About

Registered Number: 00820771
Date of Incorporation: 25/09/1964 (56 years and 9 months ago)
Company Status: Active
Registered Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

 

Merck Sharp & Dohme Ltd was registered on 25 September 1964. There are 4 directors listed as Robinski, Richard, Peacock, David, Beynon, Colin Bowen, Wakelin, James for this organisation. We do not know the number of employees at Merck Sharp & Dohme Ltd.

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.