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Company Information for

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

BEDFONT CROSS, STANWELL ROAD, FELTHAM, MIDDLESEX, TW14 8NX,

Company Registration Number

05183093

Private Limited Company

Liquidation

Company Overview

About Merck Performance Materials Services Uk Ltd

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED was founded on 2004-07-19 and has its registered office in Feltham. The organisation's status is listed as "Liquidation". Merck Performance Materials Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Legal Registered Office

BEDFONT CROSS
STANWELL ROAD
FELTHAM
MIDDLESEX
TW14 8NX
Other companies in UB11

Previous Names

AZ ELECTRONIC MATERIALS SERVICES LIMITED	01/04/2015
FLAGHAVEN LIMITED	27/08/2004

Filing Information

Company Number		05183093
Company ID Number		05183093
Date formed		2004-07-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB847124917~~

Last Datalog update:	2018-11-05 09:53:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

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Company Officers of MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Current Directors

Officer	Role	Date Appointed
A G SECRETARIAL LIMITED	Company Secretary	2014-07-31
PETER BIRO	Director	2017-07-01
MARK ANDREW VERRALL	Director	2017-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEFAN KRATZER	Director	2014-12-01	2017-07-01
DAVID RICHARD JEANS	Director	2015-03-31	2017-06-30
BENEDIKT URBAN ANDREAS ERNST	Director	2015-03-01	2016-06-30
TIM KATTWINKEL	Director	2014-12-01	2016-06-10
JACOB HAMILTON	Director	2015-09-11	2016-06-09
VANESSA ROYLE ROBINSON	Director	2014-12-01	2015-09-11
MICHAEL BERND MEIER	Director	2012-12-10	2015-03-31
FRANK SCHOENEBORN	Director	2014-07-01	2015-03-31
GEOFFREY WILD	Director	2010-03-25	2015-03-31
ISOBEL MARGARET GEORGE	Director	2012-01-01	2015-01-30
DAVID CROOK	Director	2014-07-01	2014-10-17
JOY ELIZABETH BALDRY	Company Secretary	2012-01-01	2014-07-31
MICHAEL ARNAOUTI	Director	2012-01-01	2014-06-30
MICHAEL ANDREW POWELL	Director	2011-09-01	2014-06-30
ANAND NAMBIAR	Director	2012-01-01	2012-12-10
MICHAEL ARNAOUTI	Company Secretary	2011-03-24	2011-12-31
KENNETH JOHN GREATBATCH	Director	2004-08-26	2011-08-31
ROBERT COXON	Director	2004-08-26	2011-07-18
KENNETH JOHN GREATBATCH	Company Secretary	2009-02-26	2011-03-24
ZEINA JALAL BAIN	Director	2007-12-20	2010-03-25
STEPHEN JOHN HANNAM	Director	2004-08-26	2010-03-25
OUSSAMA TAKLA	Director	2007-12-19	2010-03-25
CHARLES WILLIAM REYNARD	Company Secretary	2008-06-25	2009-02-26
THOMAS WALTER VON KRANNICHFELDT	Director	2004-09-28	2008-09-24
KENNETH JOHN GREATBATCH	Company Secretary	2004-08-26	2008-06-25
ROBERT JAMES CAMPBELL EASTON	Director	2004-08-26	2007-06-25
DENYS HARTLEY HENDERSON	Director	2004-08-26	2007-05-10
CLIFFORD CHANCE SECRETARIES LIMITED	Nominated Secretary	2004-07-19	2004-08-26
MATTHEW ROBERT LAYTON	Director	2004-07-19	2004-08-26
DAVID JOHN PUDGE	Nominated Director	2004-07-19	2004-08-26

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A G SECRETARIAL LIMITED	CONCEPT LIFE SCIENCES (MIDCO) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
A G SECRETARIAL LIMITED	CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
A G SECRETARIAL LIMITED	CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
A G SECRETARIAL LIMITED	CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
A G SECRETARIAL LIMITED	CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
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A G SECRETARIAL LIMITED	MERCK PENSION TRUSTEES LIMITED	Company Secretary	2014-05-01	CURRENT	1990-09-25	Active
A G SECRETARIAL LIMITED	MERCK CROSS BORDER TRUSTEES LIMITED	Company Secretary	2014-05-01	CURRENT	1967-12-19	Active
A G SECRETARIAL LIMITED	PROCTER & GAMBLE HEALTH LIMITED	Company Secretary	2014-05-01	CURRENT	1979-08-28	Active
A G SECRETARIAL LIMITED	MERCK SERONO EUROPE LIMITED	Company Secretary	2014-05-01	CURRENT	1995-03-28	Liquidation
A G SECRETARIAL LIMITED	MERCK HOLDING LTD.	Company Secretary	2014-05-01	CURRENT	2013-05-16	Active
A G SECRETARIAL LIMITED	NATURE'S BEST HEALTH PRODUCTS LIMITED	Company Secretary	2014-05-01	CURRENT	1984-02-20	Liquidation
A G SECRETARIAL LIMITED	SEVEN SEAS LIMITED	Company Secretary	2014-05-01	CURRENT	1939-04-06	Active
A G SECRETARIAL LIMITED	MERCK LIFE SCIENCE UK LIMITED	Company Secretary	2014-05-01	CURRENT	1960-05-25	Active
A G SECRETARIAL LIMITED	MERCK LTD	Company Secretary	2014-05-01	CURRENT	1967-09-27	Active
A G SECRETARIAL LIMITED	MERCK SERONO LIMITED	Company Secretary	2014-05-01	CURRENT	1970-10-02	Active
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A G SECRETARIAL LIMITED	CLEARSTAR LIMITED	Company Secretary	2014-01-17	CURRENT	2014-01-17	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	INCORPORATEWEAR TRUSTEES LIMITED	Company Secretary	2013-11-29	CURRENT	2002-09-17	Dissolved 2015-11-03
A G SECRETARIAL LIMITED	INCORPORATEWEAR LIMITED	Company Secretary	2013-11-29	CURRENT	1996-08-21	Active
A G SECRETARIAL LIMITED	ACCESS RENTAL GULF LIMITED	Company Secretary	2013-11-15	CURRENT	2013-11-15	Dissolved 2016-01-19
A G SECRETARIAL LIMITED	ST. GEORGE STREET DEVELOPMENT ADVISORS LIMITED	Company Secretary	2013-11-14	CURRENT	2013-11-14	Dissolved 2015-05-12
A G SECRETARIAL LIMITED	AUTOMATED DUMMY COMPANY LIMITED	Company Secretary	2013-07-19	CURRENT	2013-07-19	Active
A G SECRETARIAL LIMITED	IPSLEY STREET 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-05-02
A G SECRETARIAL LIMITED	IPSLEY STREET 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-05-02
A G SECRETARIAL LIMITED	ES HODDESDON NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2017-06-13
A G SECRETARIAL LIMITED	ES HODDESDON NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2017-05-02
A G SECRETARIAL LIMITED	ALBERT ROAD 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ALBERT ROAD 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ES (LEEDS) NOMINEE LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-07	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ES (WALSALL) NOMINEE LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-25	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	KENNET ROAD 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G SECRETARIAL LIMITED	KENNET ROAD 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G SECRETARIAL LIMITED	ES PLYMPTON NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES RAMSGATE NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CAMBERLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES RAMSGATE NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES COVENTRY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CANNOCK NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES DUDLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CAMBERLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2018-07-31
A G SECRETARIAL LIMITED	ES COVENTRY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Dissolved 2018-07-31
A G SECRETARIAL LIMITED	ES CANNOCK NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES DUDLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES PLYMPTON NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	GROSVENOR FOODS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Dissolved 2016-01-26
A G SECRETARIAL LIMITED	STATURE INVESTMENTS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Active
A G SECRETARIAL LIMITED	AGHOCO 1156 LIMITED	Company Secretary	2013-04-04	CURRENT	2013-04-04	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AGHOCO 1151 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AGHOCO 1152 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AT BRIT BIDCO LIMITED	Company Secretary	2013-02-27	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT MIDCO 2 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT MIDCO 1 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AGHOCO 1135 LIMITED	Company Secretary	2012-12-04	CURRENT	2012-12-04	Dissolved 2013-10-01
A G SECRETARIAL LIMITED	PHARMACARE LOGISTICS LIMITED	Company Secretary	2012-10-15	CURRENT	2000-09-13	Active
A G SECRETARIAL LIMITED	WALDEN DIGITAL UK LIMITED	Company Secretary	2012-10-15	CURRENT	1997-12-10	Active
A G SECRETARIAL LIMITED	MOVIANTO UK LIMITED	Company Secretary	2012-10-15	CURRENT	1976-02-11	Active
A G SECRETARIAL LIMITED	TRANSPHARMA INTERNATIONAL LIMITED	Company Secretary	2012-10-15	CURRENT	1997-07-28	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS BIDCO LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS GROUP HOLDINGS LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Liquidation
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-22	Active
A G SECRETARIAL LIMITED	NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED	Company Secretary	2012-09-27	CURRENT	2002-01-09	Active
A G SECRETARIAL LIMITED	HEALTHCARE SERVICES GROUP LIMITED	Company Secretary	2012-08-31	CURRENT	1996-12-12	Active
A G SECRETARIAL LIMITED	K.K.S. (STAINLESS STEEL) CO. LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active
A G SECRETARIAL LIMITED	AGHOCO 1119 LIMITED	Company Secretary	2012-06-29	CURRENT	2012-06-29	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AUGEAN NORTH SEA SERVICES LIMITED	Company Secretary	2012-06-21	CURRENT	2012-04-10	Active
A G SECRETARIAL LIMITED	AGHOCO 1116 LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Dissolved 2013-10-29
A G SECRETARIAL LIMITED	AGHOCO 1109 LIMITED	Company Secretary	2012-05-10	CURRENT	2012-05-10	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	TIERNAY METALS LIMITED	Company Secretary	2012-04-23	CURRENT	2012-04-23	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	THE CARPET SHOWROOM LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active
A G SECRETARIAL LIMITED	AMI METALS UK LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
A G SECRETARIAL LIMITED	BILFINGER CONSTRUCTION UK LIMITED	Company Secretary	2011-12-05	CURRENT	1989-08-30	Active
A G SECRETARIAL LIMITED	RELIANCE METALS UK HOLDING LIMITED	Company Secretary	2011-11-09	CURRENT	2011-07-29	Active
A G SECRETARIAL LIMITED	CHOICES UK GROUP LIMITED	Company Secretary	2011-09-06	CURRENT	2007-06-20	Dissolved 2014-10-14
A G SECRETARIAL LIMITED	04161760 LIMITED	Company Secretary	2011-09-06	CURRENT	2001-02-16	Active
A G SECRETARIAL LIMITED	TERRAMUNDO LIMITED	Company Secretary	2011-09-01	CURRENT	2006-07-10	Dissolved 2015-09-22
A G SECRETARIAL LIMITED	AUGEAN TREATMENT LIMITED	Company Secretary	2011-09-01	CURRENT	2000-08-31	Active
A G SECRETARIAL LIMITED	HITECH EQUIPMENT LIMITED	Company Secretary	2011-09-01	CURRENT	1988-04-12	Active
A G SECRETARIAL LIMITED	AUGEAN SOUTH LIMITED	Company Secretary	2011-09-01	CURRENT	2003-01-14	Active
A G SECRETARIAL LIMITED	R N A INVESTMENTS LIMITED	Company Secretary	2011-09-01	CURRENT	1978-04-20	Active
A G SECRETARIAL LIMITED	AUGEAN NORTH LIMITED	Company Secretary	2011-09-01	CURRENT	1998-10-20	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS COVENTRY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS PICCADILLY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Active
A G SECRETARIAL LIMITED	KSS RETAIL LIMITED	Company Secretary	2010-07-14	CURRENT	2007-05-30	Liquidation
A G SECRETARIAL LIMITED	AG SERVICE COMPANY LIMITED	Company Secretary	2010-06-29	CURRENT	2010-06-29	Active
A G SECRETARIAL LIMITED	SHERIDAN U.K. LIMITED	Company Secretary	2009-12-22	CURRENT	2000-08-17	Active
A G SECRETARIAL LIMITED	CALANAIS PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2009-01-27	CURRENT	2000-05-26	Active
A G SECRETARIAL LIMITED	ORANO UK LIMITED	Company Secretary	2008-10-10	CURRENT	2008-10-10	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	PPDL LIMITED	Company Secretary	2008-09-16	CURRENT	2005-01-06	Dissolved 2016-06-14
A G SECRETARIAL LIMITED	METALS GROUP LIMITED	Company Secretary	2008-04-15	CURRENT	2005-11-10	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AGHOCO 1121 LIMITED	Company Secretary	2008-04-15	CURRENT	2005-07-11	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AMESA LIMITED	Company Secretary	2008-04-15	CURRENT	2003-08-21	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AEROSPACE METALS EUROPE LIMITED	Company Secretary	2008-04-15	CURRENT	1916-07-05	Dissolved 2017-08-24
A G SECRETARIAL LIMITED	CASTLE METALS UK LIMITED	Company Secretary	2008-04-15	CURRENT	2002-09-18	Active
A G SECRETARIAL LIMITED	LOKS PLASMA SERVICES LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	A.M. CASTLE METALS UK, LIMITED	Company Secretary	2008-04-15	CURRENT	2007-10-11	Active
A G SECRETARIAL LIMITED	E.HARDING & SONS LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active
A G SECRETARIAL LIMITED	YORKSHIRE INTERNATIONAL AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-04-09	Active
A G SECRETARIAL LIMITED	YORKSHIRE AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-06-17	Active
A G SECRETARIAL LIMITED	LEEDS BRADFORD AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	1986-10-21	Active
A G SECRETARIAL LIMITED	UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED	Company Secretary	2008-02-01	CURRENT	1995-09-21	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	SEROLOGICALS UK HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	CHEMICON EUROPE LIMITED	Company Secretary	2008-02-01	CURRENT	1990-07-23	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	BIOPROCESSING CORPORATION LIMITED	Company Secretary	2008-02-01	CURRENT	1986-04-15	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	BIOPROCESSING LIMITED	Company Secretary	2008-02-01	CURRENT	1982-08-17	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	CELLIANCE LIMITED	Company Secretary	2008-02-01	CURRENT	1989-10-17	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	UPSTATE LTD.	Company Secretary	2008-02-01	CURRENT	1999-04-16	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	MILLIPORE (U.K.) LIMITED	Company Secretary	2008-02-01	CURRENT	2000-12-22	Active
A G SECRETARIAL LIMITED	ROXBY PLACE UK LIMITED	Company Secretary	2007-11-14	CURRENT	2006-10-30	Dissolved 2014-01-14
A G SECRETARIAL LIMITED	WHITE OCEAN LEISURE LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Dissolved 2015-05-19
A G SECRETARIAL LIMITED	AQUARIUS METALS LIMITED	Company Secretary	2007-10-01	CURRENT	1981-06-23	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	REGIONAL PUB COMPANY LIMITED	Company Secretary	2007-07-23	CURRENT	2003-04-28	Liquidation
A G SECRETARIAL LIMITED	LARITEN LIMITED	Company Secretary	2007-07-13	CURRENT	2005-09-02	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HANNOVER CAPITAL (TWO) LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Dissolved 2017-03-14
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 3A LIMITED	Company Secretary	2007-05-15	CURRENT	2006-09-25	Dissolved 2014-03-30
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 2 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-18
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 3 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC GROUP HOLDINGS LIMITED	Company Secretary	2007-05-15	CURRENT	2002-11-18	Dissolved 2016-01-12
A G SECRETARIAL LIMITED	CALEDONIAN TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-11-28	Liquidation
A G SECRETARIAL LIMITED	COACH HOLIDAY GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	1997-04-16	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	2004-10-28	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-05-01	CURRENT	2006-01-18	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1946-11-21	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	NATIONAL HOLIDAYS TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1996-06-19	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	COAST & COUNTRY HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1997-12-16	Liquidation
A G SECRETARIAL LIMITED	WALLACE ARNOLD TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-02-06	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	NATIONAL HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1987-02-17	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	WALLACE ARNOLD TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1921-11-04	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1926-12-30	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	SHEARINGS LIMITED	Company Secretary	2007-05-01	CURRENT	1963-03-12	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	BALMORAL CAPITAL LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Dissolved 2015-08-18
A G SECRETARIAL LIMITED	UK SEAFOOD INVESTMENT LIMITED	Company Secretary	2007-03-05	CURRENT	2006-01-16	Active
A G SECRETARIAL LIMITED	INFORMATION SYSTEMS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1995-02-15	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	CORPORATE SOLUTIONS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1997-04-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	NEXTAROMA LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-09	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	EUROCHECK LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-10	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-02-02	CURRENT	2005-09-01	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	W. E. L. GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1988-06-08	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	WEBB ELECTRONICS & COMMUNICATIONS LIMITED	Company Secretary	2007-02-02	CURRENT	1982-09-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG TECHNOLOGY LIMITED	Company Secretary	2007-02-02	CURRENT	2003-09-18	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2007-02-02	CURRENT	2005-01-19	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (58) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	QURAYSH LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Active
A G SECRETARIAL LIMITED	BRAND LOYALTY UK LIMITED	Company Secretary	2007-02-01	CURRENT	1998-10-19	Liquidation
A G SECRETARIAL LIMITED	TRANSTAR METALS LIMITED	Company Secretary	2007-01-19	CURRENT	1984-07-11	Dissolved 2016-09-03
A G SECRETARIAL LIMITED	SG2 INTERNATIONAL LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	OSPREY ACQUISITION COMPANY	Company Secretary	2006-11-15	CURRENT	2006-11-15	Dissolved 2016-02-23
A G SECRETARIAL LIMITED	JEFFERSON HOTELS (CARDIFF) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Dissolved 2015-10-27
A G SECRETARIAL LIMITED	HANNOVER CAPITAL LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2017-03-14
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (OSPREY) LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G SECRETARIAL LIMITED	OSPREY PUBS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G SECRETARIAL LIMITED	VELOCITI EUROPE LIMITED	Company Secretary	2006-07-28	CURRENT	2006-07-28	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (MAX) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (780) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G SECRETARIAL LIMITED	TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED	Company Secretary	2006-04-30	CURRENT	1990-08-02	Liquidation
A G SECRETARIAL LIMITED	FILLMORE CAPITAL LIMITED	Company Secretary	2006-03-30	CURRENT	2006-03-30	Dissolved 2015-08-18
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (CHESTER) LIMITED	Company Secretary	2006-02-25	CURRENT	2000-05-10	Active
A G SECRETARIAL LIMITED	LANDROSE TWO LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	MOUNTAIN CAPITAL LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Active
A G SECRETARIAL LIMITED	LANDROSE ONE LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	TPR PENSION SERVICES LIMITED	Company Secretary	2005-11-22	CURRENT	1985-06-14	Dissolved 2015-10-20
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PYRAMID) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PH) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G SECRETARIAL LIMITED	NECTAR TAVERNS LIMITED	Company Secretary	2005-10-03	CURRENT	2000-10-31	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TETRA PAK MANUFACTURING (UK) LIMITED	Company Secretary	2005-08-10	CURRENT	1999-11-17	Dissolved 2016-09-14
A G SECRETARIAL LIMITED	TETRA PAK LIMITED	Company Secretary	2005-08-10	CURRENT	1955-07-01	Active
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	1997-09-26	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY TRADING LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE A LIMITED	Company Secretary	2005-08-08	CURRENT	1998-08-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE B LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-05	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE C LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY ACQUISITION COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	2005-04-11	Liquidation
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY HOLDINGS LIMITED	Company Secretary	2005-08-08	CURRENT	2003-01-31	Liquidation
A G SECRETARIAL LIMITED	JEFFERSON HOTELS (WATFORD) LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-04-14
A G SECRETARIAL LIMITED	LINCOLN CAPITAL LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-11-17
A G SECRETARIAL LIMITED	ENABL LIMITED	Company Secretary	2005-07-11	CURRENT	1998-07-24	Active
