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 - FELTHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCK LIFE SCIENCE UK LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
SIGMA CHEMICAL COMPANY LIMITED GILLINGHAM ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
BAIRD & TATLOCK LIMITED HULL ... DORMANT 7499 - Non-trading company
FLUKA CHEMICALS LIMITED GILLINGHAM Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
MERCK SERONO LIMITED FELTHAM UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
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
THE NUANCE GROUP (UK) LIMITED FELTHAM ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
TANDBERG TELECOM UK LIMITED FELTHAM UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
CB&I GROUP UK LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
CB&I POWER LIMITED FELTHAM UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
TANDBERG PRODUCTS UK LIMITED FELTHAM UNITED KINGDOM Active DORMANT 26200 - Manufacture of computers and peripheral equipment
ACANO (UK) LIMITED FELTHAM UNITED KINGDOM Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
ACCEDIAN NETWORKS (UK) LTD FELTHAM ENGLAND Active SMALL 61900 - Other telecommunications activities
MERCK PERFORMANCE MATERIALS LIMITED FELTHAM UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
MCDERMOTT HOLDINGS 1 LIMITED FELTHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MCDERMOTT HOLDINGS 2 LIMITED FELTHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.