Company information:
Schering-Plough Clinical Trials Uk Societas (No: SE000001)
Address: ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 22-Feb-2005
Next Confirmation Statement Due: 03-Aug-2019
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current SE Member of Administrative Organ: MARTIN IAN ROGERS ( DOB: Jun-1968 From: Feb-2018 )
Current SE Member of Administrative Organ: EBRU CAN TEMUCIN ( DOB: Oct-1972 From: Jun-2017 )
Resigned Director: STJIN MICHEL EHREN ( From: Jun-2008 To: Dec-2011 )
Resigned Director: DOUG GINGERELLA ( From: Feb-2005 To: Mar-2006 )
Resigned Director: LOUISE JANE HOUSON ( DOB: Jul-1976 From: Sep-2016 To: Feb-2018 )
Resigned Director: DEEPAK KUMAR KHANNA ( DOB: Dec-1965 From: Aug-2011 To: Jun-2014 )
Resigned Director: PAUL KLAASSEN ( From: Feb-2005 To: Mar-2007 )
Resigned Director: STEVEN HUBRIG KOEHLER ( From: Sep-2006 To: Jul-2011 )
Resigned Director: MELISSA LEONARD ( DOB: Aug-1972 From: Dec-2013 To: Oct-2016 )
Resigned Director: MARK ANDREW CHARLES MCDOWELL ( DOB: Jan-1955 From: Aug-2011 To: Dec-2013 )
Resigned Director: MICHAEL THOMAS NALLY ( DOB: Jan-1976 From: Jun-2014 To: Sep-2016 )
Resigned Director: GERTRAUD POLZ ( DOB: May-1974 From: Sep-2016 To: Jun-2017 )
Resigned Director: RICHARD ROBINSKI ( DOB: Jun-1958 From: Jan-2012 To: Feb-2018 )
Persons of Significant Control:
Schering-Plough Holdings Limited, West Hill Hertford Road, Hoddesdon, EN11 9BU, 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)