MERCK LIFE SCIENCE UK LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

MERCK LIFE SCIENCE UK LIMITED is a Private Limited Company from GILLINGHAM ENGLAND and has the status: Active.
MERCK LIFE SCIENCE UK LIMITED was incorporated 63 years ago on 25/05/1960 and has the registered number: 00660457. The accounts status is FULL and accounts are next due on 30/09/2024.

MERCK LIFE SCIENCE UK LIMITED - GILLINGHAM

This company is listed in the following categories:
46750 - Wholesale of chemical products

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

THE OLD BRICKYARD
GILLINGHAM
DORSET
SP8 4XT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERCK CHEMICALS LTD (until 25/06/2020)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON EVE MASSEY Sep 1964 British Director 2023-03-01 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2014-05-01 CURRENT
MR VICTOR MARK JACKSON May 1962 British Director 2017-07-27 CURRENT
MRS SARAH ELIZABETH TURNER Oct 1967 British Director 2010-03-19 UNTIL 2011-01-31 RESIGNED
JOHN GERALD MCGOUGH Jul 1949 British Director 2002-07-23 UNTIL 2004-04-06 RESIGNED
ROBERT BARTHOLOMEW OCONNELL Aug 1949 British Director RESIGNED
CHRISTOPHER NEIL PALMER Nov 1946 British Director 1998-09-01 UNTIL 2002-07-23 RESIGNED
BERND RECKMANN Dec 1955 German Director 2002-07-23 UNTIL 2002-12-31 RESIGNED
JOACHIM SZEBEL Sep 1944 German Director 2003-01-01 UNTIL 2005-11-21 RESIGNED
DETLEF TREUSCH Aug 1948 German Director RESIGNED
MR STEFAN KRATZER Feb 1975 German Director 2012-09-01 UNTIL 2017-07-01 RESIGNED
JOHN RAYMOND VASS Aug 1942 Director 1998-09-01 UNTIL 2002-07-23 RESIGNED
DAVID RICHARD JEANS Feb 1964 British Director 2008-04-01 UNTIL 2012-09-01 RESIGNED
DR MARK ANDREW VERRALL Dec 1967 British Director 2011-07-01 UNTIL 2015-03-31 RESIGNED
JOHN RAYMOND VASS Aug 1942 Secretary RESIGNED
NICHOLAS GUY FRASER Feb 1958 British Secretary 2005-11-21 UNTIL 2014-06-30 RESIGNED
JONATHAN MARK DOVE Feb 1963 British Secretary 2004-04-07 UNTIL 2005-11-21 RESIGNED
JUSTUS DIETRICH KRAUSE HARDER Jul 1970 British Director 2006-01-01 UNTIL 2008-04-01 RESIGNED
MR RICHARD ANDREW JOHNSON Dec 1952 British Director 2011-08-31 UNTIL 2018-11-30 RESIGNED
DR UDO HEIDER Jul 1965 German Director 2003-01-01 UNTIL 2006-07-31 RESIGNED
DAVID RICHARD JEANS Feb 1964 British Director 2015-03-31 UNTIL 2017-06-30 RESIGNED
WOLFGANG HONN May 1939 German Director RESIGNED
WALTER GALINAT Jan 1956 German Director 2006-08-01 UNTIL 2008-02-20 RESIGNED
MR BARRY EWEN Jan 1973 British Director 2012-09-01 UNTIL 2013-01-14 RESIGNED
DAVID HERBERT DURANT Aug 1938 British Director RESIGNED
JONATHAN MARK DOVE Feb 1963 British Director 2004-04-07 UNTIL 2011-10-31 RESIGNED
JOSE OCTAVIO DIAZ LELEVIER Jul 1965 American Director 2006-08-01 UNTIL 2010-12-31 RESIGNED
STEPHEN RHYS BURGESS Apr 1958 British Director 2002-07-23 UNTIL 2006-03-31 RESIGNED
KLAUS REINHARD BISCHOFF Jan 1961 German Director 2008-02-20 UNTIL 2011-08-31 RESIGNED
MR PETER BIRO Jun 1967 Dutch Director 2017-07-01 UNTIL 2023-03-01 RESIGNED
MR SASCHA BECKER Nov 1970 German Director 2011-11-25 UNTIL 2012-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millipore (Uk) Limited 2016-04-06 Feltham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGMA CHEMICAL COMPANY LIMITED GILLINGHAM ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
FLUKA CHEMICALS LIMITED GILLINGHAM Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
MERCK LTD FELTHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MERCK SERONO LIMITED FELTHAM UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
PROCTER & GAMBLE HEALTH LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
SAFC HITECH LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
SIGMA-ALDRICH COMPANY LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
EPICHEM GROUP LIMITED GILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
MERCK SERONO EUROPE LIMITED FELTHAM UNITED KINGDOM ... FULL 21100 - Manufacture of basic pharmaceutical products
SAFC BIOSCIENCES LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
MERCK INVESTMENTS LIMITED FELTHAM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
LAMBERTS HEALTHCARE LIMITED KENT Active FULL 47290 - Other retail sale of food in specialised stores
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED FELTHAM ENGLAND Dissolved... FULL 70221 - Financial management
BIORELIANCE UK ACQUISITION LIMITED GILLINGHAM ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
AZ ELECTRONIC MATERIALS (UK) LIMITED FELTHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
MERCK HOLDING LTD. FELTHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VERSUM MATERIALS UK LIMITED FELTHAM UNITED KINGDOM Active FULL 46750 - Wholesale of chemical products
MERCK PERFORMANCE MATERIALS LIMITED FELTHAM UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
BIORELIANCE LTD. ABERDEEN Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGMA CHEMICAL COMPANY LIMITED GILLINGHAM ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
SAFC HITECH LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
SIGMA-ALDRICH COMPANY LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
EPICHEM GROUP LIMITED GILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
SAFC BIOSCIENCES LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.