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Home > England & Wales Companies > MSD LIMITED
Company Information for

MSD LIMITED

120 Moorgate, London, EC2M 6UR,
Company Registration Number
05142753
Private Limited Company
Active

Company Overview

About Msd Ltd
MSD LIMITED was founded on 2004-06-01 and has its registered office in London. The organisation's status is listed as "Active". Msd Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MSD LIMITED
 
Legal Registered Office
120 Moorgate
London
EC2M 6UR
Other companies in EN11
 
Previous Names
3374TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED28/09/2004
Filing Information
Company Number 05142753
Company ID Number 05142753
Date formed 2004-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-01
Return next due 2025-06-15
Type of accounts DORMANT
Last Datalog update: 2024-06-13 15:42:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSD LIMITED
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Companies with same name MSD LIMITED
The following companies were found which have the same name as MSD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSD Prince Edward Island Unknown Company formed on the 2001-04-06
MSD FACADE SOLUTIONS LTD FLAT 6/5, 64 CURLE STREET GLASGOW G14 0ST Active - Proposal to Strike off Company formed on the 2018-04-12
MSD TRADING RIVERVALE DRIVE Singapore 543116 Active Company formed on the 2008-09-12
MSD - M - LLC 655 COLLEGE PKWY #12 CARSON CITY NV 89706 Revoked Company formed on the 2009-02-11
MSD (DARLINGTON) LIMITED TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN Dissolved Company formed on the 1976-01-21
MSD (HK) TRADE CO., LIMITED Unknown Company formed on the 2013-03-13
MSD (MIDLANDS) WHOLESALE LTD 37 BLENHEIM WALK CORBY NN18 9HB Liquidation Company formed on the 2015-08-10
MSD (NORGE) AS Grønland 51 DRAMMEN 3045 Active Company formed on the 1974-05-27
MSD (QLD) PTY LTD QLD 4720 Strike-off action in progress Company formed on the 2016-02-24
MSD (SUPER) PTY. LTD. Active Company formed on the 2003-10-10
MSD & ASSOCIATES LLC 1650 MEADOWS AVE LANTANA TX 76226 Forfeited Company formed on the 2022-06-09
MSD & CO ENTERPRISES PTY LTD Active Company formed on the 2021-09-15
MSD & CO PTY LTD Active Company formed on the 2019-02-28
MSD 1957 LIMITED 14 CARLTON CLOSE LUTON LU3 1ER Active Company formed on the 2014-11-20
MSD 2 LTD 20 Orchard Street The Leys Tamworth B79 7RH Active - Proposal to Strike off Company formed on the 2020-10-29
MSD 2 PTY LTD Active Company formed on the 2021-02-08
MSD 2020 LTD 25 HASTINGS AVENUE ILFORD IG6 1DX Active - Proposal to Strike off Company formed on the 2020-09-02
MSD 3 ENTERPRISES LIMITED LIABILITY COMPANY 9435 VALLEY MOSS SAN ANTONIO TX 78250 Forfeited Company formed on the 2018-01-19
MSD 3 PTY LTD Active Company formed on the 2021-12-22
MSD 42 LLC Delaware Unknown

Company Officers of MSD LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ROBINSKI
 Company Secretary 2011-06-28
EBRU CAN TEMUCIN
 Director 2017-06-23
LOUISE JANE HOUSON
 Director 2016-09-12
SIMON NICHOLSON
 Director 2016-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
GERTRAUD POLZ
 Director 2016-09-12 2017-06-23
MELISSA LEONARD
 Director 2013-12-11 2016-10-15
MICHAEL THOMAS NALLY
 Director 2014-06-30 2016-09-30
DEEPAK KUMAR KHANNA
 Director 2009-11-04 2014-06-30
MARK ANDREW CHARLES MCDOWELL
 Director 2012-03-23 2013-12-31
ROBERT ARMITAGE
 Director 2007-06-25 2012-03-23
KEVIN EDWARD MCARDLE
 Company Secretary 2007-04-04 2011-06-28
CHRISTOPHER ROUND
 Director 2006-07-13 2009-11-06
MARC CHARLES DALBY
 Company Secretary 2004-10-11 2007-01-19
MARC CHARLES DALBY
 Director 2004-10-11 2007-01-19
VINCENT MICHAEL LAWTON
 Director 2004-10-11 2006-06-28
SISEC LIMITED
 Nominated Secretary 2004-06-01 2004-10-12
LOVITING LIMITED
 Nominated Director 2004-06-01 2004-10-11
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2004-06-01 2004-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EBRU CAN TEMUCIN MERCK SHARP & DOHME FINANCE EUROPE LIMITED Director 2017-06-23 CURRENT 1993-10-21 Active
LOUISE JANE HOUSON VREE HEALTH LIMITED Director 2016-09-22 CURRENT 1975-10-30 Active - Proposal to Strike off
LOUISE JANE HOUSON DASHTAG Director 2016-09-07 CURRENT 1906-10-31 Active
LOUISE JANE HOUSON CONTINUUM PROFESSIONAL SERVICES LIMITED Director 2016-09-06 CURRENT 2001-11-09 Liquidation
LOUISE JANE HOUSON SCHERING-PLOUGH HOLDINGS LIMITED Director 2016-09-06 CURRENT 1988-09-15 Active
LOUISE JANE HOUSON MSD R&D INNOVATION CENTRE LIMITED Director 2016-09-06 CURRENT 1969-05-30 Active
LOUISE JANE HOUSON CUBIST PHARMACEUTICALS (UK) LTD Director 2016-09-06 CURRENT 1999-01-22 Liquidation
LOUISE JANE HOUSON S-P RIL LIMITED Director 2016-09-06 CURRENT 1961-07-14 Liquidation
LOUISE JANE HOUSON MERCK SHARP & DOHME (UK) LIMITED Director 2016-09-06 CURRENT 1928-09-29 Active
LOUISE JANE HOUSON ORGANON PHARMA (UK) LIMITED Director 2016-09-06 CURRENT 1964-09-25 Active
SIMON NICHOLSON DASHTAG Director 2016-09-07 CURRENT 1906-10-31 Active
SIMON NICHOLSON CONTINUUM PROFESSIONAL SERVICES LIMITED Director 2014-12-31 CURRENT 2001-11-09 Liquidation
SIMON NICHOLSON SCHERING-PLOUGH HOLDINGS LIMITED Director 2014-12-31 CURRENT 1988-09-15 Active
SIMON NICHOLSON MSD R&D INNOVATION CENTRE LIMITED Director 2014-12-31 CURRENT 1969-05-30 Active
SIMON NICHOLSON VREE HEALTH LIMITED Director 2014-12-31 CURRENT 1975-10-30 Active - Proposal to Strike off
SIMON NICHOLSON S-P RIL LIMITED Director 2014-12-31 CURRENT 1961-07-14 Liquidation
SIMON NICHOLSON MERCK SHARP & DOHME (UK) LIMITED Director 2014-12-31 CURRENT 1928-09-29 Active
SIMON NICHOLSON ORGANON PHARMA (UK) LIMITED Director 2014-12-31 CURRENT 1964-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-12-04DIRECTOR APPOINTED JOHN REILLY MCNEILL
2023-11-29APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROBERT PYGALL
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-07PSC05Change of details for Merck Sharp & Dohme (Uk) Limited as a person with significant control on 2020-12-02
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-03Termination of appointment of Amy Davies on 2022-05-03
2022-05-03TM02Termination of appointment of Amy Davies on 2022-05-03
2022-02-01DIRECTOR APPOINTED BENJAMIN PAUL LUCAS
2022-02-01DIRECTOR APPOINTED BENJAMIN PAUL LUCAS
2022-02-01APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK
2022-02-01AP01DIRECTOR APPOINTED BENJAMIN PAUL LUCAS
2021-09-20AP01DIRECTOR APPOINTED SAMUEL ROBERT PYGALL
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-18RP04AP01Second filing of director appointment of David Peacock
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM Hertford Road Hoddesdon Hertfordshire EN11 9BU
2020-11-26TM02Termination of appointment of Richard Robinski on 2020-11-23
2020-11-26AP03Appointment of Amy Davies as company secretary on 2020-11-23
2020-07-16PSC05Change of details for Merck Sharp & Dohme (Holdings) Limited as a person with significant control on 2020-06-23
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE HOUSON
2019-11-20AP01DIRECTOR APPOINTED DAVID PEACOCK
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-21RP04AP01Second filing of director appointment of Ebru Can Temucin
2018-08-06CH01Director's details changed for Dr Ebru Can Temucin on 2017-07-01
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ
2017-08-15AP01DIRECTOR APPOINTED EBRU CAN TEMUCIN
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY
2016-09-21AP01DIRECTOR APPOINTED LOUISE JANE HOUSON
2016-09-21AP01DIRECTOR APPOINTED SIMON NICHOLSON
2016-09-21AP01DIRECTOR APPOINTED GERTRAUD POLZ
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-09AR0101/06/15 ANNUAL RETURN FULL LIST
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-08AP01DIRECTOR APPOINTED MICHAEL THOMAS NALLY
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0101/06/14 ANNUAL RETURN FULL LIST
2014-01-09ANNOTATIONClarification
2014-01-09RP04
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL
2013-12-13AP01DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD
2013-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-05AR0101/06/13 FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-28AR0101/06/12 FULL LIST
2012-04-04AP01DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMITAGE
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-11AP03SECRETARY APPOINTED RICHARD ROBINSKI
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE
2011-06-24AR0101/06/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/01/2010
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-17AD03REGISTER(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
2010-09-16AD02SAIL ADDRESS CREATED
2010-06-30AR0101/06/10 FULL LIST
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND
2009-12-12AP01DIRECTOR APPOINTED DEEPAK KUMAR KHANNA
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 01/10/2009
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-07363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMITAGE / 24/07/2009
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009
2009-07-02288cSECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-11353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-23288aNEW DIRECTOR APPOINTED
2007-06-29363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-27288aNEW SECRETARY APPOINTED
2007-01-31288bDIRECTOR RESIGNED
2007-01-31288bSECRETARY RESIGNED
2006-11-08288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-26288bDIRECTOR RESIGNED
2006-06-01363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-03363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-31ELRESS386 DISP APP AUDS 18/10/04
2004-10-31ELRESS366A DISP HOLDING AGM 18/10/04
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2004-10-18288bSECRETARY RESIGNED
2004-10-18225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-10-18288bDIRECTOR RESIGNED
2004-10-18288bDIRECTOR RESIGNED
2004-09-28CERTNMCOMPANY NAME CHANGED 3374TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 28/09/04
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MSD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MSD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2020-12-31

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 MSD LIMITED

Intangible Assets
Patents
We have not found any records of MSD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSD LIMITED
Trademarks
We have not found any records of MSD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MSD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2014-07-31 GBP £600 Other Contracted Services
Solihull Metropolitan Borough Council 2014-07-31 GBP £210 Other Contracted Services
Solihull Metropolitan Borough Council 2014-07-31 GBP £840 Other Contracted Services
Solihull Metropolitan Borough Council 2014-07-31 GBP £25,900 Other Contracted Services
Solihull Metropolitan Borough Council 2014-07-31 GBP £1,000 Other Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MSD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSD LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC2M 6UR