MERCK LIFE SCIENCE UK LIMITED



Company Documents

DateDescription
21/10/2121 October 2021 Confirmation statement made on 2021-10-11 with no updates

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES

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07/10/207 October 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/2025 September 2020 24/09/20 STATEMENT OF CAPITAL GBP 3300001

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRO / 25/06/2020

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25/06/2025 June 2020 COMPANY NAME CHANGED MERCK CHEMICALS LTD CERTIFICATE ISSUED ON 25/06/20

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BIRO / 17/09/2019

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MILLIPORE (UK) LIMITED / 02/08/2019

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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05/12/185 December 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM MERCK CHEMICALS LIMITED PADGE ROAD BOULEVARD INDUSTRIAL PARK, BEESTON NOTTINGHAM NG9 2JR

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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09/08/179 August 2017 DIRECTOR APPOINTED MR VICTOR MARK JACKSON

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04/07/174 July 2017 DIRECTOR APPOINTED MR PETER BIRO

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID JEANS

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEFAN KRATZER

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12/06/1712 June 2017 SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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08/06/178 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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08/06/178 June 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 08/06/2017

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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26/10/1526 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR APPOINTED DAVID RICHARD JEANS

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARK VERRALL

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12/01/1512 January 2015 STATEMENT OF COMPANY'S OBJECTS

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12/01/1512 January 2015 ARTICLES OF ASSOCIATION

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12/01/1512 January 2015 ALTER ARTICLES 02/12/2014

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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20/10/1420 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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30/07/1430 July 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRASER

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30/06/1430 June 2014 SAIL ADDRESS CREATED

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30/06/1430 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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30/06/1430 June 2014 CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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11/10/1311 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR BARRY EWEN

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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06/11/126 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR SASCHA BECKER

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10/09/1210 September 2012 DIRECTOR APPOINTED MR STEFAN KRATZER

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10/09/1210 September 2012 DIRECTOR APPOINTED MR BARRY EWEN

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10/09/1210 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID JEANS

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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02/12/112 December 2011 DIRECTOR APPOINTED MR SASCHA BECKER

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOVE

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20/10/1120 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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15/09/1115 September 2011 DIRECTOR APPOINTED MR RICHARD ANDREW JOHNSON

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15/09/1115 September 2011 APPOINTMENT TERMINATED, DIRECTOR KLAUS BISCHOFF

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14/07/1114 July 2011 DIRECTOR APPOINTED DR MARK ANDREW VERRALL

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOSE DIAZ LELEVIER

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH TURNER

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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19/10/1019 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM WILBERFORCE COURT ALFRED GELDER STREET HULL EAST YORKSHIRE HU1 1UY

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22/03/1022 March 2010 DIRECTOR APPOINTED MRS SARAH ELIZABETH TURNER

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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21/10/0921 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KLAUS REINHARD BISCHOFF / 20/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DOVE / 20/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JEANS / 20/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSE OCTAVIO DIAZ LELEVIER / 20/10/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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15/12/0815 December 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR APPOINTED DAVID RICHARD JEANS

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR JUSTUS KRAUSE HARDER

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16/04/0816 April 2008 DIRECTOR RESIGNED JUSTUS KRAUSE HARDER

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29/02/0829 February 2008 DIRECTOR APPOINTED KLAUS REINHARD BISCHOFF

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29/02/0829 February 2008 APPOINTMENT TERMINATED DIRECTOR WALTER GALINAT

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29/02/0829 February 2008 DIRECTOR RESIGNED WALTER GALINAT

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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02/11/072 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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21/11/0621 November 2006 £ NC 700000/3300000 25/1

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21/11/0621 November 2006 DISAPP PRE-EMPT RIGHTS 25/10/06 AUTH ALLOT OF SECURITY 25/10/06 � NC 700000/3300000 25/10/06

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21/11/0621 November 2006 SHARES AGREEMENT OTC

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26/10/0626 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 DIRECTOR RESIGNED

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15/05/0615 May 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: MERCK HOUSE POOLE, DORSET. BH15 1TD

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05/12/055 December 2005 NEW SECRETARY APPOINTED

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05/12/055 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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25/10/0425 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/10/0425 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 SECRETARY RESIGNED

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23/04/0423 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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23/10/0323 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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08/11/028 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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28/06/0228 June 2002 AUDITOR'S RESIGNATION

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28/06/0228 June 2002 COMPANY NAME CHANGED BDH LIMITED CERTIFICATE ISSUED ON 28/06/02

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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26/10/0126 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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23/10/0023 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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01/12/991 December 1999 RETURN MADE UP TO 11/10/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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16/09/9816 September 1998 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 DIRECTOR RESIGNED

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16/09/9816 September 1998 DIRECTOR RESIGNED

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16/09/9816 September 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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03/11/973 November 1997 DIRECTOR RESIGNED

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03/11/973 November 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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24/10/9624 October 1996 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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08/11/958 November 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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03/11/943 November 1994 REGISTERED OFFICE CHANGED ON 03/11/94

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03/11/943 November 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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16/11/9316 November 1993 RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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10/11/9210 November 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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12/11/9112 November 1991 REGISTERED OFFICE CHANGED ON 12/11/91

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12/11/9112 November 1991 RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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01/11/901 November 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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19/01/9019 January 1990 NEW DIRECTOR APPOINTED

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12/01/9012 January 1990 DIRECTOR'S PARTICULARS CHANGED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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19/12/8919 December 1989 RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS

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30/11/8930 November 1989 DIRECTOR RESIGNED

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29/11/8929 November 1989 NEW DIRECTOR APPOINTED

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25/09/8925 September 1989 NEW DIRECTOR APPOINTED

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20/09/8920 September 1989 DIRECTOR'S PARTICULARS CHANGED

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13/09/8913 September 1989 DIRECTOR RESIGNED

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31/08/8931 August 1989 DIRECTOR'S PARTICULARS CHANGED

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11/05/8911 May 1989 NEW DIRECTOR APPOINTED

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03/05/893 May 1989 NEW DIRECTOR APPOINTED

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26/04/8926 April 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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25/11/8825 November 1988 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 DIRECTOR'S PARTICULARS CHANGED

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25/01/8825 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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02/12/872 December 1987 RETURN MADE UP TO 10/11/87; NO CHANGE OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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18/11/8618 November 1986 ANNUAL RETURN MADE UP TO 11/11/86

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06/03/866 March 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/86

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06/03/866 March 1986 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/86

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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23/11/8523 November 1985 ALTER MEM AND ARTS

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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07/12/737 December 1973 MEMORANDUM OF ASSOCIATION

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25/05/6025 May 1960 CERTIFICATE OF INCORPORATION

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