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Merck Serono LTD

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Reports

Extended Company Report with Annual Accounts MERCK SERONO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MERCK LTD

Details

Company type Private Limited Company
Company Number 00990823
Record last updated Tuesday, March 14, 2023 12:11:02 PM UTC
Postal Code TW14 8NX

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MERCK SERONO LIMITED (United Kingdom) Page visits 2024

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MERCK SERONO LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2023 Appointment of a woman Appointment of a woman
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2023 Appointment of a woman Appointment of a woman
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2020 Appointment of a woman Appointment of a woman
Registry May 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2020 Resignation of one Director (a man) 9908... Resignation of one Director (a man) 9908...
Registry May 17, 2020 Appointment of a woman Appointment of a woman
Registry Sep 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2018 Resignation of one Director (a woman) 9908... Resignation of one Director (a woman) 9908...
Registry Sep 1, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 1, 2018 Appointment of a man as Managing Director and Director 9908... Appointment of a man as Managing Director and Director 9908...
Registry Jul 1, 2017 Appointment of a man as Us Certified Public Accountant and Director Appointment of a man as Us Certified Public Accountant and Director
Registry Jul 1, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 22, 2015 Appointment of a woman Appointment of a woman
Registry May 1, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2014 Appointment of a person as Secretary 9164... Appointment of a person as Secretary 9164...
Financials Aug 6, 2013 Annual accounts Annual accounts
Financials Jul 24, 2013 Annual accounts 9164... Annual accounts 9164...
Registry Dec 21, 2012 Annual return Annual return
Registry Nov 6, 2012 Annual return 9908... Annual return 9908...
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Resignation of one Director Resignation of one Director
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Sep 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Resignation of one Director Resignation of one Director
Registry Sep 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Resignation of one Director 9908... Resignation of one Director 9908...
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Annual return Annual return
Registry Oct 20, 2011 Annual return 9164... Annual return 9164...
Registry Sep 20, 2011 Resignation of one Director Resignation of one Director
Financials Jul 13, 2011 Annual accounts Annual accounts
Financials Mar 24, 2011 Annual accounts 9164... Annual accounts 9164...
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 19, 2010 Annual return 9908... Annual return 9908...
Financials Aug 16, 2010 Annual accounts Annual accounts
Financials May 24, 2010 Annual accounts 9164... Annual accounts 9164...
Registry May 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Appointment of a man as Director 9908... Appointment of a man as Director 9908...
Registry Mar 8, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Annual return 9164... Annual return 9164...
Registry Nov 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 7, 2009 Change of particulars for director Change of particulars for director
Registry Nov 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Financials Sep 10, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2009 Appointment of a director Appointment of a director
Registry Jun 29, 2009 Annual return Annual return
Registry May 20, 2009 Appointment of a director Appointment of a director
Registry May 20, 2009 Appointment of a director 9164... Appointment of a director 9164...
Registry May 16, 2009 Resignation of a director Resignation of a director
Registry May 16, 2009 Resignation of a director 9164... Resignation of a director 9164...
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Apr 8, 2009 Change of name certificate Change of name certificate
Financials Feb 8, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Financials Dec 4, 2008 Annual accounts Annual accounts
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Dec 28, 2007 Change of name certificate Change of name certificate
Registry Dec 28, 2007 Company name change Company name change
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars 9908... Notice of change of directors or secretaries or in their particulars 9908...
Registry Nov 2, 2007 Annual return Annual return
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2007 Resignation of a director Resignation of a director
Registry Oct 17, 2007 Shares agreement Shares agreement
Registry Oct 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Sep 27, 2007 Resignation of a director Resignation of a director
Registry Sep 10, 2007 Appointment of a director Appointment of a director
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Financials Mar 15, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Appointment of a director Appointment of a director
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Annual return Annual return
Registry Oct 26, 2006 Annual return 9164... Annual return 9164...
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Jul 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2006 Change in situation or address of registered office 9164... Change in situation or address of registered office 9164...
Registry Jul 26, 2006 Resignation of a director Resignation of a director
Registry Jul 21, 2006 Resignation of a secretary Resignation of a secretary

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