SERONO LIMITED - FELTHAM


Company Profile Company Filings

Overview

SERONO LIMITED is a Private Limited Company from FELTHAM and has the status: Dissolved - no longer trading.
SERONO LIMITED was incorporated 49 years ago on 06/12/1974 and has the registered number: 01192915. The accounts status is DORMANT.

SERONO LIMITED - FELTHAM

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

BEDFONT CROSS
FELTHAM
MIDDLESEX
TW14 8NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERNST OLAF KLINGER May 1965 German Director 2007-01-05 CURRENT
MR NICHOLAS GUY FRASER Secretary 2010-05-01 CURRENT
BERNHARD JURGEN KIRSCHBAUM May 1958 German Director 2007-01-05 CURRENT
MR STEFAN KRATZER Feb 1975 German Director 2012-09-01 CURRENT
LASZLO SZAPARY Sep 1948 Spain Director RESIGNED
THOMAS GLENN WIGGANS Dec 1951 Us Citizen Director RESIGNED
MR ROBERT ANDREW BELLAMY FAIRLESS Feb 1980 Secretary 2009-07-31 UNTIL 2010-05-01 RESIGNED
NICHOLAS GUY FRASER Feb 1958 British Secretary 2007-07-09 UNTIL 2009-07-31 RESIGNED
LAETITIA PICTET BRUGGMANN Jun 1970 Secretary 2002-07-15 UNTIL 2007-07-09 RESIGNED
FRANCISCO RUBIO SANDI Mar 1947 Spanish Director 1997-06-16 UNTIL 1999-09-06 RESIGNED
FRANCOIS NAEF British Secretary RESIGNED
TIM WELLS Mar 1962 British Director 2003-04-30 UNTIL 2007-02-03 RESIGNED
GOETZ VON KALCKREUTH Feb 1957 German Director 2002-07-15 UNTIL 2005-12-01 RESIGNED
JEAN PIERRE SUZANNE AMAUD VERHASSEL Apr 1945 Belgian Director 2000-11-24 UNTIL 2003-04-30 RESIGNED
HANS THIERSTEIN Apr 1931 Swiss Director 1996-04-01 UNTIL 2000-11-24 RESIGNED
JACQUES THEURILLAT Mar 1959 Swiss Director 1997-06-16 UNTIL 2007-01-05 RESIGNED
JUERG AMBUEHL Jun 1949 Swiss Director 2005-12-22 UNTIL 2007-01-31 RESIGNED
MR TERENCE SULLIVAN Aug 1956 British Director 1994-11-25 UNTIL 1998-12-08 RESIGNED
STEWART STANLEY Aug 1947 British Director 1992-10-06 UNTIL 1994-11-25 RESIGNED
ANTONIO SCARPA Jul 1924 Italian Director RESIGNED
ROBERTO GRADNIK Feb 1955 Italian Director 2007-01-05 UNTIL 2011-09-08 RESIGNED
LUIGI MARGARITO Jul 1920 Italian Director RESIGNED
DOCTOR KENNETH MACLEOD Mar 1960 British Director 1998-12-08 UNTIL 2000-11-24 RESIGNED
DIMITRI DOGRAMATZIS Feb 1962 Greek Director 2000-11-24 UNTIL 2002-07-15 RESIGNED
FABIO BERTARELLI Apr 1924 Swiss Director RESIGNED
MR ERNESTO BERTARELLI Sep 1965 Swiss Director 1994-11-25 UNTIL 2000-11-24 RESIGNED
MR SASCHA BACKER Nov 1970 German Director 2011-09-08 UNTIL 2012-09-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW ERA LABORATORIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SEVEN SEAS LIMITED WEYBRIDGE Active FULL 21100 - Manufacture of basic pharmaceutical products
ALDRICH CHEMICAL COMPANY LIMITED GILLINGHAM Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
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.
FLUKA CHEMICALS LIMITED GILLINGHAM Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
MERCK LTD FELTHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MERCK SERONO LIMITED FELTHAM UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
PROCTER & GAMBLE HEALTH LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
SAFC HITECH LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
UFC LIMITED GILLINGHAM ENGLAND Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
SIGMA-ALDRICH HOLDINGS LIMITED GILLINGHAM Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
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
BOURN ESTATES LIMITED CAMBRIDGE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
SIGMA ENTITY ONE LIMITED GILLINGHAM Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
BIORELIANCE UK ACQUISITION LIMITED GILLINGHAM ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
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
NEAT PORTABLES LTD FELTHAM ENGLAND Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
WISH CAPITAL LIMITED FELTHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
ACS TO THE WORLD LTD FELTHAM ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
META TECH HAUS LIMITED FELTHAM ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.