MERCK SHARP & DOHME (HOLDINGS) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 9BU

Company number 00233687
Status Active
Incorporation Date 29 September 1928
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Termination of appointment of Melissa Leonard as a director on 15 October 2016; Termination of appointment of Michael Thomas Nally as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MERCK SHARP & DOHME (HOLDINGS) LIMITED are www.mercksharpdohmeholdings.co.uk, and www.merck-sharp-dohme-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merck Sharp Dohme Holdings Limited is a Private Limited Company. The company registration number is 00233687. Merck Sharp Dohme Holdings Limited has been working since 29 September 1928. The present status of the company is Active. The registered address of Merck Sharp Dohme Holdings Limited is Hertford Road Hoddesdon Hertfordshire En11 9bu. . ROBINSKI, Richard is a Secretary of the company. HOUSON, Louise Jane is a Director of the company. NICHOLSON, Simon is a Director of the company. POLZ, Gertraud is a Director of the company. Secretary DALBY, Marc Charles has been resigned. Secretary FADDEN, Kathleen has been resigned. Secretary MCARDLE, Kevin Edward has been resigned. Director ANSTICE, David Westbrook has been resigned. Director ARMITAGE, Robert has been resigned. Director ARMITAGE, Robert John has been resigned. Director BELL, Graeme has been resigned. Director BOUSFIELD, Keith has been resigned. Director BREWER, Melvyn Frederick has been resigned. Director CLIFFE, Christopher Frederick has been resigned. Director DALBY, Marc Charles has been resigned. Director GENGOS, Diana Helen has been resigned. Director GOGGIN, Myron Gregory has been resigned. Director JACKSON, James Russell has been resigned. Director KHANNA, Deepak Kumar has been resigned. Director KLIMCZAK, Steven Robert has been resigned. Director LANE, Richard John has been resigned. Director LAWTON, Vincent Michael has been resigned. Director LEONARD, Melissa has been resigned. Director LITCHFIELD, Caroline Ann has been resigned. Director MCDONOUGH, Mark Edward has been resigned. Director MCDOWELL, Mark Andrew Charles has been resigned. Director NALLY, Michael Thomas has been resigned. Director ROLL LORD OF IPSDEN, Eric, The Rt Hon has been resigned. Director ROUND, Christopher has been resigned. Director ROUND, Christopher has been resigned. Director UNDERWOOD, Robert Emery has been resigned. Director WHITE, Katherine Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSKI, Richard
Appointed Date: 28 June 2011
Director
HOUSON, Louise Jane
Appointed Date: 06 September 2016
49 years old
Director
NICHOLSON, Simon
Appointed Date: 31 December 2014
50 years old
Director
POLZ, Gertraud
Appointed Date: 06 September 2016
51 years old

Resigned Directors

Secretary
DALBY, Marc Charles
Resigned: 19 January 2007
Appointed Date: 15 August 1992
Secretary
FADDEN, Kathleen
Resigned: 15 August 1992
Secretary
MCARDLE, Kevin Edward
Resigned: 28 June 2011
Appointed Date: 04 April 2007
Director
ANSTICE, David Westbrook
Resigned: 04 October 1994
Appointed Date: 21 May 1993
77 years old
Director
ARMITAGE, Robert
Resigned: 23 March 2012
Appointed Date: 19 September 2003
70 years old
Director
ARMITAGE, Robert John
Resigned: 01 January 2001
Appointed Date: 10 December 1993
70 years old
Director
BELL, Graeme
Resigned: 05 November 2009
Appointed Date: 23 June 2009
58 years old
Director
BOUSFIELD, Keith
Resigned: 31 December 2014
Appointed Date: 23 March 2012
65 years old
Director
BREWER, Melvyn Frederick
Resigned: 31 July 1997
Appointed Date: 22 March 1995
86 years old
Director
CLIFFE, Christopher Frederick
Resigned: 31 March 1993
76 years old
Director
DALBY, Marc Charles
Resigned: 19 January 2007
Appointed Date: 31 March 1994
62 years old
Director
GENGOS, Diana Helen
Resigned: 01 July 2004
Appointed Date: 01 October 2000
65 years old
Director
GOGGIN, Myron Gregory
Resigned: 01 December 1994
88 years old
Director
JACKSON, James Russell
Resigned: 31 May 2003
Appointed Date: 01 January 2001
79 years old
Director
KHANNA, Deepak Kumar
Resigned: 30 June 2014
Appointed Date: 04 November 2009
59 years old
Director
KLIMCZAK, Steven Robert
Resigned: 01 October 2000
Appointed Date: 15 May 2000
71 years old
Director
LANE, Richard John
Resigned: 21 May 1993
74 years old
Director
LAWTON, Vincent Michael
Resigned: 28 June 2006
76 years old
Director
LEONARD, Melissa
Resigned: 15 October 2016
Appointed Date: 11 December 2013
53 years old
Director
LITCHFIELD, Caroline Ann
Resigned: 23 June 2009
Appointed Date: 30 June 2003
56 years old
Director
MCDONOUGH, Mark Edward
Resigned: 26 May 2016
Appointed Date: 10 February 2004
61 years old
Director
MCDOWELL, Mark Andrew Charles
Resigned: 31 December 2013
Appointed Date: 04 November 2009
70 years old
Director
NALLY, Michael Thomas
Resigned: 30 September 2016
Appointed Date: 30 June 2014
49 years old
Director
ROLL LORD OF IPSDEN, Eric, The Rt Hon
Resigned: 23 March 1999
117 years old
Director
ROUND, Christopher
Resigned: 06 November 2009
Appointed Date: 20 July 2006
63 years old
Director
ROUND, Christopher
Resigned: 31 July 2003
Appointed Date: 03 June 1996
63 years old
Director
UNDERWOOD, Robert Emery
Resigned: 03 December 2003
Appointed Date: 15 May 2000
74 years old
Director
WHITE, Katherine Elizabeth
Resigned: 18 March 2016
Appointed Date: 31 December 2014
67 years old

Persons With Significant Control

Schering-Plough Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCK SHARP & DOHME (HOLDINGS) LIMITED Events

28 Oct 2016
Termination of appointment of Melissa Leonard as a director on 15 October 2016
28 Oct 2016
Termination of appointment of Michael Thomas Nally as a director on 30 September 2016
12 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Appointment of Louise Jane Houson as a director on 6 September 2016
16 Sep 2016
Appointment of Gertraud Polz as a director on 6 September 2016
...
... and 188 more events
14 Nov 1986
Full accounts made up to 31 December 1985
30 Oct 1986
Return made up to 22/10/86; full list of members
02 May 1986
New director appointed
07 Aug 1930
Company name changed\certificate issued on 07/08/30
29 Sep 1928
Certificate of incorporation

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