Company NameOrganon Pharma (UK) Limited
Company StatusActive
Company Number00820771
CategoryPrivate Limited Company
Incorporation Date25 September 1964(59 years, 6 months ago)
Previous NameMerck Sharp & Dohme Limited

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Secretary NameJohn Albert Parsons
StatusCurrent
Appointed28 May 2021(56 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence AddressThe Hewett Building 14 Hewett Street
London
EC2A 3NP
Director NameMr Josef Ralph Laskowski
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(59 years, 5 months after company formation)
Appointment Duration4 weeks
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hewett Building 14 Hewett Street
London
EC2A 3NP
Director NameMr Michael Whale
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(59 years, 5 months after company formation)
Appointment Duration4 weeks
RolePharmaceutical Site Lead
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hewett Building 14 Hewett Street
London
EC2A 3NP
Director NameMs Sandy Lindsey
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2024(59 years, 5 months after company formation)
Appointment Duration4 weeks
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hewett Building 14 Hewett Street
London
EC2A 3NP
Director NameIsabel Vandenberk
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBelgian
StatusCurrent
Appointed01 March 2024(59 years, 5 months after company formation)
Appointment Duration4 weeks
RoleFinancial Director
Country of ResidenceBelgium
Correspondence AddressThe Hewett Building 14 Hewett Street
London
EC2A 3NP
Director NameVincent Michael Lawton
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(26 years, 9 months after company formation)
Appointment Duration14 years, 11 months (resigned 28 June 2006)
RoleManaging Director
Correspondence Address18th Floor
33 Cavendish Square
London
W1G 0PW
Director NameColin Bowen Beynon
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(26 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 1995)
RolePharmacist
Correspondence Address14 Priors Court
Station Road
Sawbridgeworth
Hertfordshire
CM21 9RB
Director NameRichard John Lane
Date of BirthMarch 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed10 July 1991(26 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 May 1993)
RoleSenior Vice President
Correspondence Address5584 Lower Mountain Road
New Hope
Pennsylvania 18933
Foreign
Director NameChristopher Frederick Cliffe
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(26 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1993)
RoleFinance Director
Correspondence AddressDelamere Cutlers Green
Thaxted
Dunmow
Essex
Cm6 2p2
Director NameProf Leslie Lars Iversen
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(26 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Doctors House
High Street Little Milton
Oxford
OX44 7PU
Secretary NameKathleen Fadden
NationalityBritish
StatusResigned
Appointed10 July 1991(26 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 August 1992)
RoleCompany Director
Correspondence Address30 Harris Street
Walthamstow
London
E17 8EQ
Secretary NameMarc Charles Dalby
NationalityBritish
StatusResigned
Appointed15 August 1992(27 years, 11 months after company formation)
Appointment Duration14 years, 5 months (resigned 19 January 2007)
RoleCompany Director
Correspondence Address18th Floor
33 Cavendish Square
London
W1G 0PW
Director NameDavid Westbrook Anstice
Date of BirthApril 1948 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed21 May 1993(28 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 October 1994)
RoleSenior Vice President
Correspondence Address5280 Militia Hill Road
Plymouth Meeting
Pennsylvania
19462
Director NameRobert John Armitage
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(29 years, 2 months after company formation)
Appointment Duration7 years (resigned 01 January 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address18th Floor
33 Cavendish Square
London
W1g Opw
Director NameMarc Charles Dalby
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(29 years, 6 months after company formation)
Appointment Duration12 years, 9 months (resigned 19 January 2007)
RoleDirector Of Legal Affairs
Correspondence Address18th Floor
33 Cavendish Square
London
W1G 0PW
Director NameMelvyn Frederick Brewer
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1995(30 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 1997)
RoleDirector Of Operations Uk & Ei
Correspondence AddressBrook House
Anstey
Hertfordshire
SG9 0BE
Director NameChristopher Round
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(31 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 31 July 2003)
RoleFinance Director
Correspondence Address18th Floor
33 Cavendish Square
London
W1G 0PW
Director NameJames Russell Jackson
Date of BirthOctober 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2001(36 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 May 2003)
RoleFinance Director
Correspondence Address18th Floor
33 Cavendish Square
London
W1G 0PW
Director NameCaroline Ann Litchfield
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2003(38 years, 9 months after company formation)
Appointment Duration6 years (resigned 23 June 2009)
RoleFinance Director
Correspondence Address18th Floor
33 Cavendish Square
London
W1G 0PW
Director NameMr Robert Armitage
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(39 years after company formation)
Appointment Duration8 years, 6 months (resigned 23 March 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2nd Floor
Regents Place 338 Euston Road
London
NW1 3BH
Director NameChristopher Round
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2006(41 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 November 2009)
RoleManaging Director
Correspondence Address2nd Floor Regents Place 338 Euston Road
London
NW1 3BH
Secretary NameKevin Edward McArdle
NationalityBritish
StatusResigned
Appointed04 April 2007(42 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 June 2011)
RoleCompany Director
Correspondence Address2nd Floor Regents Place 338 Euston Road
London
NW1 3BH
Director NameGraeme Bell
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2009(44 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 05 November 2009)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address2nd Floor
Regents Place 338 Euston Road
London
NW1 3BH
Director NameMr Deepak Kumar Khanna
Date of BirthDecember 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 2009(45 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMr Mark Andrew Charles McDowell
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2009(45 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Secretary NameRichard Robinski
StatusResigned
Appointed28 June 2011(46 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 23 November 2020)
RoleCompany Director
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameKeith Bousfield
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2012(47 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMelissa Leonard
Date of BirthAugust 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2013(49 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMichael Thomas Nally
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2014(49 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2016)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameSimon Nicholson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2014(50 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 15 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hewett Building 14 Hewett Street
London
EC2A 3NP
Director NameGertraud Polz
Date of BirthMay 1974 (Born 49 years ago)
NationalityAustrian
StatusResigned
Appointed06 September 2016(51 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameLouise Jane Houson
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2016(51 years, 11 months after company formation)
Appointment Duration3 years (resigned 01 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameDavid Peacock
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2019(55 years after company formation)
Appointment Duration1 year, 8 months (resigned 28 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hewett Building 14 Hewett Street
London
EC2A 3NP
Secretary NameAmy Davies
StatusResigned
Appointed23 November 2020(56 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 June 2021)
RoleCompany Director
Correspondence AddressThe Hewett Building 14 Hewett Street
London
EC2A 3NP
Director NameTorben Dahl
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityDanish
StatusResigned
Appointed28 May 2021(56 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 February 2024)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address6 Bredgade
Copenhagen
Dk 1260
Director NameSimon Khalid Hussain
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2021(56 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 February 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hewett Building 14 Hewett Street
London
EC2A 3NP

