MSD ONCOLOGY HOLDINGS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS JOSE PEREZ FERNANDEZ / 15/02/2018 |
| 04/07/194 July 2019 | CESSATION OF MERCK SHARP & DOHME (HOLDINGS) LIMITED AS A PSC |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCK & CO., INC. |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL OLIVIER BRONNIMANN / 01/08/2017 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED AUGUSTO ROBERTO VILLANUEVA |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ANDREAS MOSSON / 15/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED DANIEL ANDREAS MOSSON |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC KINEIDER |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED CARLOS JOSE PEREZ FERNANDEZ |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EBRU CAN TEMUCIN |
| 17/08/1717 August 2017 | ADOPT ARTICLES 01/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED DR EBRU CAN TEMUCIN |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD ROBINSKI |
| 07/08/177 August 2017 | DIRECTOR APPOINTED CEDRIC DIMITRI FRANCOIS KINEIDER |
| 07/08/177 August 2017 | DIRECTOR APPOINTED PASCAL OLIVIER BRONNIMANN |
| 07/08/177 August 2017 | DIRECTOR APPOINTED FRANZ XAVER JOSEF ESCHERICH |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ |
| 28/07/1728 July 2017 | COMPANY NAME CHANGED THOMAS MORSON & SON LIMITED CERTIFICATE ISSUED ON 28/07/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED LOUISE JANE HOUSON |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED GERTRAUD POLZ |
| 05/07/165 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 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 |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR APPOINTED SIMON NICHOLSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MICHAEL THOMAS NALLY |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA |
| 27/06/1427 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 09/01/149 January 2014 | SECOND FILING FOR FORM AP01 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | Annual return made up to 20 June 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 20/07/1120 July 2011 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM |
| 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 |
| 10/05/1110 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 |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED DEEPAK KUMAR KHANNA |
| 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 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED GRAEME BELL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 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 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009 |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY 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 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9524 March 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: WEST HILL, 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 |
| 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 |
| 10/08/9410 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | S252 DISP LAYING ACC 22/05/92 |
| 05/02/925 February 1992 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS; AMEND |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 23/11/9023 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 23/11/8923 November 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | NEW SECRETARY APPOINTED |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 14/02/8714 February 1987 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/8614 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | RETURN MADE UP TO 18/07/84; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | RETURN MADE UP TO 03/10/85; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 22/12/8022 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company