ORGANON PHARMA (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ORGANON PHARMA (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ORGANON PHARMA (UK) LIMITED was incorporated 59 years ago on 25/09/1964 and has the registered number: 00820771. The accounts status is FULL and accounts are next due on 30/09/2024.
ORGANON PHARMA (UK) LIMITED was incorporated 59 years ago on 25/09/1964 and has the registered number: 00820771. The accounts status is FULL and accounts are next due on 30/09/2024.
ORGANON PHARMA (UK) LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical 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 HEWETT BUILDING
LONDON
EC2A 3NP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MERCK SHARP & DOHME LIMITED (until 17/11/2020)
MERCK SHARP & DOHME LIMITED (until 17/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON KHALID HUSSAIN | Feb 1979 | British | Director | 2021-05-28 | CURRENT |
| JOHN ALBERT PARSONS | Secretary | 2021-05-28 | CURRENT | ||
| DAHL DAHL | Feb 1970 | Danish | Director | 2021-05-28 | CURRENT |
| SIMON NICHOLSON | Jul 1975 | British | Director | 2014-12-31 | CURRENT |
| CHRISTOPHER ROUND | May 1962 | British | Director | 2006-07-13 UNTIL 2009-11-06 | RESIGNED |
| MR DEEPAK KUMAR KHANNA | Dec 1965 | American | Director | 2009-11-04 UNTIL 2014-06-30 | RESIGNED |
| DAVID PEACOCK | Feb 1973 | British | Director | 2019-10-01 UNTIL 2021-05-28 | RESIGNED |
| CHRISTOPHER ROUND | May 1962 | British | Director | 1996-06-03 UNTIL 2003-07-31 | RESIGNED |
| MR MARK ANDREW CHARLES MCDOWELL | Jan 1955 | British | Director | 2009-11-04 UNTIL 2013-12-31 | RESIGNED |
| CAROLINE ANN LITCHFIELD | Dec 1968 | British | Director | 2003-06-25 UNTIL 2009-06-23 | RESIGNED |
| MELISSA LEONARD | Aug 1972 | Usa | Director | 2013-12-11 UNTIL 2016-10-15 | RESIGNED |
| VINCENT MICHAEL LAWTON | Mar 1949 | British | Director | RESIGNED | |
| MICHAEL THOMAS NALLY | Jan 1976 | American | Director | 2014-06-30 UNTIL 2016-09-30 | RESIGNED |
| KEVIN EDWARD MCARDLE | Secretary | 2007-04-04 UNTIL 2011-06-28 | RESIGNED | ||
| RICHARD ROBINSKI | Secretary | 2011-06-28 UNTIL 2020-11-23 | RESIGNED | ||
| GERTRAUD POLZ | May 1974 | Austrian | Director | 2016-09-06 UNTIL 2017-06-23 | RESIGNED |
| KATHLEEN FADDEN | Secretary | RESIGNED | |||
| AMY DAVIES | Secretary | 2020-11-23 UNTIL 2021-06-01 | RESIGNED | ||
| MARC CHARLES DALBY | Apr 1963 | British | Secretary | 1992-08-15 UNTIL 2007-01-19 | RESIGNED |
| MRS KATHERINE ELIZABETH WHITE | Mar 1958 | British | Director | 2014-12-31 UNTIL 2016-03-18 | RESIGNED |
| DAVID WESTBROOK ANSTICE | Apr 1948 | Australian | Director | 1993-05-21 UNTIL 1994-10-04 | RESIGNED |
| DR EBRU TEMUCIN | Oct 1972 | Turkish | Director | 2017-06-23 UNTIL 2021-05-28 | RESIGNED |
| JAMES WAKELIN | Oct 1942 | American | Director | RESIGNED | |
| RICHARD JOHN LANE | Mar 1951 | American | Director | RESIGNED | |
| MARC CHARLES DALBY | Apr 1963 | British | Director | 1994-03-31 UNTIL 2007-01-19 | RESIGNED |
| JAMES RUSSELL JACKSON | Oct 1945 | American | Director | 2001-01-01 UNTIL 2003-05-31 | RESIGNED |
| PROFESSOR LESLIE LARS IVERSEN | Oct 1937 | British | Director | RESIGNED | |
| LOUISE JANE HOUSON | Jul 1976 | British | Director | 2016-09-06 UNTIL 2019-10-01 | RESIGNED |
| CHRISTOPHER FREDERICK CLIFFE | Jan 1949 | British | Director | RESIGNED | |
| MELVYN FREDERICK BREWER | Jun 1939 | British | Director | 1995-03-22 UNTIL 1997-07-31 | RESIGNED |
| KEITH BOUSFIELD | Nov 1959 | British | Director | 2012-03-23 UNTIL 2014-12-31 | RESIGNED |
| COLIN BOWEN BEYNON | Apr 1939 | British | Director | RESIGNED | |
| GRAEME BELL | Mar 1967 | British | Director | 2009-06-23 UNTIL 2009-11-05 | RESIGNED |
| MR ROBERT ARMITAGE | Jul 1955 | British | Director | 1993-12-10 UNTIL 2001-01-01 | RESIGNED |
| MR ROBERT ARMITAGE | Jul 1955 | British | Director | 2003-09-19 UNTIL 2012-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Organon & Co., Inc. | 2021-06-02 | Jersey City New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Merck & Co., Inc. | 2021-03-22 - 2021-06-02 | New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Merck Sharp & Dohme (Uk) Limited | 2016-04-06 - 2021-03-22 | Hoddesdon Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |