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MSD R&D INNOVATION CENTRE LIMITED

Learn more about MSD R&D INNOVATION CENTRE 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

MSD R&D INNOVATION CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00955192
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.30
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company MSD R&D INNOVATION CENTRE LIMITED is a Private Limited Company, registration number 00955192, established in United Kingdom on the 30. May 1969. The company is now active. The company has been in business for 47 years and 6 months. This company used to be called CHARLES E. FROSST (U.K.) LIMITED, CHARLES E.FROSST(U.K.)LIMITED. The company is based on HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU. Business of the company MSD R&D INNOVATION CENTRE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "27/04/16 STATEMENT OF CAPITAL GBP 3" from the 2016.04.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.13. We do not have any information about the company MSD R&D INNOVATION CENTRE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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27/04/16 STATEMENT OF CAPITAL GBP 3
Form type: SH01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE
Form type: TM01
Date: 2016.03.24
£2.95
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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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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.30
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ADOPT ARTICLES 17/04/2015
Form type: RES01
Date: 2015.04.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, CHARLES E. FROSST (U.K.) LIMITED, HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU
Form type: AD01
Date: 2015.04.24
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COMPANY NAME CHANGED CHARLES E. FROSST (U.K.) LIMITED, CERTIFICATE ISSUED ON 16/04/15
Form type: CERTNM
Date: 2015.04.16
Child documents:
Document type: ANNOTATION
Date: 2015.04.16
Form type: RES15
Document description: CHANGE OF NAME 15/04/2015
Document type: ANNOTATION
Date: 2015.04.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED SIMON NICHOLSON
Form type: AP01
Date: 2015.01.06
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DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE
Form type: AP01
Date: 2015.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD
Form type: TM01
Date: 2015.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
£2.95
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
£2.95
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DIRECTOR APPOINTED MICHAEL THOMAS NALLY
Form type: AP01
Date: 2014.07.08
£2.95
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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: 2014.01.03
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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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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.10
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.02
£2.95
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£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
£2.95
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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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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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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: 2010.10.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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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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DIRECTOR APPOINTED DEEPAK KUMAR KHANNA
Form type: AP01
Date: 2009.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAEME BELL
Form type: TM01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BELL / 01/10/2009
Form type: CH01
Date: 2009.11.03
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 12/09/2009
Form type: CH01
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE LITCHFIELD
Form type: TM01
Date: 2009.10.07
£2.95
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DIRECTOR APPOINTED GRAEME BELL
Form type: AP01
Date: 2009.10.06
£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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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009
Form type: 288c
Date: 2009.07.02
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JUDY LEWENT
Form type: 288b
Date: 2008.03.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.08

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Company directors and board members:

RICHARD ROBINSKI (current)
Secretary, 2011.06.28
HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
MELISSA LEONARD (current)
Director, COMPANY DIRECTOR, 2013.12.11
HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
MICHAEL THOMAS NALLY (current)
Director, GENERAL MANAGER, 2014.06.30
HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND
SIMON NICHOLSON (current)
Director, COMPANY DIRECTOR, 2014.12.31
HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
MARC CHARLES DALBY (resigned)
Secretary, 1992.10.05 - 2007.01.19
18TH FLOOR 33 CAVENDISH SQUARE , LONDON
W1G 0PW
KEVIN EDWARD MCARDLE (resigned)
Secretary, 2007.04.04 - 2011.06.30
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, 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 EUSTON ROAD , LONDON
NW1 3BH
KEITH BOUSFIELD (resigned)
Director, COMPANY DIRECTOR, 2012.03.23 - 2014.12.31
CHARLES E. FROSST (U.K.) LIMITED HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
CHRISTOPHER FREDERICK CLIFFE (resigned)
Director, DIRECTOR FINANCE, 1992.10.05 - 1993.03.31
DELAMERE CUTLERS GREEN THAXTED , DUNMOW
CM6 2P2, ESSEX
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
CHARLES E. FROSST (U.K.) LIMITED HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
STEVEN ROBERT KLIMCZAK (resigned)
Director, CORPORATE FINANCE, 1994.11.01 - 2000.10.01
189 HIGHLAND AVENUE , MONTSLAIR
NEWJERSEY 07042
USA
VINCENT MICHAEL LAWTON (resigned)
Director, MANAGING DIRECTOR, 1992.10.05 - 2006.06.28
18TH FLOOR 33 CAVENDISH SQUARE , LONDON
W1G 0PW
JUDY CAROL LEWENT (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1992.10.05 - 2007.08.14
18 FLOOR 33 CAVENDISH SQUARE , LONDON
W1G 0PW
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
CHARLES E. FROSST (U.K.) LIMITED HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
CHRISTOPHER ROUND (resigned)
Director, MANAGING DIRECTOR, 2006.07.13 - 2009.11.06
2ND FLOOR REGENTS PLACE 338 EUSTON ROAD , LONDON
NW1 3BH
FRANCIS HERMAN SPIEGEL (resigned)
Director, SENIOR VICE PRESIDENT, 1992.10.05 - 1994.09.29
4 JEFFREY COURT , LEBANON
FOREIGN, NEW JERSEY
USA
KATHERINE ELIZABETH WHITE (resigned)
Director, COMPANY DIRECTOR, 2014.12.31 - 2016.03.18
HERTFORD ROAD , HODDESDON
EN11 9BU, HERTFORDSHIRE
ENGLAND

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Information about the Private Limited Company MSD R&D INNOVATION CENTRE 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: 2016.06.24. Reload the data