MERCK SERONO EUROPE LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
MERCK SERONO EUROPE LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Liquidation.
MERCK SERONO EUROPE LIMITED was incorporated 29 years ago on 28/03/1995 and has the registered number: 03038737. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCK SERONO EUROPE LIMITED was incorporated 29 years ago on 28/03/1995 and has the registered number: 03038737. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCK SERONO EUROPE LIMITED - FELTHAM
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SERONO EUROPE LIMITED (until 07/06/2009)
SERONO EUROPE LIMITED (until 07/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2014-05-01 | CURRENT | ||
MRS ALISON EVE MASSEY | Sep 1964 | British | Director | 2023-03-01 | CURRENT |
MR ROBERT ANDREW BELLAMY FAIRLESS | Feb 1980 | Secretary | 2009-07-31 UNTIL 2010-05-01 | RESIGNED | |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-28 UNTIL 1995-05-15 | RESIGNED | ||
MR NICHOLAS GUY FRASER | Secretary | 2010-05-01 UNTIL 2014-06-30 | RESIGNED | ||
NICHOLAS GUY FRASER | Feb 1958 | British | Secretary | 2007-07-09 UNTIL 2009-07-31 | RESIGNED |
FRANCOIS NAEF | May 1962 | Secretary | 1995-05-15 UNTIL 2002-07-09 | RESIGNED | |
LAETITIA PICTET | Secretary | 2002-08-09 UNTIL 2007-07-09 | RESIGNED | ||
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1995-03-28 UNTIL 1995-05-15 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1995-03-28 UNTIL 1995-05-15 | RESIGNED |
PAOLA RICCI | Apr 1958 | Italian | Director | 1995-05-15 UNTIL 2009-01-31 | RESIGNED |
ERNST OLAF KLINGER | May 1965 | German | Director | 2007-01-05 UNTIL 2008-12-19 | RESIGNED |
MR STEFAN KRATZER | Feb 1975 | German | Director | 2012-09-01 UNTIL 2017-07-01 | RESIGNED |
JACQUES THEURILLAT | Mar 1959 | Swiss | Director | 1997-12-15 UNTIL 2007-01-05 | RESIGNED |
MR ELMAR JOSEF SCHNEE | May 1959 | Swiss | Director | 2007-01-05 UNTIL 2008-06-17 | RESIGNED |
HEIKO SCHON | Sep 1978 | German | Director | 2008-12-19 UNTIL 2011-08-31 | RESIGNED |
MR THOMAS MICHAEL SCHUSTER | Aug 1970 | German | Director | 2011-08-31 UNTIL 2012-11-01 | RESIGNED |
PETER PINCHAS GROSS | Mar 1955 | British | Director | 2008-06-17 UNTIL 2009-04-22 | RESIGNED |
TIM WELLS | Mar 1962 | British | Director | 2003-04-30 UNTIL 2007-02-03 | RESIGNED |
BERNHARD JURGEN KIRSCHBAUM | May 1958 | German | Director | 2007-01-05 UNTIL 2008-12-19 | RESIGNED |
ANDREW GALAZKA | Mar 1955 | Swiss | Director | 2009-02-25 UNTIL 2021-04-01 | RESIGNED |
ROBERTO GRADNIK | Feb 1955 | Italian | Director | 2007-01-05 UNTIL 2008-12-19 | RESIGNED |
ANDREW GALAZKA | Mar 1955 | Swiss | Director | 1995-05-15 UNTIL 2008-12-19 | RESIGNED |
SILVANO FUMERO | May 1946 | Italian | Director | 1997-06-16 UNTIL 2003-04-30 | RESIGNED |
CESARE FLORIMONTE | Jun 1935 | Italian | Director | 1995-05-15 UNTIL 2007-01-31 | RESIGNED |
SANDRINE COURTHEOUX BATILLIET | Mar 1957 | French | Director | 2013-02-01 UNTIL 2023-11-30 | RESIGNED |
CHRISTIAN CHAVY | Jan 1949 | French | Director | 2000-02-14 UNTIL 2001-04-17 | RESIGNED |
MR PETER BIRO | Jun 1967 | Dutch | Director | 2017-07-01 UNTIL 2023-03-01 | RESIGNED |
MR ERNESTO BERTARELLI | Sep 1965 | Swiss | Director | 1995-05-15 UNTIL 2007-01-05 | 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 Kgaa | 2016-04-06 | Darmstadt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |