London
SE1 2AF
Director Name | Ebru Can Temucin |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Turkish |
Status | Closed |
Appointed | 23 June 2017(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 16 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | David Peacock |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2019(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 16 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 More London Place London SE1 2AF |
Secretary Name | Amy Davies |
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Status | Closed |
Appointed | 23 November 2020(19 years after company formation) |
Appointment Duration | 11 months, 4 weeks (closed 16 November 2021) |
Role | Company Director |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | Dr Stuart John Bootle |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Role | Healthcare Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Inverbeg Reservoir Road, Whaley Bridge High Peak Derbyshire SK23 7BW |
Director Name | Peter Jessamine |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Valley Way Knutsford Cheshire WA16 9AH |
Secretary Name | Dr Stuart John Bootle |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Role | Healthcare Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Inverbeg Reservoir Road, Whaley Bridge High Peak Derbyshire SK23 7BW |
Director Name | Mr Haseeb Ahmad |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2011(9 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 March 2012) |
Role | Strategy And Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Mr Mark Andrew Charles McDowell |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2011(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Mr Deepak Kumar Khanna |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 May 2011(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Secretary Name | Mr Richard Robinski |
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Status | Resigned |
Appointed | 04 May 2011(9 years, 5 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 23 November 2020) |
Role | Company Director |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Keith Bousfield |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2012(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Melissa Leonard |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2013(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Michael Thomas Nally |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2014(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2016) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Mrs Katherine Elizabeth White |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2014(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | Gertraud Polz |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 06 September 2016(14 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 |
Director Name | Louise Jane Houson |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2016(14 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 01 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hertford Road Hoddesdon Hertfordshire EN11 9BU |
Director Name | DCS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Website | msd-uk.co.uk |
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Telephone | 01992 467272 |
Telephone region | Lea Valley |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Merck Sharp & Dohme LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £501,000 |
Gross Profit | £501,000 |
Net Worth | £3,299,000 |
Cash | £335,000 |
Current Liabilities | £424,000 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 November 2021 | Final Gazette dissolved following liquidation (1 page) |
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16 August 2021 | Return of final meeting in a members' voluntary winding up (11 pages) |
12 January 2021 | Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Walton Manor Walton Milton Keynes MK7 7AJ (2 pages) |
12 January 2021 | Register(s) moved to registered inspection location Walton Manor Walton Milton Keynes MK7 7AJ (2 pages) |
11 January 2021 | Declaration of solvency (9 pages) |
11 January 2021 | Appointment of a voluntary liquidator (3 pages) |
11 January 2021 | Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BU to 1 More London Place London SE1 2AF on 11 January 2021 (2 pages) |
11 January 2021 | Resolutions
|
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) |
12 November 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
10 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 (2 pages) |
19 November 2019 | Confirmation statement made on 9 November 2019 with updates (4 pages) |
7 August 2019 | Full accounts made up to 31 December 2018 (14 pages) |
13 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (14 pages) |
6 August 2018 | Director's details changed for Dr Ebru Can Temucin on 1 July 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
13 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
18 September 2017 | Full accounts made up to 31 December 2016 (14 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) |
14 August 2017 | Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages) |
14 August 2017 | Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages) |
11 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
28 October 2016 | Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page) |
28 October 2016 | Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page) |
28 October 2016 | Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page) |
28 October 2016 | Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page) |
12 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (15 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) |
17 March 2016 | Director's details changed for Simon Nicholson on 11 December 2015 (2 pages) |
17 March 2016 | Director's details changed for Simon Nicholson on 11 December 2015 (2 pages) |
14 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
13 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
6 January 2015 | Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages) |
6 January 2015 | Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages) |
6 January 2015 | Appointment of Simon Nicholson as a director on 31 December 2014 (2 pages) |
6 January 2015 | Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014 (2 pages) |
5 January 2015 | Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page) |
5 January 2015 | Termination of appointment of Keith Bousfield as a director on 31 December 2014 (1 page) |
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
22 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (14 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
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9 January 2014 | Second filing of AP01 previously delivered to Companies House
|
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
|
13 December 2013 | Appointment of Melissa Schaefer Leonard as a director
|
29 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
3 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
3 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
3 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
15 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
15 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
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) |
2 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
12 August 2011 | Register(s) moved to registered inspection location (1 page) |
12 August 2011 | Register(s) moved to registered inspection location (1 page) |
15 June 2011 | Registered office address changed from Inverbeg Reservoir Road, Whaley Bridge High Peak Derbyshire SK23 7BW on 15 June 2011 (2 pages) |
15 June 2011 | Registered office address changed from Inverbeg Reservoir Road, Whaley Bridge High Peak Derbyshire SK23 7BW on 15 June 2011 (2 pages) |
1 June 2011 | Appointment of Mr Deepak Kumar Khanna as a director (2 pages) |
1 June 2011 | Appointment of Mr Mark Andrew Charles Mcdowell as a director (2 pages) |
1 June 2011 | Appointment of Mr Mark Andrew Charles Mcdowell as a director (2 pages) |
1 June 2011 | Appointment of Mr Haseeb Ahmad as a director (2 pages) |
1 June 2011 | Appointment of Mr Haseeb Ahmad as a director (2 pages) |
1 June 2011 | Appointment of Mr Deepak Kumar Khanna as a director (2 pages) |
31 May 2011 | Termination of appointment of Peter Jessamine as a director (1 page) |
31 May 2011 | Termination of appointment of Stuart Bootle as a director (1 page) |
31 May 2011 | Appointment of Mr Richard Robinski as a secretary (1 page) |
31 May 2011 | Termination of appointment of Stuart Bootle as a director (1 page) |
31 May 2011 | Termination of appointment of Peter Jessamine as a director (1 page) |
31 May 2011 | Appointment of Mr Richard Robinski as a secretary (1 page) |
26 May 2011 | Termination of appointment of Stuart Bootle as a secretary (1 page) |
26 May 2011 | Termination of appointment of Stuart Bootle as a secretary (1 page) |
18 May 2011 | Register inspection address has been changed (2 pages) |
18 May 2011 | Register(s) moved to registered inspection location (2 pages) |
18 May 2011 | Register inspection address has been changed (2 pages) |
18 May 2011 | Register(s) moved to registered inspection location (2 pages) |
16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
26 April 2011 | Director's details changed for Dr Stuart John Bootle on 18 April 2011 (2 pages) |
26 April 2011 | Director's details changed for Dr Stuart John Bootle on 18 April 2011 (2 pages) |
2 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
8 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Dr Stuart John Bootle on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Dr Stuart John Bootle on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Peter Jessamine on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Dr Stuart John Bootle on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Peter Jessamine on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Peter Jessamine on 7 December 2009 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
8 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
8 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
18 December 2007 | Return made up to 09/11/07; no change of members (7 pages) |
18 December 2007 | Return made up to 09/11/07; no change of members (7 pages) |
24 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
24 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
14 December 2006 | Return made up to 09/11/06; full list of members (7 pages) |
14 December 2006 | Return made up to 09/11/06; full list of members (7 pages) |
7 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
7 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
13 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
13 December 2005 | Return made up to 09/11/05; full list of members (7 pages) |
6 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
6 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
22 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
22 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
6 April 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
6 April 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
9 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
9 December 2003 | Return made up to 09/11/03; full list of members (7 pages) |
5 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
5 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
9 December 2002 | Return made up to 09/11/02; full list of members
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9 December 2002 | Return made up to 09/11/02; full list of members
|
11 December 2001 | Registered office changed on 11/12/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
11 December 2001 | Registered office changed on 11/12/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
4 December 2001 | Resolutions
|
4 December 2001 | New secretary appointed;new director appointed (2 pages) |
4 December 2001 | Ad 09/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New secretary appointed;new director appointed (2 pages) |
4 December 2001 | Secretary resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Secretary resigned (1 page) |
4 December 2001 | Resolutions
|
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Ad 09/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 December 2001 | New director appointed (2 pages) |
9 November 2001 | Incorporation (10 pages) |
9 November 2001 | Incorporation (10 pages) |