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MERCK SERONO LIMITED

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

Company details

BEDFONT CROSS, STANWELL ROAD, FELTHAM, MIDDLESEX, TW14 8NX

MERCK SERONO LIMITED on the map

Company type: Private Limited Company
Company number: 00990823
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.02
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Previous names:

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: 2016.10.25
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

J. HENRY SCHRODER WAGG & CO. LIMITED
SUPPLEMENTAL DEPOSIT LETTER - Outstanding on 1977.12.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.09
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 14191900
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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DIRECTOR APPOINTED ELISABETH PRCHLA
Form type: AP01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID GARMON-JONES
Form type: TM01
Date: 2015.06.17
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER
Form type: TM02
Date: 2014.07.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.06.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.06.30
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CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
Form type: AP04
Date: 2014.06.30
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED MR DAVID GARMON-JONES
Form type: AP01
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR SASCHA BECKER
Form type: TM01
Date: 2012.09.06
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DIRECTOR APPOINTED MR STEFAN KRATZER
Form type: AP01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR DONALD COWLING
Form type: TM01
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BRADWELL
Form type: TM01
Date: 2012.09.04
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO GRADNIK
Form type: TM01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
£2.95
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SECRETARY APPOINTED MR NICHOLAS GUY FRASER
Form type: AP03
Date: 2010.05.13
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APPOINTMENT TERMINATED, SECRETARY ROBERT FAIRLESS
Form type: TM02
Date: 2010.05.13
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DIRECTOR APPOINTED JULIAN DAVID BRADWELL
Form type: AP01
Date: 2010.03.23
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DIRECTOR APPOINTED CHARLES WILLIAM DRING
Form type: AP01
Date: 2010.03.23
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW BELLAMY FAIRLESS / 01/10/2009
Form type: CH03
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD GEORGE COWLING / 01/10/2009
Form type: CH01
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERTO GRADNIK / 01/10/2009
Form type: CH01
Date: 2009.11.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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SECRETARY APPOINTED ROBERT ANDREW BELLAMY FAIRLESS
Form type: 288a
Date: 2009.08.13
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APPOINTMENT TERMINATED SECRETARY NICHOLAS FRASER
Form type: 288b
Date: 2009.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2009 FROM, C/O MERCK SERVICES UK LIMITED, WILBERFORCE COURT ALFRED, GELDER STREET HULL, EAST YORKSHIRE, HU1 1UY
Form type: 287
Date: 2009.08.08
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DIRECTOR APPOINTED DR ROBERTO GRADNIK
Form type: 288a
Date: 2009.08.03
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DIRECTOR APPOINTED SASCHA BECKER
Form type: 288a
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR PETER GROSS
Form type: 288b
Date: 2009.05.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.08
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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COMPANY NAME CHANGED, MERCK LTD, CERTIFICATE ISSUED ON 28/12/07
Form type: CERTNM
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.10.17
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AD 26/09/07---------, £ SI [email protected]=7166900, £ IC 7025000/14191900
Form type: 88(2)R
Date: 2007.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, HARRIER HOUSE, HIGH STREET, WEST DRAYTON, MIDDLESEX UB7 7QG
Form type: 287
Date: 2006.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15

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Company directors and board members:

A G SECRETARIAL LIMITED (current)
Secretary, 2014.05.01
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
CHARLES WILLIAM DRING (current)
Director, COMPANY DIRECTOR, 2010.03.08
MERCK SERONO LIMITED BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
STEFAN KRATZER (current)
Director, FINANCE DIRECTOR, 2012.09.01
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
ELISABETH PRCHLA (current)
Director, GENERAL MANAGER, 2015.06.22
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
JAMES KEMPE CLARKE (resigned)
Secretary, FINANCE MANAGER, 2004.04.07 - 2006.07.07
HARRIER HOUSE HIGH STREET , WEST DRAYTON
UB7 7QG, MIDDLESEX
ROBERT ANDREW BELLAMY FAIRLESS (resigned)
Secretary, SOLICITOR, 2009.07.31 - 2010.05.01
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
NICHOLAS GUY FRASER (resigned)
Secretary, 2006.07.07 - 2009.07.31
SOUTHFIELD HOUSE 15 NEW ROAD , HORNSEA
HU18 1PG, EAST YORKSHIRE
NICHOLAS GUY FRASER (resigned)
Secretary, 2010.05.01 - 2014.06.30
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
JOHN RAYMOND VASS (resigned)
Secretary, 1991.10.11 - 2004.04.06
8 WEST STREET THE OLD VICARAGE KINGSTON , CORFE CASTLE
BH20 5HD, DORSET
SASCHA BECKER (resigned)
Director, COMPANY DIRECTOR, 2009.04.22 - 2012.09.01
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
YORK BERNAU (resigned)
Director, COMPANY DIRECTOR, 1993.10.13 - 1996.09.30
43 LICHFIELD GARDENS , RICHMOND
TW9 1AP, SURREY
JULIAN DAVID BRADWELL (resigned)
Director, COMPANY DIRECTOR, 2010.03.08 - 2012.08.14
MERCK SERONO LIMITED BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
YVES CHARPENTIER (resigned)
Director, COMPANY DIRECTOR, 1996.11.18 - 2001.08.31
9 LANSDOWNE WALK , LONDON
W11 3LN
JAMES KEMPE CLARKE (resigned)
Director, FINANCE MANAGER, 2004.04.07 - 2007.07.27
HARRIER HOUSE HIGH STREET , WEST DRAYTON
UB7 7QG, MIDDLESEX
DONALD GEORGE COWLING (resigned)
Director, COMPANY DIRECTOR, 2007.04.01 - 2012.08.14
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
DAVID GARMON-JONES (resigned)
Director, COMPANY DIRECTOR, 2012.08.14 - 2015.06.12
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
DAVID GARMON-JONES (resigned)
Director, COMPANY DIRECTOR, 2006.08.01 - 2007.03.31
HARRIER HOUSE HIGH STREET , WEST DRAYTON
UB7 7QG, MIDDLESEX
ROBERTO GRADNIK (resigned)
Director, COMPANY DIRECTOR, 2009.07.16 - 2011.08.31
PASSAGE DE L'INTENDENT,7 , CAROUGE
CH-1227
SWITZERLAND
PETER PINCHAS GROSS (resigned)
Director, COMPANY DIRECTOR, 2007.07.26 - 2009.04.22
BEDFONT CROSS STANWELL ROAD , FELTHAM
TW14 8NX, MIDDLESEX
SOEREN HERMANSSON (resigned)
Director, COMPANY DIRECTO, 2001.09.01 - 2006.02.28
HARRIER HOUSE HIGH STREET , WEST DRAYTON
UB7 7QG, MIDDLESEX
WOLFGANG HONN (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 2000.05.05
6100 DARMSTADT 1 FRANKEURTERSTRASSE ,
GERMANY
JOHN GERALD MCGOUGH (resigned)
Director, COMPANY DIRECTOR, 2003.12.12 - 2004.04.06
4 SAINT JOHNS CLOSE ROWNHAMS , SOUTHAMPTON
SO16 8JW, HAMPSHIRE
ROBERT BARTHOLOMEW OCONNELL (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1998.08.31
BILBERRIES HOLT WOOD HOLT , WIMBORNE
BH21 7DX, DORSET
CHRISTOPHER NEIL PALMER (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2003.01.24
10 IVOR ROAD CORFE MULLEN , WIMBORNE
BH21 3QF, DORSET
EDWARD ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1998.08.31
6100 DARMSTADT 1 FRANKFURTERSTRASSE 250 ,
GERMANY
MICHAEL ROMER (resigned)
Director, COMPANY DIRECTOR, 2000.05.05 - 2003.12.12
FRANKFURTER STRASSE 250 , DARMSTADT 64271
GERMANY
BERNHARD SCHEUBLE (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2001.01.10
250 FRANKFURTER STRASSE 64271 DARMSTADT , GERMANY
FOREIGN
RICHARD WILKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 1993.10.13
12 CHILBOLTON AVENUE , WINCHESTER
SO22 5HD, HAMPSHIRE

Companies near to MERCK SERONO ltd.

Information about the Private Limited Company MERCK SERONO 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: 2016.07.12. Reload the data