Active - Proposal to Strike off
Company Information for SCHERING-PLOUGH INT LIMITED
WEST HILL, HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU,
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Company Registration Number
00934125
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SCHERING-PLOUGH INT LIMITED | |
Legal Registered Office | |
WEST HILL HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU Other companies in EN11 | |
Company Number | 00934125 | |
---|---|---|
Company ID Number | 00934125 | |
Date formed | 1968-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-12-14 | |
Return next due | 2018-12-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-14 15:48:53 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ROBINSKI |
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EBRU CAN TEMUCIN |
||
MARTIN IAN ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE JANE HOUSON |
Director | ||
SIMON NICHOLSON |
Director | ||
GERTRAUD POLZ |
Director | ||
MELISSA LEONARD |
Director | ||
MICHAEL THOMAS NALLY |
Director | ||
KATHERINE ELIZABETH WHITE |
Director | ||
KEITH BOUSFIELD |
Director | ||
DEEPAK KUMAR KHANNA |
Director | ||
MARK ANDREW CHARLES MCDOWELL |
Director | ||
HASEEB AHMAD |
Director | ||
STIJN MICHIEL EHREN |
Director | ||
NICOLA ANN PAGE |
Company Secretary | ||
STEVEN HUBRIG KOEHLER |
Director | ||
GORDON COUTTS |
Director | ||
MARIA TERESA HILADO |
Director | ||
ERNEST KEVIN MOORE |
Director | ||
JAMES MAGUIRE |
Company Secretary | ||
APET GEORGES ISKENDERIAN |
Director | ||
JAMES MAGUIRE |
Director | ||
RATNAKAR MITRA |
Director | ||
GREGORY DIVIS |
Director | ||
OLAV HELLEBO |
Director | ||
DOMINIQUE PIERRE MONNET |
Director | ||
DOMINIQUE PIERRE MONNET |
Company Secretary | ||
HOWARD WILLIAM NORFOLK |
Company Secretary | ||
HOWARD WILLIAM NORFOLK |
Director | ||
PETER MARTIN |
Director | ||
MICHAEL ONISCHENKO |
Director | ||
ANTHONY JOHN CORK |
Director |
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 | |
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 | |
MERCK SHARP & DOHME (UK) LIMITED | Director | 2017-06-23 | CURRENT | 1928-09-29 | Active | |
ORGANON PHARMA (UK) LIMITED | Director | 2017-06-23 | CURRENT | 1964-09-25 | Active | |
MSD CONSUMER CARE LIMITED | Director | 2018-02-13 | CURRENT | 1948-10-06 | Active - Proposal to Strike off | |
DIOSYNTH LIMITED | Director | 2018-02-13 | CURRENT | 1971-12-23 | Active - Proposal to Strike off | |
KIRBY-WARRICK PHARMACEUTICALS LIMITED | Director | 2018-02-13 | CURRENT | 1976-11-23 | Active - Proposal to Strike off | |
CUBIST (UK) LTD | Director | 2018-02-13 | CURRENT | 2014-03-26 | Liquidation | |
MSD ONCOLOGY LTD. | Director | 2018-02-13 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
ROSETTA BIOSOFTWARE UK LIMITED | Director | 2018-02-13 | CURRENT | 2006-11-14 | Liquidation | |
PLOUGH (U.K.) LIMITED | Director | 2018-02-13 | CURRENT | 1947-07-07 | Dissolved 2018-07-10 | |
ORGANON LABORATORIES LIMITED | Director | 2018-02-13 | CURRENT | 1939-05-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 23/03/18 STATEMENT OF CAPITAL GBP 2.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/18 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2018 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 95421.75 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 14/03/18 STATEMENT OF CAPITAL GBP 2.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/03/18 | |
RES06 | REDUCE ISSUED CAPITAL 14/03/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON | |
AP01 | DIRECTOR APPOINTED MARTIN IAN ROGERS | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 1566673.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ | |
AP01 | DIRECTOR APPOINTED EBRU CAN TEMUCIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1566673.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY | |
AP01 | DIRECTOR APPOINTED LOUISE JANE HOUSON | |
AP01 | DIRECTOR APPOINTED GERTRAUD POLZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 14/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLSON / 11/12/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SIMON NICHOLSON | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1566673.75 | |
AR01 | 14/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS NALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1566673.75 | |
AR01 | 14/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL | |
AP01 | DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBINSKI / 11/02/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM C/O SCHERING-PLOUGH INT LIMITED WEST HILL HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM SCHERING PLOUGH HOUSE FALCON WAY, SHIRE PARK WELWYN GARDEN CITY HERTS AL7 1TW | |
AR01 | 14/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED KEITH BOUSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD | |
AR01 | 14/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 12/08/2010 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 14/12/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/01/2011 | |
RES13 | ASSET TRANSFER 01/01/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD02 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND | |
AP01 | DIRECTOR APPOINTED HASEB AHMAD | |
AP01 | DIRECTOR APPOINTED STIJN MICHIEL EHREN | |
AP03 | SECRETARY APPOINTED RICHARD ROBINSKI | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DEEPAK KUMAR KHANNA | |
AR01 | 14/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON COUTTS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA HILADO | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARIA THERESA HILADO | |
288b | APPOINTMENT TERMINATED DIRECTOR ERNEST MOORE | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SCHERING-PLOUGH INT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCHERING-PLOUGH INT LIMITED are:
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. |