Company information:
Merck Serono Limited (No: 00990823)
Address: 5 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, TW14 8HA, UNITED KINGDOM
Status: Active
Incorporated: 10-Feb-1970
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: PETER BIRO ( DOB: Jun-1967 From: Jul-2017 )
Current Director: CHARLES WILLIAM DRING ( DOB: Feb-1962 From: Mar-2010 )
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: YORK BERNAU ( DOB: Nov-1944 From: Oct-1993 To: Sep-1996 )
Resigned Director: PETER BIRO ( DOB: Jun-1967 From: Jul-2017 To: Mar-2023 )
Resigned Director: JULIAN DAVID BRADWELL ( DOB: Oct-1962 From: Mar-2010 To: Aug-2012 )
Resigned Director: YVES CHARPENTIER ( DOB: May-1950 From: Nov-1996 To: Aug-2001 )
Resigned Director: JAMES KEMPE CLARKE ( DOB: May-1963 From: Apr-2004 To: Jul-2007 )
Resigned Director: DONALD GEORGE COWLING ( DOB: Jan-1955 From: Apr-2007 To: Aug-2012 )
Resigned Director: DAVID GARMON-JONES ( DOB: May-1961 From: Aug-2006 To: Mar-2007 )
Resigned Director: DAVID GARMON-JONES ( DOB: May-1961 From: Aug-2012 To: Jun-2015 )
Resigned Director: ROBERTO GRADNIK ( DOB: Feb-1955 From: Jul-2009 To: Aug-2011 )
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: Sep-2001 To: Feb-2006 )
Resigned Director: WOLFGANG HONN ( DOB: May-1939 From: Oct-1991 To: May-2000 )
Resigned Director: STEFAN KRATZER ( DOB: Feb-1975 From: Sep-2012 To: Jul-2017 )
Resigned Director: JOHN GERALD MCGOUGH ( DOB: Jul-1949 From: Dec-2003 To: Apr-2004 )
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: Jan-2003 )
Resigned Director: ELISABETH PRCHLA ( DOB: May-1964 From: Jun-2015 To: Sep-2018 )
Resigned Director: EDWARD ROBERTS ( DOB: Sep-1934 From: Oct-1991 To: Aug-1998 )
Resigned Director: MICHAEL ROMER ( DOB: Dec-1946 From: May-2000 To: Dec-2003 )
Resigned Director: BERNHARD SCHEUBLE ( DOB: Aug-1953 From: Sep-1998 To: Jan-2001 )
Resigned Director: RICHARD WILKINSON ( DOB: Aug-1935 From: Oct-1991 To: Oct-1993 )
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 Kgaa, 250 Frankfurter Strasse, Darrmstadt, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)