MERCK SHARP & DOHME (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 04/12/234 December 2023 | Appointment of John Reilly Mcneill as a director on 2023-11-28 |
| 29/11/2329 November 2023 | Termination of appointment of Samuel Robert Pygall as a director on 2023-11-28 |
| 10/11/2310 November 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Termination of appointment of Amy Davies as a secretary on 2022-05-03 |
| 02/02/222 February 2022 | Appointment of Benjamin Paul Lucas as a director on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of David Peacock as a director on 2022-02-01 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 21/06/2121 June 2021 | Termination of appointment of Simon Nicholson as a director on 2021-06-14 |
| 02/03/212 March 2021 | ARTICLES OF ASSOCIATION |
| 17/02/2117 February 2021 | REDUCE ISSUED CAPITAL 05/02/2021 |
| 17/02/2117 February 2021 | SOLVENCY STATEMENT DATED 05/02/21 |
| 17/02/2117 February 2021 | 17/02/21 STATEMENT OF CAPITAL GBP 5135000 |
| 17/02/2117 February 2021 | STATEMENT BY DIRECTORS |
| 18/01/2118 January 2021 | SECOND FILING OF AP01 FOR DAVID PEACOCK |
| 02/12/202 December 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 120 MOORGATE LONDON EC2Y 9AL UNITED KINGDOM |
| 30/11/2030 November 2020 | SECRETARY APPOINTED AMY DAVIES |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD ROBINSKI |
| 13/11/2013 November 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 23/06/2023 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/2023 June 2020 | COMPANY NAME CHANGED MERCK SHARP & DOHME (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 23/06/20 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED DAVID PEACOCK |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | SECOND FILING OF AP01 FOR EBRU CAN TEMUCIN |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR EBRU CAN TEMUCIN / 01/07/2017 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED EBRU CAN TEMUCIN |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED LOUISE JANE HOUSON |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED GERTRAUD POLZ |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDONOUGH |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLSON / 11/12/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD |
| 05/01/155 January 2015 | DIRECTOR APPOINTED SIMON NICHOLSON |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MICHAEL THOMAS NALLY |
| 09/01/149 January 2014 | SECOND FILING FOR FORM AP01 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD |
| 26/07/1326 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED KEITH BOUSFIELD |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMITAGE |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | SECRETARY APPOINTED RICHARD ROBINSKI |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/01/2010 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 01/04/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 18/03/2011 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/08/106 August 2010 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BELL |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DEEPAK KUMAR KHANNA |
| 24/11/0924 November 2009 | TERMINATE DIR APPOINTMENT |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MARK ANDREW CHARLES MCDOWELL |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BELL / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 01/10/2009 |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED GRAEME BELL |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMITAGE / 24/07/2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE LITCHFIELD |
| 02/07/092 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONOUGH / 30/03/2009 |
| 30/10/0830 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/062 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/10/054 October 2005 | NC INC ALREADY ADJUSTED 16/09/05 |
| 04/10/054 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/054 October 2005 | £ NC 443500000/533500000 16 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | £ NC 323500000/443500000 17 |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 17/12/04 |
| 30/12/0430 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/043 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0423 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | AUDITOR'S RESIGNATION |
| 30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0326 April 2003 | AUDITOR'S RESIGNATION |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0227 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NC INC ALREADY ADJUSTED 22/01/01 |
| 02/02/012 February 2001 | £ NC 23500000/323500000 22/01/01 |
| 02/02/012 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/01 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 02/06/952 June 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: WESTHILL HERTFORD ROAD HODDESDON HERTS EN11 9BU |
| 22/03/9522 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/9515 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/9514 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | S386 DISP APP AUDS 31/03/94 |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/92 |
| 13/01/9313 January 1993 | £ NC 1500000/23500000 22/12/92 |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 |
| 20/08/9220 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/02/9125 February 1991 | £ NC 900000/1500000 23/01/91 |
| 25/02/9125 February 1991 | VARYING SHARE RIGHTS AND NAMES 23/01/91 |
| 08/11/908 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8914 December 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | NEW SECRETARY APPOINTED |
| 09/08/889 August 1988 | NEW DIRECTOR APPOINTED |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/02/8714 February 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 07/08/307 August 1930 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/08/30 |
| 29/09/2829 September 1928 | CERTIFICATE OF INCORPORATION |
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