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SCHERING-PLOUGH LIMITED

Learn more about SCHERING-PLOUGH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WALTON MANOR, WALTON, MILTON KEYNES, MK7 7AJ

SCHERING-PLOUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00020626
Company status: Active
country of origin: United Kingdom
incorporation date: 1884.12.31
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 75000 - Veterinary activities
  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 9765995
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI
Form type: TM01
Date: 2015.10.27
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DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE
Form type: AP01
Date: 2015.10.23
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR KARSTEN MEISLOCH
Form type: TM01
Date: 2015.01.09
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DIRECTOR APPOINTED ANDREA FRANCES COSTA
Form type: AP01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA
Form type: TM01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD
Form type: TM01
Date: 2014.04.04
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.01.09
Child documents:
Document type: ANNOTATION
Date: 2014.01.09
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Melissa Leonard
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APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL
Form type: TM01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.23
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DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD
Form type: AP01
Date: 2013.12.13
Child documents:
Document type: ANNOTATION
Date: 2014.01.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 09/01/2014
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REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, WEST HILL WEST HILL, HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU, ENGLAND
Form type: AD01
Date: 2013.07.18
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REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, SCHERING-PLOUGH HOUSE, FALCON WAY SHIRE PARK, WELWYN GARDEN CITY, HERTS, AL7 1TW
Form type: AD01
Date: 2013.07.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 11/04/2013
Form type: CH01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR KHANNA / 11/04/2013
Form type: CH01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDRAS BOLCSKEI / 11/04/2013
Form type: CH01
Date: 2013.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR HASEEB AHMAD / 11/04/2013
Form type: CH01
Date: 2013.04.12
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBINSKI / 11/04/2013
Form type: CH03
Date: 2013.04.12
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR APPOINTED ANDRAS BOLCSKEI
Form type: AP01
Date: 2012.10.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS
Form type: TM01
Date: 2012.10.02
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DIRECTOR APPOINTED KARSTEN CLEMENS MEISLOCH
Form type: AP01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN
Form type: TM01
Date: 2012.05.21
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2012.01.11
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES PRANGER
Form type: TM01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER
Form type: TM01
Date: 2011.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/09/2010
Form type: CH01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 09/05/2011
Form type: CH01
Date: 2011.05.10
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DIRECTOR APPOINTED STEVEN HUBRIG KOEHLER
Form type: AP01
Date: 2011.05.09
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DIRECTOR APPOINTED MR DAVID CHARLES HALLAS
Form type: AP01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 01/04/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR APPOINTED JOHANNES PRANGER
Form type: AP01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / HASEEB AHMAD / 12/08/2010
Form type: CH01
Date: 2011.05.06
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2011.01.13
£2.95
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, ENGLAND
Form type: AD02
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAUL KOHAN
Form type: TM01
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER
Form type: TM01
Date: 2010.09.07
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APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE
Form type: TM02
Date: 2010.09.07
£2.95
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DIRECTOR APPOINTED STIJN MICHIEL EHREN
Form type: AP01
Date: 2010.08.24
£2.95
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SECRETARY APPOINTED RICHARD ROBINSKI
Form type: AP03
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED HASEEB AHMAD
Form type: AP01
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL
Form type: AP01
Date: 2010.08.18
£2.95
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AUTH OF ANY CONFLICT OF INTEREST MAY BE GIVEN BY DIR 25/03/2009
Form type: RES13
Date: 2010.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.01
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.15
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15

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Company directors and board members:

RICHARD ROBINSKI (current)
Secretary, 2010.08.12
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ANDREA FRANCES COSTA (current)
Director, COMPANY DIRECTOR, 2014.12.11
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ
MAURICIO VARVELLA VICENTE (current)
Director, BUSINESS MANAGER/ENTREPRENEUR, 2015.10.01
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
JAMES MAGUIRE (resigned)
Secretary, 1999.10.19 - 2006.06.30
1095 MORRIS AVENUE , UNION
NEW JERSEY 07083
UNITED STATES
DOMINIQUE PIERRE MONNET (resigned)
Secretary, MANAGING DIRECTOR, 1999.05.06 - 1999.10.19
2 PINE RIDGE LONDON ROAD , ST ALBANS
AL1 1JE, HERTFORDSHIRE
HOWARD WILLIAM NORFOLK (resigned)
Secretary, 1991.01.03 - 1999.05.06
7 PINECREST OAKLANDS , WELWYN
AL6 0EQ, HERTFORDSHIRE
NICOLA ANN PAGE (resigned)
Secretary, SENIOR LEGAL SPECIALIST, 2006.06.30 - 2010.08.12
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
HASEEB AHMAD (resigned)
Director, DIRECTOR PHARMACEUTICALS, 2010.08.12 - 2014.03.01
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ANDRAS BOLCSKEI (resigned)
Director, COMPANY DIRECTOR, 2012.09.25 - 2015.10.01
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
RODOLFO BRYCE (resigned)
Director, PRESIDENT, 1992.09.01 - 1996.09.09
135 WOODS END BASKING RIDGE , NEW JERSEY USA
RAUL ELBIO CESAN (resigned)
Director, PRESIDENT, 1991.01.03 - 1992.08.31
388 MORRIS AVENUE APT D , SUMMIT
FOREIGN, NEW JERSEY 07901
USA
ANTHONY JOHN CORK (resigned)
Director, MANAGING DIRECTOR, 1991.01.03 - 1993.05.07
THE LODGE STATION ROAD HADDENHAM , ELY
CB6 3XD, CAMBS
GORDON COUTTS (resigned)
Director, GENERAL MANAGER, 2004.06.04 - 2009.11.04
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
GREGORY DIVIS (resigned)
Director, GENERAL MANAGER, 2002.06.28 - 2003.12.18
22 ELLERDALE ROAD HAMPSTEAD , LONDON
NW3 6BB
STIJN MICHIEL EHREN (resigned)
Director, 2010.08.12 - 2011.12.21
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
DAVID CHARLES HALLAS (resigned)
Director, GENERAL MANAGER, 2011.01.31 - 2012.09.25
SCHERING-PLOUGH HOUSE FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTS
OLAV HELLEBO (resigned)
Director, 2001.01.02 - 2002.06.28
2 HURST CLOSE HAMPSTEAD , LONDON
NW11 6JJ
MARIA TERESA HILADO (resigned)
Director, 2008.05.10 - 2009.07.02
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
APET GEORGES ISKENDERIAN (resigned)
Director, COMPANY PRESIDENT, 2003.12.18 - 2006.06.30
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
DEEPAK KUMAR KHANNA (resigned)
Director, NONE, 2009.11.04 - 2014.03.01
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
STEVEN HUBRIG KOEHLER (resigned)
Director, BUSINESS EXECUTIVE, 2011.01.31 - 2011.07.22
SCHERING-PLOUGH HOUSE FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTS
STEVEN HUBRIG KOEHLER (resigned)
Director, BUSINESS EXECUTIVE, 2006.06.30 - 2010.08.12
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
RAUL EDUARDO KOHAN (resigned)
Director, COMPANY PRESIDENT, 1999.08.27 - 2010.08.12
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
HANS-JORG KUMMER (resigned)
Director, VICE PRESIDENT, 1991.01.03 - 2003.10.07
MEGGENHORSTRASSE 17 6045 MEGGAN , MEGGAN
SWITZERLAND
THOMAS C LAUDA (resigned)
Director, SNR VICE PRESIDENT, 1996.09.09 - 2003.12.18
27 BUNKER HILL DRIVE , MIDDLETOWN
07748, NEW JERSEY
USA
MELISSA LEONARD (resigned)
Director, COMPANY DIRECTOR, 2013.12.11 - 2014.03.01
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ
ENGLAND
JAMES MAGUIRE (resigned)
Director, COMPANY DIRECTOR, 1999.06.01 - 2006.06.30
1095 MORRIS AVENUE , UNION
NEW JERSEY 07083
UNITED STATES
PETER MARTIN (resigned)
Director, MANAGING DIRECTOR, 1993.04.20 - 1998.07.10
MARTINS THE GREEN POTTON END , BERKHAMSTED
HP4 2QQ, HERTFORDSHIRE
MARK ANDREW CHARLES MCDOWELL (resigned)
Director, FINANCE DIRECTOR, 2010.08.12 - 2013.12.31
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
KARSTEN CLEMENS MEISLOCH (resigned)
Director, COMPANY DIRECTOR, 2012.06.01 - 2014.12.11
WALTON MANOR WALTON , MILTON KEYNES
MK7 7AJ, BUCKINGHAMSHIRE
RATNAKAR MITRA (resigned)
Director, COMPANY DIRECTOR, 2003.12.18 - 2004.06.04
8 INDEPENDENCE COURT , MADISON
FOREIGN, NEW JERSEY
USA
DOMINIQUE PIERRE MONNET (resigned)
Director, MANAGING DIRECTOR, 1998.09.01 - 2001.01.02
2 PINE RIDGE LONDON ROAD , ST ALBANS
AL1 1JE, HERTFORDSHIRE
ERNEST KEVIN MOORE (resigned)
Director, BUSINESS EXECUTIVE, 2006.06.30 - 2008.09.24
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
HOWARD WILLIAM NORFOLK (resigned)
Director, FINANCE DIRECTOR, 1991.01.03 - 1999.05.06
7 PINECREST OAKLANDS , WELWYN
AL6 0EQ, HERTFORDSHIRE
JOHANNES PRANGER (resigned)
Director, FINANCE DIRECTOR, 2011.01.31 - 2011.12.13
SCHERING-PLOUGH HOUSE FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTS

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Information about the Private Limited Company SCHERING-PLOUGH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data