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: Active.
MERCK SERONO EUROPE LIMITED was incorporated 24 years ago on 28/03/1995 and has the registered number: 03038737. The accounts status is FULL and accounts are next due on 30/09/2020.

MERCK SERONO EUROPE 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 31/12/2018 30/09/2020

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)
ARES-SERONO (EUROPE) LTD. (until 23/03/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/03/2016 25/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2014-05-01 CURRENT
MR PETER BIRO Jun 1967 Dutch Director 2017-07-01 CURRENT
SANDRINE COURTHEOUX BATILLIET Mar 1957 French Director 2013-02-01 CURRENT
ANDREW GALAZKA Mar 1955 Swiss Director 2009-02-25 CURRENT
CESARE FLORIMONTE Jun 1935 Italian Director 1995-05-15 UNTIL 2007-01-31 RESIGNED
CHRISTIAN CHAVY Jan 1949 French Director 2000-02-14 UNTIL 2001-04-17 RESIGNED
ANDREW GALAZKA Mar 1955 Swiss Director 1995-05-15 UNTIL 2008-12-19 RESIGNED
MR ERNESTO BERTARELLI Sep 1965 Swiss Director 1995-05-15 UNTIL 2007-01-05 RESIGNED
ROBERTO GRADNIK Feb 1955 Italian Director 2007-01-05 UNTIL 2008-12-19 RESIGNED
SASCHA BECKER Nov 1970 German Director 2009-04-22 UNTIL 2012-09-01 RESIGNED
SILVANO FUMERO May 1946 Italian Director 1997-06-16 UNTIL 2003-04-30 RESIGNED
ELMAR JOSEF SCHNEE May 1959 Swiss Director 2007-01-05 UNTIL 2008-06-17 RESIGNED
JACQUES THEURILLAT Mar 1959 Swiss Director 1997-12-15 UNTIL 2007-01-05 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
HEIKO SCHON Sep 1978 German Director 2008-12-19 UNTIL 2011-08-31 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
BERNHARD JURGEN KIRSCHBAUM May 1958 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
BARBARA REEVES Oct 1962 British Nominee Director 1995-03-28 UNTIL 1995-05-15 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1995-03-28 UNTIL 1995-05-15 RESIGNED
LAETITIA PICTET Secretary 2002-08-09 UNTIL 2007-07-09 RESIGNED
MR ROBERT ANDREW BELLAMY FAIRLESS Feb 1980 Secretary 2009-07-31 UNTIL 2010-05-01 RESIGNED
FRANCOIS NAEF May 1962 Secretary 1995-05-15 UNTIL 2002-07-09 RESIGNED
NICHOLAS GUY FRASER Feb 1958 British Secretary 2007-07-09 UNTIL 2009-07-31 RESIGNED
MR NICHOLAS GUY FRASER Secretary 2010-05-01 UNTIL 2014-06-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-28 UNTIL 1995-05-15 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVEN SEAS LIMITED WEYBRIDGE Active FULL 21100 - Manufacture of basic pharmaceutical products
MERCK CHEMICALS LTD GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
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MERCK LTD FELTHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MERCK SERONO LIMITED FELTHAM UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
SERONO LIMITED FELTHAM ... DORMANT 21100 - Manufacture of basic pharmaceutical products
PROCTER & GAMBLE HEALTH LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
SAFC HITECH LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
NATURE'S BEST HEALTH PRODUCTS LIMITED KENT Active DORMANT 74990 - Non-trading company
BOURN HALL LIMITED BOURN Active FULL 86220 - Specialists medical practice activities
EPICHEM GROUP LIMITED GILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
BIOCONTROL SYSTEMS LIMITED GILLINGHAM ENGLAND Active FULL 46900 - Non-specialised wholesale trade
BOURN ESTATES LIMITED CAMBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
SIGMA ENTITY ONE LIMITED GILLINGHAM ... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED FELTHAM ENGLAND Dissolved... FULL 70221 - Financial management
BIORELIANCE UK ACQUISITION LIMITED GILLINGHAM ENGLAND Active 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
UBS AG SWITZERLAND SWITZERLAND Active GROUP None Supplied
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
BIRDS EYE FOODS LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
BIRDS EYE LIMITED FELTHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
THE NUANCE GROUP (UK) LIMITED FELTHAM UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
OKEFIND LIMITED FELTHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MERCK PENSION TRUSTEES LIMITED FELTHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AUNT BESSIE'S LIMITED FELTHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
MERCK INVESTMENTS LIMITED FELTHAM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NOMAD FOODS EUROPE IPCO LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
MERCK HOLDING LTD. FELTHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.