London
EC2M 6UR
Director Name | Benjamin Paul Lucas |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(52 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Director Name | Dr Jill Caroline Richardson |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2023(54 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Director Name | Judy Carol Lewent |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 October 1992(23 years, 4 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 14 August 2007) |
Role | Executive Vice President |
Correspondence Address | 18 Floor 33 Cavendish Square London W1G 0PW |
Director Name | Francis Herman Spiegel |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 October 1992(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 September 1994) |
Role | Senior Vice President |
Correspondence Address | 4 Jeffrey Court Lebanon New Jersey Foreign |
Director Name | Vincent Michael Lawton |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(23 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 28 June 2006) |
Role | Managing Director |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Christopher Frederick Cliffe |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(23 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 March 1993) |
Role | Director Finance |
Correspondence Address | Delamere Cutlers Green Thaxted Dunmow Essex Cm6 2p2 |
Secretary Name | Marc Charles Dalby |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1992(23 years, 4 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 19 January 2007) |
Role | Company Director |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | David Westbrook Anstice |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 May 1993(23 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 October 1994) |
Role | Senior Vice President Europe |
Correspondence Address | 5280 Militia Hill Road Plymouth Meeting Pennsylvania 19462 |
Director Name | Robert John Armitage |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(24 years, 6 months after company formation) |
Appointment Duration | 7 years (resigned 01 January 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18th Floor 33 Cavendish Square London W1g Opw |
Director Name | Steven Robert Klimczak |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 1994(25 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 October 2000) |
Role | Corporate Finance |
Correspondence Address | 189 Highland Avenue Montslair Newjersey 07042 United States |
Director Name | James Russell Jackson |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2001(31 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 2003) |
Role | Finance Director |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Caroline Ann Litchfield |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(34 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 23 June 2009) |
Role | Finance Director |
Correspondence Address | 18th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Mr Robert Armitage |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2003(34 years, 4 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 23 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Regents Place 338 Euston Road London NW1 3BH |
Director Name | Christopher Round |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2006(37 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 November 2009) |
Role | Managing Director |
Correspondence Address | 2nd Floor Regents Place 338 Euston Road London NW1 3BH |
Secretary Name | Kevin Edward McArdle |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2007(37 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 2011) |
Role | Company Director |
Correspondence Address | 2nd Floor Regents Place 338 Euston Road London NW1 3BH |
Director Name | Graeme Bell |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2009(40 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 05 November 2009) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 2nd Floor Regents Place Euston Road London NW1 3BH |
Director Name | Mr Mark Andrew Charles McDowell |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(40 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Charles E. Frosst (U.K.) Limited Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Mr Deepak Kumar Khanna |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 November 2009(40 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 30 June 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Charles E. Frosst (U.K.) Limited Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Secretary Name | Richard Robinski |
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Status | Resigned |
Appointed | 28 June 2011(42 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 23 November 2020) |
Role | Company Director |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Keith Bousfield |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2012(42 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 | Charles E. Frosst (U.K.) Limited Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Melissa Leonard |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2013(44 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 | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Michael Thomas Nally |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2014(45 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 | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Simon Nicholson |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2014(45 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 06 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Director Name | Mrs Katherine Elizabeth White |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2014(45 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Gertraud Polz |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 06 September 2016(47 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 | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Louise Jane Houson |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2016(47 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | David Peacock |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2019(50 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Secretary Name | Amy Davies |
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Status | Resigned |
Appointed | 23 November 2020(51 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 May 2022) |
Role | Company Director |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Director Name | Michael Craig Moran |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2021(52 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 120 Moorgate London EC2M 6UR |
Website | msd-uk.com |
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Telephone | 01992 467272 |
Telephone region | Lea Valley |
Registered Address | 120 Moorgate London EC2M 6UR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Merck Sharp & Dohme (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
24 October 2023 | Appointment of Dr Jill Caroline Richardson as a director on 6 October 2023 (2 pages) |
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9 October 2023 | Termination of appointment of Michael Craig Moran as a director on 6 October 2023 (1 page) |
6 October 2023 | Full accounts made up to 31 December 2022 (25 pages) |
20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
20 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
19 August 2022 | Full accounts made up to 31 December 2021 (25 pages) |
7 June 2022 | Change of details for Merck & Co., Inc. as a person with significant control on 1 May 2022 (2 pages) |
3 May 2022 | Termination of appointment of Amy Davies as a secretary on 3 May 2022 (1 page) |
2 February 2022 | Appointment of Benjamin Paul Lucas as a director on 1 February 2022 (2 pages) |
1 February 2022 | Termination of appointment of David Peacock as a director on 1 February 2022 (1 page) |
19 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
20 September 2021 | Appointment of Michael Craig Moran as a director on 6 July 2021 (2 pages) |
2 September 2021 | Full accounts made up to 31 December 2020 (23 pages) |
7 July 2021 | Termination of appointment of Simon Nicholson as a director on 6 July 2021 (1 page) |
14 January 2021 | Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BU to 120 Moorgate London EC2M 6UR on 14 January 2021 (1 page) |
26 November 2020 | Appointment of Amy Davies as a secretary on 23 November 2020 (2 pages) |
26 November 2020 | Termination of appointment of Richard Robinski as a secretary on 23 November 2020 (1 page) |
20 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
20 August 2020 | Full accounts made up to 31 December 2019 (22 pages) |
10 December 2019 | Termination of appointment of Louise Jane Houson as a director on 1 October 2019 (1 page) |
20 November 2019 | Appointment of David Peacock as a director on 1 October 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 20 September 2019 with updates (3 pages) |
7 August 2019 | Full accounts made up to 31 December 2018 (18 pages) |
4 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) |
20 September 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
6 August 2018 | Director's details changed for Dr Ebru Can Temucin on 1 July 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
20 September 2017 | Confirmation statement made on 20 September 2017 with updates (4 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 (2 pages) |
14 August 2017 | Appointment of Ebru Can Temucin as a director on 23 June 2017
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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 (15 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
29 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
16 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 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) |
29 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 13 September 2015 (20 pages) |
29 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 13 September 2015 (20 pages) |
29 April 2016 | Statement of capital following an allotment of shares on 27 April 2016
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29 April 2016 | Statement of capital following an allotment of shares on 27 April 2016
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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) |
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) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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30 April 2015 | Resolutions
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30 April 2015 | Statement of company's objects (2 pages) |
30 April 2015 | Statement of company's objects (2 pages) |
30 April 2015 | Resolutions
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24 April 2015 | Registered office address changed from , Charles E. Frosst (U.K.) Limited, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU to Hertford Road Hoddesdon Hertfordshire EN11 9BU on 24 April 2015 (1 page) |
24 April 2015 | Registered office address changed from , Charles E. Frosst (U.K.) Limited, Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU to Hertford Road Hoddesdon Hertfordshire EN11 9BU on 24 April 2015 (1 page) |
24 April 2015 | Registered office address changed from Charles E. Frosst (U.K.) Limited Hertford Road Hoddesdon Hertfordshire EN11 9BU to Hertford Road Hoddesdon Hertfordshire EN11 9BU on 24 April 2015 (1 page) |
16 April 2015 | Company name changed charles E. frosst (U.K.) LIMITED\certificate issued on 16/04/15
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16 April 2015 | Company name changed charles E. frosst (U.K.) LIMITED\certificate issued on 16/04/15
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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) |
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) |
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) |
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) |
15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (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 | Termination of appointment of Deepak Khanna as a director (1 page) |
8 July 2014 | Appointment of Michael Thomas Nally as a director (2 pages) |
9 January 2014 | Second filing of AP01 previously delivered to Companies House
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9 January 2014 | Second filing of AP01 previously delivered to Companies House
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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
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13 December 2013 | Appointment of Melissa Schaefer Leonard as a director
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10 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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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) |
30 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
17 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 Robert Armitage as a director (1 page) |
3 April 2012 | Termination of appointment of Robert Armitage as a director (1 page) |
2 February 2012 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
30 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Termination of appointment of Kevin Mcardle as a secretary (1 page) |
6 July 2011 | Appointment of Richard Robinski as a secretary (1 page) |
6 July 2011 | Appointment of Richard Robinski as a secretary (1 page) |
6 July 2011 | Termination of appointment of Kevin Mcardle as a secretary (1 page) |
12 May 2011 | Director's details changed for Deepak Kumar Khanna on 1 January 2010 (2 pages) |
12 May 2011 | Director's details changed for Deepak Kumar Khanna on 1 January 2010 (2 pages) |
12 May 2011 | Director's details changed for Deepak Kumar Khanna on 1 January 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 Deepak Kumar Khanna on 9 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages) |
9 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages) |
9 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages) |
9 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 18 March 2011 (2 pages) |
4 May 2011 | Director's details changed for Mr Mark Andrew Charles Mcdowell on 18 March 2011 (2 pages) |
12 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (7 pages) |
12 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (7 pages) |
11 October 2010 | Register(s) moved to registered inspection location (1 page) |
11 October 2010 | Register inspection address has been changed (1 page) |
11 October 2010 | Register(s) moved to registered inspection location (1 page) |
11 October 2010 | Register inspection address has been changed (1 page) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
24 November 2009 | Termination of appointment of Christopher Round as a director (1 page) |
24 November 2009 | Appointment of Mark Andrew Charles Mcdowell as a director (2 pages) |
24 November 2009 | Appointment of Deepak Kumar Khanna as a director (2 pages) |
24 November 2009 | Termination of appointment of Graeme Bell as a director (1 page) |
24 November 2009 | Termination of appointment of Graeme Bell as a director (1 page) |
24 November 2009 | Termination of appointment of Christopher Round as a director (1 page) |
24 November 2009 | Appointment of Deepak Kumar Khanna as a director (2 pages) |
24 November 2009 | Appointment of Mark Andrew Charles Mcdowell as a director (2 pages) |
3 November 2009 | Director's details changed for Robert John Armitage on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Graeme Bell on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Graeme Bell on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Robert John Armitage on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Robert John Armitage on 1 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Graeme Bell on 1 October 2009 (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
8 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Director's details changed for Robert John Armitage on 12 September 2009 (1 page) |
7 October 2009 | Director's details changed for Robert John Armitage on 12 September 2009 (1 page) |
7 October 2009 | Termination of appointment of Caroline Litchfield as a director (1 page) |
7 October 2009 | Termination of appointment of Caroline Litchfield as a director (1 page) |
6 October 2009 | Appointment of Graeme Bell as a director (2 pages) |
6 October 2009 | Appointment of Graeme Bell as a director (2 pages) |
6 August 2009 | Director's change of particulars / robert armitage / 24/07/2009 (1 page) |
6 August 2009 | Director's change of particulars / robert armitage / 24/07/2009 (1 page) |
2 July 2009 | Secretary's change of particulars / kevin mcardle / 30/03/2009 (1 page) |
2 July 2009 | Director's change of particulars / christopher round / 30/03/2009 (1 page) |
2 July 2009 | Secretary's change of particulars / kevin mcardle / 30/03/2009 (1 page) |
2 July 2009 | Director's change of particulars / christopher round / 30/03/2009 (1 page) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
15 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
15 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
18 March 2008 | Appointment terminated director judy lewent (1 page) |
