Merck Ltd

Company Name	Merck Ltd
Directors	Peter Biro and Doina Ionescu
Company Status	Active
Company Number	00916419
Category	Private Limited Company
Incorporation Date	27 September 1967(56 years, 7 months ago)
Previous Name	Analar Standards Limited

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	Mr Peter Biro
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 2017(49 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Us Certified Public Accountant
Country of Residence	United Kingdom
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Director Name	Dr Doina Ionescu
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 May 2020(52 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	01 May 2014(46 years, 7 months after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Robert Bartholomew Oconnell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(24 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Bilberries Holt Wood Holt Wimborne Dorset BH21 7DX

Secretary Name	John Raymond Vass
Nationality	British
Status	Resigned
Appointed	11 October 1991(24 years after company formation)
Appointment Duration	12 years, 6 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD

Director Name	John Raymond Vass
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(26 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 07 April 2004)
Role	Secretary
Correspondence Address	8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD

Director Name	Christopher Neil Palmer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(30 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	10 Ivor Road Corfe Mullen Wimborne Dorset BH21 3QF

Director Name	Dr Soeren Hermansson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	08 April 2004(36 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2006)
Role	Company Director
Correspondence Address	Harrier House High Street West Drayton Middlesex UB7 7QG

Director Name	James Kempe Clarke
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(36 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 2007)
Role	Finance Manager
Correspondence Address	Harrier House High Street West Drayton Middlesex UB7 7QG

Secretary Name	James Kempe Clarke
Nationality	British
Status	Resigned
Appointed	08 April 2004(36 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 2006)
Role	Finance Manager
Correspondence Address	Harrier House High Street West Drayton Middlesex UB7 7QG

Secretary Name	Nicholas Guy Fraser
Nationality	British
Status	Resigned
Appointed	07 July 2006(38 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG

Director Name	Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(39 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2008)
Role	Company Director
Correspondence Address	1 St Andrew Street Beverley North Humberside HU17 0NS

Director Name	Peter Pinchas Gross
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(39 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Director Name	Sascha Becker
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 2009(41 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Secretary Name	Mr Robert Andrew Bellamy Fairless
Nationality	British
Status	Resigned
Appointed	31 July 2009(41 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 May 2010)
Role	Solicitor
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Secretary Name	Mr Nicholas Guy Fraser
Status	Resigned
Appointed	01 May 2010(42 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Director Name	Mr Stefan Kratzer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2012(44 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Director Name	David Richard Jeans
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(47 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2017)
Role	Managing Director, Life Science Industry
Country of Residence	United Kingdom
Correspondence Address	Boulevard Industrial Park Padge Road Beeston Nottingham NG9 2JR

Director Name	Elisabeth Prchla
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 2017(49 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Director Name	Mary Elizabeth Henderson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2018(50 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Contact

Website	merckserono.co.uk
Telephone	020 88187373
Telephone region	London

Location

Registered Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Merck Serono LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

15 November 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
24 July 2017	Termination of appointment of David Richard Jeans as a director on 30 June 2017 (1 page)
24 July 2017	Appointment of Elisabeth Prchla as a director on 1 July 2017 (2 pages)
4 July 2017	Termination of appointment of Stefan Kratzer as a director on 1 July 2017 (1 page)
4 July 2017	Appointment of Mr Peter Biro as a director on 1 July 2017 (2 pages)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
8 June 2017	Secretary's details changed for A G Secretarial Limited on 8 June 2017 (1 page)
8 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 2 (6 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 June 2015	Appointment of David Richard Jeans as a director on 19 June 2015 (2 pages)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
12 January 2015	Statement of company's objects (2 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
30 July 2014	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 (1 page)
30 June 2014	Register inspection address has been changed (1 page)
30 June 2014	Appointment of A G Secretarial Limited as a secretary (2 pages)
30 June 2014	Register(s) moved to registered inspection location (1 page)
3 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (3 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 December 2012	Annual return made up to 11 October 2012 with a full list of shareholders (3 pages)
5 October 2012	Appointment of Mr Stefan Kratzer as a director (2 pages)
5 October 2012	Termination of appointment of Sascha Becker as a director (1 page)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (3 pages)
24 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (3 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 May 2010	Termination of appointment of Robert Fairless as a secretary (1 page)
13 May 2010	Appointment of Mr Nicholas Guy Fraser as a secretary (1 page)
9 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
7 November 2009	Secretary's details changed for Mr Robert Andrew Bellamy Fairless on 1 October 2009 (1 page)
7 November 2009	Secretary's details changed for Mr Robert Andrew Bellamy Fairless on 1 October 2009 (1 page)
2 September 2009	Secretary appointed robert andrew bellamy fairless (1 page)
27 August 2009	Registered office changed on 27/08/2009 from c/o merck services uk LIMITED wilberforce court alfred gelder street hull east yorkshire HU1 1UY (1 page)
27 August 2009	Appointment terminated secretary nicholas fraser (1 page)
29 June 2009	Return made up to 11/10/08; full list of members (3 pages)
20 May 2009	Director appointed sascha becker (2 pages)
16 May 2009	Appointment terminated director peter gross (1 page)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 April 2009	Company name changed analar standards LIMITED\certificate issued on 08/04/09 (2 pages)
4 December 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 October 2008	Appointment terminated director gavin manson (1 page)
2 November 2007	Return made up to 11/10/07; full list of members (2 pages)
2 November 2007	Director's particulars changed (1 page)
3 October 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
15 March 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
7 November 2006	New director appointed (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 October 2006	Return made up to 11/10/06; full list of members (6 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Registered office changed on 26/07/06 from: harrier house high street west drayton middlesex UB7 7QE (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
14 November 2005	Return made up to 11/10/05; full list of members 363(287) ‐ Registered office changed on 14/11/05 (7 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 November 2004	Return made up to 11/10/04; full list of members (7 pages)
26 August 2004	New director appointed (2 pages)
28 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Secretary resigned;director resigned (1 page)
24 May 2004	Director resigned (1 page)
7 April 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 October 2003	Return made up to 11/10/03; no change of members (7 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 November 2002	Return made up to 11/10/02; full list of members (7 pages)
21 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
26 October 2001	Return made up to 11/10/01; full list of members (6 pages)
9 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
23 October 2000	Return made up to 11/10/00; full list of members (6 pages)
7 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 October 1999	Return made up to 11/10/99; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 October 1998	Return made up to 11/10/98; full list of members (6 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
3 November 1997	Return made up to 11/10/97; full list of members (6 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 October 1996	Return made up to 11/10/96; no change of members (4 pages)
8 November 1995	Return made up to 11/10/95; no change of members (4 pages)
3 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Merck Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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