Company NameMerck Serono Limited
Company StatusActive
Company Number00990823
CategoryPrivate Limited Company
Incorporation Date2 October 1970(53 years, 7 months ago)
Previous Names4

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameCharles William Dring
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2010(39 years, 5 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA
Director NameMr Peter Biro
Date of BirthJune 1967 (Born 56 years ago)
NationalityDutch
StatusCurrent
Appointed01 July 2017(46 years, 9 months after company formation)
Appointment Duration6 years, 10 months
RoleUs Certified Public Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA
Director NameDr Doina Ionescu
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2020(49 years, 8 months after company formation)
Appointment Duration3 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA
Secretary NameA G Secretarial Limited (Corporation)
StatusCurrent
Appointed01 May 2014(43 years, 7 months after company formation)
Appointment Duration9 years, 12 months
Correspondence AddressMilton Gate 60 Chiswell Street
London
EC1Y 4AG
Director NameWolfgang Honn
Date of BirthMay 1939 (Born 85 years ago)
NationalityGerman
StatusResigned
Appointed11 October 1991(21 years after company formation)
Appointment Duration8 years, 6 months (resigned 05 May 2000)
RoleCompany Director
Correspondence Address6100 Darmstadt 1
Frankeurterstrasse
Germany
Director NameRichard Wilkinson
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(21 years after company formation)
Appointment Duration2 years (resigned 13 October 1993)
RoleCompany Director
Correspondence Address12 Chilbolton Avenue
Winchester
Hampshire
SO22 5HD
Director NameEdward Roberts
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(21 years after company formation)
Appointment Duration6 years, 10 months (resigned 31 August 1998)
RoleCompany Director
Correspondence Address6100 Darmstadt 1
Frankfurterstrasse 250
Germany
Director NameRobert Bartholomew Oconnell
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1991(21 years after company formation)
Appointment Duration6 years, 10 months (resigned 31 August 1998)
RoleCompany Director
Correspondence AddressBilberries Holt Wood
Holt
Wimborne
Dorset
BH21 7DX
Secretary NameJohn Raymond Vass
NationalityBritish
StatusResigned
Appointed11 October 1991(21 years after company formation)
Appointment Duration12 years, 6 months (resigned 06 April 2004)
RoleCompany Director
Correspondence Address8 West Street The Old Vicarage
Kingston
Corfe Castle
Dorset
BH20 5HD
Director NameMr York Bernau
Date of BirthNovember 1944 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed13 October 1993(23 years after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address43 Lichfield Gardens
Richmond
Surrey
TW9 1AP
Director NameYves Charpentier
Date of BirthMay 1950 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed18 November 1996(26 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 August 2001)
RoleCompany Director
Correspondence Address9 Lansdowne Walk
London
W11 3LN
Director NameProfessor Dr Bernhard Scheuble
Date of BirthAugust 1953 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed01 September 1998(27 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 January 2001)
RoleCompany Director
Correspondence Address250 Frankfurter Strasse
64271 Darmstadt
Germany
Foreign
Director NameChristopher Neil Palmer
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(27 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 January 2003)
RoleCompany Director
Correspondence Address10 Ivor Road
Corfe Mullen
Wimborne
Dorset
BH21 3QF
Director NameDr.-Ing Michael Romer
Date of BirthDecember 1946 (Born 77 years ago)
NationalityGerman
StatusResigned
Appointed05 May 2000(29 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 December 2003)
RoleCompany Director
Correspondence AddressFrankfurter Strasse 250
Darmstadt 64271
Germany
Director NameDr Soeren Hermansson
Date of BirthMarch 1953 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed01 September 2001(30 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 February 2006)
RoleCompany Directo
Correspondence AddressHarrier House
High Street
West Drayton
Middlesex
UB7 7QG
Director NameJohn Gerald McGough
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2003(33 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 06 April 2004)
RoleCompany Director
Correspondence Address4 Saint Johns Close
Rownhams
Southampton
Hampshire
SO16 8JW
Director NameJames Kempe Clarke
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2004(33 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 July 2007)
RoleFinance Manager
Correspondence AddressHarrier House
High Street
West Drayton
Middlesex
UB7 7QG
Secretary NameJames Kempe Clarke
NationalityBritish
StatusResigned
Appointed07 April 2004(33 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 07 July 2006)
RoleFinance Manager
Correspondence AddressHarrier House
High Street
West Drayton
Middlesex
UB7 7QG
Secretary NameNicholas Guy Fraser
NationalityBritish
StatusResigned
Appointed07 July 2006(35 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 July 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouthfield House
15 New Road
Hornsea
East Yorkshire
HU18 1PG
Director NameDavid Garmon-Jones
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(35 years, 10 months after company formation)
Appointment Duration8 months (resigned 31 March 2007)
RoleCompany Director
Correspondence AddressHarrier House
High Street
West Drayton
Middlesex
UB7 7QG
Director NameMr Donald George Cowling
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(36 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 14 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBedfont Cross Stanwell Road
Feltham
Middlesex
TW14 8NX
Director NamePeter Pinchas Gross
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2007(36 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 April 2009)
RoleCompany Director
Correspondence AddressBedfont Cross
Stanwell Road
Feltham
Middlesex
TW14 8NX
Director NameSascha Becker
Date of BirthNovember 1970 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed22 April 2009(38 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBedfont Cross Stanwell Road
Feltham
Middlesex
TW14 8NX
Director NameDr Roberto Gradnik
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed16 July 2009(38 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressPassage De L'Intendent,7
Carouge
Ch-1227
Secretary NameMr Robert Andrew Bellamy Fairless
NationalityBritish
StatusResigned
Appointed31 July 2009(38 years, 10 months after company formation)
Appointment Duration9 months (resigned 01 May 2010)
RoleSolicitor
Correspondence AddressBedfont Cross Stanwell Road
Feltham
Middlesex
TW14 8NX
Director NameJulian David Bradwell
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2010(39 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMerck Serono Limited Bedfont Cross
Stanwell Road
Feltham
Middlesex
TW14 8NX
Secretary NameMr Nicholas Guy Fraser
StatusResigned
Appointed01 May 2010(39 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 2014)
RoleCompany Director
Correspondence AddressBedfont Cross Stanwell Road
Feltham
Middlesex
TW14 8NX
Director NameMr David Garmon-Jones
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2012(41 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBedfont Cross Stanwell Road
Feltham
Middlesex
TW14 8NX
Director NameMr Stefan Kratzer
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed01 September 2012(41 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 July 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBedfont Cross Stanwell Road
Feltham
Middlesex
TW14 8NX
Director NameElisabeth Prchla
Date of BirthMay 1964 (Born 60 years ago)
NationalityAustrian
StatusResigned
Appointed22 June 2015(44 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 September 2018)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBedfont Cross Stanwell Road
Feltham
Middlesex
TW14 8NX
Director NameMary Elizabeth Henderson
Date of BirthAugust 1971 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed01 September 2018(47 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 May 2020)
RoleManaging Director
Country of ResidenceIreland
Correspondence Address5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA

Contact

Websitemerckserono.co.uk
Telephone020 88187373
Telephone regionLondon

Location

Registered Address5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardBedfont
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

71.7k at £100Merck B.v.
50.50%
Ordinary
70.3k at £100Merck Holding Gmbh
49.50%
Ordinary

Financials

Year2014
Turnover£119,887,000
Gross Profit£26,522,000
Net Worth£41,105,000
Current Liabilities£22,406,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 October 2023 (6 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months from now)

Charges

26 October 1977Delivered on: 2 December 1977
Persons entitled: J. Henry Schroder Wagg & Co. Limited

Classification: Supplemental deposit letter
Secured details: £1,700,000 from the company and/or bdh chemicals limited.
Particulars: Cash deposit of £1,700,000 maintained by the mortgager with the mortgagee.
Outstanding

Filing History

15 November 2017Confirmation statement made on 11 October 2017 with updates (4 pages)
26 July 2017Full accounts made up to 31 December 2016 (37 pages)
4 July 2017Termination of appointment of Stefan Kratzer as a director on 1 July 2017 (1 page)
4 July 2017Appointment of Mr Peter Biro as a director on 1 July 2017 (2 pages)
12 June 2017Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
9 June 2017Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
9 June 2017Secretary's details changed for A G Secretarial Limited on 9 June 2017 (1 page)
18 May 2017Director's details changed for Elisabeth Prchla on 17 May 2017 (2 pages)
21 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
9 June 2016Full accounts made up to 31 December 2015 (40 pages)
23 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 14,191,900
(7 pages)
8 July 2015Full accounts made up to 31 December 2014 (26 pages)
22 June 2015Appointment of Elisabeth Prchla as a director on 22 June 2015 (2 pages)
17 June 2015Termination of appointment of David Garmon-Jones as a director on 12 June 2015 (1 page)
20 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 14,191,900
(7 pages)
23 September 2014Full accounts made up to 31 December 2013 (25 pages)
30 July 2014Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 (1 page)
30 June 2014Register(s) moved to registered inspection location (1 page)
30 June 2014Register inspection address has been changed (1 page)
30 June 2014Appointment of A G Secretarial Limited as a secretary (2 pages)
14 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 14,191,900
(4 pages)
6 August 2013Full accounts made up to 31 December 2012 (24 pages)
6 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
12 September 2012Full accounts made up to 31 December 2011 (24 pages)
10 September 2012Appointment of Mr David Garmon-Jones as a director (2 pages)
6 September 2012Termination of appointment of Sascha Becker as a director (1 page)
5 September 2012Appointment of Mr Stefan Kratzer as a director (2 pages)
4 September 2012Termination of appointment of Donald Cowling as a director (1 page)
4 September 2012Termination of appointment of Julian Bradwell as a director (1 page)
4 November 2011Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
20 September 2011Termination of appointment of Roberto Gradnik as a director (1 page)
13 July 2011Full accounts made up to 31 December 2010 (24 pages)
19 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
16 August 2010Full accounts made up to 31 December 2009 (23 pages)
13 May 2010Appointment of Mr Nicholas Guy Fraser as a secretary (1 page)
13 May 2010Termination of appointment of Robert Fairless as a secretary (1 page)
23 March 2010Appointment of Charles William Dring as a director (3 pages)
23 March 2010Appointment of Julian David Bradwell as a director (3 pages)
9 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
7 November 2009Secretary's details changed for Robert Andrew Bellamy Fairless on 1 October 2009 (1 page)
7 November 2009Director's details changed for Donald George Cowling on 1 October 2009 (2 pages)
7 November 2009Director's details changed for Donald George Cowling on 1 October 2009 (2 pages)
7 November 2009Secretary's details changed for Robert Andrew Bellamy Fairless on 1 October 2009 (1 page)
6 November 2009Director's details changed for Dr Roberto Gradnik on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Dr Roberto Gradnik on 1 October 2009 (2 pages)
10 September 2009Full accounts made up to 31 December 2008 (23 pages)
13 August 2009Secretary appointed robert andrew bellamy fairless (2 pages)
8 August 2009Appointment terminated secretary nicholas fraser (1 page)
8 August 2009Registered office changed on 08/08/2009 from c/o merck services uk LIMITED wilberforce court alfred gelder street hull east yorkshire HU1 1UY (1 page)
3 August 2009Director appointed dr roberto gradnik (2 pages)
20 May 2009Director appointed sascha becker (2 pages)
16 May 2009Appointment terminated director peter gross (1 page)
8 February 2009Full accounts made up to 31 December 2007 (22 pages)
26 January 2009Return made up to 11/10/08; full list of members (4 pages)
28 December 2007Company name changed merck LTD\certificate issued on 28/12/07 (2 pages)
13 December 2007Full accounts made up to 31 December 2006 (20 pages)
2 November 2007Director's particulars changed (1 page)
2 November 2007Return made up to 11/10/07; full list of members (3 pages)
2 November 2007Director's particulars changed (1 page)
29 October 2007Director resigned (1 page)
17 October 2007Ad 26/09/07--------- £ si 71669@100=7166900 £ ic 7025000/14191900 (2 pages)
17 October 2007Statement of affairs (6 pages)
10 September 2007New director appointed (2 pages)
14 June 2007Full accounts made up to 31 December 2005 (19 pages)
18 April 2007New director appointed (2 pages)
16 April 2007Director resigned (1 page)
26 October 2006Return made up to 11/10/06; full list of members (7 pages)
12 September 2006New director appointed (2 pages)
26 July 2006Registered office changed on 26/07/06 from: harrier house high street west drayton middlesex UB7 7QG (1 page)
21 July 2006New secretary appointed (2 pages)
21 July 2006Secretary resigned (1 page)
15 May 2006Director resigned (1 page)
14 November 2005Return made up to 11/10/05; full list of members (7 pages)
1 November 2005Full accounts made up to 31 December 2004 (16 pages)
5 July 2005Registered office changed on 05/07/05 from: merck house poole BH15 1TD (1 page)
19 November 2004Return made up to 11/10/04; no change of members (7 pages)
7 June 2004New secretary appointed;new director appointed (2 pages)
24 May 2004Secretary resigned (1 page)
6 May 2004Full accounts made up to 31 December 2003 (17 pages)
26 April 2004Director resigned (1 page)
18 December 2003New director appointed (2 pages)
18 December 2003Director resigned (1 page)
23 October 2003Return made up to 11/10/03; no change of members (7 pages)
3 June 2003Full accounts made up to 31 December 2002 (18 pages)
3 March 2003Director resigned (1 page)
8 November 2002Return made up to 11/10/02; full list of members (7 pages)
6 October 2002Full accounts made up to 31 December 2001 (18 pages)
28 June 2002Auditor's resignation (2 pages)
5 April 2002£ ic 175040000/7025000 28/02/02 £ sr 1680150@100=168015000 (1 page)
8 February 2002Declaration of shares redemption:auditor's report (22 pages)
24 January 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
24 January 2002Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
3 January 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
24 December 2001Declaration of shares redemption:auditor's report (4 pages)
24 December 2001Declaration of shares redemption:auditor's report (2 pages)
26 October 2001Return made up to 11/10/01; full list of members (7 pages)
9 October 2001Group of companies' accounts made up to 31 December 2000 (21 pages)
14 September 2001New director appointed (2 pages)
14 September 2001Director resigned (1 page)
15 March 2001Director's particulars changed (1 page)
31 January 2001Full group accounts made up to 31 December 1999 (21 pages)
25 January 2001Director resigned (1 page)
27 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000Return made up to 11/10/00; full list of members (7 pages)
28 June 2000New director appointed (2 pages)
8 June 2000Director resigned (1 page)
30 January 2000Full group accounts made up to 31 December 1998 (24 pages)
28 October 1999Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
4 December 1998Amended full group accounts made up to 31 December 1997 (25 pages)
23 September 1998New director appointed (2 pages)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998New director appointed (2 pages)
10 September 1998Full group accounts made up to 31 December 1997 (25 pages)
25 March 1998Crt order r bhaktivedant removed (4 pages)
12 December 1997Legal proceedings r bhaktivedant (4 pages)
3 November 1997Return made up to 11/10/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
3 November 1997Full group accounts made up to 31 December 1996 (26 pages)
16 April 1997Ad 18/03/97--------- £ si 1145000@100=114500000 £ ic 60540000/175040000 (2 pages)
16 April 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
16 April 1997Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
16 April 1997£ nc 70000000/170000000 13/03/97 (1 page)
7 February 1997Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
7 February 1997£ nc 30540000/70000000 24/12/96 (1 page)
7 February 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
7 February 1997Ad 27/12/96--------- £ si 300000@100=30000000 £ ic 30540000/60540000 (2 pages)
31 January 1997Director's particulars changed (1 page)
13 December 1996New director appointed (2 pages)
24 October 1996Return made up to 11/10/96; no change of members (4 pages)
16 August 1996Full group accounts made up to 31 December 1995 (25 pages)
8 November 1995Return made up to 11/10/95; no change of members (4 pages)
1 September 1995Full group accounts made up to 31 December 1994 (25 pages)
27 September 1994Full group accounts made up to 31 December 1993 (26 pages)
9 July 1993Full group accounts made up to 31 December 1992 (24 pages)
22 September 1992Full group accounts made up to 31 December 1991 (25 pages)
4 March 1992Full group accounts made up to 31 December 1990 (14 pages)
9 July 1991Registered office changed on 09/07/91 from: broom road poole dorset BH12 4NL (1 page)
3 January 1991Company name changed merck holding LIMITED\certificate issued on 01/01/91 (2 pages)
29 October 1990Full group accounts made up to 31 December 1989 (19 pages)
1 November 1989Full group accounts made up to 31 December 1988 (18 pages)
20 October 1988Full group accounts made up to 31 December 1987 (18 pages)
18 August 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
25 July 1988Memorandum and Articles of Association (19 pages)
12 November 1987Full group accounts made up to 31 December 1986 (18 pages)
7 November 1983Accounts made up to 31 December 1982 (23 pages)
21 October 1982Accounts made up to 31 December 1981 (17 pages)
8 August 1979Accounts made up to 31 December 1978 (14 pages)
2 October 1970Incorporation (12 pages)