MSD Oncology Holdings Ltd

Company Name	MSD Oncology Holdings Ltd
Company Status	Dissolved
Company Number	01535776
Category	Private Limited Company
Incorporation Date	22 December 1980(43 years, 4 months ago)
Dissolution Date	4 October 2020 (3 years, 6 months ago)
Previous Name	Thomas Morson & Son Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Franz Xaver Josef Escherich
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	01 August 2017(36 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 October 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Weystrasse Lucerne 6006

Director Name	Pascal Olivier Broennimann
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Swiss
Status	Closed
Appointed	01 August 2017(36 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 October 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Weystrasse Lucerne 6006

Director Name	Daniel Andreas Mousson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Swiss
Status	Closed
Appointed	15 February 2018(37 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 October 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Weystrasse Lucerne 6006

Director Name	Jose Carlos Fernandez Perez
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Spanish
Status	Closed
Appointed	15 February 2018(37 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 October 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Weystrasse Lucerne 6006

Director Name	Augusto Roberto Villanueva
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Swiss
Status	Closed
Appointed	19 June 2018(37 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 October 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Weystrasse Lucerne 6006

Director Name	Vincent Michael Lawton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(10 years, 6 months after company formation)
Appointment Duration	15 years (resigned 28 June 2006)
Role	Managing Director
Correspondence Address	18th Floor 33 Cavendish Square London W1G 0PW

Director Name	Christopher Frederick Cliffe
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Finance Director
Correspondence Address	Delamere Cutlers Green Thaxted Dunmow Essex Cm6 2p2

Secretary Name	Kathleen Fadden
Nationality	British
Status	Resigned
Appointed	20 June 1991(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 1992)
Role	Company Director
Correspondence Address	30 Harris Street Walthamstow London E17 8EQ

Secretary Name	Marc Charles Dalby
Nationality	British
Status	Resigned
Appointed	15 August 1992(11 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	18th Floor 33 Cavendish Square London W1G 0PW

Director Name	David Westbrook Anstice
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 March 1993(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 1994)
Role	Senior Vice President
Correspondence Address	5280 Militia Hill Road Plymouth Meeting Pennsylvania 19462

Director Name	Robert John Armitage
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18th Floor 33 Cavendish Square London W1g Opw

Director Name	James Russell Jackson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2001(20 years 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
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(22 years, 6 months 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
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(22 years, 9 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
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(25 years, 6 months 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
Nationality	British
Status	Resigned
Appointed	04 April 2007(26 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2011)
Role	Company Director
Correspondence Address	2nd Floor Regents Place 338 Euston Road London NW1 3BH

Director Name	Graeme Bell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(28 years, 6 months 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 338 Euston Road London NW1 3BH

Director Name	Mr Deepak Kumar Khanna
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2009(28 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BU

Director Name	Mr Mark Andrew Charles McDowell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(28 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BU

Secretary Name	Richard Robinski
Status	Resigned
Appointed	28 June 2011(30 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2017)
Role	Company Director
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BU

Director Name	Keith Bousfield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(31 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BU

Director Name	Melissa Leonard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2013(32 years, 12 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 Herts EN11 9BU

Director Name	Michael Thomas Nally
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2014(33 years, 6 months 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 Herts EN11 9BU

Director Name	Simon Nicholson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(34 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BU

Director Name	Mrs Katherine Elizabeth White
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(34 years 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 Herts EN11 9BU

Director Name	Louise Jane Houson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(35 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BU

Director Name	Gertraud Polz
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 September 2016(35 years, 8 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 Herts EN11 9BU

Director Name	Ebru Can Temucin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Resigned
Appointed	23 June 2017(36 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Herts EN11 9BU

Director Name	Cedric Dimitri Francois Kineider
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2017(36 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 February 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Weystrasse Lucerne 6006

Contact

Website	msd-uk.com
Telephone	01992 467272
Telephone region	Lea Valley

Location

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

Shareholders

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

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2020	Final Gazette dissolved following liquidation (1 page)
4 July 2020	Return of final meeting in a members' voluntary winding up (11 pages)
14 February 2020	Appointment of a voluntary liquidator (3 pages)
5 February 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-28 (2 pages)
5 February 2020	Declaration of solvency (5 pages)
13 January 2020	Statement of capital on 13 January 2020 GBP 100.00 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 19/12/2019. (4 pages)
19 December 2019	Statement by Directors (3 pages)
19 December 2019	Resolutions RES13 ‐ Cancellation of the share premium account 19/12/2019 (1 page)
19 December 2019	Statement of capital on 19 December 2019 GBP 1.00 ANNOTATION Clarification a second filed SH19 was registered on 13/01/2020. (4 pages)
19 December 2019	Solvency Statement dated 19/12/19 (3 pages)
17 December 2019	Full accounts made up to 31 December 2018 (19 pages)
5 July 2019	Director's details changed for Carlos Jose Perez Fernandez on 15 February 2018 (2 pages)
4 July 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
4 July 2019	Cessation of Merck Sharp & Dohme (Holdings) Limited as a person with significant control on 28 July 2017 (1 page)
4 July 2019	Notification of Merck & Co., Inc. as a person with significant control on 28 July 2017 (2 pages)
3 July 2019	Director's details changed for Pascal Olivier Bronnimann on 1 August 2017 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
20 June 2018	Appointment of Augusto Roberto Villanueva as a director on 19 June 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
12 June 2018	Director's details changed for Daniel Andreas Mosson on 15 February 2018 (2 pages)
15 February 2018	Appointment of Carlos Jose Perez Fernandez as a director on 15 February 2018 (2 pages)
15 February 2018	Termination of appointment of Cedric Dimitri Francois Kineider as a director on 15 February 2018 (1 page)
15 February 2018	Appointment of Daniel Andreas Mosson as a director on 15 February 2018 (2 pages)
18 August 2017	Termination of appointment of Ebru Can Temucin as a director on 1 August 2017 (1 page)
18 August 2017	Termination of appointment of Ebru Can Temucin as a director on 1 August 2017 (1 page)
17 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
17 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
16 August 2017	Appointment of Dr Ebru Can Temucin as a director on 23 June 2017 (2 pages)
16 August 2017	Appointment of Dr Ebru Can Temucin as a director on 23 June 2017 (2 pages)
8 August 2017	Termination of appointment of Richard Robinski as a secretary on 1 August 2017 (1 page)
8 August 2017	Termination of appointment of Richard Robinski as a secretary on 1 August 2017 (1 page)
7 August 2017	Appointment of Cedric Dimitri Francois Kineider as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Pascal Olivier Bronnimann as a director on 1 August 2017 (2 pages)
7 August 2017	Termination of appointment of Louise Jane Houson as a director on 1 August 2017 (1 page)
7 August 2017	Appointment of Franz Xaver Josef Escherich as a director on 1 August 2017 (2 pages)
7 August 2017	Termination of appointment of Simon Nicholson as a director on 1 August 2017 (1 page)
7 August 2017	Appointment of Pascal Olivier Bronnimann as a director on 1 August 2017 (2 pages)
7 August 2017	Appointment of Franz Xaver Josef Escherich as a director on 1 August 2017 (2 pages)
7 August 2017	Termination of appointment of Simon Nicholson as a director on 1 August 2017 (1 page)
7 August 2017	Termination of appointment of Louise Jane Houson as a director on 1 August 2017 (1 page)
7 August 2017	Appointment of Cedric Dimitri Francois Kineider as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
2 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
28 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 (3 pages)
28 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28 (3 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 October 2016	Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
28 October 2016	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
28 October 2016	Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
28 October 2016	Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
19 September 2016	Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
19 September 2016	Appointment of Louise Jane Houson as a director on 6 September 2016 (2 pages)
16 September 2016	Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
16 September 2016	Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
5 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 March 2016	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
23 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)
11 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
5 January 2015	Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages)
5 January 2015	Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages)
5 January 2015	Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014	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)
8 July 2014	Termination of appointment of Deepak Khanna as a director (1 page)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
9 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard (5 pages)
9 January 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Melissa Leonard (5 pages)
3 January 2014	Termination of appointment of Mark Mcdowell as a director (1 page)
3 January 2014	Termination of appointment of Mark Mcdowell as a director (1 page)
13 December 2013	Appointment of Melissa Schaefer Leonard as a director ANNOTATION A second filed AP01 was registered on 09/01/2014 (3 pages)
13 December 2013	Appointment of Melissa Schaefer Leonard as a director ANNOTATION A second filed AP01 was registered on 09/01/2014 (3 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
26 July 2013	Annual return made up to 20 June 2013 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)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (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)
21 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom (1 page)
20 July 2011	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom (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)
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 Mr Mark Andrew Charles Mcdowell on 1 April 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 Mr Mark Andrew Charles Mcdowell on 1 April 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 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)
21 October 2010	Register(s) moved to registered inspection location (1 page)
21 October 2010	Register inspection address has been changed (1 page)
21 October 2010	Register inspection address has been changed (1 page)
21 October 2010	Register(s) moved to registered inspection location (1 page)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
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)
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 Christopher Round as a director (1 page)
24 November 2009	Termination of appointment of Christopher Round as a director (1 page)
24 November 2009	Termination of appointment of Graeme Bell as a director (1 page)
24 November 2009	Appointment of Mark Andrew Charles Mcdowell as a director (2 pages)
4 November 2009	Director's details changed for Graeme Bell on 1 October 2009 (2 pages)
4 November 2009	Director's details changed for Graeme Bell on 1 October 2009 (2 pages)
4 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 Robert John Armitage 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)
6 October 2009	Appointment of Graeme Bell as a director (2 pages)
6 October 2009	Appointment of Graeme Bell as a director (2 pages)
10 August 2009	Return made up to 20/06/09; full list of members (4 pages)
10 August 2009	Return made up to 20/06/09; full list of members (4 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)
10 July 2009	Appointment terminated director caroline litchfield (1 page)
10 July 2009	Appointment terminated director caroline litchfield (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	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)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 July 2008	Return made up to 20/06/08; full list of members (4 pages)
15 July 2008	Return made up to 20/06/08; full list of members (4 pages)
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)
17 July 2007	Return made up to 20/06/07; full list of members (3 pages)
17 July 2007	Return made up to 20/06/07; full list of members (3 pages)
16 July 2007	New secretary appointed (1 page)
16 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)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	Director resigned (1 page)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
21 June 2006	Return made up to 20/06/06; full list of members (3 pages)
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)
13 July 2005	Return made up to 20/06/05; full list of members (3 pages)
13 July 2005	Return made up to 20/06/05; 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)
30 June 2004	Return made up to 20/06/04; full list of members (6 pages)
30 June 2004	Return made up to 20/06/04; 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	Director's particulars changed (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
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)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
29 July 2003	Return made up to 20/06/03; full list of members (5 pages)
29 July 2003	Return made up to 20/06/03; full list of members (5 pages)
17 July 2003	New director appointed (3 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (3 pages)
17 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
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)
28 June 2002	Return made up to 20/06/02; full list of members (5 pages)
28 June 2002	Return made up to 20/06/02; full list of members (5 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)
11 July 2001	Return made up to 20/06/01; full list of members (5 pages)
11 July 2001	Return made up to 20/06/01; full list of members (5 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)
1 November 2000	Director's particulars changed (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 November 2000	Director's particulars changed (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 June 2000	Return made up to 20/06/00; full list of members (5 pages)
28 June 2000	Return made up to 20/06/00; full list of members (5 pages)
2 June 2000	Secretary'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)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
30 June 1999	Return made up to 20/06/99; full list of members (6 pages)
30 June 1999	Return made up to 20/06/99; full list of members (6 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)
16 July 1998	Return made up to 20/06/98; no change of members (5 pages)
16 July 1998	Return made up to 20/06/98; no change of members (5 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)
17 July 1997	Return made up to 20/06/97; no change of members (5 pages)
17 July 1997	Return made up to 20/06/97; no change of members (5 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)
17 July 1996	Return made up to 20/06/96; full list of members (6 pages)
17 July 1996	Return made up to 20/06/96; full list of members (6 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 June 1995	Return made up to 20/06/95; no change of members (5 pages)
27 June 1995	Return made up to 20/06/95; no change of members (5 pages)
24 April 1995	Secretary's particulars changed (4 pages)
24 April 1995	Secretary's particulars changed (4 pages)
24 March 1995	Registered office changed on 24/03/95 from: west hill, hertford road hoddesdon, herts EN11 9BU (1 page)
24 March 1995	Registered office changed on 24/03/95 from: west hill hertford road hoddesdon herts EN11 9BU (1 page)
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)
23 November 1989	Accounts made up to 31 December 1988 (1 page)
23 November 1989	Accounts made up to 31 December 1988 (1 page)
22 December 1980	Incorporation (21 pages)
22 December 1980	Incorporation (21 pages)

MSD Oncology Holdings Ltd

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