MSD R&D INNOVATION CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
MSD R&D INNOVATION CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSD R&D INNOVATION CENTRE LIMITED was incorporated 54 years ago on 30/05/1969 and has the registered number: 00955192. The accounts status is FULL and accounts are next due on 30/09/2024.
MSD R&D INNOVATION CENTRE LIMITED was incorporated 54 years ago on 30/05/1969 and has the registered number: 00955192. The accounts status is FULL and accounts are next due on 30/09/2024.
MSD R&D INNOVATION CENTRE LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
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:
CHARLES E. FROSST (U.K.) LIMITED (until 16/04/2015)
CHARLES E. FROSST (U.K.) LIMITED (until 16/04/2015)
CHARLES E.FROSST(U.K.)LIMITED (until 16/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN PAUL LUCAS | Nov 1974 | British | Director | 2022-02-01 | CURRENT |
DR JILL CAROLINE RICHARDSON | Sep 1966 | British | Director | 2023-10-06 | CURRENT |
DR EBRU TEMUCIN | Oct 1972 | Turkish | Director | 2017-06-23 | CURRENT |
MR MARK ANDREW CHARLES MCDOWELL | Jan 1955 | British | Director | 2009-11-04 UNTIL 2013-12-31 | RESIGNED |
MARC CHARLES DALBY | Apr 1963 | British | Secretary | RESIGNED | |
AMY DAVIES | Secretary | 2020-11-23 UNTIL 2022-05-03 | RESIGNED | ||
KEVIN EDWARD MCARDLE | Secretary | 2007-04-04 UNTIL 2011-06-30 | RESIGNED | ||
RICHARD ROBINSKI | Secretary | 2011-06-28 UNTIL 2020-11-23 | RESIGNED | ||
MELISSA LEONARD | Aug 1972 | Usa | Director | 2013-12-11 UNTIL 2016-10-15 | RESIGNED |
FRANCIS HERMAN SPIEGEL | Apr 1935 | American | Director | RESIGNED | |
CHRISTOPHER ROUND | May 1962 | British | Director | 2006-07-13 UNTIL 2009-11-06 | 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 |
SIMON NICHOLSON | Jul 1975 | British | Director | 2014-12-31 UNTIL 2021-07-06 | RESIGNED |
MICHAEL THOMAS NALLY | Jan 1976 | American | Director | 2014-06-30 UNTIL 2016-09-30 | RESIGNED |
MICHAEL CRAIG MORAN | Aug 1974 | British | Director | 2021-07-06 UNTIL 2023-10-06 | RESIGNED |
MRS KATHERINE ELIZABETH WHITE | Mar 1958 | British | Director | 2014-12-31 UNTIL 2016-03-18 | RESIGNED |
CAROLINE ANN LITCHFIELD | Dec 1968 | British | Director | 2003-06-25 UNTIL 2009-06-23 | RESIGNED |
JUDY CAROL LEWENT | Jan 1949 | American | Director | RESIGNED | |
MR DEEPAK KUMAR KHANNA | Dec 1965 | American | Director | 2009-11-04 UNTIL 2014-06-30 | RESIGNED |
VINCENT MICHAEL LAWTON | Mar 1949 | British | Director | RESIGNED | |
STEVEN ROBERT KLIMCZAK | Dec 1953 | American | Director | 1994-11-01 UNTIL 2000-10-01 | RESIGNED |
JAMES RUSSELL JACKSON | Oct 1945 | American | Director | 2001-01-01 UNTIL 2003-05-31 | RESIGNED |
LOUISE JANE HOUSON | Jul 1976 | British | Director | 2016-09-06 UNTIL 2019-10-01 | RESIGNED |
CHRISTOPHER FREDERICK CLIFFE | Jan 1949 | British | Director | RESIGNED | |
KEITH BOUSFIELD | Nov 1959 | British | Director | 2012-03-23 UNTIL 2014-12-31 | 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 |
DAVID WESTBROOK ANSTICE | Apr 1948 | Australian | Director | 1993-05-21 UNTIL 1994-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merck & Co., Inc. | 2016-04-06 | Rahway |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |