MERCK SHARP & DOHME (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERCK SHARP & DOHME (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERCK SHARP & DOHME (UK) LIMITED was incorporated 95 years ago on 29/09/1928 and has the registered number: 00233687. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCK SHARP & DOHME (UK) LIMITED was incorporated 95 years ago on 29/09/1928 and has the registered number: 00233687. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCK SHARP & DOHME (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
120 MOORGATE
LONDON
EC2M 6UR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MERCK SHARP & DOHME (HOLDINGS) LIMITED (until 23/06/2020)
MERCK SHARP & DOHME (HOLDINGS) LIMITED (until 23/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR EBRU TEMUCIN | Oct 1972 | Turkish | Director | 2017-06-23 | CURRENT |
BENJAMIN PAUL LUCAS | Nov 1974 | British | Director | 2022-02-01 | CURRENT |
JOHN REILLY MCNEILL | Jul 1980 | British | Director | 2023-11-28 | CURRENT |
CHRISTOPHER ROUND | May 1962 | British | Director | 2006-07-20 UNTIL 2009-11-06 | RESIGNED |
CHRISTOPHER ROUND | May 1962 | British | Director | 1996-06-03 UNTIL 2003-07-31 | RESIGNED |
RICHARD JOHN LANE | Mar 1951 | American | Director | RESIGNED | |
SAMUEL ROBERT PYGALL | Oct 1981 | British | Director | 2021-06-14 UNTIL 2023-11-28 | RESIGNED |
GERTRAUD POLZ | May 1974 | Austrian | Director | 2016-09-06 UNTIL 2017-06-23 | RESIGNED |
DAVID PEACOCK | Feb 1973 | British | Director | 2019-10-01 UNTIL 2022-02-01 | RESIGNED |
THE RT HON ERIC ROLL LORD OF IPSDEN | Dec 1907 | British | Director | RESIGNED | |
MICHAEL THOMAS NALLY | Jan 1976 | American | Director | 2014-06-30 UNTIL 2016-09-30 | RESIGNED |
MR MARK ANDREW CHARLES MCDOWELL | Jan 1955 | British | Director | 2009-11-04 UNTIL 2013-12-31 | RESIGNED |
MARK EDWARD MCDONOUGH | Aug 1964 | United States | Director | 2004-02-10 UNTIL 2016-05-26 | RESIGNED |
CAROLINE ANN LITCHFIELD | Dec 1968 | British | Director | 2003-06-30 UNTIL 2009-06-23 | RESIGNED |
MELISSA LEONARD | Aug 1972 | Usa | Director | 2013-12-11 UNTIL 2016-10-15 | RESIGNED |
SIMON NICHOLSON | Jul 1975 | British | Director | 2014-12-31 UNTIL 2021-06-14 | RESIGNED |
RICHARD ROBINSKI | Secretary | 2011-06-28 UNTIL 2020-11-23 | RESIGNED | ||
KEVIN EDWARD MCARDLE | Secretary | 2007-04-04 UNTIL 2011-06-28 | RESIGNED | ||
KATHLEEN FADDEN | Secretary | RESIGNED | |||
MARC CHARLES DALBY | Apr 1963 | British | Secretary | 1992-08-15 UNTIL 2007-01-19 | RESIGNED |
MARC CHARLES DALBY | Apr 1963 | British | Director | 1994-03-31 UNTIL 2007-01-19 | RESIGNED |
DAVID WESTBROOK ANSTICE | Apr 1948 | Australian | Director | 1993-05-21 UNTIL 1994-10-04 | RESIGNED |
AMY DAVIES | Secretary | 2020-11-23 UNTIL 2022-05-03 | RESIGNED | ||
MR ROBERT ARMITAGE | Jul 1955 | British | Director | 2003-09-19 UNTIL 2012-03-23 | RESIGNED |
MR ROBERT ARMITAGE | Jul 1955 | British | Director | 1993-12-10 UNTIL 2001-01-01 | RESIGNED |
GRAEME BELL | Mar 1967 | British | Director | 2009-06-23 UNTIL 2009-11-05 | RESIGNED |
KEITH BOUSFIELD | Nov 1959 | British | Director | 2012-03-23 UNTIL 2014-12-31 | RESIGNED |
MELVYN FREDERICK BREWER | Jun 1939 | British | Director | 1995-03-22 UNTIL 1997-07-31 | RESIGNED |
CHRISTOPHER FREDERICK CLIFFE | Jan 1949 | British | Director | RESIGNED | |
MRS KATHERINE ELIZABETH WHITE | Mar 1958 | British | Director | 2014-12-31 UNTIL 2016-03-18 | RESIGNED |
DIANA HELEN GENGOS | Dec 1959 | Australian | Director | 2000-10-01 UNTIL 2004-07-01 | RESIGNED |
MYRON GREGORY GOGGIN | Feb 1937 | American | Director | RESIGNED | |
LOUISE JANE HOUSON | Jul 1976 | British | Director | 2016-09-06 UNTIL 2019-10-01 | RESIGNED |
MR DEEPAK KUMAR KHANNA | Dec 1965 | American | Director | 2009-11-04 UNTIL 2014-06-30 | RESIGNED |
STEVEN ROBERT KLIMCZAK | Dec 1953 | American | Director | 2000-05-15 UNTIL 2000-10-01 | RESIGNED |
JAMES RUSSELL JACKSON | Oct 1945 | American | Director | 2001-01-01 UNTIL 2003-05-31 | RESIGNED |
VINCENT MICHAEL LAWTON | Mar 1949 | British | Director | RESIGNED | |
ROBERT EMERY UNDERWOOD | Feb 1951 | American | Director | 2000-05-15 UNTIL 2003-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Schering-Plough Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |