Weybridge
Surrey
KT13 0XP
Director Name | Mr Andrew McCallum Ewen |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2021(41 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
Director Name | Mrs Kathryn Kelly Whittington Alderson |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 July 2023(43 years, 10 months after company formation) |
Appointment Duration | 9 months |
Role | Vice President Finance & Accounting |
Country of Residence | England |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
Director Name | Robert Bartholomew Oconnell |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(12 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | Bilberries Holt Wood Holt Wimborne Dorset BH21 7DX |
Director Name | John Raymond Vass |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(12 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (resigned 30 May 2002) |
Role | Secretary |
Correspondence Address | 8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD |
Secretary Name | John Raymond Vass |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(12 years, 1 month after company formation) |
Appointment Duration | 10 years, 7 months (resigned 30 May 2002) |
Role | Company Director |
Correspondence Address | 8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD |
Director Name | Christopher Neil Palmer |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(19 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | 10 Ivor Road Corfe Mullen Wimborne Dorset BH21 3QF |
Director Name | Clive Owen Dixon |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(22 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 22 May 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Glenrock Park Brough East Yorkshire HU15 1HF |
Director Name | Raymond Grant |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(22 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 April 2005) |
Role | Company Director |
Correspondence Address | 25 The Fairway Westella Hull HU10 7SA |
Director Name | John Gerald McGough |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2001(22 years, 3 months after company formation) |
Appointment Duration | 6 months (resigned 30 May 2002) |
Role | Company Director |
Correspondence Address | 4 Saint Johns Close Rownhams Southampton Hampshire SO16 8JW |
Director Name | Peter John Shotter |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(22 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 24 Angel Court Ancaster Lincolnshire NG32 3PR |
Secretary Name | Raymond Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(22 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 May 2003) |
Role | Company Director |
Correspondence Address | 25 The Fairway Westella Hull HU10 7SA |
Secretary Name | Raymond Grant |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(22 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 19 May 2003) |
Role | Company Director |
Correspondence Address | 25 The Fairway Westella Hull HU10 7SA |
Secretary Name | Leon Peter Stringer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2003(23 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 19 December 2003) |
Role | Barrister |
Correspondence Address | 1 Cliftonside Bradley Huddersfield West Yorkshire HD2 1QJ |
Secretary Name | Nicholas Guy Fraser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2004(24 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 30 June 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG |
Director Name | Mr Christopher Frederick Zanetti |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(25 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 February 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Southfield Hessle Hull East Yorkshire HU13 0EX |
Director Name | Gavin Maxwell Manson |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 August 2008) |
Role | Company Director |
Correspondence Address | 1 St Andrew Street Beverley North Humberside HU17 0NS |
Director Name | Christopher James Chambers |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2008(28 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 21 August 2009) |
Role | Company Director |
Correspondence Address | 84 Station Road Hessle East Yorkshire HU13 0BG |
Director Name | Mr Kevin John White |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(32 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | Mr Stefan Kratzer |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 February 2013(33 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 July 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | Mr Maneesh Janardan Nerurkar |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 31 December 2015(36 years, 4 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 26 September 2016) |
Role | Global Vice President R&D Consumer Health |
Country of Residence | England |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | Jonas Kolle |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 September 2016(37 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2018) |
Role | Lawyer |
Country of Residence | Germany |
Correspondence Address | Merck Kgaa Frankfurter Strasse 250 Darmstadt 64293 |
Director Name | Mr Peter Biro |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 July 2017(37 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2018) |
Role | Us Certified Public Accountant |
Country of Residence | Switzerland |
Correspondence Address | Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX |
Director Name | Mr Vijay Indroo Sitlani |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 01 December 2018(39 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 July 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Procter & Gamble Uk The Heights Brooklands Weybridge Surrey KT13 0XP |
Director Name | Mr Alexander George Buckthorp |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2018(39 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 February 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Procter & Gamble Uk The Heights Brooklands Weybridge Surrey KT13 0XP |
Director Name | Mr Anthony Joseph Appleton |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2018(39 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 January 2024) |
Role | Director & General Counsel |
Country of Residence | England |
Correspondence Address | Procter & Gamble Uk The Heights Brooklands Weybridge Surrey KT13 0XP |
Secretary Name | Mr Anthony Joseph Appleton |
---|---|
Status | Resigned |
Appointed | 01 May 2019(39 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 January 2024) |
Role | Company Director |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
Director Name | Mr Radu Cristian Maftei |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 10 July 2020(40 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 July 2023) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 May 2014(34 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 01 May 2019) |
Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Website | seven-seas.com |
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Registered Address | The Heights Brooklands Weybridge Surrey KT13 0XP |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
53m at £1 | Merck Consumer Healthcare Holding Gmbh 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £3,350,000 |
Net Worth | -£43,641,000 |
Cash | £115,000 |
Current Liabilities | £2,469,000 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 10 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
15 November 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
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26 July 2017 | Full accounts made up to 31 December 2016 (23 pages) |
4 July 2017 | Termination of appointment of Stefan Kratzer as a director on 1 July 2017 (1 page) |
4 July 2017 | Appointment of Mr Peter Biro as a director on 1 July 2017 (2 pages) |
12 June 2017 | Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page) |
8 June 2017 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page) |
8 June 2017 | Secretary's details changed for A G Secretarial Limited on 8 June 2017 (1 page) |
1 November 2016 | Appointment of Jonas Kolle as a director on 26 September 2016 (2 pages) |
1 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
11 October 2016 | Termination of appointment of Maneesh Janardan Nerurkar as a director on 26 September 2016 (1 page) |
9 June 2016 | Full accounts made up to 31 December 2015 (23 pages) |
17 February 2016 | Appointment of Dr Maneesh Janardan Nerurkar as a director on 31 December 2015 (2 pages) |
7 January 2016 | Termination of appointment of Kevin John White as a director on 31 December 2015 (1 page) |
23 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
14 July 2015 | Full accounts made up to 31 December 2014 (16 pages) |
15 May 2015 | Registered office address changed from Hedon Road Hull East Yorkshire HU9 5NJ to Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 15 May 2015 (1 page) |
24 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
20 October 2014 | Director's details changed for Mr Kevin John White on 2 September 2014 (2 pages) |
20 October 2014 | Director's details changed for Mr Kevin John White on 2 September 2014 (2 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
30 July 2014 | Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 (1 page) |
1 July 2014 | Register(s) moved to registered inspection location (1 page) |
30 June 2014 | Register inspection address has been changed (1 page) |
30 June 2014 | Appointment of A G Secretarial Limited as a secretary (2 pages) |
11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
2 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
7 March 2013 | Director's details changed for Mr Kevin John White on 7 March 2013 (2 pages) |
7 March 2013 | Director's details changed for Mr Kevin John White on 7 March 2013 (2 pages) |
19 February 2013 | Appointment of Mr Stefan Kratzer as a director (2 pages) |
19 February 2013 | Termination of appointment of Christopher Zanetti as a director (1 page) |
6 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
8 August 2012 | Appointment of Mr Kevin John White as a director (2 pages) |
20 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
19 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
21 October 2009 | Director's details changed for Christopher Frederick Zanetti on 21 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
25 August 2009 | Appointment terminated director christopher chambers (1 page) |
21 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
14 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
14 November 2008 | Full accounts made up to 31 December 2006 (16 pages) |
14 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
22 August 2008 | Director appointed christopher james chambers (2 pages) |
22 August 2008 | Appointment terminated director gavin manson (1 page) |
5 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
19 March 2007 | Full accounts made up to 31 December 2005 (14 pages) |
8 February 2007 | Director's particulars changed (1 page) |
26 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
28 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
20 April 2005 | Director resigned (1 page) |
11 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
28 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
25 October 2004 | Director resigned (1 page) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | Secretary resigned (1 page) |
22 January 2004 | Secretary resigned (1 page) |
22 January 2004 | New secretary appointed (2 pages) |
6 December 2003 | Secretary resigned (1 page) |
6 December 2003 | Return made up to 11/10/03; full list of members (7 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
13 June 2003 | New secretary appointed (2 pages) |
23 October 2002 | Return made up to 11/10/02; full list of members
|
19 August 2002 | Director resigned (1 page) |
19 August 2002 | Registered office changed on 19/08/02 from: merck house poole BH15 1TD (1 page) |
19 August 2002 | New secretary appointed (2 pages) |
19 August 2002 | Secretary resigned;director resigned (1 page) |
19 August 2002 | Director resigned (1 page) |
19 August 2002 | New director appointed (2 pages) |
21 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
23 April 2002 | Ad 28/02/02--------- £ si 53000000@1=53000000 £ ic 100/53000100 (2 pages) |
7 January 2002 | Resolutions
|
21 December 2001 | Nc inc already adjusted 30/11/01 (1 page) |
21 December 2001 | Resolutions
|
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
11 December 2001 | Director resigned (1 page) |
11 December 2001 | New director appointed (2 pages) |
11 December 2001 | Company name changed hopkin and williams LIMITED\certificate issued on 11/12/01 (3 pages) |
26 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
23 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
7 August 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
28 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
21 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
16 September 1998 | New director appointed (2 pages) |
16 September 1998 | Director resigned (1 page) |
10 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
3 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
24 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
8 November 1995 | Return made up to 11/10/95; no change of members (4 pages) |
3 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
3 November 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
9 July 1993 | Accounts for a dormant company made up to 31 December 1992 (3 pages) |
23 September 1992 | Accounts for a dormant company made up to 31 December 1991 (3 pages) |
1 November 1991 | Accounts for a dormant company made up to 31 December 1990 (3 pages) |
26 October 1990 | Accounts for a dormant company made up to 31 December 1989 (3 pages) |
1 November 1989 | Accounts for a dormant company made up to 31 December 1988 (3 pages) |
8 November 1988 | Accounts made up to 31 December 1987 (3 pages) |
25 November 1987 | Accounts for a dormant company made up to 31 December 1986 (3 pages) |
3 November 1986 | Accounts for a dormant company made up to 31 December 1985 (3 pages) |
11 February 1982 | Company name changed\certificate issued on 11/02/82 (2 pages) |
28 August 1979 | Certificate of incorporation (1 page) |