Schering-Plough Holdings Limited

Company Name	Schering-Plough Holdings Limited
Company Status	Active
Company Number	02297208
Category	Private Limited Company
Incorporation Date	15 September 1988(35 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ebru Can Temucin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Current
Appointed	23 June 2017(28 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Benjamin Paul Lucas
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Moorgate London EC2M 6UR

Director Name	John Reilly McNeill
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(35 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Moorgate London EC2M 6UR

Director Name	Mr Howard William Norfolk
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(2 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 May 1999)
Role	Finance Director
Correspondence Address	7 Pinecrest Oaklands Welwyn Hertfordshire AL6 0EQ

Director Name	Mr Anthony John Cork
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 1993)
Role	Managing Director
Correspondence Address	The Lodge Station Road Haddenham Ely Cambs CB6 3XD

Secretary Name	Mr Howard William Norfolk
Nationality	British
Status	Resigned
Appointed	03 January 1991(2 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 May 1999)
Role	Company Director
Correspondence Address	7 Pinecrest Oaklands Welwyn Hertfordshire AL6 0EQ

Director Name	Mr Peter Martin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	Martins The Green Potton End Berkhamsted Hertfordshire HP4 2QQ

Director Name	Dominique Pierre Monnet
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1998(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2001)
Role	Managing Director
Correspondence Address	2 Pine Ridge London Road St Albans Hertfordshire AL1 1JE

Secretary Name	Dominique Pierre Monnet
Nationality	French
Status	Resigned
Appointed	06 May 1999(10 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 October 1999)
Role	Managing Director
Correspondence Address	2 Pine Ridge London Road St Albans Hertfordshire AL1 1JE

Director Name	James Maguire
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1999(10 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	1095 Morris Avenue Union New Jersey 07083 United States

Secretary Name	James Maguire
Nationality	American
Status	Resigned
Appointed	19 October 1999(11 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	1095 Morris Avenue Union New Jersey 07083 United States

Director Name	Olav Hellebo
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 January 2001(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	2 Hurst Close Hampstead London NW11 6JJ

Director Name	Gregory Divis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2002(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2003)
Role	General Manager
Correspondence Address	22 Ellerdale Road Hampstead London NW3 6BB

Director Name	Apet Georges Iskenderian
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 2003(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2006)
Role	President
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Ratnakar Mitra
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2003(15 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 June 2004)
Role	Company Director
Correspondence Address	8 Independence Court Madison New Jersey Foreign

Director Name	Gordon Coutts
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(15 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2006)
Role	General Manager
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Steven Hubrig Koehler
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Ernest Kevin Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 2008)
Role	Business Executive
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Secretary Name	Nicola Ann Page
Nationality	British
Status	Resigned
Appointed	30 June 2006(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 2010)
Role	Senior Legal Specialist
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Joseph John La Rosa
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2008)
Role	Company Director
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Secretary Name	Kara Ann Sandler
Nationality	British
Status	Resigned
Appointed	01 November 2006(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2008)
Role	Company Director
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Stijn Michiel Ehren
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 November 2008(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 December 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Maria Teresa Hilado
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2008(20 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 July 2009)
Role	Company Director
Correspondence Address	3 Falcon Way Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Mr Deepak Kumar Khanna
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2010(21 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Mr Haseeb Ahmad
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2012)
Role	Director Pharmaceuticals
Country of Residence	United Kingdom
Correspondence Address	Schering-Plough House Falcon Way, Shire Park Welwyn Garden City Herts. AL7 1TW

Director Name	Mr Mark Andrew Charles McDowell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Secretary Name	Richard Robinski
Nationality	British
Status	Resigned
Appointed	12 August 2010(21 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Keith Bousfield
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Melissa Leonard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2013(25 years, 3 months after company formation)
Appointment Duration	3 years (resigned 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Michael Thomas Nally
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2014(25 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Simon Nicholson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(26 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Moorgate London EC2M 6UR

Director Name	Gertraud Polz
Date of Birth	May 1974 (Born 49 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 September 2016(27 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Louise Jane Houson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(27 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	David Peacock
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(31 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Moorgate London EC2M 6UR

Secretary Name	Amy Davies
Status	Resigned
Appointed	23 November 2020(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2022)
Role	Company Director
Correspondence Address	120 Moorgate London EC2M 6UR

Contact

Website	dashtag.co.nz

Location

Registered Address	120 Moorgate London EC2M 6UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Msd Human Health Holding Bv 100.00% Ordinary
1 at £1	Schering-plough International Finance Company B.v. 0.00% Ordinary

Financials

Year	2014
Net Worth	£462,249,000
Cash	£62,929,000
Current Liabilities	£61,790,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months ago)
Next Return Due	28 December 2024 (8 months, 2 weeks from now)

Charges

22 October 1996	Delivered on: 23 October 1996 Persons entitled: Grainmarket Investments Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 29TH september 1985. Particulars: Rent deposit of Â£13,500 in a deposit account and all interest thereon. Outstanding

Filing History

4 December 2023	Appointment of John Reilly Mcneill as a director on 28 November 2023 (2 pages)
29 November 2023	Termination of appointment of Samuel Robert Pygall as a director on 28 November 2023 (1 page)
9 November 2023	Full accounts made up to 31 December 2022 (22 pages)
14 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
19 August 2022	Full accounts made up to 31 December 2021 (22 pages)
9 June 2022	Change of details for Merck & Co., Inc. as a person with significant control on 1 May 2022 (2 pages)
3 May 2022	Termination of appointment of Amy Davies as a secretary on 3 May 2022 (1 page)
2 February 2022	Appointment of Benjamin Paul Lucas as a director on 1 February 2022 (2 pages)
2 February 2022	Termination of appointment of David Peacock as a director on 1 February 2022 (1 page)
15 December 2021	Confirmation statement made on 14 December 2021 with updates (4 pages)
20 September 2021	Appointment of Samuel Robert Pygall as a director on 14 June 2021 (2 pages)
2 September 2021	Full accounts made up to 31 December 2020 (23 pages)
21 June 2021	Termination of appointment of Simon Nicholson as a director on 14 June 2021 (1 page)
3 March 2021	Memorandum and Articles of Association (9 pages)
17 February 2021	Resolutions RES13 ‐ Revoke auth capital restriction / that the share premium account be reduced by £200,000,000. 05/02/2021 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 February 2021	Statement by Directors (1 page)
17 February 2021	Solvency Statement dated 05/02/21 (1 page)
17 February 2021	Statement of capital on 17 February 2021 GBP 500,002 (3 pages)
19 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
15 January 2021	Registered office address changed from West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU to 120 Moorgate London EC2M 6UR on 15 January 2021 (1 page)
13 January 2021	Second filing for the appointment of David Peacock as a director (3 pages)
26 November 2020	Appointment of Amy Davies as a secretary on 23 November 2020 (2 pages)
26 November 2020	Termination of appointment of Richard Robinski as a secretary on 23 November 2020 (1 page)
20 August 2020	Full accounts made up to 31 December 2019 (21 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
4 December 2019	Termination of appointment of Louise Jane Houson as a director on 1 October 2019 (1 page)
22 November 2019	Appointment of David Peacock as a director on 1 October 2019 ANNOTATION Second Filing a second filed AP01 was registered on 13.01.2021. ANNOTATION Part Rectified The director's date of birth on the AP01 was removed from the public register on 29/01/2021 as the information was factually inaccurate or was derived from something factually inaccurate. (2 pages)
7 August 2019	Full accounts made up to 31 December 2018 (17 pages)
20 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
17 October 2018	Full accounts made up to 31 December 2017 (17 pages)
21 September 2018	Second filing for the appointment of Ebru Can Temucin as a director (6 pages)
6 August 2018	Director's details changed for Dr Ebru Can Temucin on 1 July 2017 (2 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
18 September 2017	Full accounts made up to 31 December 2016 (16 pages)
18 September 2017	Full accounts made up to 31 December 2016 (16 pages)
16 August 2017	Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
16 August 2017	Appointment 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)
15 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
15 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
4 January 2017	Termination of appointment of Melissa Leonard as a director on 13 December 2016 (1 page)
4 January 2017	Termination of appointment of Michael Thomas Nally as a director on 13 December 2016 (1 page)
4 January 2017	Termination of appointment of Michael Thomas Nally as a director on 13 December 2016 (1 page)
4 January 2017	Termination of appointment of Melissa Leonard as a director on 13 December 2016 (1 page)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
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)
24 March 2016	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
24 March 2016	Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016 (1 page)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500,002 (6 pages)
