MERCK LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MERCK LTD

Actual on 01.12.2024
Company name
MERCK LTD
copy
copied
Company number
00916419
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 27 September 1967
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 11 October 2025 due by Friday, 24 October 2025

Last statement dated Friday, 11 October 2024

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
5 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, UNITED KINGDOM, FELTHAM, TW14 8HA
copy
copied

PSC and Officers MERCK LTD

Officers

(as of 13.08.2022)

A G SECRETARIAL LIMITED
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role: Corporate Secretary
Registration number: 2598128
BIRO, Peter
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
Nationality: Dutch
Date of birth: June 1967
Role: Director
Occupation: Us Certified Public Accountant
Country of residence: United Kingdom
IONESCU, Doina, Dr
Status: Active
Appointed on: Sunday, 17 May 2020
Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CLARKE, James Kempe
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Friday, 07 July 2006
Correspondence address: Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
Role: Secretary
MANSON, Gavin Maxwell
Status: Not active
Appointed on: Monday, 30 October 2006
Resigned on: Friday, 15 August 2008
Correspondence address: 1 St Andrew Street, Beverley, North Humberside, HU17 0NS
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
JEANS, David Richard
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Friday, 30 June 2017
Correspondence address: Boulevard Industrial Park Padge Road, Beeston, Nottingham, United Kingdom, NG9 2JR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Managing Director, Life Science Industry
Country of residence: United Kingdom
FRASER, Nicholas Guy
Status: Not active
Appointed on: Friday, 07 July 2006
Resigned on: Friday, 31 July 2009
Correspondence address: Southfield House, 15 New Road, Hornsea, East Yorkshire, HU18 1PG
Role: Secretary
FRASER, Nicholas Guy
Status: Not active
Appointed on: Saturday, 01 May 2010
Resigned on: Monday, 30 June 2014
Correspondence address: Bedfont Cross Stanwell Road, Feltham, Middlesex, TW14 8NX
Role: Secretary
OCONNELL, Robert Bartholomew
Status: Not active
Resigned on: Monday, 31 August 1998
Correspondence address: Bilberries Holt Wood, Holt, Wimborne, Dorset, BH21 7DX
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
KRATZER, Stefan
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Saturday, 01 July 2017
Correspondence address: Bedfont Cross Stanwell Road, Feltham, Middlesex, TW14 8NX
Nationality: German
Date of birth: February 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
FAIRLESS, Robert Andrew Bellamy
Status: Not active
Appointed on: Friday, 31 July 2009
Resigned on: Saturday, 01 May 2010
Correspondence address: Bedfont Cross Stanwell Road, Feltham, Middlesex, TW14 8NX
Role: Secretary
BECKER, Sascha
Status: Not active
Appointed on: Wednesday, 22 April 2009
Resigned on: Saturday, 01 September 2012
Correspondence address: Bedfont Cross Stanwell Road, Feltham, Middlesex, TW14 8NX
Nationality: German
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PRCHLA, Elisabeth
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Saturday, 01 September 2018
Correspondence address: Bedfont Cross Stanwell Road, Feltham, Middlesex, TW14 8NX
Nationality: Austrian
Date of birth: May 1964
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
HENDERSON, Mary Elizabeth
Status: Not active
Appointed on: Saturday, 01 September 2018
Resigned on: Sunday, 17 May 2020
Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
Nationality: Irish
Date of birth: August 1971
Role: Director
Occupation: Managing Director
Country of residence: Ireland
CLARKE, James Kempe
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 26 July 2007
Correspondence address: Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Finance Manager
HERMANSSON, Soeren, Dr
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Tuesday, 18 July 2006
Correspondence address: Harrier House, High Street, West Drayton, Middlesex, UB7 7QG
Nationality: German
Date of birth: March 1953
Role: Director
Occupation: Company Director
PALMER, Christopher Neil
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Wednesday, 07 April 2004
Correspondence address: 10 Ivor Road, Corfe Mullen, Wimborne, Dorset, BH21 3QF
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
VASS, John Raymond
Status: Not active
Resigned on: Wednesday, 07 April 2004
Correspondence address: 8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD
Role: Secretary
VASS, John Raymond
Status: Not active
Appointed on: Thursday, 04 November 1993
Resigned on: Wednesday, 07 April 2004
Correspondence address: 8 West Street The Old Vicarage, Kingston, Corfe Castle, Dorset, BH20 5HD
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Secretary
GROSS, Peter Pinchas
Status: Not active
Appointed on: Thursday, 26 July 2007
Resigned on: Wednesday, 22 April 2009
Correspondence address: Bedfont Cross, Stanwell Road, Feltham, Middlesex, TW14 8NX
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 20.06.2024)

Merck Serono Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 New Square, Bedfont Lakes Business Park, Feltham, United Kingdom, TW14 8HA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 990823
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free