MERCK SHARP & DOHME LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 9BU

Company number 00820771
Status Active
Incorporation Date 25 September 1964
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Termination of appointment of Michael Thomas Nally as a director on 30 September 2016; Termination of appointment of Melissa Leonard as a director on 15 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MERCK SHARP & DOHME LIMITED are www.mercksharpdohme.co.uk, and www.merck-sharp-dohme.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three 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 Limited is a Private Limited Company. The company registration number is 00820771. Merck Sharp Dohme Limited has been working since 25 September 1964. The present status of the company is Active. The registered address of Merck Sharp Dohme 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 BEYNON, Colin Bowen 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 IVERSEN, Leslie Lars, Professor has been resigned. Director JACKSON, James Russell has been resigned. Director KHANNA, Deepak Kumar 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 MCDOWELL, Mark Andrew Charles has been resigned. Director NALLY, Michael Thomas has been resigned. Director ROUND, Christopher has been resigned. Director ROUND, Christopher has been resigned. Director WAKELIN, James has been resigned. Director WHITE, Katherine Elizabeth has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


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
BEYNON, Colin Bowen
Resigned: 31 October 1995
86 years old

Director
BOUSFIELD, Keith
Resigned: 31 December 2014
Appointed Date: 23 March 2012
66 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
IVERSEN, Leslie Lars, Professor
Resigned: 30 March 1994
88 years old

Director
JACKSON, James Russell
Resigned: 31 May 2003
Appointed Date: 01 January 2001
80 years old

Director
KHANNA, Deepak Kumar
Resigned: 30 June 2014
Appointed Date: 04 November 2009
60 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: 25 June 2003
57 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
ROUND, Christopher
Resigned: 06 November 2009
Appointed Date: 13 July 2006
63 years old

Director
ROUND, Christopher
Resigned: 31 July 2003
Appointed Date: 03 June 1996
63 years old

Director
WAKELIN, James
Resigned: 21 April 1994
83 years old

Director
WHITE, Katherine Elizabeth
Resigned: 18 March 2016
Appointed Date: 31 December 2014
67 years old

Persons With Significant Control

Merck Sharp & Dohme (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCK SHARP & DOHME LIMITED Events

28 Oct 2016
Termination of appointment of Michael Thomas Nally as a director on 30 September 2016
28 Oct 2016
Termination of appointment of Melissa Leonard as a director on 15 October 2016
12 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Louise Jane Houson as a director on 6 September 2016
15 Sep 2016
Appointment of Gertraud Polz as a director on 6 September 2016
...
... and 177 more events
28 Oct 1987
Director resigned

22 Jun 1987
22/10/86 full list

14 Feb 1987
Secretary's particulars changed;director resigned

14 Nov 1986
Full accounts made up to 31 December 1985
25 Sep 1964
Certificate of incorporation