MERCK SERONO LIMITED
FELTHAM MERCK LTD

Hellopages » Greater London » Hillingdon » TW14 8NX

Company number 00990823
Status Active
Incorporation Date 2 October 1970
Company Type Private Limited Company
Address BEDFONT CROSS, STANWELL ROAD, FELTHAM, MIDDLESEX, TW14 8NX
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 14,191,900 . The most likely internet sites of MERCK SERONO LIMITED are www.merckserono.co.uk, and www.merck-serono.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and two months. The distance to to Fulwell Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Chessington North Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merck Serono Limited is a Private Limited Company. The company registration number is 00990823. Merck Serono Limited has been working since 02 October 1970. The present status of the company is Active. The registered address of Merck Serono Limited is Bedfont Cross Stanwell Road Feltham Middlesex Tw14 8nx. . A G SECRETARIAL LIMITED is a Secretary of the company. DRING, Charles William is a Director of the company. KRATZER, Stefan is a Director of the company. PRCHLA, Elisabeth is a Director of the company. Secretary CLARKE, James Kempe has been resigned. Secretary FAIRLESS, Robert Andrew Bellamy has been resigned. Secretary FRASER, Nicholas Guy has been resigned. Secretary FRASER, Nicholas Guy has been resigned. Secretary VASS, John Raymond has been resigned. Director BECKER, Sascha has been resigned. Director BERNAU, York has been resigned. Director BRADWELL, Julian David has been resigned. Director CHARPENTIER, Yves has been resigned. Director CLARKE, James Kempe has been resigned. Director COWLING, Donald George has been resigned. Director GARMON-JONES, David has been resigned. Director GARMON-JONES, David has been resigned. Director GRADNIK, Roberto, Dr has been resigned. Director GROSS, Peter Pinchas has been resigned. Director HERMANSSON, Soeren, Dr has been resigned. Director HONN, Wolfgang has been resigned. Director MCGOUGH, John Gerald has been resigned. Director OCONNELL, Robert Bartholomew has been resigned. Director PALMER, Christopher Neil has been resigned. Director ROBERTS, Edward has been resigned. Director ROMER, Michael, Dr.-Ing has been resigned. Director SCHEUBLE, Bernhard, Professor Dr has been resigned. Director WILKINSON, Richard has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2014
Director
DRING, Charles William
Appointed Date: 08 March 2010
63 years old
Director
KRATZER, Stefan
Appointed Date: 01 September 2012
50 years old
Director
PRCHLA, Elisabeth
Appointed Date: 22 June 2015
61 years old

Resigned Directors

Secretary
CLARKE, James Kempe
Resigned: 07 July 2006
Appointed Date: 07 April 2004
Secretary
FAIRLESS, Robert Andrew Bellamy
Resigned: 01 May 2010
Appointed Date: 31 July 2009
Secretary
FRASER, Nicholas Guy
Resigned: 30 June 2014
Appointed Date: 01 May 2010
Secretary
FRASER, Nicholas Guy
Resigned: 31 July 2009
Appointed Date: 07 July 2006
Secretary
VASS, John Raymond
Resigned: 06 April 2004
Director
BECKER, Sascha
Resigned: 01 September 2012
Appointed Date: 22 April 2009
55 years old
Director
BERNAU, York
Resigned: 30 September 1996
Appointed Date: 13 October 1993
81 years old
Director
BRADWELL, Julian David
Resigned: 14 August 2012
Appointed Date: 08 March 2010
63 years old
Director
CHARPENTIER, Yves
Resigned: 31 August 2001
Appointed Date: 18 November 1996
75 years old
Director
CLARKE, James Kempe
Resigned: 27 July 2007
Appointed Date: 07 April 2004
62 years old
Director
COWLING, Donald George
Resigned: 14 August 2012
Appointed Date: 01 April 2007
70 years old
Director
GARMON-JONES, David
Resigned: 12 June 2015
Appointed Date: 14 August 2012
64 years old
Director
GARMON-JONES, David
Resigned: 31 March 2007
Appointed Date: 01 August 2006
64 years old
Director
GRADNIK, Roberto, Dr
Resigned: 31 August 2011
Appointed Date: 16 July 2009
70 years old
Director
GROSS, Peter Pinchas
Resigned: 22 April 2009
Appointed Date: 26 July 2007
70 years old
Director
HERMANSSON, Soeren, Dr
Resigned: 28 February 2006
Appointed Date: 01 September 2001
72 years old
Director
HONN, Wolfgang
Resigned: 05 May 2000
86 years old
Director
MCGOUGH, John Gerald
Resigned: 06 April 2004
Appointed Date: 12 December 2003
76 years old
Director
OCONNELL, Robert Bartholomew
Resigned: 31 August 1998
76 years old
Director
PALMER, Christopher Neil
Resigned: 24 January 2003
Appointed Date: 01 September 1998
79 years old
Director
ROBERTS, Edward
Resigned: 31 August 1998
91 years old
Director
ROMER, Michael, Dr.-Ing
Resigned: 12 December 2003
Appointed Date: 05 May 2000
78 years old
Director
SCHEUBLE, Bernhard, Professor Dr
Resigned: 10 January 2001
Appointed Date: 01 September 1998
72 years old
Director
WILKINSON, Richard
Resigned: 13 October 1993
90 years old

Persons With Significant Control

Merck Kgaa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCK SERONO LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 14,191,900
08 Jul 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Appointment of Elisabeth Prchla as a director on 22 June 2015
...
... and 163 more events
22 Oct 1986
Group of companies' accounts made up to 31 December 1985
07 Nov 1983
Accounts made up to 31 December 1982
21 Oct 1982
Accounts made up to 31 December 1981
08 Aug 1979
Accounts made up to 31 December 1978
02 Oct 1970
Incorporation

MERCK SERONO LIMITED Charges

26 October 1977
Supplemental deposit letter
Delivered: 2 December 1977
Status: Outstanding
Persons entitled: J. Henry Schroder Wagg & Co. Limited
Description: Cash deposit of £1,700,000 maintained by the mortgager with…

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