Contact

Websitemsd-uk.co.uk
Telephone01992 467272
Telephone regionLea Valley

Location

Registered AddressThe Hewett Building
14 Hewett Street
London
EC2A 3NP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

201.8m at £1Merck Sharp & Dohme (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£722,882,000
Gross Profit£174,284,000
Net Worth£420,727,000
Cash£99,687,000
Current Liabilities£120,152,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 July 2023 (8 months, 3 weeks ago)
Next Return Due24 July 2024 (3 months, 3 weeks from now)

Filing History

27 October 2017Full accounts made up to 31 December 2016 (41 pages)
15 August 2017Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
15 August 2017Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
11 July 2017Notification of Merck Sharp & Dohme (Holdings) Limited as a person with significant control on 11 July 2017 (2 pages)
10 July 2017Confirmation statement made on 10 July 2017 with updates (4 pages)
28 October 2016Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
28 October 2016Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
12 October 2016Full accounts made up to 31 December 2015 (44 pages)
16 September 2016Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
15 September 2016Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
18 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
23 March 2016Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
17 March 2016Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
3 November 2015Full accounts made up to 31 December 2014 (40 pages)
22 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 201,794,284
(5 pages)
5 January 2015Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page)
5 January 2015Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages)
5 January 2015Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
7 October 2014Full accounts made up to 31 December 2013 (40 pages)
11 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 201,794,284
(5 pages)
8 July 2014Termination of appointment of Deepak Khanna as a director (1 page)
8 July 2014Appointment of Michael Thomas Nally as a director (2 pages)
9 January 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Melissa Leonard
(5 pages)
6 January 2014Termination of appointment of Mark Mcdowell as a director (1 page)
23 December 2013Full accounts made up to 31 December 2012 (43 pages)
13 December 2013Appointment of Melissa Schaefer Leonard as a director
  • ANNOTATION A second filed AP01 was registered on 09/01/2014
(3 pages)
26 July 2013Annual return made up to 10 July 2013 with a full list of shareholders (5 pages)
3 January 2013Full accounts made up to 31 December 2011 (44 pages)
31 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
10 April 2012Appointment of Keith Bousfield as a director (2 pages)
3 April 2012Termination of appointment of Robert Armitage as a director (1 page)
2 February 2012Full accounts made up to 31 December 2010 (38 pages)
20 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
6 July 2011Appointment of Richard Robinski as a secretary (1 page)
6 July 2011Termination of appointment of Kevin Mcardle as a secretary (1 page)
12 May 2011Director's details changed for Deepak Kumar Khanna on 1 January 2010 (2 pages)
12 May 2011Director's details changed for Deepak Kumar Khanna on 1 January 2010 (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)
4 May 2011Director's details changed for Mr Mark Andrew Charles Mcdowell on 18 March 2011 (2 pages)
21 October 2010Register(s) moved to registered inspection location (1 page)
21 October 2010Register inspection address has been changed (1 page)
2 October 2010Full accounts made up to 31 December 2009 (40 pages)
5 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
24 November 2009Appointment of Deepak Kumar Khanna as a director (2 pages)
24 November 2009Appointment of Mark Andrew Charles Mcdowell as a director (2 pages)
24 November 2009Termination of appointment of Christopher Round as a director (1 page)
24 November 2009Termination of appointment of Graeme Bell as a director (1 page)
10 November 2009Annual return made up to 10 July 2009 with a full list of shareholders (6 pages)
4 November 2009Director's details changed for Graeme Bell on 1 October 2009 (2 pages)
4 November 2009Director's details changed for Graeme Bell on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Robert John Armitage on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Robert John Armitage on 1 October 2009 (2 pages)
30 October 2009Full accounts made up to 31 December 2008 (42 pages)
1 September 2009Return made up to 10/07/09; full list of members (4 pages)
28 August 2009Director appointed graeme bell (1 page)
6 August 2009Director's change of particulars / robert armitage / 24/07/2009 (1 page)
10 July 2009Appointment terminated director caroline litchfield (1 page)
8 April 2009Secretary's change of particulars / kevin mcardle / 30/03/2009 (1 page)
8 April 2009Director's change of particulars / christopher round / 30/03/2009 (1 page)
14 November 2008Reduction of iss capital and minute (oc) (3 pages)
14 November 2008Certificate of reduction of issued capital (1 page)
30 October 2008Full accounts made up to 31 December 2007 (43 pages)
29 October 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 July 2008Return made up to 10/07/08; full list of members (4 pages)
20 November 2007Secretary's particulars changed (1 page)
25 October 2007Full accounts made up to 31 December 2006 (39 pages)
8 August 2007Return made up to 10/07/07; full list of members (3 pages)
18 June 2007New secretary appointed (1 page)
31 January 2007Director resigned (1 page)
31 January 2007Secretary resigned (1 page)
8 November 2006Director's particulars changed (1 page)
5 November 2006Full accounts made up to 31 December 2005 (35 pages)
2 October 2006Director's particulars changed (1 page)
26 July 2006Director resigned (1 page)
26 July 2006New director appointed (1 page)
17 July 2006Return made up to 10/07/06; full list of members (3 pages)
7 February 2006Memorandum and Articles of Association (14 pages)
21 December 2005Ad 23/11/05--------- £ si 70000000@1=70000000 £ ic 431794284/501794284 (2 pages)
14 November 2005Full accounts made up to 31 December 2004 (34 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
29 September 2005Nc inc already adjusted 16/09/05 (1 page)
29 September 2005Ad 19/09/05--------- £ si 100000000@1=100000000 £ ic 331794284/431794284 (2 pages)
29 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 July 2005Return made up to 10/07/05; full list of members (3 pages)
11 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 January 2005Ad 06/01/05--------- £ si 60000000@1=60000000 £ ic 271794284/331794284 (2 pages)
11 January 2005Nc inc already adjusted 17/12/04 (1 page)
2 September 2004Full accounts made up to 31 December 2003 (36 pages)
23 July 2004Return made up to 10/07/04; full list of members (6 pages)
23 July 2004Location of register of members (1 page)
7 January 2004Ad 22/12/03--------- £ si 60000000@1=60000000 £ ic 100/60000100 (2 pages)
30 December 2003Ad 19/12/02--------- £ si 50000000@191202 (2 pages)
4 November 2003Full accounts made up to 31 December 2002 (28 pages)
4 November 2003Director's particulars changed (1 page)
13 October 2003Director's particulars changed (1 page)
7 October 2003New director appointed (2 pages)
7 October 2003Director's particulars changed (1 page)
8 August 2003Director resigned (1 page)
31 July 2003Secretary's particulars changed;director's particulars changed (1 page)
24 July 2003Return made up to 10/07/03; full list of members (6 pages)
17 July 2003New director appointed (3 pages)
1 July 2003Director resigned (1 page)
16 June 2003Director's particulars changed (1 page)
17 May 2003Director's particulars changed (1 page)
17 May 2003Auditor's resignation (2 pages)
26 April 2003Auditor's resignation (1 page)
14 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
6 February 2003Full accounts made up to 31 December 2001 (23 pages)
27 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
26 July 2002Return made up to 10/07/02; full list of members (6 pages)
27 January 2002Ad 20/12/01--------- £ si 50000000@1=50000000 £ ic 111794284/161794284 (2 pages)
28 October 2001Full accounts made up to 31 December 2000 (21 pages)
7 August 2001Return made up to 10/07/01; full list of members (6 pages)
8 February 2001Director resigned (1 page)
2 February 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
2 February 2001£ nc 32000000/331794284 22/01/01 (1 page)
2 February 2001Ad 22/01/01--------- £ si 80000000@1=80000000 £ ic 31794284/111794284 (2 pages)
1 February 2001New director appointed (2 pages)
22 January 2001Director's particulars changed (1 page)
2 November 2000Full accounts made up to 31 December 1999 (22 pages)
1 November 2000Director's particulars changed (1 page)
2 August 2000Return made up to 10/07/00; full list of members (6 pages)
2 June 2000Director's particulars changed (1 page)
2 June 2000Secretary's particulars changed (1 page)
1 November 1999Full accounts made up to 31 December 1998 (24 pages)
4 August 1999Return made up to 10/07/99; full list of members (7 pages)
2 November 1998Full accounts made up to 31 December 1997 (25 pages)
6 August 1998Return made up to 10/07/98; no change of members (6 pages)
29 October 1997Full accounts made up to 31 December 1996 (21 pages)
12 October 1997Director resigned (1 page)
29 July 1997Return made up to 10/07/97; no change of members (7 pages)
28 October 1996Full accounts made up to 31 December 1995 (20 pages)
17 October 1996New director appointed (1 page)
13 August 1996Return made up to 10/07/96; full list of members (7 pages)
7 December 1995Director resigned (4 pages)
19 September 1995Full accounts made up to 31 December 1994 (20 pages)
28 July 1995Return made up to 10/07/95; no change of members (14 pages)
5 May 1995New director appointed (2 pages)
24 March 1995Registered office changed on 24/03/95 from: west hill hertford road hoddesdon herts EN11 9BZ (1 page)
22 March 1995Location of register of members (1 page)
15 March 1995Secretary's particulars changed (2 pages)
9 June 1994Full accounts made up to 31 December 1993 (18 pages)
12 January 1993Ad 22/12/92--------- £ si 30000000@1=30000000 £ ic 1794284/31794284 (2 pages)
6 June 1991Full accounts made up to 31 December 1990 (19 pages)
8 November 1988Full accounts made up to 31 December 1987 (20 pages)
28 October 1987Full accounts made up to 31 December 1986 (6 pages)
14 November 1986Full accounts made up to 31 December 1985 (6 pages)
25 September 1964Certificate of incorporation (1 page)