Merck Sharp & Dohme (Holdings) Ltd

About

Registered Number: 00233687
Date of Incorporation: 29/09/1928 (96 years and 6 months ago)
Company Status: Active
Registered Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

 

Founded in 1928, Merck Sharp & Dohme (UK) Ltd has its registered office in Hertfordshire, it's status at Companies House is "Active". The companies directors are listed as Robinski, Richard, Gengos, Diana Helen, Goggin, Myron Gregory, Lane, Richard John, Mcdonough, Mark Edward, Underwood, Robert Emery. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GENGOS, Diana Helen 01 October 2000 01 July 2004 1
GOGGIN, Myron Gregory N/A 01 December 1994 1
LANE, Richard John N/A 21 May 1993 1
MCDONOUGH, Mark Edward 10 February 2004 26 May 2016 1
UNDERWOOD, Robert Emery 15 May 2000 03 December 2003 1
Secretary Name Appointed Resigned Total Appointments
ROBINSKI, Richard 28 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
RESOLUTIONS - N/A 23 June 2020
CONNOT - N/A 23 June 2020
TM01 - Termination of appointment of director 10 December 2019
AP01 - Appointment of director 20 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 16 October 2018
RP04AP01 - N/A 21 September 2018
CH01 - Change of particulars for director 06 August 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 15 August 2017
TM01 - Termination of appointment of director 15 August 2017
CS01 - N/A 18 July 2017
TM01 - Termination of appointment of director 28 October 2016
TM01 - Termination of appointment of director 28 October 2016
AA - Annual Accounts 12 October 2016
AP01 - Appointment of director 19 September 2016
AP01 - Appointment of director 16 September 2016
CS01 - N/A 18 July 2016
TM01 - Termination of appointment of director 09 June 2016
TM01 - Termination of appointment of director 24 March 2016
CH01 - Change of particulars for director 17 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 22 July 2015
AP01 - Appointment of director 06 January 2015
AP01 - Appointment of director 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 14 July 2014
AP01 - Appointment of director 08 July 2014
TM01 - Termination of appointment of director 08 July 2014
RP04 - N/A 09 January 2014
TM01 - Termination of appointment of director 06 January 2014
AA - Annual Accounts 23 December 2013
AP01 - Appointment of director 13 December 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 31 July 2012
AP01 - Appointment of director 10 April 2012
TM01 - Termination of appointment of director 03 April 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 20 July 2011
AP03 - Appointment of secretary 06 July 2011
TM02 - Termination of appointment of secretary 06 July 2011
CH01 - Change of particulars for director 12 May 2011
CH01 - Change of particulars for director 10 May 2011
CH01 - Change of particulars for director 09 May 2011
CH01 - Change of particulars for director 04 May 2011
TM01 - Termination of appointment of director 29 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 12 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2010
AP01 - Appointment of director 24 November 2009
TM01 - Termination of appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
TM01 - Termination of appointment of director 24 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 01 September 2009
288a - Notice of appointment of directors or secretaries 28 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 08 August 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2006
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
363a - Annual Return 17 July 2006
MEM/ARTS - N/A 07 February 2006
AA - Annual Accounts 02 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2005
RESOLUTIONS - N/A 04 October 2005
RESOLUTIONS - N/A 04 October 2005
123 - Notice of increase in nominal capital 04 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2005
363a - Annual Return 19 July 2005
RESOLUTIONS - N/A 30 December 2004
RESOLUTIONS - N/A 30 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2004
123 - Notice of increase in nominal capital 30 December 2004
AA - Annual Accounts 03 September 2004
363a - Annual Return 23 July 2004
353 - Register of members 23 July 2004
288a - Notice of appointment of directors or secretaries 27 March 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
AA - Annual Accounts 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 13 October 2003
