Company information:
Merck Ltd (No: 00916419)
Address: 5 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, TW14 8HA, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-1967
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: PETER BIRO ( DOB: Jun-1967 From: Jul-2017 )
Current Director: DOINA IONESCU ( DOB: May-1967 From: May-2020 )
Current Director: ALISON EVE MASSEY ( DOB: Sep-1964 From: Mar-2023 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2014 )
Resigned Director: SASCHA BECKER ( DOB: Nov-1970 From: Apr-2009 To: Sep-2012 )
Resigned Director: PETER BIRO ( DOB: Jun-1967 From: Jul-2017 To: Mar-2023 )
Resigned Director: JAMES KEMPE CLARKE ( DOB: May-1963 From: Apr-2004 To: Jul-2007 )
Resigned Director: PETER PINCHAS GROSS ( DOB: Mar-1955 From: Jul-2007 To: Apr-2009 )
Resigned Director: MARY ELIZABETH HENDERSON ( DOB: Aug-1971 From: Sep-2018 To: May-2020 )
Resigned Director: SOEREN HERMANSSON ( DOB: Mar-1953 From: Apr-2004 To: Jul-2006 )
Resigned Director: DAVID RICHARD JEANS ( DOB: Feb-1964 From: Jun-2015 To: Jun-2017 )
Resigned Director: STEFAN KRATZER ( DOB: Feb-1975 From: Sep-2012 To: Jul-2017 )
Resigned Director: GAVIN MAXWELL MANSON ( DOB: Feb-1966 From: Oct-2006 To: Aug-2008 )
Resigned Director: ROBERT BARTHOLOMEW OCONNELL ( DOB: Aug-1949 From: Oct-1991 To: Aug-1998 )
Resigned Director: CHRISTOPHER NEIL PALMER ( DOB: Nov-1946 From: Sep-1998 To: Apr-2004 )
Resigned Director: ELISABETH PRCHLA ( DOB: May-1964 From: Jul-2017 To: Sep-2018 )
Resigned Director: JOHN RAYMOND VASS ( DOB: Aug-1942 From: Nov-1993 To: Apr-2004 )
Resigned Secretary: JAMES KEMPE CLARKE ( DOB: May-1963 From: Apr-2004 To: Jul-2006 )
Resigned Secretary: ROBERT ANDREW BELLAMY FAIRLESS ( DOB: Feb-1980 From: Jul-2009 To: May-2010 )
Resigned Secretary: NICHOLAS GUY FRASER ( DOB: Feb-1958 From: Jul-2006 To: Jul-2009 )
Resigned Secretary: NICHOLAS GUY FRASER ( From: May-2010 To: Jun-2014 )
Resigned Secretary: JOHN RAYMOND VASS ( DOB: Aug-1942 From: Oct-1991 To: Apr-2004 )
Persons of Significant Control:
Merck Serono Limited, 5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)