ORGANON PHARMA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 05/12/245 December 2024 | Change of details for Organon & Co., Inc. as a person with significant control on 2021-06-03 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 21/06/2421 June 2024 | Registered office address changed from Organon Pharma (Uk) Limited Shotton Lane Cramlington England and Wales NE23 3JU United Kingdom to Organon Pharma (Uk) Limited Shotton Lane Cramlington NE23 3JU on 2024-06-21 |
| 06/06/246 June 2024 | Registered office address changed from The Hewett Building 14 Hewett Street London EC2A 3NP United Kingdom to Organon Pharma (Uk) Limited Shotton Lane Cramlington England and Wales NE23 3JU on 2024-06-06 |
| 25/03/2425 March 2024 | Termination of appointment of Simon Khalid Hussain as a director on 2024-02-29 |
| 25/03/2425 March 2024 | Appointment of Isabel Vandenberk as a director on 2024-03-01 |
| 22/03/2422 March 2024 | Appointment of Mr Michael Whale as a director on 2024-03-01 |
| 22/03/2422 March 2024 | Termination of appointment of Torben Dahl as a director on 2024-02-29 |
| 22/03/2422 March 2024 | Termination of appointment of Simon Nicholson as a director on 2024-02-15 |
| 22/03/2422 March 2024 | Appointment of Ms Sandy Lindsey as a director on 2024-03-01 |
| 21/03/2421 March 2024 | Appointment of Mr Josef Ralph Laskowski as a director on 2024-03-01 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 20/12/2120 December 2021 | Second filing for the appointment of Torben Dahl as a director |
| 20/09/2120 September 2021 | Appointment of Dahl Torben as a director on 2021-05-28 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 16/07/2016 July 2020 | PSC'S CHANGE OF PARTICULARS / MERCK SHARP & DOHME (HOLDINGS) LIMITED / 23/06/2020 |
| 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 10/07/19, WITH UPDATES |
| 04/10/184 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 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 27/10/1727 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 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCK SHARP & DOHME (HOLDINGS) LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED LOUISE JANE HOUSON |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED GERTRAUD POLZ |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLSON / 11/12/2015 |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 05/01/155 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 |
| 11/07/1411 July 2014 | Annual return made up to 10 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 10 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 10 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 10 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE |
| 06/07/116 July 2011 | SECRETARY APPOINTED RICHARD ROBINSKI |
| 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 |
| 21/10/1021 October 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 |
| 21/10/1021 October 2010 | SAIL ADDRESS CREATED |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MARK ANDREW CHARLES MCDOWELL |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BELL |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DEEPAK KUMAR KHANNA |
| 10/11/0910 November 2009 | 10/07/09 FULL LIST AMEND |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 10/07/09; 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 |
| 08/04/098 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009 |
| 14/11/0814 November 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/11/0814 November 2008 | REDUCTION OF ISSUED CAPITAL |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | REDUCE ISSUED CAPITAL 16/10/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/09/0529 September 2005 | NC INC ALREADY ADJUSTED 16/09/05 |
| 29/09/0529 September 2005 | £ NC 431794284/521794284 16 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0511 January 2005 | NC INC ALREADY ADJUSTED 17/12/04 |
| 11/01/0511 January 2005 | £ NC 331794284/431794284 17 |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 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 10/07/03; 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 | AUDITOR'S RESIGNATION |
| 17/05/0317 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | AUDITOR'S RESIGNATION |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0227 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NC INC ALREADY ADJUSTED 22/01/01 |
| 02/02/012 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/01 |
| 02/02/012 February 2001 | £ NC 32000000/331794284 22/01/01 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL 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 10/07/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: WEST HILL HERTFORD ROAD HODDESDON HERTS EN11 9BZ |
| 22/03/9522 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/9515 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | S386 DISP APP AUDS 31/03/94 |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/92 |
| 12/01/9312 January 1993 | £ NC 2000000/32000000 22/12/92 |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS; AMEND |
| 05/11/915 November 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/11/908 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8927 October 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/08/891 August 1989 | DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/11/888 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | 22/10/86 FULL LIST |
| 14/02/8714 February 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/09/6425 September 1964 | CERTIFICATE OF INCORPORATION |
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