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ORGANON LABORATORIES LIMITED

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

Company details

WEST HILL, HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 9BU

ORGANON LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00353334
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.24
last member list: 2015.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

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: 2016.07.14
overdue: NO
last made update: 2015.06.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE
Form type: TM01
Date: 2016.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLSON / 11/12/2015
Form type: CH01
Date: 2016.03.17
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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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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 1.85
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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: 2015.01.06
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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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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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16/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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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: 2014.01.03
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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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.02
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SOLVENCY STATEMENT DATED 28/11/13
Form type: CAP-SS
Date: 2013.12.02
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02/12/13 STATEMENT OF CAPITAL GBP 1.85
Form type: SH19
Date: 2013.12.02
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REDUCE ISSUED CAPITAL 29/11/2013
Form type: RES06
Date: 2013.12.02
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, C/O ORGANON LABORATORIES LIMITED, WEST HILL HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU, UNITED KINGDOM
Form type: AD01
Date: 2013.01.30
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, SCHERING-PLOUGH HOUSE FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTS, AL7 1TW, ENGLAND
Form type: AD01
Date: 2013.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.07
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBINSKI / 15/06/2012
Form type: CH03
Date: 2012.06.22
£2.95
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DIRECTOR APPOINTED KEITH BOUSFIELD
Form type: AP01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HASEEB AHMAD
Form type: TM01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR STIJN EHREN
Form type: TM01
Date: 2011.12.21
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, ENGLAND
Form type: AD02
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/09/2010
Form type: CH01
Date: 2011.05.13
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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'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 / HASEEB AHMAD / 12/08/2010
Form type: CH01
Date: 2011.05.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.18
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DIRECTOR APPOINTED DEEPAK KUMAR KHANNA
Form type: AP01
Date: 2010.08.20
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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
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL
Form type: TM01
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER
Form type: TM01
Date: 2010.08.13
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APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE
Form type: TM02
Date: 2010.08.13
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER HUW HILL / 16/06/2010
Form type: CH01
Date: 2010.06.29
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APPOINTMENT TERMINATED, DIRECTOR GORDON COUTTS
Form type: TM01
Date: 2010.06.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.06
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AUTH OF CONFLICT OF INTEREST MAY BE GIVEN BY DIR 25/03/2009
Form type: RES13
Date: 2010.04.26
Child documents:
Document type: ANNOTATION
Date: 2010.04.26
Form type: RES01
Document description: ALTER ARTICLES 25/03/2009
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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: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0FL
Form type: AD01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIA HILADO
Form type: 288b
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17

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Company directors and board members:

RICHARD ROBINSKI (current)
Secretary, 2010.08.12
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
MELISSA LEONARD (current)
Director, COMPANY DIRECTOR, 2013.12.11
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
MICHAEL THOMAS NALLY (current)
Director, GENERAL MANAGER, 2014.06.30
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
SIMON NICHOLSON (current)
Director, COMPANY DIRECTOR, 2014.12.31
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
DERRICK ANDREW COLBY (resigned)
Secretary, DIRECTOR OF FINANCE, 2000.03.13 - 2003.09.01
ORGANON LABORATORIES LIMITED CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0FL
CHRISTOPHER JAMES COOPER (resigned)
Secretary, COMPANY DIRECTOR, 2003.09.01 - 2008.04.28
ORGANON LABORATORIES LTD UNIT 330 CAMBRIDGE SCIENCE PARK , MILTON ROAD CAMBRIDGE
CB4 0FL, CAMBRIDGESHIRE
NICOLA ANN PAGE (resigned)
Secretary, 2008.04.28 - 2010.08.12
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
DEREK MICHAEL TOMBS (resigned)
Secretary, 1992.06.18 - 2000.03.13
61 EVERSDEN ROAD HARLTON , CAMBRIDGE
CB3 7ET, CAMBRIDGESHIRE
HASEEB AHMAD (resigned)
Director, DIRECTOR PHARMACEUTICALS, 2010.08.12 - 2012.03.23
SCHERING-PLOUGH HOUSE FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTS
ENGLAND
DAMARIS ANDERSON SUPPLE (resigned)
Director, 2006.09.08 - 2008.04.28
UNIT 330 CAMBRIDGE SCIENCE PARK , CAMBRIDGE
CB4 0FL, CAMBRIDGESHIRE
BRIAN JOHN BOATFIELD (resigned)
Director, MANAGING DIRECTOR, 1992.06.18 - 1999.06.30
LITTLE DORMER ST IVES ROAD HOUGHTON , HUNTINGDON
PE17 2BJ, CAMBRIDGESHIRE
KEITH BOUSFIELD (resigned)
Director, COMPANY DIRECTOR, 2012.03.23 - 2014.12.31
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
PAUL KORNELIUS BRONS (resigned)
Director, CHAIRMAN, 1992.06.18 - 1994.07.22
13 VIERWINDENLAAN , OSS
FOREIGN
THE NETHERLANDS
GORDON COUTTS (resigned)
Director, GENERAL MANAGER, 2008.04.28 - 2009.04.08
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
FRANS VINCENT CROMME (resigned)
Director, COMPANY DIRECTOR, 2005.01.17 - 2006.09.08
ORGANON LABORATORIES LTD UNIT 330 CAMBRIDGE SCIENCE PARK , MILTON ROAD CAMBRIDGE
CB4 0FL, CAMBRIDGESHIRE
JOHANNES JACOB DE RIDDER (resigned)
Director, DIRECTOR OF FINANCE, 1999.03.01 - 2003.06.30
ORGANON LABORATORIES LIMITED CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0FL
STIJN MICHIEL EHREN (resigned)
Director, 2008.04.28 - 2011.12.13
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
MARIA TERESA HILADO (resigned)
Director, 2008.11.27 - 2009.07.02
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
CHRISTOPHER HUW HILL (resigned)
Director, 2009.04.08 - 2010.08.12
SCHERING-PLOUGH HOUSE FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTS
ENGLAND
CHRISTOPHER HUW HILL (resigned)
Director, 2003.06.30 - 2008.04.28
UNIT 330 CAMBRIDGE BUSINESS PARK MILTON ROAD , CAMBRIDGE
CB4 0FL, CAMBRIDGESHIRE
TJEERD KALFF (resigned)
Director, COMPANY DIRECTOR, 1994.07.22 - 1996.05.01
STERRESCHANSWEG 75 NL6522 GL NIJMEGEN , HOLLAND
FOREIGN
DEEPAK KUMAR KHANNA (resigned)
Director, 2010.08.12 - 2014.06.30
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
STEVEN HUBRIG KOEHLER (resigned)
Director, BUSINESS EXECUTIVE, 2008.04.28 - 2010.08.12
3 FALCON WAY , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
JACOB LAKEMAN (resigned)
Director, COMPANY DIRECTOR, 1994.07.22 - 2000.08.31
BACHLAAN 27 NL 5343 EC OSS , HOLLAND
FOREIGN
JACOB LAKEMAN (resigned)
Director, COMPANY DIRECTOR, 1994.07.22 - 2000.08.31
BACHLAAN 27 NL 5343 EC OSS , HOLLAND
FOREIGN
MARK ANDREW CHARLES MCDOWELL (resigned)
Director, FINANCE DIRECTOR, 2010.08.12 - 2013.12.31
WEST HILL HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
CHARLES DAVID NICHOLSON (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2008.04.28
ORGANON LABORATORIES LTD UNIT 330 CAMBRIDGE SCIENCE PARK , MILTON ROAD CAMBRIDGE
CB4 0FL, CAMBRIDSGESHIRE
HENRICUS MARIE JOSEPH RADDER (resigned)
Director, MANAGING DIRECTOR, 1992.06.18 - 2002.01.01
BAKENBERGSEWEG BAKEW , 6814 ARNHEM
FOREIGN
THE NETHERLANDS
ANGUS WILLIAM SIM (resigned)
Director, RESEARCH DIRECTOR, 1992.06.18 - 1999.03.31
8 LYNN DRIVE EAGLESHAM , GLASGOW
G76 0JJ, LANARKSHIRE
PETER LEONARD SCOTT SMITH (resigned)
Director, COMPANY DIRECTOR, 2000.08.31 - 2005.01.17
ORGANON LABORATORIES LIMITED UNIT 330 CAMBRIDGE SCIENCE PARK , MILTON ROAD CAMBRIDGE
CB4 0FL, CAMBRIDGESHIRE
GERARDUS CLEMENS MARIA VAN ALPHEN (resigned)
Director, COMPANY DIRECTOR, 2004.03.01 - 2004.11.23
ORGANON LABORATORIES LTD UNIT 330 CAMBRIDGE SCIENCE PARK , MILTONROAD CAMBRIDGE
CB4 0FL, CAMBRIDSGESHIRE
JOHANNES ADRIANUS GERARDUS WILHELMUS VAN DEN WIJNGAARD (resigned)
Director, COMPANY DIRECTOR, 2004.11.23 - 2008.04.28
UNIT 330 CAMBRIDGE SCIENCE PARK MILTON ROAD , CAMBRIDGE
CB4 0FL, CAMBRIDGESHIRE
EMILE VAN DONGEN (resigned)
Director, MANAGING DIRECTOR, 1997.07.01 - 2000.08.31
13 BRUNSWICK WALK , CAMBRIDGE
CB5 8DH
AART VAN OS (resigned)
Director, 2002.01.01 - 2004.03.01
ORGANON LABS LTD UNIT 23 , CAMBRIDGE SCIENCE PARK
CB4 OFL, CAMBRIDGE
UK
HENRICUS JOHANNES JOSEPH VERGOUWEN (resigned)
Director, EXECUTIVE VICE PRESIDENT R & D, 1996.05.01 - 2004.03.01
ORGANON LABORATORIES LIMITED UNIT 23 MILTON PARK , CAMBRIDGE
CB4 0FL, CAMBRIDGESHIRE

Companies near to ORGANON LABORATORIES ltd.

Information about the Private Limited Company ORGANON LABORATORIES 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: 2016.04.27. Reload the data