Schering-Plough Int Limited

Company Name	Schering-Plough Int Limited
Company Status	Dissolved
Company Number	00934125
Category	Private Limited Company
Incorporation Date	20 June 1968(54 years, 12 months ago)
Dissolution Date	3 July 2018 (4 years, 11 months ago)
Previous Names	Rimmel Limited and Rimmel Distributors 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

Secretary Name	Richard Robinski
Nationality	British
Status	Closed
Appointed	12 August 2010(42 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 03 July 2018)
Role	Company Director
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	Closed
Appointed	23 June 2017(49 years after company formation)
Appointment Duration	1 year (closed 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hill 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(49 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Mr Anthony John Cork
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(23 years, 6 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(23 years, 6 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

Director Name	Mr Michael Onischenko
Date of Birth	November 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 1991(23 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Legal Counsel
Correspondence Address	166 Willow Grove Drive Lincroft New Jersey 17738 United States

Secretary Name	Mr Howard William Norfolk
Nationality	British
Status	Resigned
Appointed	14 December 1991(23 years, 6 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(24 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 July 1998)
Role	Managing 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(30 years, 2 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(30 years, 10 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(30 years, 11 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(31 years, 4 months 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(32 years, 6 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(34 years 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(35 years, 6 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(35 years, 6 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(35 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 November 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 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(38 years 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(38 years 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(38 years 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	Maria Teresa Hilado
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2008(39 years, 11 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	Mr Deepak Kumar Khanna
Date of Birth	December 1965 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2010(41 years, 7 months after company formation)
Appointment Duration	4 years, 5 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 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(42 years, 2 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

Director Name	Stijn Michiel Ehren
Date of Birth	April 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 August 2010(42 years, 2 months after company formation)
Appointment Duration	1 year, 4 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 Mark Andrew Charles McDowell
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(42 years, 2 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	Keith Bousfield
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(43 years, 9 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 50 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2013(45 years, 6 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 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2014(46 years 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	Mrs Katherine Elizabeth White
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(46 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 2016)
Role	Company Director
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 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(46 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 2018)
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	06 September 2016(48 years, 3 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

Director Name	Gertraud Polz
Date of Birth	May 1974 (Born 49 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 September 2016(48 years, 3 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

Location

Registered Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London

Shareholders

6.3m at £0.2	Merck Sharp & Dohme B.v. 100.00% Ordinary
1 at £0.2	Merck Sharp & Dohme (Holdings) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
6 April 2018	Application to strike the company off the register (3 pages)
23 March 2018	Statement by Directors (1 page)
23 March 2018	Statement of capital on 23 March 2018 GBP 2.00 (5 pages)
23 March 2018	Solvency Statement dated 22/03/18 (1 page)
23 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 March 2018	Statement of capital following an allotment of shares on 20 March 2018 GBP 95,421.75 (3 pages)
14 March 2018	Statement by Directors (1 page)
14 March 2018	Statement of capital on 14 March 2018 GBP 2.00 (5 pages)
14 March 2018	Solvency Statement dated 14/03/18 (1 page)
14 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 March 2018	Termination of appointment of Louise Jane Houson as a director on 19 February 2018 (1 page)
9 March 2018	Termination of appointment of Simon Nicholson 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)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (4 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 (2 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
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 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 Michael Thomas Nally as a director on 30 September 2016 (1 page)
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)
16 September 2016	Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
16 September 2016	Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
24 March 2016	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
24 March 2016	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,566,673.75 (5 pages)
6 January 2016	Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1,566,673.75 (5 pages)
6 January 2016	Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 January 2015	Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Katherine Elizabeth White 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	Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Katherine Elizabeth White 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)
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 1,566,673.75 (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 1,566,673.75 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
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)
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)
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 1,566,673.75 (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 1,566,673.75 (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)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 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 Schering-Plough Int 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 on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from C/O Schering-Plough Int 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 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)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 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)
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)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
19 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
11 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
11 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (9 pages)
13 January 2011	Memorandum and Articles of Association (3 pages)
13 January 2011	Resolutions RES13 ‐ Asset transfer 01/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 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	Memorandum and Articles of Association (3 pages)
13 January 2011	Resolutions RES13 ‐ Asset transfer 01/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 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)
14 September 2010	Appointment of Haseb Ahmad as a director (3 pages)
14 September 2010	Appointment of Haseb Ahmad as a director (3 pages)
24 August 2010	Appointment of Stijn Michiel Ehren as a director (3 pages)
24 August 2010	Appointment of Stijn Michiel Ehren as a director (3 pages)
20 August 2010	Appointment of Richard Robinski as a secretary (3 pages)
20 August 2010	Appointment of Richard Robinski as a secretary (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)
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)
19 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 May 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
19 February 2010	Appointment of Deepak Kumar Khanna as a director (3 pages)
19 February 2010	Appointment of Deepak Kumar Khanna as a director (3 pages)
11 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 14 December 2009 with a full list of shareholders (14 pages)
10 February 2010	Termination of appointment of Gordon Coutts as a director (2 pages)
10 February 2010	Termination of appointment of Gordon Coutts as a director (2 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)
24 August 2009	Appointment terminated director maria hilado (1 page)
24 August 2009	Appointment terminated director maria hilado (1 page)
9 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
9 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
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)
6 November 2008	Director appointed maria theresa hilado (3 pages)
6 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)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (7 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)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 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)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 October 2006	Secretary resigned;director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned;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)
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)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
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)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 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)
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)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 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)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
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)
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)
26 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (3 pages)
15 February 2001	Director resigned (1 page)
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)
5 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
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)
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 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 June 1999	New secretary appointed (3 pages)
15 June 1999	New secretary appointed (3 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Secretary resigned;director resigned (1 page)
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)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 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 (9 pages)
22 October 1997	Full accounts made up to 31 December 1996 (9 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 (9 pages)
16 October 1996	Full accounts made up to 31 December 1995 (9 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)
20 October 1994	Full accounts made up to 31 December 1993 (10 pages)
20 October 1994	Full accounts made up to 31 December 1993 (10 pages)
21 June 1986	Full accounts made up to 31 December 1985 (5 pages)
21 June 1986	Full accounts made up to 31 December 1985 (5 pages)
17 September 1976	Memorandum of association (7 pages)
17 September 1976	Memorandum of association (7 pages)
20 June 1968	Incorporation (15 pages)
20 June 1968	Incorporation (15 pages)

Schering-Plough Int Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London