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 - LONDON

This company is listed in the following categories:
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)

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

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