Company NameMSD Limited
Company StatusActive
Company Number05142753
CategoryPrivate Limited Company
Incorporation Date1 June 2004(18 years, 1 month ago)
Previous Name3374th Single Member Shelf Trading Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameEbru Can Temucin
Date of BirthOctober 1972 (Born 49 years ago)
NationalityTurkish
StatusCurrent
Appointed23 June 2017(13 years after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameDavid Peacock
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2019(15 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Moorgate
London
EC2M 6UR
Secretary NameAmy Davies
StatusCurrent
Appointed23 November 2020(16 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameSamuel Robert Pygall
Date of BirthOctober 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2021(17 years after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameMarc Charles Dalby
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2004(4 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 2007)
RoleDirector Of Legal Affairs
Correspondence Address18th Floor
33 Cavendish Square
London
W1G 0PW
Director NameVincent Michael Lawton
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2004(4 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 28 June 2006)
RoleManaging Director
Correspondence Address18th Floor
33 Cavendish Square
London
W1G 0PW
Secretary NameMarc Charles Dalby
NationalityBritish
StatusResigned
Appointed11 October 2004(4 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 2007)
RoleCompany Director
Correspondence Address18th Floor
33 Cavendish Square
London
W1G 0PW
Director NameChristopher Round
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2006(2 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 06 November 2009)
RoleManaging Director
Correspondence Address2nd Floor Regents Place 338 Euston Road
London
NW1 3BH
Secretary NameKevin Edward McArdle
NationalityBritish
StatusResigned
Appointed04 April 2007(2 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 June 2011)
RoleCompany Director
Correspondence Address2nd Floor Regents Place 338 Euston Road
London
NW1 3BH
Director NameMr Robert Armitage
Date of BirthJuly 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2007(3 years after company formation)
Appointment Duration4 years, 9 months (resigned 23 March 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2nd Floor
Regents Place 338 Euston Road
London
NW1 3BH
Director NameMr Deepak Kumar Khanna
Date of BirthDecember 1965 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 2009(5 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 June 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Secretary NameRichard Robinski
StatusResigned
Appointed28 June 2011(7 years after company formation)
Appointment Duration9 years, 5 months (resigned 23 November 2020)
RoleCompany Director
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMr Mark Andrew Charles McDowell
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2012(7 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMelissa Leonard
Date of BirthAugust 1972 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2013(9 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameMichael Thomas Nally
Date of BirthJanuary 1976 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2014(10 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2016)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameGertraud Polz
Date of BirthMay 1974 (Born 48 years ago)
NationalityAustrian
StatusResigned
Appointed12 September 2016(12 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameSimon Nicholson
Date of BirthJuly 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2016(12 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 14 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameLouise Jane Houson
Date of BirthJuly 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2016(12 years, 3 months after company formation)
Appointment Duration3 years (resigned 01 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed01 June 2004(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed01 June 2004(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed01 June 2004(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websitemsd-uk.com
Telephone01992 467272
Telephone regionLea Valley

Location

Registered Address120 Moorgate
London
EC2M 6UR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Merck Sharp & Dohme (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (6 months ago)
Next Accounts Due30 September 2023 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 June 2021 (1 year ago)
Next Return Due15 June 2022 (overdue)

Filing History

20 September 2021Appointment of Samuel Robert Pygall as a director on 14 June 2021 (2 pages)
21 June 2021Termination of appointment of Simon Nicholson as a director on 14 June 2021 (1 page)
14 June 2021Confirmation statement made on 1 June 2021 with updates (4 pages)
19 March 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
18 January 2021Second filing for the appointment of David Peacock as a director (3 pages)
14 January 2021Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BU to 120 Moorgate London EC2M 6UR on 14 January 2021 (1 page)
26 November 2020Termination of appointment of Richard Robinski as a secretary on 23 November 2020 (1 page)
26 November 2020Appointment of Amy Davies as a secretary on 23 November 2020 (2 pages)
16 July 2020Change of details for Merck Sharp & Dohme (Holdings) Limited as a person with significant control on 23 June 2020 (2 pages)
1 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
13 March 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 December 2019Termination of appointment of Louise Jane Houson as a director on 1 October 2019 (1 page)
20 November 2019Appointment of David Peacock as a director on 1 October 2019
  • ANNOTATION Second Filing a second filed AP01 was registered on 18.01.2021.
(2 pages)
13 June 2019Confirmation statement made on 1 June 2019 with updates (4 pages)
17 April 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
7 November 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
21 September 2018Second filing for the appointment of Ebru Can Temucin as a director (6 pages)
6 August 2018Director's details changed for Dr Ebru Can Temucin on 1 July 2017 (2 pages)
1 June 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
15 August 2017Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
15 August 2017Appointment of Ebru Can Temucin as a director on 23 June 2017 (2 pages)
15 August 2017Termination of appointment of Gertraud Polz as a director on 23 June 2017 (1 page)
15 August 2017Appointment 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)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
23 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
23 May 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 October 2016Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
28 October 2016Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
28 October 2016Termination of appointment of Melissa Leonard as a director on 15 October 2016 (1 page)
28 October 2016Termination of appointment of Michael Thomas Nally as a director on 30 September 2016 (1 page)
21 September 2016Appointment of Louise Jane Houson as a director on 12 September 2016 (2 pages)
21 September 2016Appointment of Simon Nicholson as a director on 12 September 2016 (2 pages)
21 September 2016Appointment of Gertraud Polz as a director on 12 September 2016 (2 pages)
21 September 2016Appointment of Louise Jane Houson as a director on 12 September 2016 (2 pages)
21 September 2016Appointment of Simon Nicholson as a director on 12 September 2016 (2 pages)
21 September 2016Appointment of Gertraud Polz as a director on 12 September 2016 (2 pages)
22 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(4 pages)
22 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(4 pages)
22 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(4 pages)
9 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(4 pages)
9 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(4 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014Termination of appointment of Deepak Khanna as a director (1 page)
8 July 2014Appointment of Michael Thomas Nally as a director (2 pages)
8 July 2014Appointment of Michael Thomas Nally as a director (2 pages)
8 July 2014Termination of appointment of Deepak Khanna as a director (1 page)
9 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(4 pages)
9 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(4 pages)
9 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(4 pages)
9 January 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Melissa Leonard
(5 pages)
9 January 2014Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Melissa Leonard
(5 pages)
3 January 2014Termination of appointment of Mark Mcdowell as a director (1 page)
3 January 2014Termination of appointment of Mark Mcdowell as a director (1 page)
13 December 2013Appointment of Melissa Schaefer Leonard as a director
  • ANNOTATION A second filed AP01 was registered on 09/01/2014
(3 pages)
13 December 2013Appointment of Melissa Schaefer Leonard as a director
  • ANNOTATION A second filed AP01 was registered on 09/01/2014
(3 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
28 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
28 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
4 April 2012Appointment of Mr Mark Andrew Charles Mcdowell as a director (2 pages)
4 April 2012Appointment of Mr Mark Andrew Charles Mcdowell as a director (2 pages)
3 April 2012Termination of appointment of Robert Armitage as a director (1 page)
3 April 2012Termination of appointment of Robert Armitage as a director (1 page)
2 February 2012Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 February 2012Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 July 2011Appointment of Richard Robinski as a secretary (1 page)
11 July 2011Appointment of Richard Robinski as a secretary (1 page)
6 July 2011Termination of appointment of Kevin Mcardle as a secretary (1 page)
6 July 2011Termination of appointment of Kevin Mcardle as a secretary (1 page)
24 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
24 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
24 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
12 May 2011Director's details changed for Deepak Kumar Khanna on 1 January 2010 (2 pages)
12 May 2011Director's details changed for Deepak Kumar Khanna on 1 January 2010 (2 pages)
12 May 2011Director's details changed for Deepak Kumar Khanna on 1 January 2010 (2 pages)
10 May 2011Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
10 May 2011Director's details changed for Deepak Kumar Khanna on 9 May 2011 (2 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
3 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 September 2010Register(s) moved to registered inspection location (1 page)
17 September 2010Register(s) moved to registered inspection location (1 page)
16 September 2010Register inspection address has been changed (1 page)
16 September 2010Register inspection address has been changed (1 page)
30 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
30 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
15 December 2009Termination of appointment of Christopher Round as a director (1 page)
15 December 2009Termination of appointment of Christopher Round as a director (1 page)
12 December 2009Appointment of Deepak Kumar Khanna as a director (2 pages)
12 December 2009Appointment of Deepak Kumar Khanna as a director (2 pages)
3 November 2009Director's details changed for Robert John Armitage on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Robert John Armitage on 1 October 2009 (2 pages)
3 November 2009Director's details changed for Robert John Armitage on 1 October 2009 (2 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 August 2009Return made up to 01/06/09; full list of members (3 pages)
7 August 2009Return made up to 01/06/09; full list of members (3 pages)
6 August 2009Director's change of particulars / robert armitage / 24/07/2009 (1 page)
6 August 2009Director's change of particulars / robert armitage / 24/07/2009 (1 page)
2 July 2009Director's change of particulars / christopher round / 30/03/2009 (1 page)
2 July 2009Secretary's change of particulars / kevin mcardle / 30/03/2009 (1 page)
2 July 2009Director's change of particulars / christopher round / 30/03/2009 (1 page)
2 July 2009Secretary's change of particulars / kevin mcardle / 30/03/2009 (1 page)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 June 2008Return made up to 01/06/08; full list of members (3 pages)
19 June 2008Return made up to 01/06/08; full list of members (3 pages)
11 June 2008Location of register of members (non legible) (1 page)
11 June 2008Location of register of members (non legible) (1 page)
20 November 2007Secretary's particulars changed (1 page)
20 November 2007Secretary's particulars changed (1 page)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
23 July 2007New director appointed (1 page)
23 July 2007New director appointed (1 page)
29 June 2007Return made up to 01/06/07; full list of members (2 pages)
29 June 2007Return made up to 01/06/07; full list of members (2 pages)
27 June 2007New secretary appointed (1 page)
27 June 2007New secretary appointed (1 page)
31 January 2007Director resigned (1 page)
31 January 2007Secretary resigned (1 page)
31 January 2007Director resigned (1 page)
31 January 2007Secretary resigned (1 page)
8 November 2006Director's particulars changed (1 page)
8 November 2006Director's particulars changed (1 page)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 July 2006New director appointed (1 page)
26 July 2006Director resigned (1 page)
26 July 2006New director appointed (1 page)
26 July 2006Director resigned (1 page)
1 June 2006Return made up to 01/06/06; full list of members (2 pages)
1 June 2006Return made up to 01/06/06; full list of members (2 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 June 2005Return made up to 01/06/05; full list of members (3 pages)
3 June 2005Return made up to 01/06/05; full list of members (3 pages)
31 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 2004New director appointed (3 pages)
27 October 2004New secretary appointed (2 pages)
27 October 2004New director appointed (3 pages)
27 October 2004New director appointed (3 pages)
27 October 2004New secretary appointed (2 pages)
27 October 2004New director appointed (3 pages)
18 October 2004Secretary resigned (1 page)
18 October 2004Director resigned (1 page)
18 October 2004Director resigned (1 page)
18 October 2004Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 October 2004Registered office changed on 18/10/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
18 October 2004Secretary resigned (1 page)
18 October 2004Director resigned (1 page)
18 October 2004Director resigned (1 page)
18 October 2004Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 October 2004Registered office changed on 18/10/04 from: 21 holborn viaduct london EC1A 2DY (1 page)
28 September 2004Company name changed 3374TH single member shelf tradi ng company LIMITED\certificate issued on 28/09/04 (2 pages)
28 September 2004Company name changed 3374TH single member shelf tradi ng company LIMITED\certificate issued on 28/09/04 (2 pages)
1 June 2004Incorporation (22 pages)
1 June 2004Incorporation (22 pages)