About

Registered Number: 00955192
Date of Incorporation: 30/05/1969 (54 years and 11 months ago)
Company Status: Active
Registered Address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU

 

Based in Hoddesdon, Msd R & D Innovation Centre Ltd was founded on 30 May 1969. The company has 4 directors listed as Robinski, Richard, Klimczak, Steven Robert, Nally, Michael Thomas, Spiegel, Francis Herman at Companies House. We don't know the number of employees at Msd R & D Innovation Centre Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLIMCZAK, Steven Robert 01 November 1994 01 October 2000 1
NALLY, Michael Thomas 30 June 2014 30 September 2016 1
SPIEGEL, Francis Herman N/A 29 September 1994 1
Secretary Name Appointed Resigned Total Appointments
ROBINSKI, Richard 28 June 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
TM01 - Termination of appointment of director 10 December 2019
AP01 - Appointment of director 20 November 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 07 August 2019
AA - Annual Accounts 04 October 2018
RP04AP01 - N/A 21 September 2018
CS01 - N/A 20 September 2018
CH01 - Change of particulars for director 06 August 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 18 September 2017
TM01 - Termination of appointment of director 15 August 2017
AP01 - Appointment of director 14 August 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
CS01 - N/A 29 September 2016
AP01 - Appointment of director 16 September 2016
AP01 - Appointment of director 16 September 2016
RP04 - N/A 29 June 2016
SH01 - Return of Allotment of shares 29 April 2016
TM01 - Termination of appointment of director 24 March 2016
CH01 - Change of particulars for director 17 March 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 21 September 2015
RESOLUTIONS - N/A 30 April 2015
CC04 - Statement of companies objects 30 April 2015
AD01 - Change of registered office address 24 April 2015
CERTNM - Change of name certificate 16 April 2015
AP01 - Appointment of director 06 January 2015
AP01 - Appointment of director 06 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 15 September 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 03 January 2014
AP01 - Appointment of director 13 December 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 17 September 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 30 September 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
AR01 - Annual Return 12 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 October 2010
AA - Annual Accounts 03 October 2010
TM01 - Termination of appointment of director 24 November 2009
AP01 - 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 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 08 October 2009
CH01 - Change of particulars for director 07 October 2009
TM01 - Termination of appointment of director 07 October 2009
AP01 - Appointment of director 06 October 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 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 02 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 15 September 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 11 October 2007
288a - Notice of appointment of directors or secretaries 18 July 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 25 October 2006
363a - Annual Return 05 October 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
AA - Annual Accounts 07 November 2005
287 - Change in situation or address of Registered Office 29 September 2005
363a - Annual Return 21 September 2005
AA - Annual Accounts 19 October 2004
353 - Register of members 05 October 2004
363a - Annual Return 01 October 2004
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
363a - Annual Return 26 September 2003
288c - Notice of change of directors or secretaries or in their particulars 31 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 17 May 2003
RESOLUTIONS - N/A 04 November 2002
AA - Annual Accounts 01 November 2002
363a - Annual Return 20 September 2002
363a - Annual Return 10 October 2001
AA - Annual Accounts 28 September 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 06 December 2000
288c - Notice of change of directors or secretaries or in their particulars 01 November 2000
AA - Annual Accounts 31 October 2000
363a - Annual Return 26 September 2000
288c - Notice of change of directors or secretaries or in their particulars 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
363a - Annual Return 01 October 1999
AA - Annual Accounts 01 October 1999
AA - Annual Accounts 23 October 1998
363a - Annual Return 02 October 1998
363a - Annual Return 10 October 1997
AA - Annual Accounts 08 October 1997
AA - Annual Accounts 28 October 1996
363a - Annual Return 12 September 1996
288 - N/A 09 November 1995
RESOLUTIONS - N/A 30 October 1995
RESOLUTIONS - N/A 30 October 1995
AA - Annual Accounts 26 October 1995
363x - Annual Return 27 September 1995
353 - Register of members 22 March 1995
288 - N/A 15 March 1995
288 - N/A 28 November 1994
288 - N/A 24 October 1994
288 - N/A 24 October 1994
363s - Annual Return 23 September 1994
AA - Annual Accounts 12 June 1994
RESOLUTIONS - N/A 15 April 1994
RESOLUTIONS - N/A 15 April 1994
RESOLUTIONS - N/A 15 April 1994
288 - N/A 09 January 1994
AA - Annual Accounts 04 October 1993
363s - Annual Return 21 September 1993
288 - N/A 08 June 1993
363b - Annual Return 30 October 1992
288 - N/A 11 September 1992
AA - Annual Accounts 09 June 1992
363b - Annual Return 27 November 1991
363(287) - N/A 27 November 1991
288 - N/A 13 August 1991
AA - Annual Accounts 02 July 1991
288 - N/A 08 November 1990
363 - Annual Return 02 November 1990
AA - Annual Accounts 10 September 1990
288 - N/A 10 April 1990
288 - N/A 10 April 1990
AA - Annual Accounts 20 December 1989
363 - Annual Return 28 November 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 20 February 1989
288 - N/A 27 October 1988
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
288 - N/A 29 October 1987
AA - Annual Accounts 07 August 1987
288 - N/A 14 February 1987
363 - Annual Return 30 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.