MERCK LTD - FELTHAM
Company Profile | Company Filings |
Overview
MERCK LTD is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
MERCK LTD was incorporated 56 years ago on 27/09/1967 and has the registered number: 00916419. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERCK LTD was incorporated 56 years ago on 27/09/1967 and has the registered number: 00916419. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERCK LTD - FELTHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
5 NEW SQUARE
FELTHAM
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANALAR STANDARDS LIMITED (until 08/04/2009)
ANALAR STANDARDS LIMITED (until 08/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
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 | ||
DR DOINA IONESCU | May 1967 | British | Director | 2020-05-17 | CURRENT |
JAMES KEMPE CLARKE | May 1963 | British | Secretary | 2004-04-08 UNTIL 2006-07-07 | RESIGNED |
MR ROBERT ANDREW BELLAMY FAIRLESS | Feb 1980 | Secretary | 2009-07-31 UNTIL 2010-05-01 | RESIGNED | |
MR NICHOLAS GUY FRASER | Secretary | 2010-05-01 UNTIL 2014-06-30 | RESIGNED | ||
NICHOLAS GUY FRASER | Feb 1958 | British | Secretary | 2006-07-07 UNTIL 2009-07-31 | RESIGNED |
JOHN RAYMOND VASS | Aug 1942 | Secretary | RESIGNED | ||
JOHN RAYMOND VASS | Aug 1942 | Director | 1993-11-04 UNTIL 2004-04-07 | RESIGNED | |
DAVID RICHARD JEANS | Feb 1964 | British | Director | 2015-06-19 UNTIL 2017-06-30 | RESIGNED |
ELISABETH PRCHLA | May 1964 | Austrian | Director | 2017-07-01 UNTIL 2018-09-01 | RESIGNED |
CHRISTOPHER NEIL PALMER | Nov 1946 | British | Director | 1998-09-01 UNTIL 2004-04-07 | RESIGNED |
ROBERT BARTHOLOMEW OCONNELL | Aug 1949 | British | Director | RESIGNED | |
GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2006-10-30 UNTIL 2008-08-15 | RESIGNED |
MR STEFAN KRATZER | Feb 1975 | German | Director | 2012-09-01 UNTIL 2017-07-01 | RESIGNED |
JAMES KEMPE CLARKE | May 1963 | British | Director | 2004-04-08 UNTIL 2007-07-26 | RESIGNED |
DR SOEREN HERMANSSON | Mar 1953 | German | Director | 2004-04-08 UNTIL 2006-07-18 | RESIGNED |
MARY ELIZABETH HENDERSON | Aug 1971 | Irish | Director | 2018-09-01 UNTIL 2020-05-17 | RESIGNED |
PETER PINCHAS GROSS | Mar 1955 | British | Director | 2007-07-26 UNTIL 2009-04-22 | RESIGNED |
MR PETER BIRO | Jun 1967 | Dutch | Director | 2017-07-01 UNTIL 2023-03-01 | RESIGNED |
SASCHA BECKER | Nov 1970 | German | Director | 2009-04-22 UNTIL 2012-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merck Serono Limited | 2016-04-06 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |