CompaniesInTheUK

ORGANON PHARMA (UK) LIMITED

Company number 00820771 ·

Active

221 filings

Date Filing
15 Sep 2026 Full accounts made up to 2025-12-31 · 47 pages View document
13 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
9 Jun 2026 Appointment of Marie-Catherine Barberoux as a secretary on 2026-06-01 · 2 pages View document
9 Jun 2026 Termination of appointment of John Albert Parsons as a secretary on 2026-05-31 · 1 page View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 46 pages View document
25 Sep 2025 Appointment of Nicola Barr as a director on 2025-09-01 · 2 pages View document
10 Sep 2025 Appointment of Sofia Raquel Paulos Ferreira Alves Da Silva as a director on 2025-09-01 · 2 pages View document
10 Sep 2025 Appointment of Anne Bitzer as a director on 2025-09-01 · 2 pages View document
19 Aug 2025 Termination of appointment of Isabel Vandenberk as a director on 2025-07-31 · 1 page View document
10 Jul 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
5 Dec 2024 Change of details for Organon & Co., Inc. as a person with significant control on 2021-06-03 · 2 pages View document
30 Sep 2024 Full accounts made up to 2023-12-31 · 47 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-10 with updates · 4 pages View document
21 Jun 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 · 1 page View document
6 Jun 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 · 1 page View document
25 Mar 2024 Appointment of Isabel Vandenberk as a director on 2024-03-01 · 2 pages View document
25 Mar 2024 Termination of appointment of Simon Khalid Hussain as a director on 2024-02-29 · 1 page View document
22 Mar 2024 Termination of appointment of Torben Dahl as a director on 2024-02-29 · 1 page View document
22 Mar 2024 Appointment of Ms Sandy Lindsey as a director on 2024-03-01 · 2 pages View document
22 Mar 2024 Appointment of Mr Michael Whale as a director on 2024-03-01 · 2 pages View document
22 Mar 2024 Termination of appointment of Simon Nicholson as a director on 2024-02-15 · 1 page View document
21 Mar 2024 Appointment of Mr Josef Ralph Laskowski as a director on 2024-03-01 · 2 pages View document
5 Oct 2023 Full accounts made up to 2022-12-31 · 46 pages View document
10 Jul 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
13 Sep 2022 Full accounts made up to 2021-12-31 · 193 pages View document
20 Dec 2021 Second filing for the appointment of Torben Dahl as a director · 3 pages View document
20 Sep 2021 Appointment of Dahl Torben as a director on 2021-05-28 · 2 pages View document
21 Jul 2021 Confirmation statement made on 2021-07-10 with updates · 5 pages View document
20 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
16 Jul 2020 PSC'S CHANGE OF PARTICULARS / MERCK SHARP & DOHME (HOLDINGS) LIMITED / 23/06/2020 View document
10 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON View document
20 Nov 2019 DIRECTOR APPOINTED DAVID PEACOCK View document
24 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
21 Sep 2018 SECOND FILING OF AP01 FOR EBRU CAN TEMUCIN View document
6 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR EBRU CAN TEMUCIN / 01/07/2017 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES View document
27 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ View document
15 Aug 2017 DIRECTOR APPOINTED EBRU CAN TEMUCIN View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCK SHARP & DOHME (HOLDINGS) LIMITED View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Sep 2016 DIRECTOR APPOINTED LOUISE JANE HOUSON View document
15 Sep 2016 DIRECTOR APPOINTED GERTRAUD POLZ View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
23 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLSON / 11/12/2015 View document
3 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
5 Jan 2015 DIRECTOR APPOINTED SIMON NICHOLSON View document
5 Jan 2015 DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE View document
5 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
8 Jul 2014 DIRECTOR APPOINTED MICHAEL THOMAS NALLY View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA View document
9 Jan 2014 SECOND FILING FOR FORM AP01 View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Dec 2013 DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD View document
26 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
10 Apr 2012 DIRECTOR APPOINTED KEITH BOUSFIELD View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMITAGE View document
2 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders · 5 pages View document
6 Jul 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE View document
6 Jul 2011 SECRETARY APPOINTED RICHARD ROBINSKI View document
12 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/01/2010 · 2 pages View document
10 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011 View document
9 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 01/04/2011 · 2 pages View document
4 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 18/03/2011 View document
21 Oct 2010 SAIL ADDRESS CREATED View document
21 Oct 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 View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
5 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR GRAEME BELL View document
24 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND View document
24 Nov 2009 DIRECTOR APPOINTED DEEPAK KUMAR KHANNA View document
24 Nov 2009 DIRECTOR APPOINTED MARK ANDREW CHARLES MCDOWELL View document
10 Nov 2009 10/07/09 FULL LIST AMEND View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BELL / 01/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 01/10/2009 View document
30 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Sep 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
28 Aug 2009 DIRECTOR APPOINTED GRAEME BELL View document
6 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMITAGE / 24/07/2009 View document
10 Jul 2009 APPOINTMENT TERMINATED DIRECTOR CAROLINE LITCHFIELD View document
8 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009 View document
8 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009 View document
14 Nov 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
14 Nov 2008 REDUCTION OF ISSUED CAPITAL View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Oct 2008 REDUCE ISSUED CAPITAL 16/10/2008 View document
15 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
20 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 Aug 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
18 Jun 2007 NEW SECRETARY APPOINTED View document
31 Jan 2007 SECRETARY RESIGNED View document
31 Jan 2007 DIRECTOR RESIGNED View document
8 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 DIRECTOR RESIGNED View document
17 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
7 Feb 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
29 Sep 2005 £ NC 431794284/521794284 16 View document
29 Sep 2005 NC INC ALREADY ADJUSTED 16/09/05 View document
19 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
11 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jan 2005 NC INC ALREADY ADJUSTED 17/12/04 View document
11 Jan 2005 £ NC 331794284/431794284 17 View document
2 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
23 Jul 2004 LOCATION OF REGISTER OF MEMBERS View document
4 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 2003 NEW DIRECTOR APPOINTED View document
7 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2003 DIRECTOR RESIGNED View document
31 Jul 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
17 Jul 2003 NEW DIRECTOR APPOINTED View document
1 Jul 2003 DIRECTOR RESIGNED View document
16 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2003 AUDITOR'S RESIGNATION View document
26 Apr 2003 AUDITOR'S RESIGNATION View document
14 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
26 Jul 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
28 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Aug 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
8 Feb 2001 DIRECTOR RESIGNED View document
2 Feb 2001 £ NC 32000000/331794284 22/01/01 View document
2 Feb 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/01/01 View document
2 Feb 2001 NC INC ALREADY ADJUSTED 22/01/01 View document
1 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
2 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2000 SECRETARY'S PARTICULARS CHANGED View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Aug 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Aug 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS View document
29 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Oct 1997 DIRECTOR RESIGNED View document
29 Jul 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS View document
28 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Oct 1996 NEW DIRECTOR APPOINTED View document
13 Aug 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS View document
7 Dec 1995 DIRECTOR RESIGNED View document
19 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Jul 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS View document
5 May 1995 NEW DIRECTOR APPOINTED View document
24 Mar 1995 REGISTERED OFFICE CHANGED ON 24/03/95 FROM: WEST HILL HERTFORD ROAD HODDESDON HERTS EN11 9BZ View document
22 Mar 1995 LOCATION OF REGISTER OF MEMBERS View document
15 Mar 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 43 pages View document
24 Oct 1994 DIRECTOR RESIGNED View document
21 Jul 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS View document
9 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 May 1994 DIRECTOR RESIGNED View document
13 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Apr 1994 S386 DISP APP AUDS 31/03/94 View document
7 Jan 1994 NEW DIRECTOR APPOINTED View document
2 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 Jul 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS View document
19 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 1993 DIRECTOR RESIGNED View document
8 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jan 1993 £ NC 2000000/32000000 22/12/92 View document
12 Jan 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/92 View document
9 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1992 RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS View document
26 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Nov 1991 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS; AMEND View document
5 Nov 1991 NEW DIRECTOR APPOINTED View document
15 Aug 1991 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS View document
14 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
8 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Nov 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
2 Jul 1990 NEW DIRECTOR APPOINTED View document
27 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Apr 1990 DIRECTOR RESIGNED View document
23 Apr 1990 NEW DIRECTOR APPOINTED View document
10 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Oct 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS View document
23 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
1 Aug 1989 DIRECTOR RESIGNED View document
11 Jul 1989 NEW DIRECTOR APPOINTED View document
8 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Nov 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View document
4 Nov 1988 NEW DIRECTOR APPOINTED View document
26 Oct 1988 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
14 Jul 1988 NEW DIRECTOR APPOINTED View document
28 Oct 1987 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS View document
28 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
28 Oct 1987 DIRECTOR RESIGNED View document
22 Jun 1987 22/10/86 FULL LIST View document
14 Feb 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
25 Sep 1964 CERTIFICATE OF INCORPORATION View document