MSD R&D INNOVATION CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-20 with updates |
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 24/10/2324 October 2023 | Appointment of Dr Jill Caroline Richardson as a director on 2023-10-06 |
| 09/10/239 October 2023 | Termination of appointment of Michael Craig Moran as a director on 2023-10-06 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 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 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 07/07/217 July 2021 | Termination of appointment of Simon Nicholson as a director on 2021-07-06 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED DAVID PEACOCK |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR EBRU CAN TEMUCIN / 01/07/2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED EBRU CAN TEMUCIN |
| 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 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED LOUISE JANE HOUSON |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED GERTRAUD POLZ |
| 29/06/1629 June 2016 | SECOND FILING WITH MUD 13/09/15 FOR FORM AR01 |
| 29/04/1629 April 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 3 |
| 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 |
| 21/09/1521 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1530 April 2015 | ADOPT ARTICLES 17/04/2015 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, CHARLES E. FROSST (U.K.) LIMITED, HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU |
| 16/04/1516 April 2015 | COMPANY NAME CHANGED CHARLES E. FROSST (U.K.) LIMITED CERTIFICATE ISSUED ON 16/04/15 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE |
| 06/01/156 January 2015 | DIRECTOR APPOINTED SIMON NICHOLSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MICHAEL THOMAS NALLY |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA |
| 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 |
| 10/10/1310 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 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 |
| 30/09/1130 September 2011 | Annual return made up to 13 September 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 |
| 12/10/1012 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | SAIL ADDRESS CREATED |
| 11/10/1011 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 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 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 |
| 03/11/093 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 |
| 08/10/098 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LITCHFIELD |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 12/09/2009 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED GRAEME BELL |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMITAGE / 24/07/2009 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009 |
| 02/07/092 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009 |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR JUDY LEWENT |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 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 |
| 05/10/065 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: MERCK SHARP & DOHME LTD, HERTFORD ROAD, HODDESDON, HERTS EN11 9BU |
| 21/09/0521 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/041 October 2004 | RETURN MADE UP TO 13/09/04; 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 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 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 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | ALTER MEM AND ARTS 20/10/95 |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | S386 DISP APP AUDS 31/03/94 |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/11/908 November 1990 | DIRECTOR RESIGNED |
| 02/11/902 November 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8827 October 1988 | NEW SECRETARY APPOINTED |
| 01/12/871 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 01/12/871 December 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/02/8714 February 1987 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/8630 October 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
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