18 March 2008 | Appointment terminated director judy lewent (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
20 November 2007 | Secretary's particulars changed (1 page) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
11 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
11 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
18 July 2007 | New secretary appointed (1 page) |
18 July 2007 | New secretary appointed (1 page) |
31 January 2007 | Secretary resigned (1 page) |
31 January 2007 | Secretary resigned (1 page) |
8 November 2006 | Director's particulars changed (1 page) |
8 November 2006 | Director's particulars changed (1 page) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
5 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
5 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
26 July 2006 | New director appointed (1 page) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | New director appointed (1 page) |
26 July 2006 | Director resigned (1 page) |
1 December 2005 | Director's particulars changed (1 page) |
1 December 2005 | Director's particulars changed (1 page) |
14 November 2005 | Director's particulars changed (1 page) |
14 November 2005 | Director's particulars changed (1 page) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
29 September 2005 | Registered office changed on 29/09/05 from: merck sharp & dohme LTD hertford road hoddesdon herts EN11 9BU (1 page) |
29 September 2005 | Registered office changed on 29/09/05 from: merck sharp & dohme LTD, hertford road, hoddesdon, herts EN11 9BU (1 page) |
21 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
21 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
5 October 2004 | Location of register of members (1 page) |
5 October 2004 | Location of register of members (1 page) |
1 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
1 October 2004 | Return made up to 13/09/04; full list of members (6 pages) |
4 November 2003 | Director's particulars changed (1 page) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
4 November 2003 | Director's particulars changed (1 page) |
13 October 2003 | Director's particulars changed (1 page) |
13 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | Director's particulars changed (1 page) |
7 October 2003 | New director appointed (2 pages) |
26 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
26 September 2003 | Return made up to 13/09/03; full list of members (6 pages) |
31 July 2003 | Secretary's particulars changed (1 page) |
31 July 2003 | Secretary's particulars changed (1 page) |
17 July 2003 | New director appointed (3 pages) |
17 July 2003 | New director appointed (3 pages) |
1 July 2003 | Director resigned (1 page) |
1 July 2003 | Director resigned (1 page) |
17 May 2003 | Director's particulars changed (1 page) |
17 May 2003 | Director's particulars changed (1 page) |
4 November 2002 | Resolutions
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4 November 2002 | Resolutions
|
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
20 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
20 September 2002 | Return made up to 13/09/02; full list of members (6 pages) |
10 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
10 October 2001 | Return made up to 13/09/01; full list of members (6 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
1 February 2001 | New director appointed (2 pages) |
1 February 2001 | New director appointed (2 pages) |
6 December 2000 | Director resigned (1 page) |
6 December 2000 | Director resigned (1 page) |
1 November 2000 | Director's particulars changed (1 page) |
1 November 2000 | Director's particulars changed (1 page) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
26 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
26 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
7 June 2000 | Director's particulars changed (1 page) |
7 June 2000 | Director's particulars changed (1 page) |
2 June 2000 | Director's particulars changed (1 page) |
2 June 2000 | Director's particulars changed (1 page) |
2 June 2000 | Secretary's particulars changed (1 page) |
2 June 2000 | Secretary's particulars changed (1 page) |
1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
1 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
1 October 1999 | Return made up to 13/09/99; full list of members (6 pages) |
1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
2 October 1998 | Return made up to 13/09/98; full list of members (7 pages) |
2 October 1998 | Return made up to 13/09/98; full list of members (7 pages) |
10 October 1997 | Return made up to 13/09/97; no change of members (6 pages) |
10 October 1997 | Return made up to 13/09/97; no change of members (6 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
12 September 1996 | Return made up to 13/09/96; no change of members (6 pages) |
12 September 1996 | Return made up to 13/09/96; no change of members (6 pages) |
9 November 1995 | Director's particulars changed (4 pages) |
9 November 1995 | Director's particulars changed (4 pages) |
30 October 1995 | Resolutions
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30 October 1995 | Resolutions
|
26 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
27 September 1995 | Return made up to 13/09/95; full list of members (16 pages) |
27 September 1995 | Return made up to 13/09/95; full list of members (16 pages) |
22 March 1995 | Location of register of members (1 page) |
22 March 1995 | Location of register of members (1 page) |
15 March 1995 | Secretary's particulars changed (2 pages) |
15 March 1995 | Secretary's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (54 pages) |
15 April 1994 | Resolutions
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15 April 1994 | Resolutions
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