288c - Notice of change of directors or secretaries or in their particulars 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
288c - Notice of change of directors or secretaries or in their particulars 31 July 2003
363a - Annual Return 24 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288c - Notice of change of directors or secretaries or in their particulars 16 June 2003
288c - Notice of change of directors or secretaries or in their particulars 17 May 2003
AUD - Auditor's letter of resignation 17 May 2003
AA - Annual Accounts 30 April 2003
AUD - Auditor's letter of resignation 26 April 2003
RESOLUTIONS - N/A 14 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2002
363a - Annual Return 26 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2002
AA - Annual Accounts 28 October 2001
363a - Annual Return 07 August 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
RESOLUTIONS - N/A 02 February 2001
RESOLUTIONS - N/A 02 February 2001
RESOLUTIONS - N/A 02 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2001
123 - Notice of increase in nominal capital 02 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288c - Notice of change of directors or secretaries or in their particulars 22 January 2001
288b - Notice of resignation of directors or secretaries 06 December 2000
AA - Annual Accounts 02 November 2000
288c - Notice of change of directors or secretaries or in their particulars 01 November 2000
363a - Annual Return 02 August 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288c - Notice of change of directors or secretaries or in their particulars 02 June 2000
288c - Notice of change of directors or secretaries or in their particulars 02 June 2000
AA - Annual Accounts 01 November 1999
363a - Annual Return 04 August 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
AA - Annual Accounts 02 November 1998
363a - Annual Return 06 August 1998
AA - Annual Accounts 29 October 1997
288b - Notice of resignation of directors or secretaries 12 October 1997
363a - Annual Return 29 July 1997
AA - Annual Accounts 28 October 1996
288a - Notice of appointment of directors or secretaries 22 October 1996
363a - Annual Return 13 August 1996
AA - Annual Accounts 19 September 1995
363x - Annual Return 27 July 1995
288 - N/A 02 June 1995
288 - N/A 05 May 1995
287 - Change in situation or address of Registered Office 24 March 1995
353 - Register of members 22 March 1995
288 - N/A 15 March 1995
288 - N/A 14 March 1995
288 - N/A 24 October 1994
363s - Annual Return 21 July 1994
AA - Annual Accounts 12 June 1994
RESOLUTIONS - N/A 14 April 1994
RESOLUTIONS - N/A 14 April 1994
RESOLUTIONS - N/A 14 April 1994
288 - N/A 14 April 1994
288 - N/A 09 January 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 19 July 1993
288 - N/A 08 June 1993
288 - N/A 08 June 1993
RESOLUTIONS - N/A 13 January 1993
RESOLUTIONS - N/A 13 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1993
123 - Notice of increase in nominal capital 13 January 1993
288 - N/A 09 September 1992
363s - Annual Return 25 August 1992
AA - Annual Accounts 20 August 1992
363b - Annual Return 28 August 1991
288 - N/A 13 August 1991
AA - Annual Accounts 05 June 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 April 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 18 April 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 April 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 17 April 1991
88(2)P - N/A 08 April 1991
88(2)P - N/A 08 April 1991
RESOLUTIONS - N/A 25 February 1991
RESOLUTIONS - N/A 25 February 1991
123 - Notice of increase in nominal capital 25 February 1991
288 - N/A 08 November 1990
363 - Annual Return 02 November 1990
288 - N/A 02 November 1990
AA - Annual Accounts 11 September 1990
288 - N/A 10 April 1990
288 - N/A 10 April 1990
363 - Annual Return 14 December 1989
AA - Annual Accounts 27 November 1989
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
288 - N/A 09 November 1988
288 - N/A 26 October 1988
288 - N/A 09 August 1988
363 - Annual Return 29 October 1987
AA - Annual Accounts 29 October 1987
288 - N/A 29 October 1987
288 - N/A 14 February 1987
AA - Annual Accounts 14 November 1986
363 - Annual Return 30 October 1986
288 - N/A 02 May 1986
CERTNM - Change of name certificate 07 August 1930
MISC - Miscellaneous document 29 September 1928

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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