MERCK HOLDING LTD.
Active - Accounts Filed
General Information
NAME
MERCK HOLDING LTD.
COMPANY NUMBER
08531583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2013
(11 years and 6 months old)
WEBSITE
www.merck-china.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FELTHAM
TW14 8HA
5 New Square
FELTHAM
TW14 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCK HOLDING GMBH | N/A | N/A |
| MERCK HOLDING LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Victor Mark Jackson (920060170) has left the board |
| 14/06/2024 | New Board Member Adrian Birkett (932378867) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCK HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCK HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCK HOLDING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 6 months) 01/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1565 Past: 7996 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
31/05/2024 - Present (5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2013 - 12/06/2015 (2years) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/05/2013 - Present (11 years and 6 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCK KGAA | N/A | N/A |
| ARES TRADING SA | N/A | N/A |
| MERCK SERONO EUROPE LIMITED | Company is dissolved | View Report |
| AZ ELECTRONIC MATERIALS SA | N/A | N/A |
| AZ ELECTRONIC MATERIALS (LUX) SARL | N/A | N/A |
| BIORELIANCE INTERMEDIATE INC | N/A | N/A |
| BIORELIANCE UK ACQUISITION LIMITED | Company is dissolved | View Report |
| BIORELIANCE LTD. | Active - Accounts Filed | View Report |
| EMD BIOSCIENCES INC | N/A | N/A |
| MERCK BV | N/A | N/A |
| MERCK SERONO LIMITED | Active - Accounts Filed | View Report |
| MERCK LTD | Non-Trading | View Report |
| MERCK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MERCK CONSUMER HEALTHCARE HOLDING GMBH | N/A | N/A |
| MERCK HOLDING GMBH | N/A | N/A |
| MERCK HOLDING LTD. | Active - Accounts Filed | View Report |
| MERCK INVESTMENTS LIMITED | Non-Trading | View Report |
| MERCK SERONO (IRELAND) LIMITED | N/A | N/A |
| MERCK HOLDING SARL | N/A | N/A |
| MERCK UK | Active - Newly Incorporated | View Report |
| MILLIPORE CORP | N/A | N/A |
| MILLIPORE UK HOLDINGS LLP | Company is dissolved | View Report |
| SIGMA-ALDRICH CORP | N/A | N/A |
| SIGMA-ALDRICH (SWITZERLAND) HOLDING AG | N/A | N/A |
| SIGMA-ALDRICH COMPANY LIMITED | Active - Accounts Filed | View Report |
| EPICHEM GROUP LIMITED | Active - Accounts Filed | View Report |
| SAFC HITECH LIMITED | Active - Accounts Filed | View Report |
| MILLIPORE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MERCK LIFE SCIENCE UK LIMITED | Active - Accounts Filed | View Report |
| BIOCONTROL SYSTEMS LIMITED | Company is dissolved | View Report |
| MERCK PERFORMANCE MATERIALS LIMITED | Active - Accounts Filed | View Report |
| SAFC BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
| SIGMA CHEMICAL COMPANY LIMITED | Non-Trading | View Report |
| SIGMA-ALDRICH INTERNATIONAL GMBH | N/A | N/A |
| MILLIPORE CORK UNLIMITED COMPANY | N/A | N/A |
| MERCK MILLIPORE LIMITED | N/A | N/A |
| MERCK LIFE SCIENCE LIMITED | N/A | N/A |
| SHRAWDINE LIMITED | N/A | N/A |
| SIGMA-ALDRICH IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Victor Mark Jackson (920060170) has left the board |
| 14/06/2024 | New Board Member Adrian Birkett (932378867) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | Peter Biro (923487964) has left the board |
| 03/03/2023 | New Board Member Alison Eve Massey (916489357) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 06/08/2019 | Change in Reg. Office |
| 21/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 24/08/2017 | David Richard Jeans (912985699) has left the board |
| 11/08/2017 | New Board Member Victor Mark Jackson (920060170) Appointed |
| 30/07/2017 | New Accounts filed |
| 13/07/2017 | New Board Member David Richard Jeans (912985699) Appointed |
| 13/07/2017 | Peter Biro (923487982) has left the board |
| 13/07/2017 | David Richard Jeans (919873386) has left the board |
| 13/07/2017 | New Board Member Peter Biro (923487964) Appointed |
| 06/07/2017 | New Board Member Peter Biro (923487982) Appointed |
| 06/07/2017 | Stefan Kratzer (917185483) has left the board |
| 26/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 03/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 03/07/2015 | A G SECRETARIAL LIMITED (918850746) has left the board |
| 24/06/2015 | New Board Member David Richard Jeans (919873386) Appointed |
| 19/06/2015 | David Garmon-Jones (917193449) has left the board |
| 27/05/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 01/08/2014 | Nicholas Guy Fraser (917830343) has left the board |
| 18/06/2014 | New Annual Return filed |
| 16/06/2014 | New Company Secretary A G SECRETARIAL LIMITED (918850746) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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