6 January 2016	Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
6 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 500,002 (6 pages)
6 January 2016	Director's details changed for Simon Nicholson on 11 December 2015 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 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	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)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 500,002 (6 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 500,002 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 July 2014	Termination of appointment of Deepak Khanna as a director (1 page)
8 July 2014	Appointment of Michael Thomas Nally as a director (2 pages)
8 July 2014	Termination of appointment of Deepak Khanna as a director (1 page)
8 July 2014	Appointment of Michael Thomas Nally as a director (2 pages)
9 January 2014	Second filing of AP01 previously delivered to Companies House 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)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 500,002 (6 pages)
9 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 500,002 (6 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)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 October 2013	Full accounts made up to 31 December 2012 (14 pages)
5 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
11 February 2013	Secretary's details changed for Richard Robinski on 11 February 2013 (1 page)
11 February 2013	Secretary's details changed for Richard Robinski on 11 February 2013 (1 page)
30 January 2013	Registered office address changed from C/O Schering-Plough Holdings Limited West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from Schering-Plough House Falcon Way, Shire Park, Welwyn Garden City Herts. AL7 1TW on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from C/O Schering-Plough Holdings Limited West Hill Hertford Road Hoddesdon Hertfordshire EN11 9BU United Kingdom on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from Schering-Plough House Falcon Way, Shire Park, Welwyn Garden City Herts. AL7 1TW on 30 January 2013 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 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 Haseeb Ahmad as a director (1 page)
3 April 2012	Termination of appointment of Haseeb Ahmad as a director (1 page)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Termination of appointment of Stijn Ehren as a director (1 page)
21 December 2011	Termination of appointment of Stijn Ehren as a director (1 page)
19 December 2011	Full accounts made up to 31 December 2010 (13 pages)
19 December 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 01/01/2011. (6 pages)
6 September 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 01/01/2011. (6 pages)
13 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
13 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 2010 (2 pages)
13 May 2011	Director's details changed for Deepak Kumar Khanna on 1 September 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 Haseeb Ahmad on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Haseeb Ahmad on 9 May 2011 (2 pages)
10 May 2011	Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
9 May 2011	Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
9 May 2011	Director's details changed for Mr Mark Andrew Charles Mcdowell on 1 April 2011 (2 pages)
6 May 2011	Director's details changed for Haseeb Ahmad on 12 August 2010 (2 pages)
6 May 2011	Director's details changed for Haseeb Ahmad on 12 August 2010 (2 pages)
11 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
11 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page)
13 January 2011	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England (1 page)
13 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 500,002 ANNOTATION A second filed SH01 was registered on 06/09/2011. (5 pages)
13 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Register(s) moved to registered inspection location (1 page)
13 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 500,002 ANNOTATION A second filed SH01 was registered on 06/09/2011. (5 pages)
13 January 2011	Register(s) moved to registered inspection location (1 page)
7 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 500,001 (4 pages)
7 January 2011	Statement of capital following an allotment of shares on 13 December 2010 GBP 500,001 (4 pages)
23 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2010	Solvency statement dated 06/12/10 (2 pages)
22 December 2010	Statement of capital on 22 December 2010 GBP 500,001 (4 pages)
22 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 500,001 (4 pages)
22 December 2010	Solvency statement dated 06/12/10 (2 pages)
22 December 2010	Statement of capital on 22 December 2010 GBP 500,001 (4 pages)
22 December 2010	Statement of capital following an allotment of shares on 13 December 2010 GBP 500,001 (4 pages)
22 December 2010	Statement by directors (3 pages)
22 December 2010	Statement by directors (3 pages)
20 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 November 2010	Full accounts made up to 31 December 2009 (11 pages)
18 November 2010	Full accounts made up to 31 December 2009 (11 pages)
20 August 2010	Appointment of Richard Robinski as a secretary (3 pages)
20 August 2010	Appointment of Richard Robinski as a secretary (3 pages)
18 August 2010	Appointment of Mr Mark Andrew Charles Mcdowell as a director (3 pages)
18 August 2010	Appointment of Haseeb Ahmad as a director (3 pages)
18 August 2010	Appointment of Haseeb Ahmad as a director (3 pages)
18 August 2010	Appointment of Mr Mark Andrew Charles Mcdowell as a director (3 pages)
13 August 2010	Termination of appointment of Nicola Page as a secretary (1 page)
13 August 2010	Termination of appointment of Steven Koehler as a director (1 page)
13 August 2010	Termination of appointment of Steven Koehler as a director (1 page)
13 August 2010	Termination of appointment of Nicola Page as a secretary (1 page)
6 May 2010	Memorandum and Articles of Association (10 pages)
6 May 2010	Memorandum and Articles of Association (10 pages)
26 April 2010	Resolutions RES13 ‐ Auth of any conflict of interest be given by the dir 25/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 April 2010	Resolutions RES13 ‐ Auth of any conflict of interest be given by the dir 25/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 February 2010	Appointment of Deepak Kumar Khanna as a director (3 pages)
19 February 2010	Appointment of Deepak Kumar Khanna as a director (3 pages)
14 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (16 pages)
14 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (16 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register(s) moved to registered inspection location (1 page)
15 December 2009	Register inspection address has been changed (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (13 pages)
16 October 2009	Full accounts made up to 31 December 2008 (13 pages)
24 August 2009	Appointment terminated director maria hilado (1 page)
24 August 2009	Appointment terminated director maria hilado (1 page)
16 June 2009	Director's change of particulars / stijn ehren / 15/05/2009 (1 page)
16 June 2009	Director's change of particulars / stijn ehren / 15/05/2009 (1 page)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
9 January 2009	Return made up to 14/12/08; full list of members (4 pages)
18 December 2008	Appointment terminated secretary kara sandler (1 page)
18 December 2008	Appointment terminated secretary kara sandler (1 page)
27 November 2008	Director appointed maria theresa hilado (3 pages)
27 November 2008	Director appointed stijn michiel ehren (3 pages)
27 November 2008	Director appointed stijn michiel ehren (3 pages)
27 November 2008	Director appointed maria theresa hilado (3 pages)
25 November 2008	Appointment terminated director joseph la rosa (1 page)
25 November 2008	Appointment terminated director joseph la rosa (1 page)
25 November 2008	Appointment terminated director ernest moore (1 page)
25 November 2008	Appointment terminated director ernest moore (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (100 pages)
30 October 2008	Full accounts made up to 31 December 2007 (100 pages)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
19 December 2007	Return made up to 14/12/07; full list of members (3 pages)
12 November 2007	Full accounts made up to 31 December 2006 (13 pages)
12 November 2007	Full accounts made up to 31 December 2006 (13 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2005 (27 pages)
27 June 2007	Group of companies' accounts made up to 31 December 2005 (27 pages)
29 March 2007	ML28 remaa 31/12/05 on wrong co (1 page)
29 March 2007	ML28 remaa 31/12/05 on wrong co (1 page)
10 January 2007	Return made up to 14/12/06; full list of members (7 pages)
10 January 2007	Return made up to 14/12/06; full list of members (7 pages)
10 January 2007	Location of register of members (1 page)
10 January 2007	Location of register of members (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2004 (26 pages)
4 November 2006	Full accounts made up to 31 December 2004 (26 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned;director resigned (1 page)
11 October 2006	Secretary resigned;director resigned (1 page)
11 October 2006	Director resigned (1 page)
6 April 2006	Location of register of members (1 page)
6 April 2006	Location of register of members (1 page)
14 February 2006	Return made up to 14/12/05; full list of members (6 pages)
14 February 2006	Return made up to 14/12/05; full list of members (6 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
15 September 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
15 September 2005	Group of companies' accounts made up to 31 December 2003 (27 pages)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
24 May 2004	Group of companies' accounts made up to 31 December 2002 (25 pages)
29 January 2004	Return made up to 14/12/03; full list of members (7 pages)
29 January 2004	Return made up to 14/12/03; full list of members (7 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
9 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 February 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
8 February 2003	Group of companies' accounts made up to 31 December 2000 (21 pages)
8 February 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
8 February 2003	Group of companies' accounts made up to 31 December 2000 (21 pages)
9 January 2003	Return made up to 14/12/02; full list of members (7 pages)
9 January 2003	Return made up to 14/12/02; full list of members (7 pages)
4 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
9 March 2002	Group of companies' accounts made up to 31 December 1999 (22 pages)
9 March 2002	Group of companies' accounts made up to 31 December 1999 (22 pages)
16 January 2002	Return made up to 14/12/01; full list of members (6 pages)
16 January 2002	Return made up to 14/12/01; full list of members (6 pages)
4 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 February 2001	New director appointed (4 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (4 pages)
3 January 2001	Return made up to 14/12/00; full list of members (6 pages)
3 January 2001	Return made up to 14/12/00; full list of members (6 pages)
19 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 January 2000	Full group accounts made up to 31 December 1998 (26 pages)
14 January 2000	Full group accounts made up to 31 December 1998 (26 pages)
29 December 1999	Return made up to 14/12/99; full list of members (6 pages)
29 December 1999	Return made up to 14/12/99; full list of members (6 pages)
16 December 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 December 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
29 October 1999	Secretary resigned (1 page)
29 October 1999	New secretary appointed (3 pages)
29 October 1999	New secretary appointed (3 pages)
29 October 1999	Secretary resigned (1 page)
25 October 1999	New director appointed (3 pages)
25 October 1999	New director appointed (3 pages)
15 June 1999	New secretary appointed (3 pages)
15 June 1999	New secretary appointed (3 pages)
4 June 1999	Full group accounts made up to 31 December 1997 (24 pages)
4 June 1999	Full group accounts made up to 31 December 1997 (24 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Secretary resigned;director resigned (1 page)
30 December 1998	Return made up to 14/12/98; no change of members (4 pages)
30 December 1998	Return made up to 14/12/98; no change of members (4 pages)
23 October 1998	New director appointed (3 pages)
23 October 1998	New director appointed (3 pages)
29 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 September 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
3 February 1998	Full group accounts made up to 31 December 1996 (23 pages)
3 February 1998	Full group accounts made up to 31 December 1996 (23 pages)
21 January 1998	Return made up to 14/12/97; full list of members (5 pages)
21 January 1998	Return made up to 14/12/97; full list of members (5 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
19 December 1996	Return made up to 14/12/96; no change of members (4 pages)
19 December 1996	Return made up to 14/12/96; no change of members (4 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996	Full group accounts made up to 31 December 1995 (26 pages)
3 November 1996	Full group accounts made up to 31 December 1995 (26 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 December 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
1 November 1994	Full group accounts made up to 31 December 1993 (25 pages)
1 November 1994	Full group accounts made up to 31 December 1993 (25 pages)
6 March 1992	Full group accounts made up to 31 December 1990 (21 pages)
6 March 1992	Full group accounts made up to 31 December 1990 (21 pages)
18 September 1991	Full group accounts made up to 31 December 1989 (23 pages)
18 September 1991	Full group accounts made up to 31 December 1989 (23 pages)
12 November 1990	Â£ sr 79500000@1 19/12/89 (1 page)
12 November 1990	Â£ sr 79500000@1 19/12/89 (1 page)
30 November 1989	Memorandum and Articles of Association (26 pages)
30 November 1989	Memorandum and Articles of Association (26 pages)
24 November 1989	Memorandum and Articles of Association (24 pages)
24 November 1989	Memorandum and Articles of Association (24 pages)
14 September 1989	Wd 08/09/89 ad 13/07/89--------- Â£ si 79999998@1=79999998 Â£ ic 2/80000000 (2 pages)
14 September 1989	Wd 08/09/89 ad 13/07/89--------- Â£ si 79999998@1=79999998 Â£ ic 2/80000000 (2 pages)
27 July 1989	Company name changed schering-plough uk LIMITED\certificate issued on 28/07/89 (2 pages)
27 July 1989	Company name changed schering-plough uk LIMITED\certificate issued on 28/07/89 (2 pages)
4 May 1989	Company name changed dashtag LIMITED\certificate issued on 05/05/89 (2 pages)
4 May 1989	Company name changed dashtag LIMITED\certificate issued on 05/05/89 (2 pages)
15 September 1988	Incorporation (9 pages)
15 September 1988	Incorporation (9 pages)

Schering-Plough Holdings Limited

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