SCHERING-PLOUGH LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 7AJ

Company number 00020626
Status Active
Incorporation Date 31 December 1884
Company Type Private Limited Company
Address WALTON MANOR, WALTON, MILTON KEYNES, MK7 7AJ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 75000 - Veterinary activities
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017; Appointment of Jan Moehlenbrock as a director on 24 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SCHERING-PLOUGH LIMITED are www.scheringplough.co.uk, and www.schering-plough.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and forty years and eleven months. Schering Plough Limited is a Private Limited Company. The company registration number is 00020626. Schering Plough Limited has been working since 31 December 1884. The present status of the company is Active. The registered address of Schering Plough Limited is Walton Manor Walton Milton Keynes Mk7 7aj. . ROBINSKI, Richard is a Secretary of the company. COSTA, Andrea Frances is a Director of the company. MOEHLENBROCK, Jan is a Director of the company. Secretary MAGUIRE, James has been resigned. Secretary MONNET, Dominique Pierre has been resigned. Secretary NORFOLK, Howard William has been resigned. Secretary PAGE, Nicola Ann has been resigned. Director AHMAD, Haseeb has been resigned. Director BOLCSKEI, Andras has been resigned. Director BRYCE, Rodolfo has been resigned. Director CESAN, Raul Elbio has been resigned. Director CORK, Anthony John has been resigned. Director COUTTS, Gordon has been resigned. Director DIVIS, Gregory has been resigned. Director EHREN, Stijn Michiel has been resigned. Director HALLAS, David Charles has been resigned. Director HELLEBO, Olav has been resigned. Director HILADO, Maria Teresa has been resigned. Director ISKENDERIAN, Apet Georges has been resigned. Director KHANNA, Deepak Kumar has been resigned. Director KOEHLER, Steven Hubrig has been resigned. Director KOEHLER, Steven Hubrig has been resigned. Director KOHAN, Raul Eduardo has been resigned. Director KUMMER, Hans-Jorg has been resigned. Director LAUDA, Thomas C has been resigned. Director LEONARD, Melissa has been resigned. Director MAGUIRE, James has been resigned. Director MARTIN, Peter has been resigned. Director MCDOWELL, Mark Andrew Charles has been resigned. Director MEISLOCH, Karsten Clemens has been resigned. Director MITRA, Ratnakar has been resigned. Director MONNET, Dominique Pierre has been resigned. Director MOORE, Ernest Kevin has been resigned. Director NORFOLK, Howard William has been resigned. Director PRANGER, Johannes has been resigned. Director VARVELLA VICENTE, Mauricio has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
ROBINSKI, Richard
Appointed Date: 12 August 2010
Director
COSTA, Andrea Frances
Appointed Date: 11 December 2014
51 years old
Director
MOEHLENBROCK, Jan
Appointed Date: 24 January 2017
55 years old

Resigned Directors

Secretary
MAGUIRE, James
Resigned: 30 June 2006
Appointed Date: 19 October 1999
Secretary
MONNET, Dominique Pierre
Resigned: 19 October 1999
Appointed Date: 06 May 1999
Secretary
NORFOLK, Howard William
Resigned: 06 May 1999
Secretary
PAGE, Nicola Ann
Resigned: 12 August 2010
Appointed Date: 30 June 2006
Director
AHMAD, Haseeb
Resigned: 01 March 2014
Appointed Date: 12 August 2010
49 years old
Director
BOLCSKEI, Andras
Resigned: 01 October 2015
Appointed Date: 25 September 2012
59 years old
Director
BRYCE, Rodolfo
Resigned: 09 September 1996
Appointed Date: 01 September 1992
79 years old
Director
CESAN, Raul Elbio
Resigned: 31 August 1992
78 years old
Director
CORK, Anthony John
Resigned: 07 May 1993
77 years old
Director
COUTTS, Gordon
Resigned: 04 November 2009
Appointed Date: 04 June 2004
64 years old
Director
DIVIS, Gregory
Resigned: 18 December 2003
Appointed Date: 28 June 2002
59 years old
Director
EHREN, Stijn Michiel
Resigned: 21 December 2011
Appointed Date: 12 August 2010
57 years old
Director
HALLAS, David Charles
Resigned: 25 September 2012
Appointed Date: 31 January 2011
61 years old
Director
HELLEBO, Olav
Resigned: 28 June 2002
Appointed Date: 02 January 2001
60 years old
Director
HILADO, Maria Teresa
Resigned: 02 July 2009
Appointed Date: 10 May 2008
61 years old
Director
ISKENDERIAN, Apet Georges
Resigned: 30 June 2006
Appointed Date: 18 December 2003
81 years old
Director
KHANNA, Deepak Kumar
Resigned: 01 March 2014
Appointed Date: 04 November 2009
59 years old
Director
KOEHLER, Steven Hubrig
Resigned: 22 July 2011
Appointed Date: 31 January 2011
75 years old
Director
KOEHLER, Steven Hubrig
Resigned: 12 August 2010
Appointed Date: 30 June 2006
75 years old
Director
KOHAN, Raul Eduardo
Resigned: 12 August 2010
Appointed Date: 27 August 1999
73 years old
Director
KUMMER, Hans-Jorg
Resigned: 07 October 2003
84 years old
Director
LAUDA, Thomas C
Resigned: 18 December 2003
Appointed Date: 09 September 1996
77 years old
Director
LEONARD, Melissa
Resigned: 01 March 2014
Appointed Date: 11 December 2013
53 years old
Director
MAGUIRE, James
Resigned: 30 June 2006
Appointed Date: 01 June 1999
63 years old
Director
MARTIN, Peter
Resigned: 10 July 1998
Appointed Date: 20 April 1993
69 years old
Director
MCDOWELL, Mark Andrew Charles
Resigned: 31 December 2013
Appointed Date: 12 August 2010
70 years old
Director
MEISLOCH, Karsten Clemens
Resigned: 11 December 2014
Appointed Date: 01 June 2012
51 years old
Director
MITRA, Ratnakar
Resigned: 04 June 2004
Appointed Date: 18 December 2003
76 years old
Director
MONNET, Dominique Pierre
Resigned: 02 January 2001
Appointed Date: 01 September 1998
67 years old
Director
MOORE, Ernest Kevin
Resigned: 24 September 2008
Appointed Date: 30 June 2006
73 years old
Director
NORFOLK, Howard William
Resigned: 06 May 1999
74 years old
Director
PRANGER, Johannes
Resigned: 13 December 2011
Appointed Date: 31 January 2011
61 years old
Director
VARVELLA VICENTE, Mauricio
Resigned: 24 January 2017
Appointed Date: 01 October 2015
56 years old

Persons With Significant Control

Merck & Co., Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCHERING-PLOUGH LIMITED Events

15 Feb 2017
Termination of appointment of Mauricio Varvella Vicente as a director on 24 January 2017
15 Feb 2017
Appointment of Jan Moehlenbrock as a director on 24 January 2017
05 Jan 2017
Full accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
...
... and 177 more events
13 Jun 1977
Company name changed\certificate issued on 13/06/77
13 Jun 1977
Company name changed\certificate issued on 13/06/77
17 Jan 1967
Particulars of mortgage/charge
01 Jan 1900
Certificate of incorporation
01 Jan 1900
Certificate of incorporation

SCHERING-PLOUGH LIMITED Charges

2 January 1967
Legal charge
Delivered: 17 January 1967
Status: Satisfied on 19 December 1996
Persons entitled: Mildenhall Rural District Council
Description: Land factory at field road mildenhall, suffolk.

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