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MERCK SHARP & DOHME LIMITED

Learn more about MERCK SHARP & DOHME 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00820771
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.25
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products
Company MERCK SHARP & DOHME LIMITED is a Private Limited Company, registration number 00820771, established in United Kingdom on the 25. September 1964. The company is now active. The company has been in business for 52 years and 2 months. The company is based on HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU. Business of the company MERCK SHARP & DOHME LIMITED by SIC and NACE code is "21100 - Manufacture of basic pharmaceutical products". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD" from the 2016.10.28. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.07.10. We do not have any information about the company MERCK SHARP & DOHME LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.24
overdue: NO
last made update: 2016.07.10
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD
Form type: TM01
Date: 2016.10.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY
Form type: TM01
Date: 2016.10.28
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.12
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DIRECTOR APPOINTED LOUISE JANE HOUSON
Form type: AP01
Date: 2016.09.16
£2.95
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DIRECTOR APPOINTED GERTRAUD POLZ
Form type: AP01
Date: 2016.09.15
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CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 201794284
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE
Form type: TM01
Date: 2016.03.23
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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: 2015.11.03
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
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DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE
Form type: AP01
Date: 2015.01.05
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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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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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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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10/07/13 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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10/07/12 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
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.02
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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SECRETARY APPOINTED RICHARD ROBINSKI
Form type: AP03
Date: 2011.07.06
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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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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: 2010.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR APPOINTED DEEPAK KUMAR KHANNA
Form type: AP01
Date: 2009.11.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND
Form type: TM01
Date: 2009.11.24
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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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10/07/09 FULL LIST AMEND
Form type: AR01
Date: 2009.11.10
£2.95
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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
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 10/07/09; 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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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009
Form type: 288c
Date: 2009.04.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009
Form type: 288c
Date: 2009.04.08
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2008.11.14
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2008.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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REDUCE ISSUED CAPITAL 16/10/2008
Form type: RES06
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08

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Company directors and board members:

RICHARD ROBINSKI (current)
Secretary, 2011.06.28
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU
LOUISE JANE HOUSON (current)
Director, 2016.09.06
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU
SIMON NICHOLSON (current)
Director, COMPANY DIRECTOR, 2014.12.31
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU
GERTRAUD POLZ (current)
Director, COMPANY DIRECTOR, 2016.09.06
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, 1991.07.10 - 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, 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
COLIN BOWEN BEYNON (resigned)
Director, PHARMACIST, 1991.07.10 - 1995.10.31
14 PRIORS COURT STATION ROAD , SAWBRIDGEWORTH
CM21 9RB, HERTFORDSHIRE
KEITH BOUSFIELD (resigned)
Director, COMPANY DIRECTOR, 2012.03.23 - 2014.12.31
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU
MELVYN FREDERICK BREWER (resigned)
Director, DIRECTOR OF OPERATIONS UK & EI, 1995.03.22 - 1997.07.31
BROOK HOUSE , ANSTEY
SG9 0BE, HERTFORDSHIRE
CHRISTOPHER FREDERICK CLIFFE (resigned)
Director, FINANCE DIRECTOR, 1991.07.10 - 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
LESLIE LARS IVERSEN (resigned)
Director, 1991.07.10 - 1994.03.30
THE DOCTORS HOUSE HIGH STREET LITTLE MILTON , OXFORD
OX44 7PU
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
RICHARD JOHN LANE (resigned)
Director, SENIOR VICE PRESIDENT, 1991.07.10 - 1993.05.21
5584 LOWER MOUNTAIN ROAD , NEW HOPE
FOREIGN, PENNSYLVANIA 18933
USA
VINCENT MICHAEL LAWTON (resigned)
Director, MANAGING DIRECTOR, 1991.07.10 - 2006.06.28
18TH FLOOR 33 CAVENDISH SQUARE , LONDON
W1G 0PW
MELISSA LEONARD (resigned)
Director, COMPANY DIRECTOR, 2013.12.11 - 2016.10.15
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU
CAROLINE ANN LITCHFIELD (resigned)
Director, FINANCE DIRECTOR, 2003.06.25 - 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
MICHAEL THOMAS NALLY (resigned)
Director, GENERAL MANAGER, 2014.06.30 - 2016.09.30
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU
CHRISTOPHER ROUND (resigned)
Director, MANAGING DIRECTOR, 2006.07.13 - 2009.11.06
2ND FLOOR REGENTS PLACE 338 EUSTON ROAD , LONDON
NW1 3BH
CHRISTOPHER ROUND (resigned)
Director, FINANCE DIRECTOR, 1996.06.03 - 2003.07.31
18TH FLOOR 33 CAVENDISH SQUARE , LONDON
W1G 0PW
JAMES WAKELIN (resigned)
Director, 1991.07.10 - 1994.04.21
15 CIRCLE DRIVE , RUMSON
FOREIGN, NEW JERSEY 07760
USA
KATHERINE ELIZABETH WHITE (resigned)
Director, COMPANY DIRECTOR, 2014.12.31 - 2016.03.18
HERTFORD ROAD HODDESDON , HERTFORDSHIRE
EN11 9BU

Companies near to MERCK SHARP & DOHME ltd.

Information about the Private Limited Company MERCK SHARP & DOHME 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: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.02