Merck Serono Europe Limited

Company Name	Merck Serono Europe Limited
Director	Alison Eve Massey
Company Status	Liquidation
Company Number	03038737
Category	Private Limited Company
Incorporation Date	28 March 1995(29 years, 1 month ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mrs Alison Eve Massey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	01 May 2014(19 years, 1 month after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Paola Ricci
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 31 January 2009)
Role	Senior Exec Vice President
Correspondence Address	En Arzilier Ch 1184 Luins

Director Name	Mr Ernesto Bertarelli
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 05 January 2007)
Role	Chief Executive Officer
Correspondence Address	Chemin Des Mines 15 Bis Geneva Ch1202

Director Name	Cesare Florimonte
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2007)
Role	Corporate Exec Vice President
Correspondence Address	Circonralleazione Appia 69 00179 Rome Italy Foreign

Director Name	Andrew Galazka
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 19 December 2008)
Role	Senior Vice President
Country of Residence	Switzerland
Correspondence Address	Chemin Des Halliers 3 Vessy Ch 1234 Switzerland

Secretary Name	Francois Naef
Nationality	Swiss
Status	Resigned
Appointed	15 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 09 July 2002)
Role	Company Director
Correspondence Address	9 Rue Marignac Geneva Ge 1206

Director Name	Silvano Fumero
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 1997(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2003)
Role	Senior Executive Vp Head Of Rd
Correspondence Address	9d Plateau De Frontenex 1208 Geneva Switzerland

Director Name	Jacques Theurillat
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 December 1997(2 years, 8 months after company formation)
Appointment Duration	9 years (resigned 05 January 2007)
Role	Deputy Ceo
Correspondence Address	89a Route De Floissant Ch-1206 Geneva Foreign

Director Name	Christian Chavy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 2001)
Role	Vice President
Correspondence Address	129 Avenue Victor Hugo Paris 75116 France Foreign

Secretary Name	Laetitia Pictet
Nationality	British
Status	Resigned
Appointed	09 August 2002(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 July 2007)
Role	Company Director
Correspondence Address	48 Chemin Louis-Degallier Versoix 1290 Switzerland

Director Name	Tim Wells
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(8 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 03 February 2007)
Role	Company Director
Correspondence Address	2 Ch.De La Foretaille 1292 Chambesy Geneva Foreign

Director Name	Roberto Gradnik
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 January 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2008)
Role	Senior Executive Vp Europe
Country of Residence	Switzerland
Correspondence Address	Rue De Puite De St Pierre 2 1204 Geneva Foreign

Director Name	Bernhard Jurgen Kirschbaum
Date of Birth	May 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Am Lungenberg 25 Mainz 55122 Germany

Director Name	Ernst Olaf Klinger
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	05 January 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2008)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Baumerweg 11 64297 Darmstadt Germany

Director Name	Mr Elmar Josef Schnee
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 January 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 June 2008)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	1 Kreuzrain Edlinbach Zug Switzerland

Secretary Name	Nicholas Guy Fraser
Nationality	British
Status	Resigned
Appointed	09 July 2007(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 July 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG

Director Name	Peter Pinchas Gross
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(13 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 April 2009)
Role	Company Director
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Director Name	Heiko Schon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 2008(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Pankratiusstr 61 Darmstadt 64289

Director Name	Sascha Becker
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 2009(14 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Secretary Name	Mr Robert Andrew Bellamy Fairless
Nationality	British
Status	Resigned
Appointed	31 July 2009(14 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 May 2010)
Role	Solicitor
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Secretary Name	Mr Nicholas Guy Fraser
Status	Resigned
Appointed	01 May 2010(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	56 Marsh Wall London E14 9TP

Director Name	Mr Thomas Michael Schuster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2011(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	56 Marsh Wall London E14 9TP

Director Name	Mr Stefan Kratzer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2012(17 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	56 Marsh Wall London E14 9TP

Director Name	Sandrine Courtheoux Batilliet
Date of Birth	March 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Director Name	Mr Peter Biro
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2017(22 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2023)
Role	Us Certified Public Accountant
Country of Residence	United Kingdom
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.orpha.net

Location

Registered Address	5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Ares Trading Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£1,723,250
Net Worth	£714,118
Current Liabilities	£586,595

Accounts

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

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Charges

5 February 2001	Delivered on: 13 February 2001 Persons entitled: Lcn Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The rent deposit of Â£12,557.82 and all sums and interest that may be paid under the terms of the deed. Outstanding

Filing History

23 March 2024	Return of final meeting in a members' voluntary winding up (7 pages)
4 January 2024	Declaration of solvency (5 pages)
10 December 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-05 (1 page)
10 December 2023	Appointment of a voluntary liquidator (3 pages)
1 December 2023	Termination of appointment of Sandrine Courtheoux Batilliet as a director on 30 November 2023 (1 page)
13 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2023	Statement of capital on 13 September 2023 GBP 1 (3 pages)
13 September 2023	Solvency Statement dated 12/09/23 (1 page)
13 September 2023	Statement by Directors (1 page)
2 September 2023	Satisfaction of charge 1 in full (4 pages)
8 August 2023	Full accounts made up to 31 December 2022 (21 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
1 March 2023	Termination of appointment of Peter Biro as a director on 1 March 2023 (1 page)
1 March 2023	Appointment of Mrs Alison Eve Massey as a director on 1 March 2023 (2 pages)
21 July 2022	Full accounts made up to 31 December 2021 (21 pages)
29 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
3 November 2021	Termination of appointment of Andrew Galazka as a director on 1 April 2021 (1 page)
29 June 2021	Full accounts made up to 31 December 2020 (25 pages)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 December 2019 (25 pages)
29 June 2020	Director's details changed for Mr Peter Biro on 25 June 2020 (2 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (25 pages)
18 September 2019	Director's details changed for Mr Peter Biro on 17 September 2019 (2 pages)
19 August 2019	Registered office address changed from 56 Marsh Wall London E14 9TP to 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 19 August 2019 (1 page)
3 April 2019	Confirmation statement made on 28 March 2019 with updates (4 pages)
12 September 2018	Full accounts made up to 31 December 2017 (23 pages)
18 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
27 July 2017	Full accounts made up to 31 December 2016 (23 pages)
27 July 2017	Full accounts made up to 31 December 2016 (23 pages)
4 July 2017	Appointment of Mr Peter Biro as a director on 1 July 2017 (2 pages)
4 July 2017	Termination of appointment of Stefan Kratzer as a director on 1 July 2017 (1 page)
4 July 2017	Appointment of Mr Peter Biro as a director on 1 July 2017 (2 pages)
4 July 2017	Termination of appointment of Stefan Kratzer as a director on 1 July 2017 (1 page)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
12 June 2017	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE (1 page)
8 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
8 June 2017	Secretary's details changed for A G Secretarial Limited on 8 June 2017 (1 page)
8 June 2017	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page)
8 June 2017	Secretary's details changed for A G Secretarial Limited on 8 June 2017 (1 page)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (24 pages)
9 June 2016	Full accounts made up to 31 December 2015 (24 pages)
28 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 50,001 (7 pages)
28 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 50,001 (7 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
14 July 2015	Full accounts made up to 31 December 2014 (18 pages)
2 April 2015	Director's details changed for Andrew Galazka on 26 September 2014 (2 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,001 (7 pages)
2 April 2015	Director's details changed for Andrew Galazka on 26 September 2014 (2 pages)
2 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 50,001 (7 pages)
8 September 2014	Full accounts made up to 31 December 2013 (18 pages)
8 September 2014	Full accounts made up to 31 December 2013 (18 pages)
2 September 2014	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 (1 page)
2 September 2014	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 (1 page)
30 June 2014	Register inspection address has been changed from Merck Central Services Hedon Road Hull HU9 5NJ England (1 page)
30 June 2014	Appointment of A G Secretarial Limited as a secretary (2 pages)
30 June 2014	Register inspection address has been changed from Merck Central Services Hedon Road Hull HU9 5NJ England (1 page)
30 June 2014	Appointment of A G Secretarial Limited as a secretary (2 pages)
30 June 2014	Register(s) moved to registered inspection location (1 page)
30 June 2014	Register(s) moved to registered inspection location (1 page)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,001 (4 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 50,001 (4 pages)
6 August 2013	Accounts made up to 31 December 2012 (17 pages)
6 August 2013	Accounts made up to 31 December 2012 (17 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
21 February 2013	Appointment of Sandrine Courtheoux Batilliet as a director (2 pages)
21 February 2013	Appointment of Sandrine Courtheoux Batilliet as a director (2 pages)
5 November 2012	Termination of appointment of Thomas Schuster as a director (1 page)
5 November 2012	Termination of appointment of Thomas Schuster as a director (1 page)
5 October 2012	Termination of appointment of Sascha Becker as a director (1 page)
5 October 2012	Appointment of Mr Stefan Kratzer as a director (2 pages)
5 October 2012	Termination of appointment of Sascha Becker as a director (1 page)
5 October 2012	Appointment of Mr Stefan Kratzer as a director (2 pages)
12 September 2012	Accounts made up to 31 December 2011 (15 pages)
12 September 2012	Accounts made up to 31 December 2011 (15 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
20 September 2011	Termination of appointment of Heiko Schon as a director (1 page)
20 September 2011	Appointment of Mr Thomas Michael Schuster as a director (2 pages)
20 September 2011	Termination of appointment of Heiko Schon as a director (1 page)
20 September 2011	Appointment of Mr Thomas Michael Schuster as a director (2 pages)
13 July 2011	Accounts made up to 31 December 2010 (15 pages)
13 July 2011	Accounts made up to 31 December 2010 (15 pages)
19 April 2011	Registered office address changed from C/O Merck Serono Europe Ltd Merck Central Services 1301 Hedon Road Hull HU9 5NJ United Kingdom on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from C/O Merck Serono Europe Ltd Merck Central Services 1301 Hedon Road Hull HU9 5NJ United Kingdom on 19 April 2011 (1 page)
14 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
14 April 2011	Register(s) moved to registered office address (1 page)
14 April 2011	Register inspection address has been changed from Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX England (1 page)
14 April 2011	Register inspection address has been changed from Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX England (1 page)
14 April 2011	Registered office address changed from 56 Marsh Wall London E14 9TP England on 14 April 2011 (1 page)
14 April 2011	Register(s) moved to registered office address (1 page)
14 April 2011	Registered office address changed from 56 Marsh Wall London E14 9TP England on 14 April 2011 (1 page)
23 July 2010	Accounts made up to 31 December 2009 (16 pages)
23 July 2010	Accounts made up to 31 December 2009 (16 pages)
13 May 2010	Termination of appointment of Robert Fairless as a secretary (1 page)
13 May 2010	Appointment of Mr Nicholas Guy Fraser as a secretary (1 page)
13 May 2010	Appointment of Mr Nicholas Guy Fraser as a secretary (1 page)
13 May 2010	Termination of appointment of Robert Fairless as a secretary (1 page)
13 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Andrew Galazka on 28 March 2010 (2 pages)
13 April 2010	Director's details changed for Heiko Schon on 28 March 2010 (2 pages)
13 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Director's details changed for Heiko Schon on 28 March 2010 (2 pages)
13 April 2010	Director's details changed for Andrew Galazka on 28 March 2010 (2 pages)
20 January 2010	Registered office address changed from Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 20 January 2010 (1 page)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Register(s) moved to registered inspection location (1 page)
20 January 2010	Register inspection address has been changed (1 page)
20 January 2010	Registered office address changed from Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 20 January 2010 (1 page)
2 September 2009	Secretary appointed robert andrew bellamy fairless (1 page)
2 September 2009	Secretary appointed robert andrew bellamy fairless (1 page)
27 August 2009	Registered office changed on 27/08/2009 from c/o merck services u k LIMITED wiberforce court alfred gelder street hull east yorkshire HU1 1UY (1 page)
27 August 2009	Appointment terminated secretary nicholas fraser (1 page)
27 August 2009	Registered office changed on 27/08/2009 from c/o merck services u k LIMITED wiberforce court alfred gelder street hull east yorkshire HU1 1UY (1 page)
27 August 2009	Appointment terminated secretary nicholas fraser (1 page)
27 July 2009	Accounts made up to 31 December 2008 (15 pages)
27 July 2009	Accounts made up to 31 December 2008 (15 pages)
4 June 2009	Company name changed serono europe LIMITED\certificate issued on 07/06/09 (2 pages)
4 June 2009	Company name changed serono europe LIMITED\certificate issued on 07/06/09 (2 pages)
20 May 2009	Director appointed sascha becker (2 pages)
20 May 2009	Director appointed sascha becker (2 pages)
16 May 2009	Appointment terminated director peter gross (1 page)
16 May 2009	Appointment terminated director peter gross (1 page)
23 April 2009	Return made up to 28/03/09; full list of members (4 pages)
23 April 2009	Return made up to 28/03/09; full list of members (4 pages)
3 April 2009	Accounts made up to 31 December 2007 (15 pages)
3 April 2009	Accounts made up to 31 December 2007 (15 pages)
13 March 2009	Appointment terminated director paola ricci (1 page)
13 March 2009	Appointment terminated director paola ricci (1 page)
4 March 2009	Director appointed andrew galazka (2 pages)
4 March 2009	Director appointed andrew galazka (2 pages)
13 January 2009	Director appointed heiko schon (2 pages)
13 January 2009	Director appointed heiko schon (2 pages)
24 December 2008	Appointment terminated director bernhard kirschbaum (1 page)
24 December 2008	Appointment terminated director roberto gradnik (1 page)
24 December 2008	Appointment terminated director ernst klinger (1 page)
24 December 2008	Appointment terminated director andrew galazka (1 page)
24 December 2008	Appointment terminated director bernhard kirschbaum (1 page)
24 December 2008	Appointment terminated director ernst klinger (1 page)
24 December 2008	Appointment terminated director andrew galazka (1 page)
24 December 2008	Appointment terminated director roberto gradnik (1 page)
30 July 2008	Return made up to 28/03/08; full list of members (5 pages)
30 July 2008	Return made up to 28/03/08; full list of members (5 pages)
25 June 2008	Director appointed peter pinchas gross (2 pages)
25 June 2008	Director appointed peter pinchas gross (2 pages)
23 June 2008	Appointment terminated director elmar schnee (1 page)
23 June 2008	Appointment terminated director elmar schnee (1 page)
1 April 2008	Accounts made up to 31 December 2006 (18 pages)
1 April 2008	Accounts made up to 31 December 2006 (18 pages)
20 August 2007	Registered office changed on 20/08/07 from: wilberforce court alfred gelder street hull east yorkshire HU1 1UY (1 page)
20 August 2007	Registered office changed on 20/08/07 from: wilberforce court alfred gelder street hull east yorkshire HU1 1UY (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (1 page)
7 August 2007	Secretary resigned (1 page)
10 July 2007	Location of debenture register (1 page)
10 July 2007	Location of debenture register (1 page)
10 July 2007	Location of register of members (1 page)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Return made up to 28/03/07; full list of members (3 pages)
10 July 2007	Location of register of members (1 page)
10 July 2007	Registered office changed on 10/07/07 from: 56 marsh wall london E14 9TP (1 page)
10 July 2007	Return made up to 28/03/07; full list of members (3 pages)
10 July 2007	Registered office changed on 10/07/07 from: 56 marsh wall london E14 9TP (1 page)
10 July 2007	Secretary's particulars changed (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
23 January 2007	Accounts made up to 31 December 2005 (16 pages)
23 January 2007	Accounts made up to 31 December 2005 (16 pages)
5 May 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 May 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 November 2005	Accounts made up to 31 December 2004 (14 pages)
30 November 2005	Accounts made up to 31 December 2004 (14 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 May 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2004	Accounts made up to 31 December 2003 (14 pages)
4 November 2004	Accounts made up to 31 December 2003 (14 pages)
11 June 2004	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 11/06/04 (9 pages)
11 June 2004	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 11/06/04 (9 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
3 November 2003	Accounts made up to 31 December 2002 (14 pages)
3 November 2003	Accounts made up to 31 December 2002 (14 pages)
15 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
15 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (1 page)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	New secretary appointed (2 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Secretary resigned (1 page)
3 February 2003	Accounts made up to 31 December 2001 (14 pages)
3 February 2003	Accounts made up to 31 December 2001 (14 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 May 2002	Return made up to 28/03/02; full list of members (8 pages)
5 May 2002	Return made up to 28/03/02; full list of members (8 pages)
6 December 2001	Accounts made up to 31 December 2000 (13 pages)
6 December 2001	Accounts made up to 31 December 2000 (13 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
13 July 2001	Return made up to 28/03/01; full list of members (8 pages)
13 July 2001	Return made up to 28/03/01; full list of members (8 pages)
20 April 2001	Registered office changed on 20/04/01 from: 24 gilbert street london W1Y 1RJ (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 24 gilbert street london W1Y 1RJ (1 page)
23 March 2001	Company name changed ares-serono (europe) LTD.\certificate issued on 23/03/01 (2 pages)
23 March 2001	Company name changed ares-serono (europe) LTD.\certificate issued on 23/03/01 (2 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
20 October 2000	Accounts made up to 31 December 1999 (14 pages)
20 October 2000	Accounts made up to 31 December 1999 (14 pages)
12 May 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
1 November 1999	Accounts made up to 31 December 1998 (15 pages)
1 November 1999	Accounts made up to 31 December 1998 (15 pages)
7 April 1999	Return made up to 28/03/99; no change of members (6 pages)
7 April 1999	Return made up to 28/03/99; no change of members (6 pages)
25 November 1998	Auditor's resignation (1 page)
25 November 1998	Auditor's resignation (1 page)
11 September 1998	Accounts made up to 31 December 1997 (14 pages)
11 September 1998	Accounts made up to 31 December 1997 (14 pages)
15 April 1998	Return made up to 28/03/98; no change of members (6 pages)
15 April 1998	Return made up to 28/03/98; no change of members (6 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
3 November 1997	Accounts made up to 31 December 1996 (14 pages)
3 November 1997	Accounts made up to 31 December 1996 (14 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
17 June 1997	Registered office changed on 17/06/97 from: 112 harley street london W1N 1AF (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 112 harley street london W1N 1AF (1 page)
30 May 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 June 1996	£ nc 100/50100 06/05/96 (1 page)
17 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1996	Â£ nc 100/50100 06/05/96 (1 page)
17 June 1996	Ad 06/05/96--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
17 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1996	Ad 06/05/96--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
23 April 1996	Return made up to 28/03/96; full list of members (6 pages)
23 April 1996	Return made up to 28/03/96; full list of members (6 pages)
14 November 1995	Registered office changed on 14/11/95 from: 99 bridge road east welwyn garden city hertfordshire AL7 1BG (1 page)
14 November 1995	Registered office changed on 14/11/95 from: 99 bridge road east welwyn garden city hertfordshire AL7 1BG (1 page)
30 October 1995	Memorandum and Articles of Association (64 pages)
30 October 1995	Memorandum and Articles of Association (64 pages)
12 October 1995	Company name changed ares trading uk LTD.\certificate issued on 12/10/95 (4 pages)
12 October 1995	Company name changed ares trading uk LTD.\certificate issued on 12/10/95 (4 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
19 June 1995	New director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Accounting reference date notified as 31/12 (1 page)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: 160 aldergate street london EC1A 4DD (1 page)
19 June 1995	Accounting reference date notified as 31/12 (1 page)
19 June 1995	Registered office changed on 19/06/95 from: 160 aldergate street london EC1A 4DD (1 page)
19 June 1995	Director resigned;new director appointed (2 pages)
19 June 1995	New director appointed (2 pages)
23 May 1995	Company name changed intercede 1122 LIMITED\certificate issued on 24/05/95 (4 pages)
23 May 1995	Company name changed intercede 1122 LIMITED\certificate issued on 24/05/95 (4 pages)
28 March 1995	Incorporation (70 pages)
28 March 1995	Incorporation (70 pages)

Merck Serono Europe Limited

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