Merck Sharp & Dohme Finance Europe Limited

Company Name	Merck Sharp & Dohme Finance Europe Limited
Company Status	Active
Company Number	02866198
Category	Private Limited Company
Incorporation Date	21 October 1993(30 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Hobbs
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(19 years, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Moorgate London EC2M 6UR

Director Name	Ebru Can Temucin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Turkish
Status	Current
Appointed	23 June 2017(23 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	120 Moorgate London EC2M 6UR

Director Name	Benjamin Paul Lucas
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(28 years, 3 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	Marc Charles Dalby
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Role	Director Of Legal Affairs
Correspondence Address	18th Floor 33 Cavendish Square London W1G 0PW

Director Name	Ian Edward Johnson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2nd Floor Regents Place 338 Euston Road London NW1 3BH

Director Name	Anthony Robert Watson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2nd Floor Regents Place 338 Euston Road London NW1 3BH

Secretary Name	Marc Charles Dalby
Nationality	British
Status	Resigned
Appointed	21 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	18th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Michael Gerard Atieh
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1993(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 04 November 1994)
Role	Treasurer
Correspondence Address	55 Stockmar Drive Basking Ridge New Jersey07920 United States

Director Name	John Kearney
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1997)
Role	Assistant
Correspondence Address	55 Tamarack Court Holmdel New Jersey Nj 07733 Usa

Director Name	Judy Carol Lewent
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1993(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 14 August 2007)
Role	Executive Vice President
Correspondence Address	18 Floor 33 Cavendish Square London W1G 0PW

Director Name	Caroline Dorsa
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 01 February 2007)
Role	Vice President & Treasurer
Correspondence Address	18 Floor 33 Cavendish Square London W1G 0PW

Director Name	Robert Emery Underwood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1997(3 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2003)
Role	Assistant Treasurer
Correspondence Address	8 Lincroft Drive Gladstone New Jersey Nj07934 Foreign

Director Name	Mark Edward McDonough
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2004(10 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2013)
Role	Assistant Treasurer
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(13 years, 5 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

Secretary Name	Richard Robinski
Status	Resigned
Appointed	28 June 2011(17 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Muhammad Amin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Merck Sharp And Dohme 2nd Floor, Regents Place 338 Euston Road London NW1 3BH

Director Name	Mr Mark Andrew Charles McDowell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(19 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Melissa Leonard
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2014(20 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Richard Robinski
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(20 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 November 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BU

Director Name	Gertraud Polz
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 September 2016(22 years, 10 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 Hertfordshire EN11 9BU

Secretary Name	Amy Davies
Status	Resigned
Appointed	23 November 2020(27 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2022)
Role	Company Director
Correspondence Address	120 Moorgate London EC2M 6UR

Director Name	David Peacock
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2020(27 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Moorgate London EC2M 6UR

Contact

Telephone	01992 467272
Telephone region	Lea Valley

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

176.6m at €1	Financiere Msd 51.80% Ordinary
124.2m at €1	Merck Sharp & Dohme (Australia) Pty LTD 36.44% Ordinary
40.1m at €1	Merck Sharp & Dohme LTD 11.76% Ordinary
3 at €1	Financiere Msd 0.00% Z
1 at €1	Merck Sharp & Dohme (Australia) Pty LTD 0.00% Z

Financials

Year	2014
Turnover	£39,798,921
Gross Profit	£14,106,602
Net Worth	£296,438,974
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

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

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Filing History

23 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
15 August 2017	Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
15 August 2017	Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
1 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
25 October 2016	Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
16 September 2016	Appointment of Gertraud Polz as a director on 6 September 2016 (2 pages)
5 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 EUR 341,000,004 (6 pages)
5 November 2015	Director's details changed for Michael Hobbs on 20 October 2015 (2 pages)
6 May 2015	Full accounts made up to 31 December 2014 (18 pages)
22 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 EUR 341,000,004 (6 pages)
28 July 2014	Appointment of Richard Robinski as a director on 21 July 2014 (2 pages)
20 June 2014	Termination of appointment of Muhammad Amin as a director (1 page)
16 May 2014	Full accounts made up to 31 December 2013 (17 pages)
28 January 2014	Appointment of Melissa Leonard as a director (2 pages)
3 January 2014	Termination of appointment of Mark Mcdowell as a director (1 page)
22 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 EUR 341,000,004 (7 pages)
9 September 2013	Full accounts made up to 31 December 2012 (16 pages)
19 April 2013	Appointment of Mr Mark Andrew Charles Mcdowell as a director (2 pages)
18 April 2013	Termination of appointment of Ian Johnson as a director (1 page)
18 April 2013	Termination of appointment of Mark Mcdonough as a director (1 page)
31 January 2013	Appointment of Muhammad Amin as a director (2 pages)
31 January 2013	Termination of appointment of Anthony Watson as a director (1 page)
31 January 2013	Appointment of Michael Hobbs as a director (2 pages)
21 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
6 September 2012	Full accounts made up to 31 December 2011 (16 pages)
24 November 2011	Full accounts made up to 31 December 2010 (16 pages)
17 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
11 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)
14 June 2011	Statement of capital following an allotment of shares on 31 May 2011 EUR 341,000,004 (7 pages)
7 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (8 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
19 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Register(s) moved to registered inspection location (1 page)
17 November 2009	Register inspection address has been changed (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (16 pages)
8 July 2009	Director's change of particulars / mark mcdonough / 30/03/2009 (1 page)
2 July 2009	Secretary's change of particulars / kevin mcardle / 30/03/2009 (1 page)
8 April 2009	Director's change of particulars / anthony watson / 30/03/2009 (1 page)
8 April 2009	Director's change of particulars / ian johnson / 30/03/2009 (1 page)
6 November 2008	Return made up to 21/10/08; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
18 March 2008	Appointment terminated director judy lewent (1 page)
30 November 2007	Return made up to 21/10/07; full list of members (4 pages)
20 November 2007	Secretary's particulars changed (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
23 July 2007	New secretary appointed (1 page)
1 February 2007	Director resigned (1 page)
31 January 2007	Secretary resigned (1 page)
31 January 2007	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
25 October 2006	Return made up to 21/10/06; full list of members (5 pages)
22 September 2006	Nc inc already adjusted 04/09/06 (1 page)
22 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Director's particulars changed (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Return made up to 21/10/05; full list of members (5 pages)
4 November 2004	Return made up to 21/10/04; full list of members (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
27 March 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
4 November 2003	Return made up to 21/10/03; full list of members (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (29 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2003	Auditor's resignation (1 page)
31 October 2002	Return made up to 21/10/02; full list of members (10 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
20 November 2001	Return made up to 21/10/01; full list of members (10 pages)
24 October 2001	Full accounts made up to 31 December 2000 (13 pages)
18 December 2000	Eur nc 341000000/341000003 14/12/00 (1 page)
18 December 2000	Ad 14/12/00--------- eur si 3@1=3 eur ic 157375580/157375583 (2 pages)
18 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
18 December 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (10 pages)
4 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 December 2000	Eur nc 221000000/341000000 28/04/00 (1 page)
4 December 2000	Ad 28/04/00--------- eur si 120000000@1 (2 pages)
24 November 2000	Return made up to 21/10/00; full list of members (8 pages)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
7 June 2000	Director's particulars changed (1 page)
2 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2000	Â£ ic 5000000/0 30/11/99 Â£ sr 5000000@1=5000000 (1 page)
13 February 2000	Ad 30/11/99--------- eur si 11375580@1=11375580 eur ic 26000000/37375580 (2 pages)
13 February 2000	Ad 07/10/99--------- eur si 195000000@1 (2 pages)
11 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 February 2000	Â£ nc 10000000/16375580 30/11/99 (1 page)
11 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 February 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 February 2000	Eur nc 195000000/221000000 30/11/99 (1 page)
11 February 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
11 February 2000	Application for reregistration from UNLTD to LTD (1 page)
11 February 2000	Re-registration of Memorandum and Articles (19 pages)
11 February 2000	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (3 pages)
11 February 2000	Certificate of re-registration from Unlimited to Limited (1 page)
11 February 2000	Nc inc already adjusted 07/10/99 (1 page)
11 February 2000	Memorandum and Articles of Association (8 pages)
11 February 2000	Ad 30/11/99--------- eur si 26000000@1=26000000 eur ic 0/26000000 (2 pages)
26 November 1999	Return made up to 21/10/99; full list of members (7 pages)
26 November 1999	Director's particulars changed (1 page)
9 May 1999	Full accounts made up to 31 December 1998 (11 pages)
11 November 1998	Return made up to 21/10/98; no change of members (7 pages)
13 November 1997	Return made up to 21/10/97; no change of members (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
2 June 1997	New director appointed (2 pages)
27 May 1997	Director resigned (1 page)
9 November 1996	Return made up to 21/10/96; full list of members (8 pages)
7 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 November 1995	Director's particulars changed (4 pages)
10 November 1995	Return made up to 21/10/95; full list of members (2 pages)
9 November 1995	Director's particulars changed (4 pages)
27 September 1995	Director resigned (2 pages)
21 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1995	Full accounts made up to 31 December 1994 (12 pages)
22 March 1995	Location of register of members (1 page)
15 March 1995	Secretary's particulars changed (2 pages)
17 January 1994	New director appointed (2 pages)
21 October 1993	Incorporation (22 pages)

Merck Sharp & Dohme Finance Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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