Merck Serono Europe LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 1996)
- 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
- related company news
- information about these directors and secretaries in other companies
|
ARES-SERONO (EUROPE) LTD.
SERONO EUROPE LIMITED
Company type | Private Limited Company, Active |
Company Number | 03038737 |
Record last updated | Sunday, December 3, 2023 5:48:10 AM UTC |
Official Address | 56 Marsh Wall London E149tp Millwall There are 263 companies registered at this street |
Postal Code | E149TP |
Sector | Manufacture of basic pharmaceutical products |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Nov 30, 2023 | Resignation of one Director (a man) | |
Registry | Mar 1, 2023 | Appointment of a woman | |
Registry | Mar 1, 2023 | Resignation of one Director (a man) | |
Registry | Apr 1, 2021 | Resignation of one Director (a man) 3038... | |
Registry | Jul 1, 2017 | Appointment of a man as Us Certified Public Accountant and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 28, 2016 | Annual return | |
Financials | Jul 14, 2015 | Annual accounts | |
Registry | Apr 2, 2015 | Annual return | |
Registry | Apr 2, 2015 | Change of particulars for director | |
Financials | Sep 8, 2014 | Annual accounts | |
Registry | Sep 2, 2014 | Resignation of one Secretary | |
Registry | Jun 30, 2014 | Resignation of one Secretary (a man) | |
Registry | Jun 30, 2014 | Change of location of company records to the single alternative inspection location | |
Registry | Jun 30, 2014 | Notification of single alternative inspection location | |
Registry | Jun 30, 2014 | Appointment of a person as Secretary | |
Registry | May 1, 2014 | Appointment of a person as Secretary 3038... | |
Registry | Apr 2, 2014 | Annual return | |
Financials | Aug 6, 2013 | Annual accounts | |
Registry | Apr 5, 2013 | Annual return | |
Registry | Feb 21, 2013 | Appointment of a person as Director | |
Registry | Feb 1, 2013 | Appointment of a man as Director | |
Registry | Nov 5, 2012 | Resignation of one Director | |
Registry | Nov 1, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 5, 2012 | Appointment of a man as Director | |
Registry | Oct 5, 2012 | Resignation of one Director | |
Financials | Sep 12, 2012 | Annual accounts | |
Registry | Sep 1, 2012 | Appointment of a man as Finance Director and Director | |
Registry | Sep 1, 2012 | Resignation of a woman | |
Registry | Mar 30, 2012 | Annual return | |
Registry | Sep 20, 2011 | Appointment of a man as Director | |
Registry | Sep 20, 2011 | Resignation of one Director | |
Registry | Aug 31, 2011 | Resignation of one Company Director and one Director (a man) | |
Registry | Aug 31, 2011 | Appointment of a man as Director and Company Director | |
Financials | Jul 13, 2011 | Annual accounts | |
Registry | Apr 19, 2011 | Change of registered office address | |
Registry | Apr 14, 2011 | Annual return | |
Registry | Apr 14, 2011 | Change of registered office address | |
Registry | Apr 14, 2011 | Change of location of company records to the registered office | |
Registry | Apr 14, 2011 | Notification of single alternative inspection location | |
Financials | Jul 23, 2010 | Annual accounts | |
Registry | May 13, 2010 | Resignation of one Secretary | |
Registry | May 13, 2010 | Appointment of a man as Secretary | |
Registry | May 1, 2010 | Resignation of one Solicitor and one Secretary (a man) | |
Registry | May 1, 2010 | Appointment of a man as Secretary | |
Registry | Apr 13, 2010 | Annual return | |
Registry | Apr 13, 2010 | Change of particulars for director | |
Registry | Apr 13, 2010 | Change of particulars for director 3038... | |
Registry | Jan 20, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Jan 20, 2010 | Notification of single alternative inspection location | |
Registry | Jan 20, 2010 | Change of registered office address | |
Registry | Sep 2, 2009 | Appointment of a man as Secretary | |
Registry | Aug 27, 2009 | Change in situation or address of registered office | |
Registry | Aug 27, 2009 | Resignation of a secretary | |
Registry | Jul 31, 2009 | Appointment of a man as Secretary and Solicitor | |
Registry | Jul 31, 2009 | Resignation of one Solicitor and one Secretary (a man) | |
Financials | Jul 27, 2009 | Annual accounts | |
Registry | Jun 7, 2009 | Company name change | |
Registry | Jun 4, 2009 | Change of name certificate | |
Registry | May 20, 2009 | Appointment of a director | |
Registry | May 16, 2009 | Resignation of a director | |
Registry | Apr 23, 2009 | Annual return | |
Registry | Apr 22, 2009 | Appointment of a woman | |
Registry | Apr 22, 2009 | Resignation of one Company Director and one Director (a man) | |
Financials | Apr 3, 2009 | Annual accounts | |
Registry | Mar 13, 2009 | Resignation of a director | |
Registry | Mar 4, 2009 | Appointment of a man as Director | |
Registry | Feb 25, 2009 | Appointment of a man as Director 3038... | |
Registry | Jan 31, 2009 | Resignation of a woman | |
Registry | Jan 13, 2009 | Appointment of a director | |
Registry | Dec 24, 2008 | Resignation of a director | |
Registry | Dec 24, 2008 | Resignation of a director 3038... | |
Registry | Dec 24, 2008 | Resignation of a director | |
Registry | Dec 24, 2008 | Resignation of a director 3038... | |
Registry | Dec 19, 2008 | Resignation of 4 people: one Chief Financial Officer, one Senior Vice President, one Senior Executive Vp Europe and one Director (a man) | |
Registry | Dec 19, 2008 | Appointment of a man as Company Director and Director | |
Registry | Jul 30, 2008 | Annual return | |
Registry | Jun 25, 2008 | Appointment of a man as Director | |
Registry | Jun 23, 2008 | Resignation of a director | |
Registry | Jun 17, 2008 | Appointment of a man as Company Director and Director | |
Registry | Jun 17, 2008 | Resignation of one Chief Executive Officer and one Director (a man) | |
Financials | Apr 1, 2008 | Annual accounts | |
Registry | Aug 20, 2007 | Change in situation or address of registered office | |
Registry | Aug 7, 2007 | Resignation of a secretary | |
Registry | Aug 7, 2007 | Appointment of a secretary | |
Registry | Jul 10, 2007 | Register of members | |
Registry | Jul 10, 2007 | Annual return | |
Registry | Jul 10, 2007 | Change in situation or address of registered office | |
Registry | Jul 9, 2007 | Appointment of a man as Solicitor and Secretary | |
Registry | Jul 9, 2007 | Resignation of one Secretary (a woman) | |
Registry | Apr 21, 2007 | Appointment of a director | |
Registry | Apr 13, 2007 | Resignation of a director | |
Registry | Apr 13, 2007 | Appointment of a director | |
Registry | Apr 13, 2007 | Appointment of a director 3038... | |
Registry | Apr 13, 2007 | Resignation of a director | |
Registry | Apr 13, 2007 | Appointment of a director | |
Registry | Apr 13, 2007 | Resignation of a director | |
Registry | Apr 13, 2007 | Resignation of a director 3038... | |
Registry | Feb 3, 2007 | Resignation of one Director (a man) | |
Registry | Jan 31, 2007 | Resignation of one Director (a man) and one Corporate Exec Vice President | |