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MERCK SHARP & DOHME (HOLDINGS) LIMITED

Learn more about MERCK SHARP & DOHME (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU

MERCK SHARP & DOHME (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00233687
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.09.29
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE
Form type: TM01
Date: 2016.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLSON / 11/12/2015
Form type: CH01
Date: 2016.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 513500000
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DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE
Form type: AP01
Date: 2015.01.06
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DIRECTOR APPOINTED SIMON NICHOLSON
Form type: AP01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD
Form type: TM01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR APPOINTED MICHAEL THOMAS NALLY
Form type: AP01
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA
Form type: TM01
Date: 2014.07.08
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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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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.03
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR APPOINTED KEITH BOUSFIELD
Form type: AP01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMITAGE
Form type: TM01
Date: 2012.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.02
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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SECRETARY APPOINTED RICHARD ROBINSKI
Form type: AP03
Date: 2011.07.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE
Form type: TM02
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/01/2010
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 / MR MARK ANDREW CHARLES MCDOWELL / 01/04/2011
Form type: CH01
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 18/03/2011
Form type: CH01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND
Form type: TM01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.06
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DIRECTOR APPOINTED DEEPAK KUMAR KHANNA
Form type: AP01
Date: 2009.11.24
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.11.24
£2.95
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DIRECTOR APPOINTED MARK ANDREW CHARLES MCDOWELL
Form type: AP01
Date: 2009.11.24
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APPOINTMENT TERMINATED, DIRECTOR GRAEME BELL
Form type: TM01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BELL / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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DIRECTOR APPOINTED GRAEME BELL
Form type: 288a
Date: 2009.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMITAGE / 24/07/2009
Form type: 288c
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CAROLINE LITCHFIELD
Form type: 288b
Date: 2009.07.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009
Form type: 288c
Date: 2009.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONOUGH / 30/03/2009
Form type: 288c
Date: 2009.04.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.07

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Company directors and board members:

RICHARD ROBINSKI (current)
Secretary, 2011.06.28
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU
MELISSA LEONARD (current)
Director, COMPANY DIRECTOR, 2013.12.11
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU
MARK EDWARD MCDONOUGH (current)
Director, ASSISTANT TREASURER, 2004.02.10
2ND FLOOR REGENTS PLACE 338 EUSTON ROAD , LONDON
NW1 3BH
MICHAEL THOMAS NALLY (current)
Director, GENERAL MANAGER, 2014.06.30
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU
SIMON NICHOLSON (current)
Director, COMPANY DIRECTOR, 2014.12.31
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU
MARC CHARLES DALBY (resigned)
Secretary, 1992.08.15 - 2007.01.19
18TH FLOOR 33 CAVENDISH SQUARE , LONDON
W1G 0PW
KATHLEEN FADDEN (resigned)
Secretary, 1991.07.24 - 1992.08.15
30 HARRIS STREET WALTHAMSTOW , LONDON
E17 8EQ
KEVIN EDWARD MCARDLE (resigned)
Secretary, 2007.04.04 - 2011.06.28
2ND FLOOR REGENTS PLACE 338 EUSTON ROAD , LONDON
NW1 3BH
DAVID WESTBROOK ANSTICE (resigned)
Director, SENIOR VICE PRESIDENT EUROPE, 1993.05.21 - 1994.10.04
5280 MILITIA HILL ROAD PLYMOUTH MEETING , PENNSYLVANIA
19462
U S A
ROBERT JOHN ARMITAGE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.10 - 2001.01.01
18TH FLOOR 33 CAVENDISH SQUARE , LONDON
W1G OPW
ROBERT ARMITAGE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.19 - 2012.03.23
2ND FLOOR REGENTS PLACE 338 EUSTON ROAD , LONDON
NW1 3BH
GRAEME BELL (resigned)
Director, ACCOUNTANT, 2009.06.23 - 2009.11.05
2ND FLOOR REGENTS PLACE 338 EUSTON ROAD , LONDON
NW1 3BH
KEITH BOUSFIELD (resigned)
Director, COMPANY DIRECTOR, 2012.03.23 - 2014.12.31
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU
MELVYN FREDERICK BREWER (resigned)
Director, 1995.03.22 - 1997.07.31
BROOK HOUSE , ANSTEY
SG9 0BE, HERTFORDSHIRE
CHRISTOPHER FREDERICK CLIFFE (resigned)
Director, FINANCE DIRECTOR, 1991.07.24 - 1993.03.31
DELAMERE CUTLERS GREEN THAXTED , DUNMOW
CM6 2P2, ESSEX
MARC CHARLES DALBY (resigned)
Director, DIRECTOR OF LEGAL AFFAIRS, 1994.03.31 - 2007.01.19
18TH FLOOR 33 CAVENDISH SQUARE , LONDON
W1G 0PW
DIANA HELEN GENGOS (resigned)
Director, ASSISTANT TREASURER, 2000.10.01 - 2004.07.01
53 DORCHESTER WAY BASKING RIDGE , NEW JERSEY
FOREIGN, NJ 07920
AMERICA
MYRON GREGORY GOGGIN (resigned)
Director, BUSINESS EXECUTIVE, 1991.07.24 - 1994.12.01
39 TEMPE WICK ROAD MENDHAM , NEW JERSEY
07945
USA
JAMES RUSSELL JACKSON (resigned)
Director, FINANCE DIRECTOR, 2001.01.01 - 2003.05.31
18TH FLOOR 33 CAVENDISH SQUARE , LONDON
W1G 0PW
DEEPAK KUMAR KHANNA (resigned)
Director, MANAGING DIRECTOR, 2009.11.04 - 2014.06.30
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU
STEVEN ROBERT KLIMCZAK (resigned)
Director, CORPORATE FINANCE, 2000.05.15 - 2000.10.01
189 HIGHLAND AVENUE , MONTSLAIR
NEWJERSEY 07042
USA
RICHARD JOHN LANE (resigned)
Director, SENIOR VICE PRESIDENT, 1991.07.24 - 1993.05.21
5584 LOWER MOUNTAIN ROAD , NEW HOPE
FOREIGN, PENNSYLVANIA 18933
USA
VINCENT MICHAEL LAWTON (resigned)
Director, MANAGING DIRECTOR, 1991.07.24 - 2006.06.28
18TH FLOOR 33 CAVENDISH SQUARE , LONDON
W1G 0PW
CAROLINE ANN LITCHFIELD (resigned)
Director, FINANCE DIRECTOR, 2003.06.30 - 2009.06.23
18TH FLOOR 33 CAVENDISH SQUARE , LONDON
W1G 0PW
MARK ANDREW CHARLES MCDOWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.11.04 - 2013.12.31
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU
ERIC ROLL LORD OF IPSDEN (resigned)
Director, PRESIDENT SG WARBURG GROUP PLC, 1991.07.24 - 1999.03.23
D2 ALBANY PICCADILLY , LONDON
W1V 9RG
CHRISTOPHER ROUND (resigned)
Director, MANAGING DIRECTOR, 2006.07.20 - 2009.11.06
18TH FLOOR 33 CAVENDISH SQUARE , LONDON
W1G 0PW
CHRISTOPHER ROUND (resigned)
Director, FINANCE DIRECTOR, 1996.06.03 - 2003.07.31
18TH FLOOR 33 CAVENDISH SQUARE , LONDON
W1G 0PW
ROBERT EMERY UNDERWOOD (resigned)
Director, ASSISTANT TREASURER, 2000.05.15 - 2003.12.03
8 LINCROFT DRIVE , GLADSTONE
FOREIGN, NEW JERSEY NJ07934
U S A
KATHERINE ELIZABETH WHITE (resigned)
Director, COMPANY DIRECTOR, 2014.12.31 - 2016.03.18
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU

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Information about the Private Limited Company MERCK SHARP & DOHME (HOLDINGS) 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: 2016.04.13. Reload the data