A G SECRETARIAL LIMITED	CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-07-07	CURRENT	2005-07-07	Dissolved 2016-02-16
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (HARMONY) LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Active
A G SECRETARIAL LIMITED	TLLC PROPHOLDCO2 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC PROPHOLDCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC SPARECO LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC LEVPROPCO5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC TRUSTEES LIMITED	Company Secretary	2005-05-02	CURRENT	2003-06-23	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC LEVPROPCO7 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC REGENT PALACE LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC LEVPROPCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC HOLDINGS3 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC HOLDINGS4 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC HOLDINGS5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-18	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC 2018 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS LIMITED	Company Secretary	2005-04-28	CURRENT	2005-04-28	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD NOMINEES LIMITED	Company Secretary	2005-02-15	CURRENT	1962-03-08	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD TRUSTEES LIMITED	Company Secretary	2005-02-15	CURRENT	1980-05-02	Active
A G SECRETARIAL LIMITED	A.G. REGISTRARS LIMITED	Company Secretary	2005-02-15	CURRENT	1988-04-21	Active
A G SECRETARIAL LIMITED	THEODORE GODDARD LIMITED	Company Secretary	2005-02-15	CURRENT	1964-12-28	Active
A G SECRETARIAL LIMITED	INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED	Company Secretary	2005-01-01	CURRENT	1999-01-06	Dissolved 2013-12-13
A G SECRETARIAL LIMITED	INTUWAVE LIMITED	Company Secretary	2004-11-24	CURRENT	1999-06-15	Dissolved 2016-05-23
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-29	Liquidation
A G SECRETARIAL LIMITED	INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED	Company Secretary	2004-09-22	CURRENT	2004-09-22	Active
A G SECRETARIAL LIMITED	INHOCO 3128 LIMITED	Company Secretary	2004-09-16	CURRENT	2004-09-16	Dissolved 2015-11-03
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (RELAX) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Liquidation
A G SECRETARIAL LIMITED	INHOCO 3089 LIMITED	Company Secretary	2004-05-07	CURRENT	2004-05-07	Active
A G SECRETARIAL LIMITED	INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1998-06-26	Active
A G SECRETARIAL LIMITED	INVISTA TEXTILES (U.K.) LIMITED	Company Secretary	2004-04-30	CURRENT	2002-10-09	Active
A G SECRETARIAL LIMITED	INVISTA (U.K.) HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1956-04-27	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED	Company Secretary	2004-03-15	CURRENT	2004-03-15	Active
A G SECRETARIAL LIMITED	01046300	Company Secretary	2004-01-23	CURRENT	1972-03-16	Dissolved 2018-07-17
A G SECRETARIAL LIMITED	BALS ELECTRICAL ENGINEERING LIMITED	Company Secretary	2004-01-01	CURRENT	1992-08-03	Active
A G SECRETARIAL LIMITED	ADDLESHAWS LIMITED	Company Secretary	2003-07-04	CURRENT	1988-03-31	Active
A G SECRETARIAL LIMITED	TWANPIX LIMITED	Company Secretary	2003-05-27	CURRENT	1999-09-07	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ARTSANA U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1991-06-28	Liquidation
A G SECRETARIAL LIMITED	NIKON OPTICAL U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1997-11-25	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD TRAINING LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD SERVICES LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	A B & C SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	N HUNTER LIMITED	Company Secretary	2002-10-17	CURRENT	2002-09-26	Active
A G SECRETARIAL LIMITED	BRADLEY MARK LANE NOMINEE 1 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-05-22	Dissolved 2016-03-29
A G SECRETARIAL LIMITED	BRADLEY MARK LANE NOMINEE 2 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-10-05	Dissolved 2016-03-29
A G SECRETARIAL LIMITED	INHOCO 2697 LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Dissolved 2015-11-17
A G SECRETARIAL LIMITED	AQUATECTURE LIMITED	Company Secretary	2002-06-18	CURRENT	2002-06-18	Dissolved 2014-04-15
A G SECRETARIAL LIMITED	PAINTNEAT LIMITED	Company Secretary	2002-04-16	CURRENT	2001-08-07	Active
A G SECRETARIAL LIMITED	DATUM PERSONNEL LIMITED	Company Secretary	2001-12-28	CURRENT	1998-04-17	Liquidation
A G SECRETARIAL LIMITED	HAWKHURST PROPERTY VENTURES LIMITED	Company Secretary	2001-10-25	CURRENT	2001-10-25	Active
A G SECRETARIAL LIMITED	WHARTON HOLDINGS LIMITED	Company Secretary	2001-08-16	CURRENT	2001-08-16	Active
A G SECRETARIAL LIMITED	EUROPEAN PRIVATE EQUITY LIMITED	Company Secretary	2001-03-21	CURRENT	2001-03-21	Active
A G SECRETARIAL LIMITED	A B & C LIMITED	Company Secretary	2000-10-11	CURRENT	2000-10-11	Active
A G SECRETARIAL LIMITED	ATRADA TRADING NETWORK LIMITED	Company Secretary	2000-03-07	CURRENT	2000-03-07	Dissolved 2017-02-28
A G SECRETARIAL LIMITED	BOREALIS UK LTD	Company Secretary	1999-07-07	CURRENT	1978-09-07	Active
A G SECRETARIAL LIMITED	ADDLESHAW BOOTH & CO TRAINING LIMITED	Company Secretary	1998-07-24	CURRENT	1998-07-24	Active
A G SECRETARIAL LIMITED	INHOCO LIMITED	Company Secretary	1997-12-29	CURRENT	1997-12-29	Active
A G SECRETARIAL LIMITED	ADDLESHAW BOOTH & CO LIMITED	Company Secretary	1996-09-12	CURRENT	1996-09-12	Active
A G SECRETARIAL LIMITED	MTI COMMODITIES (UK) LIMITED	Company Secretary	1996-05-24	CURRENT	1996-05-24	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	VELCRO LIMITED	Company Secretary	1994-02-04	CURRENT	1992-08-04	Active
A G SECRETARIAL LIMITED	INTERVOICE LIMITED	Company Secretary	1992-04-16	CURRENT	1991-04-16	Active
PETER BIRO	BIOCONTROL SYSTEMS LIMITED	Director	2018-02-01	CURRENT	1989-02-03	Liquidation
PETER BIRO	LAMBERTS HEALTHCARE LIMITED	Director	2017-07-01	CURRENT	2002-08-01	Active
PETER BIRO	FLUKA CHEMICALS LIMITED	Director	2017-07-01	CURRENT	1967-06-15	Liquidation
PETER BIRO	EPICHEM GROUP LIMITED	Director	2017-07-01	CURRENT	1989-01-03	Active
PETER BIRO	BIORELIANCE UK ACQUISITION LIMITED	Director	2017-07-01	CURRENT	2007-02-28	Active - Proposal to Strike off
PETER BIRO	SAFC HITECH LIMITED	Director	2017-07-01	CURRENT	1982-10-07	Active
PETER BIRO	SAFC BIOSCIENCES LIMITED	Director	2017-07-01	CURRENT	1996-05-01	Active
PETER BIRO	SIGMA-GENOSYS LTD	Director	2017-07-01	CURRENT	1996-11-19	Liquidation
PETER BIRO	MERCK INVESTMENTS LIMITED	Director	2017-07-01	CURRENT	2000-09-28	Active
PETER BIRO	SIGMA ENTITY ONE LIMITED	Director	2017-07-01	CURRENT	2003-07-16	Liquidation
PETER BIRO	ALDRICH CHEMICAL COMPANY LIMITED	Director	2017-07-01	CURRENT	1959-01-05	Liquidation
PETER BIRO	BRISTOL ORGANICS LIMITED	Director	2017-07-01	CURRENT	1970-02-18	Liquidation
PETER BIRO	PROCTER & GAMBLE HEALTH LIMITED	Director	2017-07-01	CURRENT	1979-08-28	Active
PETER BIRO	B-LINE SYSTEMS LIMITED	Director	2017-07-01	CURRENT	1990-11-20	Liquidation
PETER BIRO	MERCK SERONO EUROPE LIMITED	Director	2017-07-01	CURRENT	1995-03-28	Liquidation
PETER BIRO	AZ ELECTRONIC MATERIALS (UK) LIMITED	Director	2017-07-01	CURRENT	2009-01-13	Active
PETER BIRO	MERCK HOLDING LTD.	Director	2017-07-01	CURRENT	2013-05-16	Active
PETER BIRO	BIORELIANCE LTD.	Director	2017-07-01	CURRENT	1990-02-09	Active
PETER BIRO	NATURE'S BEST HEALTH PRODUCTS LIMITED	Director	2017-07-01	CURRENT	1984-02-20	Liquidation
PETER BIRO	SIGMA-ALDRICH HOLDINGS LIMITED	Director	2017-07-01	CURRENT	1985-10-04	Liquidation
PETER BIRO	SIGMA-ALDRICH COMPANY LIMITED	Director	2017-07-01	CURRENT	1987-12-10	Active
PETER BIRO	WESSEX BIOCHEMICALS LIMITED	Director	2017-07-01	CURRENT	1963-02-27	Liquidation
PETER BIRO	WEBNEST LIMITED	Director	2017-07-01	CURRENT	1973-03-30	Liquidation
PETER BIRO	SEVEN SEAS LIMITED	Director	2017-07-01	CURRENT	1939-04-06	Active
PETER BIRO	SIGMA CHEMICAL COMPANY LIMITED	Director	2017-07-01	CURRENT	1963-11-18	Active
PETER BIRO	MERCK LIFE SCIENCE UK LIMITED	Director	2017-07-01	CURRENT	1960-05-25	Active
PETER BIRO	MERCK LTD	Director	2017-07-01	CURRENT	1967-09-27	Active
PETER BIRO	MERCK SERONO LIMITED	Director	2017-07-01	CURRENT	1970-10-02	Active
PETER BIRO	UFC LIMITED	Director	2017-07-01	CURRENT	1983-12-28	Liquidation
PETER BIRO	MILLIPORE (U.K.) LIMITED	Director	2017-07-01	CURRENT	2000-12-22	Active
PETER BIRO	ULTRAFINE LIMITED	Director	2017-07-01	CURRENT	2004-03-12	Liquidation
MARK ANDREW VERRALL	AZ ELECTRONIC MATERIALS (UK) LIMITED	Director	2017-07-01	CURRENT	2009-01-13	Active
MARK ANDREW VERRALL	CELLIANCE LIMITED	Director	2013-02-01	CURRENT	1989-10-17	Dissolved 2015-03-10
MARK ANDREW VERRALL	SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED	Director	2013-02-01	CURRENT	2004-01-28	Dissolved 2015-03-10
MARK ANDREW VERRALL	UPSTATE LTD.	Director	2013-02-01	CURRENT	1999-04-16	Dissolved 2015-03-10
MARK ANDREW VERRALL	BIOANALAB LIMITED	Director	2013-01-14	CURRENT	2002-10-22	Dissolved 2013-08-03

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.

Date	Document Type	Document Description
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 1;USD 20000000
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JEANS
2017-08-22	AP01	DIRECTOR APPOINTED DR MARK ANDREW VERRALL
2017-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-04	AP01	DIRECTOR APPOINTED MR PETER BIRO
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER
2017-06-12	AD02	SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2017-06-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-06-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 08/06/2017
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 1;USD 20000000
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BENEDIKT ERNST
2016-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM KATTWINKEL
2016-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JACOB HAMILTON
2016-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 1;USD 20000000
2015-09-30	AR01	30/09/15 FULL LIST
2015-09-11	AP01	DIRECTOR APPOINTED JACOB HAMILTON
2015-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR VANESSA ROBINSON
2015-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEIER
2015-04-01	RES15	CHANGE OF NAME 02/03/2015
2015-04-01	CERTNM	COMPANY NAME CHANGED AZ ELECTRONIC MATERIALS SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/15
2015-04-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-01	AP01	DIRECTOR APPOINTED DAVID RICHARD JEANS
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK SCHOENEBORN
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILD
2015-03-11	AP01	DIRECTOR APPOINTED BENEDIKT URBAN ANDREAS ERNST
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ISOBEL GEORGE
2014-12-09	AP01	DIRECTOR APPOINTED MR TIM KATTWINKEL
2014-12-08	AP01	DIRECTOR APPOINTED VANESSA ROYLE ROBINSON
2014-12-08	AP01	DIRECTOR APPOINTED MR STEFAN KRATZER
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CROOK
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 1;USD 20000000
2014-10-16	AR01	30/09/14 FULL LIST
2014-09-26	AUD	AUDITOR'S RESIGNATION
2014-07-31	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-07-31	AD02	SAIL ADDRESS CREATED
2014-07-31	AP04	CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
2014-07-31	TM02	APPOINTMENT TERMINATED, SECRETARY JOY BALDRY
2014-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI
2014-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL
2014-07-17	AP01	DIRECTOR APPOINTED DR FRANK SCHOENEBORN
2014-07-17	AP01	DIRECTOR APPOINTED DAVID CROOK
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 1;USD 20000000
2013-10-10	AR01	30/09/13 FULL LIST
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-15	AP01	DIRECTOR APPOINTED MICHAEL BERND MEIER
2013-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANAND NAMBIAR
2013-01-09	SH01	31/12/12 STATEMENT OF CAPITAL GBP 1 31/12/12 STATEMENT OF CAPITAL USD 20000000
2012-12-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-27	RES01	ADOPT ARTICLES 13/12/2012
2012-10-30	AR01	30/09/12 FULL LIST
2012-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16	AP01	DIRECTOR APPOINTED ANAND NAMBIAR
2012-03-16	AP03	SECRETARY APPOINTED JOY ELIZABETH BALDRY
2012-03-08	AP01	DIRECTOR APPOINTED ISOBEL MARGARET GEORGE
2012-03-08	AP01	DIRECTOR APPOINTED MR MICHAEL ARNAOUTI
2012-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNAOUTI
2012-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POWELL / 11/01/2012
2011-10-11	AR01	30/09/11 FULL LIST
2011-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2011 FROM LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD UNITED KINGDOM
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH GREATBATCH
2011-09-08	AP01	DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL
2011-08-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-08-10	RES01	ALTER ARTICLES 20/07/2011
2011-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON
2011-04-04	TM02	APPOINTMENT TERMINATED, SECRETARY KENNETH GREATBATCH
2011-04-04	AP03	SECRETARY APPOINTED MR MICHAEL ARNAOUTI
2010-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O THE CARLYLE GROUP 4TH FLOOR LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER
2010-10-08	AR01	30/09/10 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR OUSSAMA TAKLA
2010-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANNAM
2010-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ZEINA BAIN
2010-04-14	AP01	DIRECTOR APPOINTED GEOFFREY WILD
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN GREATBATCH / 10/02/2010
2010-02-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN GREATBATCH / 10/02/2010
2009-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-22	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-03-05	288a	SECRETARY APPOINTED KENNETH JOHN GREATBATCH
2009-03-05	288b	APPOINTMENT TERMINATED SECRETARY CHARLES REYNARD
2008-09-30	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS VON KRANNICHFELDT
2008-08-21	363s	RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS
2008-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02	288b	APPOINTMENT TERMINATED SECRETARY KENNETH GREATBATCH
2008-07-02	288a	SECRETARY APPOINTED CHARLES WILLIAM REYNARD
2007-12-27	288a	NEW DIRECTOR APPOINTED
2007-12-23	288a	NEW DIRECTOR APPOINTED
2007-08-09	363s	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-12	288b	DIRECTOR RESIGNED
2007-06-08	288b	DIRECTOR RESIGNED
2007-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09	363s	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-07-27	363s	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/05 FROM: LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-09-20
Appointmen	2018-09-20

Fines / Sanctions

No fines or sanctions have been issued against MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports

Annual Accounts
2013-12-31

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 MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Intangible Assets

Patents

We have not found any records of MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Trademarks

We have not found any records of MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where MERCK PERFORMANCE MATERIALS SERVICES UK 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED	Event Date	2018-09-20

Initiating party		Event Type	Appointmen
Defending party	MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED	Event Date	2018-09-20
Company Number: 06790365 Name of Company: AZ ELECTRONIC MATERIALS (UK) LIMITED Company Number: 05183093 Name of Company: MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED Nature of Business: Dormant Typ…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERCK PERFORMANCE MATERIALS SERVICES UK 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 MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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