Merck Investments Limited

Company Name	Merck Investments Limited
Directors	Peter Biro and Doina Ionescu
Company Status	Active
Company Number	04083127
Category	Private Limited Company
Incorporation Date	28 September 2000(23 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	Mr Peter Biro
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	01 July 2017(16 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Us Certified Public Accountant
Country of Residence	United Kingdom
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Director Name	Dr Doina Ionescu
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 May 2020(19 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Secretary Name	A G Secretarial Limited (Corporation)
Status	Current
Appointed	01 May 2014(13 years, 7 months after company formation)
Appointment Duration	9 years, 12 months
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Yves Charpentier
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	06 October 2000(1 week, 1 day after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 2001)
Role	Company Director
Correspondence Address	9 Lansdowne Walk London W11 3LN

Director Name	John Gerald McGough
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 2004)
Role	Company Director
Correspondence Address	4 Saint Johns Close Rownhams Southampton Hampshire SO16 8JW

Secretary Name	John Raymond Vass
Nationality	British
Status	Resigned
Appointed	06 October 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 2004)
Role	Secretary
Correspondence Address	8 West Street The Old Vicarage Kingston Corfe Castle Dorset BH20 5HD

Director Name	Dr Soeren Hermansson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2001(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 18 July 2006)
Role	Company Director
Correspondence Address	Harrier House High Street West Drayton Middlesex UB7 7QG

Director Name	James Kempe Clarke
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 December 2006)
Role	Accountant
Correspondence Address	Harrier House High Street West Drayton Middlesex UB7 7QG

Secretary Name	James Kempe Clarke
Nationality	British
Status	Resigned
Appointed	26 April 2004(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 July 2006)
Role	Accountant
Correspondence Address	Harrier House High Street West Drayton Middlesex UB7 7QG

Secretary Name	Nicholas Guy Fraser
Nationality	British
Status	Resigned
Appointed	07 July 2006(5 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG

Director Name	Gavin Maxwell Manson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2009)
Role	Company Director
Correspondence Address	1 St Andrew Street Beverley North Humberside HU17 0NS

Director Name	Nicholas Guy Fraser
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(8 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southfield House 15 New Road Hornsea East Yorkshire HU18 1PG

Director Name	Sascha Becker
Date of Birth	November 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	22 April 2009(8 years, 6 months 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

Director Name	Mr Stefan Kratzer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2012(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Director Name	Mr David Garmon-Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(13 years, 9 months after company formation)
Appointment Duration	11 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Director Name	David Richard Jeans
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 2017)
Role	Managing Director, Life Science Industry
Country of Residence	United Kingdom
Correspondence Address	Boulevard Industrial Park Padge Road Beeston Nottingham NG9 2JR

Director Name	Elisabeth Prchla
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX

Director Name	Mary Elizabeth Henderson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2018(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 2020)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	5 New Square Bedfont Lakes Business Park Feltham TW14 8HA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 New Square Bedfont Lakes Business Park Feltham 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

5.5m at £1	Merck Holding Gmbh 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
24 July 2017	Termination of appointment of David Richard Jeans as a director on 30 June 2017 (1 page)
24 July 2017	Appointment of Elisabeth Prchla 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)
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	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)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 5,501,775 (6 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 June 2015	Appointment of David Richard Jeans as a director on 19 June 2015 (2 pages)
17 June 2015	Termination of appointment of David Garmon-Jones as a director on 12 June 2015 (1 page)
2 December 2014	Registered office address changed from C/O Merck Services 1301 Hedon Road Hull HU9 5NJ to Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from C/O Merck Services 1301 Hedon Road Hull HU9 5NJ to Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX on 2 December 2014 (1 page)
10 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 5,501,775 (6 pages)
3 September 2014	Appointment of Mr David Garmon-Jones as a director on 16 July 2014 (2 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 July 2014	Termination of appointment of Nicholas Guy Fraser as a director on 30 June 2014 (1 page)
30 July 2014	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014 (1 page)
1 July 2014	Register(s) moved to registered inspection location (1 page)
30 June 2014	Appointment of A G Secretarial Limited as a secretary (2 pages)
30 June 2014	Register inspection address has been changed (1 page)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 5,501,775 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Appointment of Mr Stefan Kratzer as a director (2 pages)
7 September 2012	Termination of appointment of Sascha Becker as a director (1 page)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
7 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 October 2010	Registered office address changed from Merck Services U.K. Limited 1301 Hedon Road Hull HU9 5NJ on 19 October 2010 (1 page)
19 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 July 2010	Registered office address changed from C/O Merck Services Uk Limited Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU1 1UY on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from C/O Merck Services Uk Limited Wilberforce Court Alfred Gelder Street Hull East Yorkshire HU1 1UY on 6 July 2010 (1 page)
22 October 2009	Full accounts made up to 31 December 2008 (13 pages)
19 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Termination of appointment of Gavin Manson as a director (1 page)
20 May 2009	Director appointed sascha becker (2 pages)
16 May 2009	Appointment terminate, director gross logged form (1 page)
6 March 2009	Director appointed nicholas guy fraser (2 pages)
25 February 2009	Full accounts made up to 31 December 2007 (12 pages)
13 November 2008	Return made up to 28/09/08; full list of members (3 pages)
5 June 2008	Full accounts made up to 31 December 2006 (12 pages)
22 April 2008	Full accounts made up to 31 December 2005 (12 pages)
22 January 2008	Full accounts made up to 31 December 2004 (12 pages)
8 October 2007	Return made up to 28/09/07; full list of members (2 pages)
15 December 2006	New director appointed (1 page)
15 December 2006	Director resigned (1 page)
1 November 2006	Return made up to 28/09/06; full list of members (6 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Registered office changed on 26/07/06 from: harrier house high street west drayton middlesex UB7 7QG (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
14 November 2005	Return made up to 28/09/05; full list of members (7 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
15 September 2005	Registered office changed on 15/09/05 from: merck house poole dorset BH15 1TD (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Return made up to 28/09/04; full list of members (7 pages)
8 July 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Secretary resigned (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
23 October 2003	Return made up to 28/09/03; full list of members (7 pages)
7 October 2002	Return made up to 28/09/02; full list of members (7 pages)
29 July 2002	Full accounts made up to 31 December 2001 (9 pages)
28 June 2002	Auditor's resignation (2 pages)
2 November 2001	New director appointed (2 pages)
26 October 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
24 October 2001	Director resigned (1 page)
28 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 November 2000	Ad 24/10/00--------- Â£ si 5501774@1=5501774 Â£ ic 1/5501775 (2 pages)
14 November 2000	Â£ nc 1000/5501775 23/10/00 (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	Registered office changed on 18/10/00 from: merck LTD merck house, seldown lane poole dorset BH15 1TD (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
28 September 2000	Incorporation (19 pages)

Merck Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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