Company NameMSD R&D Innovation Centre Limited
Company StatusActive
Company Number00955192
CategoryPrivate Limited Company
Incorporation Date30 May 1969(52 years, 8 months ago)
Previous NamesCharles E.Frosst(U.K.)Limited and Charles E. Frosst (U.K.) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameEbru Can Temucin
Date of BirthOctober 1972 (Born 49 years ago)
NationalityTurkish
StatusCurrent
Appointed23 June 2017(48 years, 1 month after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameDavid Peacock
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(50 years, 4 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Moorgate
London
EC2M 6UR
Secretary NameAmy Davies
StatusCurrent
Appointed23 November 2020(51 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameMichael Craig Moran
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2021(52 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameChristopher Frederick Cliffe
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(23 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 March 1993)
RoleDirector Finance
Correspondence AddressDelamere Cutlers Green
Thaxted
Dunmow
Essex
Cm6 2p2
Director NameVincent Michael Lawton
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(23 years, 4 months after company formation)
Appointment Duration13 years, 8 months (resigned 28 June 2006)
RoleManaging Director
Correspondence Address18th Floor
33 Cavendish Square
London
W1G 0PW
Director NameJudy Carol Lewent
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed05 October 1992(23 years, 4 months after company formation)
Appointment Duration14 years, 10 months (resigned 14 August 2007)
RoleExecutive Vice President
Correspondence Address18 Floor
33 Cavendish Square
London
W1G 0PW
Director NameFrancis Herman Spiegel
Date of BirthApril 1935 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed05 October 1992(23 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 September 1994)
RoleSenior Vice President
Correspondence Address4 Jeffrey Court
Lebanon
New Jersey
Foreign
Secretary NameMarc Charles Dalby
NationalityBritish
StatusResigned
Appointed05 October 1992(23 years, 4 months after company formation)
Appointment Duration14 years, 3 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 73 years ago)
NationalityAustralian
StatusResigned
Appointed21 May 1993(23 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 04 October 1994)
RoleSenior Vice President Europe
Correspondence Address5280 Militia Hill Road
Plymouth Meeting
Pennsylvania
19462
Director NameRobert John Armitage
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(24 years, 6 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 NameSteven Robert Klimczak
Date of BirthDecember 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1994(25 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 October 2000)
RoleCorporate Finance
Correspondence Address189 Highland Avenue
Montslair
Newjersey 07042
United States
Director NameJames Russell Jackson
Date of BirthOctober 1945 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2001(31 years, 7 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 53 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2003(34 years, 1 month 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 66 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(34 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 23 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Regents Place 338 Euston Road
London
NW1 3BH
Director NameChristopher Round
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2006(37 years, 1 month 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(37 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 2011)
RoleCompany Director
Correspondence Address2nd Floor Regents Place 338 Euston Road
London
NW1 3BH
Director NameGraeme Bell
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2009(40 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 05 November 2009)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address2nd Floor
Regents Place Euston Road
London
NW1 3BH
Director NameMr Deepak Kumar Khanna
Date of BirthDecember 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 2009(40 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharles E. Frosst (U.K.) Limited
Hertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMr Mark Andrew Charles McDowell
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2009(40 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCharles E. Frosst (U.K.) Limited
Hertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Secretary NameRichard Robinski
StatusResigned
Appointed28 June 2011(42 years, 1 month 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 62 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2012(42 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharles E. Frosst (U.K.) Limited
Hertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMelissa Leonard
Date of BirthAugust 1972 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2013(44 years, 6 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 46 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2014(45 years, 1 month 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 NameMrs Katherine Elizabeth White
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2014(45 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameSimon Nicholson
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2014(45 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 06 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameLouise Jane Houson
Date of BirthJuly 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2016(47 years, 3 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 NameGertraud Polz
Date of BirthMay 1974 (Born 47 years ago)
NationalityAustrian
StatusResigned
Appointed06 September 2016(47 years, 3 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

Contact

Websitemsd-uk.com
Telephone01992 467272
Telephone regionLea Valley

Location

Registered Address120 Moorgate
London
EC2M 6UR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 September 2021 (3 months, 4 weeks ago)
Next Return Due4 October 2022 (8 months, 2 weeks from now)

Filing History

19 October 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
20 September 2021Appointment of Michael Craig Moran as a director on 6 July 2021 (2 pages)
2 September 2021Full accounts made up to 31 December 2020 (23 pages)
7 July 2021Termination of appointment of Simon Nicholson as a director on 6 July 2021 (1 page)
14 January 2021Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BU to 120 Moorgate London EC2M 6UR on 14 January 2021 (1 page)
26 November 2020Termination of appointment of Richard Robinski as a secretary on 23 November 2020 (1 page)
26 November 2020Appointment of Amy Davies as a secretary on 23 November 2020 (2 pages)
20 October 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
20 August 2020Full accounts made up to 31 December 2019 (22 pages)
10 December 2019Termination of appointment of Louise Jane Houson as a director on 1 October 2019 (1 page)
20 November 2019Appointment of David Peacock as a director on 1 October 2019 (2 pages)
2 October 2019Confirmation statement made on 20 September 2019 with updates (3 pages)
7 August 2019Full accounts made up to 31 December 2018 (18 pages)
4 October 2018Full accounts made up to 31 December 2017 (15 pages)
21 September 2018Second filing for the appointment of Ebru Can Temucin as a director (6 pages)
20 September 2018Confirmation statement made on 20 September 2018 with updates (4 pages)
6 August 2018Director's details changed for Dr Ebru Can Temucin on 1 July 2017 (2 pages)
20 September 2017Confirmation statement made on 20 September 2017 with updates (4 pages)
20 September 2017Confirmation statement made on 20 September 2017 with updates (4 pages)
18 September 2017Full accounts made up to 31 December 2016 (15 pages)
18 September 2017Full accounts made up to 31 December 2016 (15 pages)
15 August 2017Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
15 August 2017Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
14 August 2017Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
14 August 2017Appointment of Ebru Can Temucin as a director on 23 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018
(3 pages)
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)
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 (15 pages)
12 October 2016Full accounts made up to 31 December 2015 (15 pages)
29 September 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
29 September 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
16 September 2016Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
16 September 2016Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
16 September 2016Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
16 September 2016Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
29 June 2016Second filing of AR01 previously delivered to Companies House made up to 13 September 2015 (20 pages)
29 June 2016Second filing of AR01 previously delivered to Companies House made up to 13 September 2015 (20 pages)
29 April 2016Statement of capital following an allotment of shares on 27 April 2016
  • GBP 3
(3 pages)
29 April 2016Statement of capital following an allotment of shares on 27 April 2016
  • GBP 3
(3 pages)
24 March 2016Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
24 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)
17 March 2016Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
21 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(5 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016.
(6 pages)
21 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016.
(6 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 April 2015Statement of company's objects (2 pages)
30 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
30 April 2015Statement of company's objects (2 pages)
30 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(19 pages)
24 April 2015Registered 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 2015Registered 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 2015Registered 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 2015Company name changed charles E. frosst (U.K.) LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
(3 pages)
16 April 2015Company name changed charles E. frosst (U.K.) LIMITED\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-15
(3 pages)
6 January 2015Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
6 January 2015Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages)
6 January 2015Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
6 January 2015Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages)
5 January 2015Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page)
5 January 2015Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
15 September 2014Annual return made up to 13 September 2014 with a full list of shareholders (5 pages)
8 July 2014Appointment of Michael Thomas Nally as a director (2 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)
8 July 2014Termination of appointment of Deepak Khanna as a director (1 page)
9 January 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Melissa Leonard
(5 pages)
9 January 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Melissa Leonard
(5 pages)
3 January 2014Termination of appointment of Mark Mcdowell as a director (1 page)
3 January 2014Termination of appointment of Mark Mcdowell as a director (1 page)
13 December 2013Appointment of Melissa Schaefer Leonard as a director
  • ANNOTATION A second filed AP01 was registered on 09/01/2014
(3 pages)
13 December 2013Appointment of Melissa Schaefer Leonard as a director
  • ANNOTATION A second filed AP01 was registered on 09/01/2014
(3 pages)
10 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(5 pages)
10 October 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(5 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
30 October 2012Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 April 2012Appointment of Keith Bousfield as a director (2 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)
3 April 2012Termination of appointment of Robert Armitage as a director (1 page)
2 February 2012Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 February 2012Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
30 September 2011Annual return made up to 13 September 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)
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)
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)
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)
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)
4 May 2011Director's details changed for Mr Mark Andrew Charles Mcdowell on 18 March 2011 (2 pages)
12 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
12 October 2010Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
11 October 2010Register(s) moved to registered inspection location (1 page)
11 October 2010Register inspection address has been changed (1 page)
11 October 2010Register(s) moved to registered inspection location (1 page)
11 October 2010Register inspection address has been changed (1 page)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 November 2009Termination of appointment of Christopher Round as a director (1 page)
24 November 2009Appointment of Mark Andrew Charles Mcdowell as a director (2 pages)
24 November 2009Appointment of Deepak Kumar Khanna as a director (2 pages)
24 November 2009Termination of appointment of Graeme Bell as a director (1 page)
24 November 2009Termination of appointment of Christopher Round as a director (1 page)
24 November 2009Appointment of Mark Andrew Charles Mcdowell as a director (2 pages)
24 November 2009Appointment of Deepak Kumar Khanna as a director (2 pages)
24 November 2009Termination of appointment of Graeme Bell as a director (1 page)
3 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 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 Graeme Bell on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Robert John Armitage on 1 October 2009 (2 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
8 October 2009Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
7 October 2009Director's details changed for Robert John Armitage on 12 September 2009 (1 page)
7 October 2009Termination of appointment of Caroline Litchfield as a director (1 page)
7 October 2009Director's details changed for Robert John Armitage on 12 September 2009 (1 page)
7 October 2009Termination of appointment of Caroline Litchfield as a director (1 page)
6 October 2009Appointment of Graeme Bell as a director (2 pages)
6 October 2009Appointment of Graeme Bell as a director (2 pages)
6 August 2009Director's change of particulars / robert armitage / 24/07/2009 (1 page)
6 August 2009Director's change of particulars / robert armitage / 24/07/2009 (1 page)
2 July 2009Director's change of particulars / christopher round / 30/03/2009 (1 page)
2 July 2009Secretary's change of particulars / kevin mcardle / 30/03/2009 (1 page)
2 July 2009Director's change of particulars / christopher round / 30/03/2009 (1 page)
2 July 2009Secretary's change of particulars / kevin mcardle / 30/03/2009 (1 page)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 September 2008Return made up to 13/09/08; full list of members (4 pages)
15 September 2008Return made up to 13/09/08; full list of members (4 pages)
18 March 2008Appointment terminated director judy lewent (1 page)
18 March 2008Appointment terminated director judy lewent (1 page)
20 November 2007Secretary's particulars changed (1 page)
20 November 2007Secretary's particulars changed (1 page)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 October 2007Return made up to 13/09/07; full list of members (3 pages)
11 October 2007Return made up to 13/09/07; full list of members (3 pages)
18 July 2007New secretary appointed (1 page)
18 July 2007New secretary appointed (1 page)
31 January 2007Secretary resigned (1 page)
31 January 2007Secretary resigned (1 page)
8 November 2006Director's particulars changed (1 page)
8 November 2006Director's particulars changed (1 page)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 October 2006Return made up to 13/09/06; full list of members (3 pages)
5 October 2006Return made up to 13/09/06; full list of members (3 pages)
26 July 2006New director appointed (1 page)
26 July 2006Director resigned (1 page)
26 July 2006New director appointed (1 page)
26 July 2006Director resigned (1 page)
1 December 2005Director's particulars changed (1 page)
1 December 2005Director's particulars changed (1 page)
14 November 2005Director's particulars changed (1 page)
14 November 2005Director's particulars changed (1 page)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 September 2005Registered office changed on 29/09/05 from: merck sharp & dohme LTD hertford road hoddesdon herts EN11 9BU (1 page)
29 September 2005Registered office changed on 29/09/05 from: merck sharp & dohme LTD, hertford road, hoddesdon, herts EN11 9BU (1 page)
21 September 2005Return made up to 13/09/05; full list of members (3 pages)
21 September 2005Return made up to 13/09/05; full list of members (3 pages)
19 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 October 2004Location of register of members (1 page)
5 October 2004Location of register of members (1 page)
1 October 2004Return made up to 13/09/04; full list of members (6 pages)
1 October 2004Return made up to 13/09/04; full list of members (6 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003Director's particulars changed (1 page)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003Director's particulars changed (1 page)
13 October 2003Director's particulars changed (1 page)
13 October 2003Director's particulars changed (1 page)
7 October 2003Director's particulars changed (1 page)
7 October 2003New director appointed (2 pages)
7 October 2003Director's particulars changed (1 page)
7 October 2003New director appointed (2 pages)
26 September 2003Return made up to 13/09/03; full list of members (6 pages)
26 September 2003Return made up to 13/09/03; full list of members (6 pages)
31 July 2003Secretary's particulars changed (1 page)
31 July 2003Secretary's particulars changed (1 page)
17 July 2003New director appointed (3 pages)
17 July 2003New director appointed (3 pages)
1 July 2003Director resigned (1 page)
1 July 2003Director resigned (1 page)
17 May 2003Director's particulars changed (1 page)
17 May 2003Director's particulars changed (1 page)
4 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
4 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
20 September 2002Return made up to 13/09/02; full list of members (6 pages)
20 September 2002Return made up to 13/09/02; full list of members (6 pages)
10 October 2001Return made up to 13/09/01; full list of members (6 pages)
10 October 2001Return made up to 13/09/01; full list of members (6 pages)
28 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 September 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 February 2001Director resigned (1 page)
8 February 2001Director resigned (1 page)
1 February 2001New director appointed (2 pages)
1 February 2001New director appointed (2 pages)
6 December 2000Director resigned (1 page)
6 December 2000Director resigned (1 page)
1 November 2000Director's particulars changed (1 page)
1 November 2000Director's particulars changed (1 page)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 September 2000Return made up to 13/09/00; full list of members (6 pages)
26 September 2000Return made up to 13/09/00; full list of members (6 pages)
7 June 2000Director's particulars changed (1 page)
7 June 2000Director's particulars changed (1 page)
2 June 2000Secretary's particulars changed (1 page)
2 June 2000Director's particulars changed (1 page)
2 June 2000Secretary's particulars changed (1 page)
2 June 2000Director's particulars changed (1 page)
1 October 1999Return made up to 13/09/99; full list of members (6 pages)
1 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 October 1999Return made up to 13/09/99; full list of members (6 pages)
1 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
2 October 1998Return made up to 13/09/98; full list of members (7 pages)
2 October 1998Return made up to 13/09/98; full list of members (7 pages)
10 October 1997Return made up to 13/09/97; no change of members (6 pages)
10 October 1997Return made up to 13/09/97; no change of members (6 pages)
8 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 September 1996Return made up to 13/09/96; no change of members (6 pages)
12 September 1996Return made up to 13/09/96; no change of members (6 pages)
9 November 1995Director's particulars changed (4 pages)
9 November 1995Director's particulars changed (4 pages)
30 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(18 pages)
30 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(18 pages)
26 October 1995Full accounts made up to 31 December 1994 (9 pages)
26 October 1995Full accounts made up to 31 December 1994 (9 pages)
27 September 1995Return made up to 13/09/95; full list of members (16 pages)
27 September 1995Return made up to 13/09/95; full list of members (16 pages)
22 March 1995Location of register of members (1 page)
22 March 1995Location of register of members (1 page)
15 March 1995Secretary's particulars changed (2 pages)
15 March 1995Secretary's particulars changed (2 pages)
15 April 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 April 1994Resolutions
  • ELRES ‐ Elective resolution
(1 page)