MERCK SHARP & DOHME (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00233687. The registration start date is September 29, 1928. The current status is Active.
Company Number | 00233687 |
Company Name | MERCK SHARP & DOHME (UK) LIMITED |
Registered Address |
120 Moorgate London EC2Y 9AL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1928-09-29 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-11 |
Returns Last Update | 2015-07-14 |
Confirmation Statement Due Date | 2021-07-29 |
Confirmation Statement Last Update | 2020-07-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
120 MOORGATE |
Post Town | LONDON |
Post Code | EC2Y 9AL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
MISTERWALLET LTD | 120 Moorgate, London, EC2M 6UR, United Kingdom |
MINC APARTMENTS LTD | 120 Moorgate, 3rd Floor, London, EC2M 6SS |
JPFIDELITY LIMITED | 120 Moorgate, London, EC2M 6UR, England |
LSB RESTAURANT LIMITED | 120 Moorgate, London, EC2M 6UR, United Kingdom |
UK-EMEA TRADING & CONSULTING SERVICES LIMITED | 120 Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom |
CHARLES MOORE LIMITED | 120 Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom |
ATEAM PLASTERING SERVICES LTD | 120 Moorgate, London, EC2M 6UR, England |
ELEGANT TRADING CORP LIMITED | 120 Moorgate, London, EC2M, United Kingdom |
WHEELS OF BERKELEY LIMITED | 120 Moorgate, 3rd Floor, London, EC2M 6UR, England |
TAYABEH LIMITED | 120 Moorgate, 3rd Floor, London, EC2M 6UR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ROBINSKI, Richard | Secretary (Active) | Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | / 28 June 2011 |
/ |
|
HOUSON, Louise Jane | Director (Active) | Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | July 1976 / 6 September 2016 |
British / United Kingdom |
Director |
NICHOLSON, Simon | Director (Active) | Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | July 1975 / 31 December 2014 |
British / United Kingdom |
Company Director |
POLZ, Gertraud | Director (Active) | Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | May 1974 / 6 September 2016 |
Austrian / England |
Company Director |
DALBY, Marc Charles | Secretary (Resigned) | 18th Floor, 33 Cavendish Square, London, W1G 0PW | / 15 August 1992 |
/ |
|
FADDEN, Kathleen | Secretary (Resigned) | 30 Harris Street, Walthamstow, London, E17 8EQ | / |
/ |
|
MCARDLE, Kevin Edward | Secretary (Resigned) | 2nd Floor Regents Place, 338 Euston Road, London, NW1 3BH | / 4 April 2007 |
/ |
|
ANSTICE, David Westbrook | Director (Resigned) | 5280 Militia Hill Road, Plymouth Meeting, Pennsylvania, U S A, 19462 | April 1948 / 21 May 1993 |
Australian / |
Senior Vice President Europe |
ARMITAGE, Robert | Director (Resigned) | 2nd, Floor, Regents Place 338 Euston Road, London, United Kingdom, NW1 3BH | July 1955 / 19 September 2003 |
British / England |
Chartered Accountant |
ARMITAGE, Robert John | Director (Resigned) | 18th Floor, 33 Cavendish Square, London, W1G OPW | July 1955 / 10 December 1993 |
British / United Kingdom |
Chartered Accountant |
BELL, Graeme | Director (Resigned) | 2nd, Floor, Regents Place 338 Euston Road, London, United Kingdom, NW1 3BH | March 1967 / 23 June 2009 |
British / Usa |
Accountant |
BOUSFIELD, Keith | Director (Resigned) | Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | November 1959 / 23 March 2012 |
British / United Kingdom |
Company Director |
BREWER, Melvyn Frederick | Director (Resigned) | Brook House, Anstey, Hertfordshire, SG9 0BE | June 1939 / 22 March 1995 |
British / |
Director |
CLIFFE, Christopher Frederick | Director (Resigned) | Delamere Cutlers Green, Thaxted, Dunmow, Essex, CM6 2P2 | January 1949 / |
British / |
Finance Director |
DALBY, Marc Charles | Director (Resigned) | 18th Floor, 33 Cavendish Square, London, W1G 0PW | April 1963 / 31 March 1994 |
British / |
Director Of Legal Affairs |
GENGOS, Diana Helen | Director (Resigned) | 53 Dorchester Way, Basking Ridge, New Jersey, Nj 07920, America, FOREIGN | December 1959 / 1 October 2000 |
Australian / |
Assistant Treasurer |
GOGGIN, Myron Gregory | Director (Resigned) | 39 Tempe Wick Road, Mendham, New Jersey, Usa, 07945 | February 1937 / |
American / |
Business Executive |
JACKSON, James Russell | Director (Resigned) | 18th Floor, 33 Cavendish Square, London, W1G 0PW | October 1945 / 1 January 2001 |
American / |
Finance Director |
KHANNA, Deepak Kumar | Director (Resigned) | Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | December 1965 / 4 November 2009 |
American / United Kingdom |
Managing Director |
KLIMCZAK, Steven Robert | Director (Resigned) | 189 Highland Avenue, Montslair, Newjersey 07042, Usa | December 1953 / 15 May 2000 |
American / |
Corporate Finance |
LANE, Richard John | Director (Resigned) | 5584 Lower Mountain Road, New Hope, Pennsylvania 18933, Usa, FOREIGN | March 1951 / |
American / |
Senior Vice President |
LAWTON, Vincent Michael | Director (Resigned) | 18th Floor, 33 Cavendish Square, London, W1G 0PW | March 1949 / |
British / |
Managing Director |
LEONARD, Melissa | Director (Resigned) | Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | August 1972 / 11 December 2013 |
Usa / United Kingdom |
Company Director |
LITCHFIELD, Caroline Ann | Director (Resigned) | 18th Floor, 33 Cavendish Square, London, W1G 0PW | December 1968 / 30 June 2003 |
British / |
Finance Director |
MCDONOUGH, Mark Edward | Director (Resigned) | 2nd Floor Regents Place, 338 Euston Road, London, NW1 3BH | August 1964 / 10 February 2004 |
United States / |
Assistant Treasurer |
MCDOWELL, Mark Andrew Charles | Director (Resigned) | Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | January 1955 / 4 November 2009 |
British / United Kingdom |
Chartered Accountant |
NALLY, Michael Thomas | Director (Resigned) | Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | January 1976 / 30 June 2014 |
American / United Kingdom |
General Manager |
ROLL LORD OF IPSDEN, Eric, The Rt Hon | Director (Resigned) | D2 Albany, Piccadilly, London, W1V 9RG | December 1907 / |
British / |
President Sg Warburg Group Plc |
ROUND, Christopher | Director (Resigned) | 18th Floor, 33 Cavendish Square, London, W1G 0PW | May 1962 / 20 July 2006 |
British / |
Managing Director |
ROUND, Christopher | Director (Resigned) | 18th Floor, 33 Cavendish Square, London, W1G 0PW | May 1962 / 3 June 1996 |
British / |
Finance Director |
UNDERWOOD, Robert Emery | Director (Resigned) | 8 Lincroft Drive, Gladstone, New Jersey Nj07934, U S A, FOREIGN | February 1951 / 15 May 2000 |
American / |
Assistant Treasurer |
WHITE, Katherine Elizabeth | Director (Resigned) | Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU | March 1958 / 31 December 2014 |
British / United Kingdom |
Company Director |
Post Town | LONDON |
Post Code | EC2Y 9AL |
SIC Code | 70100 - Activities of head offices |
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