Company Information for MERCK SHARP & DOHME (UK) LIMITED
120 MOORGATE, LONDON, EC2M 6UR,
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Company Registration Number
00233687
Private Limited Company
Active |
Company Name | ||
---|---|---|
MERCK SHARP & DOHME (UK) LIMITED | ||
Legal Registered Office | ||
120 MOORGATE LONDON EC2M 6UR Other companies in EN11 | ||
Previous Names | ||
|
Company Number | 00233687 | |
---|---|---|
Company ID Number | 00233687 | |
Date formed | 1928-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB359790248 |
Last Datalog update: | 2023-12-06 23:07:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ROBINSKI |
||
EBRU CAN TEMUCIN |
||
LOUISE JANE HOUSON |
||
SIMON NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERTRAUD POLZ |
Director | ||
MELISSA LEONARD |
Director | ||
MICHAEL THOMAS NALLY |
Director | ||
MARK EDWARD MCDONOUGH |
Director | ||
KATHERINE ELIZABETH WHITE |
Director | ||
KEITH BOUSFIELD |
Director | ||
DEEPAK KUMAR KHANNA |
Director | ||
MARK ANDREW CHARLES MCDOWELL |
Director | ||
ROBERT ARMITAGE |
Director | ||
KEVIN EDWARD MCARDLE |
Company Secretary | ||
CHRISTOPHER ROUND |
Director | ||
GRAEME BELL |
Director | ||
CAROLINE ANN LITCHFIELD |
Director | ||
MARC CHARLES DALBY |
Company Secretary | ||
MARC CHARLES DALBY |
Director | ||
VINCENT MICHAEL LAWTON |
Director | ||
DIANA HELEN GENGOS |
Director | ||
ROBERT EMERY UNDERWOOD |
Director | ||
CHRISTOPHER ROUND |
Director | ||
JAMES RUSSELL JACKSON |
Director | ||
ROBERT JOHN ARMITAGE |
Director | ||
STEVEN ROBERT KLIMCZAK |
Director | ||
ERIC ROLL LORD OF IPSDEN |
Director | ||
MELVYN FREDERICK BREWER |
Director | ||
MYRON GREGORY GOGGIN |
Director | ||
DAVID WESTBROOK ANSTICE |
Director | ||
RICHARD JOHN LANE |
Director | ||
CHRISTOPHER FREDERICK CLIFFE |
Director | ||
KATHLEEN FADDEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTINUUM PROFESSIONAL SERVICES LIMITED | Director | 2017-06-23 | CURRENT | 2001-11-09 | Liquidation | |
DASHTAG | Director | 2017-06-23 | CURRENT | 1906-10-31 | Active | |
MSD CONSUMER CARE LIMITED | Director | 2017-06-23 | CURRENT | 1948-10-06 | Active - Proposal to Strike off | |
SCHERING-PLOUGH INT LIMITED | Director | 2017-06-23 | CURRENT | 1968-06-20 | Active - Proposal to Strike off | |
DIOSYNTH LIMITED | Director | 2017-06-23 | CURRENT | 1971-12-23 | Active - Proposal to Strike off | |
KIRBY-WARRICK PHARMACEUTICALS LIMITED | Director | 2017-06-23 | CURRENT | 1976-11-23 | Active - Proposal to Strike off | |
CUBIST (UK) LTD | Director | 2017-06-23 | CURRENT | 2014-03-26 | Liquidation | |
SCHERING-PLOUGH HOLDINGS LIMITED | Director | 2017-06-23 | CURRENT | 1988-09-15 | Active | |
MSD ONCOLOGY LTD. | Director | 2017-06-23 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
ROSETTA BIOSOFTWARE UK LIMITED | Director | 2017-06-23 | CURRENT | 2006-11-14 | Liquidation | |
PLOUGH (U.K.) LIMITED | Director | 2017-06-23 | CURRENT | 1947-07-07 | Dissolved 2018-07-10 | |
CUBIST PHARMACEUTICALS (UK) LTD | Director | 2017-06-23 | CURRENT | 1999-01-22 | Liquidation | |
ORGANON PHARMA (UK) LIMITED | Director | 2017-06-23 | CURRENT | 1964-09-25 | Active | |
VREE HEALTH LIMITED | Director | 2016-09-22 | CURRENT | 1975-10-30 | Active - Proposal to Strike off | |
MSD LIMITED | Director | 2016-09-12 | CURRENT | 2004-06-01 | Active | |
DASHTAG | Director | 2016-09-07 | CURRENT | 1906-10-31 | Active | |
CONTINUUM PROFESSIONAL SERVICES LIMITED | Director | 2016-09-06 | CURRENT | 2001-11-09 | Liquidation | |
SCHERING-PLOUGH HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 1988-09-15 | Active | |
MSD R&D INNOVATION CENTRE LIMITED | Director | 2016-09-06 | CURRENT | 1969-05-30 | Active | |
CUBIST PHARMACEUTICALS (UK) LTD | Director | 2016-09-06 | CURRENT | 1999-01-22 | Liquidation | |
S-P RIL LIMITED | Director | 2016-09-06 | CURRENT | 1961-07-14 | Liquidation | |
ORGANON PHARMA (UK) LIMITED | Director | 2016-09-06 | CURRENT | 1964-09-25 | Active | |
MSD LIMITED | Director | 2016-09-12 | CURRENT | 2004-06-01 | Active | |
DASHTAG | Director | 2016-09-07 | CURRENT | 1906-10-31 | Active | |
CONTINUUM PROFESSIONAL SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 2001-11-09 | Liquidation | |
SCHERING-PLOUGH HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 1988-09-15 | Active | |
MSD R&D INNOVATION CENTRE LIMITED | Director | 2014-12-31 | CURRENT | 1969-05-30 | Active | |
VREE HEALTH LIMITED | Director | 2014-12-31 | CURRENT | 1975-10-30 | Active - Proposal to Strike off | |
S-P RIL LIMITED | Director | 2014-12-31 | CURRENT | 1961-07-14 | Liquidation | |
ORGANON PHARMA (UK) LIMITED | Director | 2014-12-31 | CURRENT | 1964-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
AP01 | DIRECTOR APPOINTED JOHN REILLY MCNEILL | |
APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROBERT PYGALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROBERT PYGALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
PSC05 | Change of details for Schering-Plough Holdings Limited as a person with significant control on 2021-01-15 | |
Termination of appointment of Amy Davies on 2022-05-03 | ||
TM02 | Termination of appointment of Amy Davies on 2022-05-03 | |
DIRECTOR APPOINTED BENJAMIN PAUL LUCAS | ||
AP01 | DIRECTOR APPOINTED BENJAMIN PAUL LUCAS | |
APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 928013553. Address: 120 Moorgate LONDON EC2M 6UR ENGLAND | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 927898519. Address: 120 Moorgate LONDON EC2M 6UR ENGLAND | ||
AP01 | DIRECTOR APPOINTED SAMUEL ROBERT PYGALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | Statement of capital on 2021-02-17 GBP 5,135,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/02/21 | |
RES01 | ADOPT ARTICLES 17/02/21 | |
RP04AP01 | Second filing of director appointment of David Peacock | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM 120 Moorgate London EC2Y 9AL United Kingdom | |
TM02 | Termination of appointment of Richard Robinski on 2020-11-23 | |
AP03 | Appointment of Amy Davies as company secretary on 2020-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/20 FROM Hertford Road Hoddesdon Hertfordshire EN11 9BU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/11/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE HOUSON | |
AP01 | DIRECTOR APPOINTED DAVID PEACOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04AP01 | Second filing of director appointment of Ebru Can Temucin | |
CH01 | Director's details changed for Dr Ebru Can Temucin on 2017-07-01 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 513500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ | |
AP01 | DIRECTOR APPOINTED EBRU CAN TEMUCIN | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 513500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED LOUISE JANE HOUSON | |
AP01 | DIRECTOR APPOINTED GERTRAUD POLZ | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 513500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MCDONOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH WHITE | |
CH01 | Director's details changed for Simon Nicholson on 2015-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 513500000 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE | |
AP01 | DIRECTOR APPOINTED SIMON NICHOLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 513500000 | |
AR01 | 14/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS NALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD | |
AR01 | 14/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH BOUSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMITAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED RICHARD ROBINSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 18/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DEEPAK KUMAR KHANNA | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MARK ANDREW CHARLES MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GRAEME BELL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMITAGE / 24/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE LITCHFIELD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONOUGH / 30/03/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
RES04 | £ NC 443500000/533500000 16 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 16/09/05 | |
363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 323500000/443500000 17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCK SHARP & DOHME (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MERCK SHARP & DOHME (UK) LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
928013553 | Brønnøysundregistrene / Norway Company Register | 2021-10-27 | ||
Postboks 458 Brakerøya DRAMMEN Norge 3002 | 927898519 | Brønnøysundregistrene / Norway Company Register | 2021-10-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |