderson Supple
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(67 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2008)
Role	Company Director
Correspondence Address	Unit 330 Cambridge Science Park Cambridge Cambridgeshire CB4 0FL

Director Name	Stijn Michiel Ehren
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 April 2008(68 years, 11 months after company formation)
Appointment Duration	3 years, 7 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	Gordon Coutts
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(68 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 April 2009)
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 73 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2008(68 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (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	28 April 2008(68 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 2010)
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	27 November 2008(69 years, 6 months after company formation)
Appointment Duration	7 months (resigned 02 July 2009)
Role	Company Director
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(71 years, 3 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 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2010(71 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2014)
Role	Company 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(71 years, 3 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 Herts AL7 1TW

Secretary Name	Richard Robinski
Nationality	British
Status	Resigned
Appointed	12 August 2010(71 years, 3 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(72 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2014)
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 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2013(74 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Michael Thomas Nally
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2014(75 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Simon Nicholson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(75 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Gertraud Polz
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 September 2016(77 years, 4 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	Louise Jane Houson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(77 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Contact

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

Financials

Year	2012
Turnover	£84,030,000
Gross Profit	£25,030,000
Net Worth	£68,277,000
Cash	£28,875,000
Current Liabilities	£32,394,000

Accounts

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

Charges

17 August 2000	Delivered on: 8 May 2002 Satisfied on: 9 January 2013 Persons entitled: The Scottish Ministers Classification: Standard security (redemption) which was presented for registration in scotland on 23 april 2002 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (First) all and whole that plot or area of ground lying to the north of the A8 edinburgh to glasgow road at chapelhall, lanark extending to 13,278 square metres or thereby (plot 1) and (second) all and whole that plot or area of ground lying to the north of the A8 edinburgh to glasgow road at chapelhall, lanark extending to 13,965 square metres or thereby (plot 2) together with the fixtures and fittings therein and thereon. See the mortgage charge document for full details. Fully Satisfied
17 August 2000	Delivered on: 8 May 2002 Satisfied on: 9 January 2013 Persons entitled: The Scottish Ministers Classification: Standard security (clawback) which was presented for registration in scotland on 23 april 2002 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (First) all and whole that plot or area of ground lying to the north of the A8 edinburgh to glasgow road at chapelhall, lanark extending to 13,278 square metres or thereby (plot 1) and (second) all and whole that plot or area of ground lying to the north of the A8 edinburgh to glasgow road at chapelhall, lanark extending to 13,965 square metres or thereby (plot 2) together with the fixtures and fittings therein and thereon. See the mortgage charge document for full details. Fully Satisfied
21 January 2002	Delivered on: 7 February 2002 Satisfied on: 2 November 2012 Persons entitled: Scottish Enterprise Classification: Standard security which was presented for registration in scotland on 21ST january 2002 Secured details: All monies due or to become due from the company to the chargee. Particulars: 3.86 acres at dunalastair lanarkshire. Fully Satisfied
15 March 2000	Delivered on: 12 April 2000 Satisfied on: 2 November 2012 Persons entitled: Scottish Enterprise Classification: Standard security which was presented for registration in scotland on 24 march 2000 and dated 10 march 2000 and also Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2.59 acres at dunalastair. Lanarkshire. Fully Satisfied

Filing History

24 December 2021	Final Gazette dissolved following liquidation (1 page)
24 September 2021	Return of final meeting in a members' voluntary winding up (12 pages)
25 January 2021	Declaration of solvency (7 pages)
12 January 2021	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to West Hill Hertford Road Hoddesdon EN11 9BU (2 pages)
12 January 2021	Register(s) moved to registered inspection location West Hill Hertford Road Hoddesdon EN11 9BU (2 pages)
11 January 2021	Appointment of a voluntary liquidator (3 pages)
11 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-21 (1 page)
11 January 2021	Registered office address changed from West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU England to 1 More London Place London SE1 2AF on 11 January 2021 (2 pages)
30 November 2020	Appointment of Amy Davies as a secretary on 23 November 2020 (2 pages)
30 November 2020	Termination of appointment of Richard Robinski as a secretary on 23 November 2020 (1 page)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 December 2018 (15 pages)
26 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
16 October 2018	Full accounts made up to 31 December 2017 (15 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)
27 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
9 March 2018	Termination of appointment of Simon Nicholson as a director on 19 February 2018 (1 page)
6 March 2018	Termination of appointment of Louise Jane Houson as a director on 19 February 2018 (1 page)
28 February 2018	Appointment of Martin Ian Rogers as a director on 13 February 2018 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (15 pages)
18 September 2017	Full accounts made up to 31 December 2016 (15 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 ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018 (3 pages)
14 August 2017	Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
28 October 2016	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
28 October 2016	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
28 October 2016	Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
28 October 2016	Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
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 6 September 2016 (2 pages)
19 September 2016	Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
19 September 2016	Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
19 September 2016	Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
4 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1.85 (7 pages)
4 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1.85 (7 pages)
23 March 2016	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
23 March 2016	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
17 March 2016	Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
17 March 2016	Director's details changed for Simon Nicholson on 11 December 2015 (2 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)
15 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1.85 (16 pages)
15 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1.85 (16 pages)
6 January 2015	Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages)
6 January 2015	Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages)
6 January 2015	Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
6 January 2015	Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 July 2014	Appointment of Michael Thomas Nally as a director (2 pages)
8 July 2014	Termination of appointment of Deepak Khanna as a director (1 page)
8 July 2014	Termination of appointment of Deepak Khanna as a director (1 page)
8 July 2014	Appointment of Michael Thomas Nally as a director (2 pages)
3 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1.85 (15 pages)
3 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1.85 (15 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)
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)
4 December 2013	Full accounts made up to 31 December 2012 (20 pages)
4 December 2013	Full accounts made up to 31 December 2012 (20 pages)
2 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2013	Statement of capital on 2 December 2013 GBP 1.85 (4 pages)
2 December 2013	Solvency statement dated 28/11/13 (1 page)
2 December 2013	Statement by directors (2 pages)
2 December 2013	Solvency statement dated 28/11/13 (1 page)
2 December 2013	Statement of capital on 2 December 2013 GBP 1.85 (4 pages)
2 December 2013	Statement of capital on 2 December 2013 GBP 1.85 (4 pages)
2 December 2013	Statement by directors (2 pages)
26 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
26 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
30 January 2013	Registered office address changed from Schering-Plough House Falcon Way Shire Park Welwyn Garden City Herts AL7 1TW England on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from C/O Organon Laboratories Limited West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from C/O Organon Laboratories Limited 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 Herts AL7 1TW England on 30 January 2013 (1 page)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 December 2012	Full accounts made up to 31 December 2011 (21 pages)
21 December 2012	Full accounts made up to 31 December 2011 (21 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Secretary's details changed for Richard Robinski on 15 June 2012 (1 page)
22 June 2012	Secretary's details changed for Richard Robinski on 15 June 2012 (1 page)
10 April 2012	Appointment of Keith Bousfield as a director (2 pages)
10 April 2012	Appointment of Keith Bousfield as a director (2 pages)
5 April 2012	Full accounts made up to 31 December 2010 (22 pages)
5 April 2012	Full accounts made up to 31 December 2010 (22 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	Termination of appointment of Stijn Ehren as a director (1 page)
21 December 2011	Termination of appointment of Stijn Ehren as a director (1 page)
21 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page)
20 July 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page)
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)
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	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)
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)
18 November 2010	Full accounts made up to 31 December 2009 (21 pages)
18 November 2010	Full accounts made up to 31 December 2009 (21 pages)
20 August 2010	Appointment of Richard Robinski as a secretary (3 pages)
20 August 2010	Appointment of Deepak Kumar Khanna as a director (3 pages)
20 August 2010	Appointment of Richard Robinski as a secretary (3 pages)
20 August 2010	Appointment of Deepak Kumar Khanna 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 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	Termination of appointment of Christopher Hill as a director (1 page)
18 August 2010	Termination of appointment of Christopher Hill as a director (1 page)
18 August 2010	Appointment of Haseeb Ahmad as a director (3 pages)
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)
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)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Dr Christopher Huw Hill on 16 June 2010 (2 pages)
29 June 2010	Director's details changed for Dr Christopher Huw Hill on 16 June 2010 (2 pages)
7 June 2010	Termination of appointment of Gordon Coutts as a director (1 page)
7 June 2010	Termination of appointment of Gordon Coutts as a director (1 page)
6 May 2010	Memorandum and Articles of Association (23 pages)
6 May 2010	Memorandum and Articles of Association (23 pages)
26 April 2010	Resolutions RES13 ‐ Auth of conflict of interest may be given by dir 25/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2010	Resolutions RES13 ‐ Auth of conflict of interest may be given by dir 25/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Registered office address changed from Cambridge Science Park Milton Road Cambridge CB4 0FL on 16 December 2009 (1 page)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Registered office address changed from Cambridge Science Park Milton Road Cambridge CB4 0FL on 16 December 2009 (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (23 pages)
27 October 2009	Full accounts made up to 31 December 2008 (23 pages)
24 August 2009	Appointment terminated director maria hilado (1 page)
24 August 2009	Appointment terminated director maria hilado (1 page)
17 June 2009	Return made up to 16/06/09; full list of members (4 pages)
17 June 2009	Return made up to 16/06/09; full list of members (4 pages)
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)
12 May 2009	Director appointed christopher huw hill (3 pages)
12 May 2009	Director appointed christopher huw hill (3 pages)
30 December 2008	Director appointed maria teresa hilado (3 pages)
30 December 2008	Director appointed maria teresa hilado (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (23 pages)
29 October 2008	Full accounts made up to 31 December 2007 (23 pages)
13 August 2008	Return made up to 18/06/08; full list of members (6 pages)
13 August 2008	Return made up to 18/06/08; full list of members (6 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of register of members (1 page)
11 June 2008	Section 394 (1 page)
11 June 2008	Director appointed stijn michiel ehren (2 pages)
11 June 2008	Section 394 (1 page)
11 June 2008	Director appointed steven hubrig koehler (3 pages)
11 June 2008	Secretary appointed nicola ann page (2 pages)
11 June 2008	Director appointed steven hubrig koehler (3 pages)
11 June 2008	Director appointed gordon coutts (3 pages)
11 June 2008	Director appointed gordon coutts (3 pages)
11 June 2008	Secretary appointed nicola ann page (2 pages)
11 June 2008	Director appointed stijn michiel ehren (2 pages)
6 June 2008	Appointment terminated director johannes van den wijngaard (1 page)
6 June 2008	Appointment terminated director johannes van den wijngaard (1 page)
6 June 2008	Appointment terminated secretary christopher cooper (1 page)
6 June 2008	Appointment terminated director christopher hill (1 page)
6 June 2008	Appointment terminated director charles nicholson (1 page)
6 June 2008	Appointment terminated director christopher hill (1 page)
6 June 2008	Appointment terminated secretary christopher cooper (1 page)
6 June 2008	Appointment terminated director damaris anderson supple (1 page)
6 June 2008	Appointment terminated director charles nicholson (1 page)
6 June 2008	Appointment terminated director damaris anderson supple (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (20 pages)
14 September 2007	Full accounts made up to 31 December 2006 (20 pages)
20 June 2007	Return made up to 18/06/07; full list of members (3 pages)
20 June 2007	Return made up to 18/06/07; full list of members (3 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 June 2006	Full accounts made up to 31 December 2005 (19 pages)
28 June 2006	Full accounts made up to 31 December 2005 (19 pages)
26 June 2006	Return made up to 18/06/06; full list of members (3 pages)
26 June 2006	Return made up to 18/06/06; full list of members (3 pages)
4 August 2005	Return made up to 18/06/05; full list of members (6 pages)
4 August 2005	Return made up to 18/06/05; full list of members (6 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Location of register of members (1 page)
13 May 2005	Full accounts made up to 31 December 2004 (19 pages)
13 May 2005	Full accounts made up to 31 December 2004 (19 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (3 pages)
16 February 2005	New director appointed (3 pages)
16 February 2005	Director resigned (1 page)
22 July 2004	Return made up to 18/06/04; full list of members (6 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Secretary's particulars changed (1 page)
22 July 2004	Secretary's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Return made up to 18/06/04; full list of members (6 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
13 April 2004	Full accounts made up to 31 December 2003 (19 pages)
13 April 2004	Full accounts made up to 31 December 2003 (19 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (2 pages)
2 October 2003	New secretary appointed (3 pages)
2 October 2003	New secretary appointed (3 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Secretary resigned (1 page)
15 July 2003	Return made up to 18/06/03; full list of members (8 pages)
15 July 2003	Return made up to 18/06/03; full list of members (8 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
14 July 2003	New director appointed (3 pages)
14 July 2003	New director appointed (3 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
11 March 2003	Full accounts made up to 31 December 2002 (20 pages)
11 March 2003	Full accounts made up to 31 December 2002 (20 pages)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
31 October 2002	Secretary's particulars changed (1 page)
31 October 2002	Director's particulars changed (1 page)
31 October 2002	Secretary's particulars changed (1 page)
31 October 2002	Director's particulars changed (1 page)
16 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2002	Auditor's resignation (1 page)
18 July 2002	Auditor's resignation (1 page)
17 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2002	Full accounts made up to 31 December 2001 (19 pages)
24 June 2002	Full accounts made up to 31 December 2001 (19 pages)
8 May 2002	Particulars of mortgage/charge (5 pages)
8 May 2002	Particulars of mortgage/charge (5 pages)
8 May 2002	Particulars of mortgage/charge (5 pages)
8 May 2002	Particulars of mortgage/charge (5 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
7 February 2002	Particulars of mortgage/charge (5 pages)
7 February 2002	Particulars of mortgage/charge (5 pages)
31 October 2001	Full accounts made up to 31 December 2000 (19 pages)
31 October 2001	Full accounts made up to 31 December 2000 (19 pages)
8 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (19 pages)
25 October 2000	Full accounts made up to 31 December 1999 (19 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Memorandum and Articles of Association (17 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	Memorandum and Articles of Association (17 pages)
6 October 2000	New director appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Return made up to 18/06/00; full list of members (8 pages)
11 August 2000	Return made up to 18/06/00; full list of members (8 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
12 April 2000	Particulars of mortgage/charge (5 pages)
12 April 2000	Particulars of mortgage/charge (5 pages)
3 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Director resigned (1 page)
27 August 1999	Full accounts made up to 31 December 1998 (19 pages)
27 August 1999	Full accounts made up to 31 December 1998 (19 pages)
11 August 1999	Ad 30/07/99--------- Â£ si 24030000@1=24030000 Â£ ic 12970000/37000000 (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 August 1999	Ad 30/07/99--------- Â£ si 24030000@1=24030000 Â£ ic 12970000/37000000 (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Â£ nc 20000000/50000000 30/07/99 (1 page)
11 August 1999	Â£ nc 20000000/50000000 30/07/99 (1 page)
20 July 1999	Return made up to 18/06/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 363(288) ‐ Director resigned (8 pages)
20 July 1999	Return made up to 18/06/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 363(288) ‐ Director resigned (8 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
5 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 November 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 August 1998	Full accounts made up to 31 December 1997 (20 pages)
18 August 1998	Full accounts made up to 31 December 1997 (20 pages)
22 July 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
16 July 1997	Full accounts made up to 31 December 1996 (20 pages)
16 July 1997	Return made up to 18/06/97; no change of members (6 pages)
16 July 1997	Full accounts made up to 31 December 1996 (20 pages)
16 July 1997	Return made up to 18/06/97; no change of members (6 pages)
4 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 August 1996	Full accounts made up to 31 December 1995 (21 pages)
28 August 1996	Full accounts made up to 31 December 1995 (21 pages)
13 August 1996	Return made up to 18/06/96; full list of members (8 pages)
13 August 1996	Return made up to 18/06/96; full list of members (8 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
5 February 1996	Ad 14/01/96--------- Â£ si 1500000@1=1500000 Â£ ic 11470000/12970000 (2 pages)
5 February 1996	Ad 14/01/96--------- Â£ si 1500000@1=1500000 Â£ ic 11470000/12970000 (2 pages)
3 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 September 1995	Full accounts made up to 31 December 1994 (18 pages)
5 September 1995	Full accounts made up to 31 December 1994 (18 pages)
6 July 1995	Return made up to 18/06/95; full list of members (8 pages)
6 July 1995	Return made up to 18/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
22 March 1989	Registered office changed on 22/03/89 from: crown lodge, crown road, morden, surrey SM4 5DD (1 page)
22 March 1989	Registered office changed on 22/03/89 from: crown lodge, crown road, morden, surrey SM4 5DD (1 page)
24 May 1939	Certificate of incorporation (2 pages)
24 May 1939	Incorporation (48 pages)
24 May 1939	Incorporation (48 pages)
24 May 1939	Certificate of incorporation (2 pages)

Organon Laboratories Limited

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