About

Registered Number: 00820771
Date of Incorporation: 25/09/1964 (57 years and 10 months ago)
Company Status: Active
Registered Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

 

Merck Sharp & Dohme Ltd was registered on 25 September 1964 with its registered office in Hertfordshire, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 4 directors listed for Merck Sharp & Dohme Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEACOCK, David 01 October 2019 - 1
BEYNON, Colin Bowen N/A 31 October 1995 1
WAKELIN, James N/A 21 April 1994 1
Secretary Name Appointed Resigned Total Appointments
ROBINSKI, Richard 28 June 2011 - 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
PSC05 - N/A 16 July 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 04 October 2018
RP04AP01 - N/A 21 September 2018
CH01 - Change of particulars for director 06 August 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 27 October 2017
AP01 - Appointment of director 15 August 2017
TM01 - Termination of appointment of director 15 August 2017
PSC02 - N/A 11 July 2017
CS01 - N/A 10 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 16 September 2016
AP01 - Appointment of director 15 September 2016
CS01 - N/A 18 July 2016
TM01 - Termination of appointment of director 23 March 2016
CH01 - Change of particulars for director 17 March 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 22 July 2015
AP01 - Appointment of director 05 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 11 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
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 05 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
AR01 - Annual Return 10 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 08 April 2009
288c - Notice of change of directors or secretaries or in their particulars 08 April 2009
OC138 - Order of Court 14 November 2008
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 14 November 2008
AA - Annual Accounts 30 October 2008
RESOLUTIONS - N/A 29 October 2008
363a - Annual Return 15 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 June 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
288c - Notice of change of directors or secretaries or in their particulars 02 October 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
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
AA - Annual Accounts 14 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 29 September 2005
RESOLUTIONS - N/A 29 September 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
123 - Notice of increase in nominal capital 29 September 2005
363a - Annual Return 19 July 2005
RESOLUTIONS - N/A 11 January 2005
RESOLUTIONS - N/A 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2005
123 - Notice of increase in nominal capital 11 January 2005
AA - Annual Accounts 02 September 2004
363a - Annual Return 23 July 2004
353 - Register of members 23 July 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
AUD - Auditor's letter of resignation 26 April 2003
RESOLUTIONS - N/A 14 February 2003
AA - Annual Accounts 06 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
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
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
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
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 17 October 1996
363a - Annual Return 13 August 1996
288 - N/A 07 December 1995
AA - Annual Accounts 19 September 1995
363x - Annual Return 28 July 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 24 October 1994
363s - Annual Return 21 July 1994
AA - Annual Accounts 09 June 1994
288 - N/A 09 May 1994
RESOLUTIONS - N/A 13 April 1994
RESOLUTIONS - N/A 13 April 1994
RESOLUTIONS - N/A 13 April 1994
288 - N/A 13 April 1994
288 - N/A 07 January 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 19 July 1993
288 - N/A 08 June 1993
288 - N/A 08 June 1993
RESOLUTIONS - N/A 12 January 1993
RESOLUTIONS - N/A 12 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1993
123 - Notice of increase in nominal capital 12 January 1993
288 - N/A 09 September 1992
363s - Annual Return 18 August 1992
AA - Annual Accounts 26 May 1992
363a - Annual Return 27 November 1991
288 - N/A 05 November 1991
363b - Annual Return 15 August 1991
288 - N/A 14 August 1991
AA - Annual Accounts 06 June 1991
288 - N/A 08 November 1990
363 - Annual Return 05 November 1990
288 - N/A 02 July 1990
AA - Annual Accounts 27 June 1990
288 - N/A 23 April 1990
288 - N/A 23 April 1990
288 - N/A 10 April 1990
363 - Annual Return 27 October 1989
AA - Annual Accounts 23 October 1989
288 - N/A 01 August 1989
288 - N/A 11 July 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
288 - N/A 04 November 1988
288 - N/A 26 October 1988
288 - N/A 14 July 1988
363 - Annual Return 28 October 1987
AA - Annual Accounts 28 October 1987
288 - N/A 28 October 1987
363(C) - N/A 22 June 1987
288 - N/A 14 February 1987
AA - Annual Accounts 14 November 1986
MISC - Miscellaneous document 25 September 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.