MSD ONCOLOGY HOLDINGS LTD
Company is dissolved
General Information
NAME
MSD ONCOLOGY HOLDINGS LTD
COMPANY NUMBER
01535776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/1980
(43 years and 10 months old)
WEBSITE
www.msd-uk.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
22/12/1980
28/07/2017
THOMAS MORSON & SON LIMITED
HERTS
EN11 9BU
Hertford Road
Hoddesdon
Herts
EN11 9BU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about MSD ONCOLOGY HOLDINGS 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 MSD ONCOLOGY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSD ONCOLOGY HOLDINGS 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 |
|---|---|---|---|---|
|
20/06/1991 - 15/08/1992 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Apr 1963 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Augusto Roberto Villanueva (924762921) Appointed |
| 19/02/2018 | Cedric Dimitri Francois Kineider (923649936) has left the board |
| 19/02/2018 | New Board Member Carlos Jose Perez Fernandez (924324513) Appointed |
| 19/02/2018 | New Board Member Daniel Andreas Mosson (924324505) Appointed |
| 22/08/2017 | Ebru Can Temucin (923690247) has left the board |
| 18/08/2017 | New Board Member Ebru Can Temucin (923690247) Appointed |
| 10/08/2017 | Richard Robinski (916136196) has left the board |
| 09/08/2017 | Simon Nicholson (919383090) has left the board |
| 09/08/2017 | Louise Jane Houson (921442556) has left the board |
| 09/08/2017 | New Board Member Cedric Dimitri Francois Kineider (923649936) Appointed |
| 09/08/2017 | New Board Member Franz Xaver Josef Escherich (923649995) Appointed |
| 09/08/2017 | New Board Member Pascal Olivier Bronnimann (923649970) Appointed |
| 04/08/2017 | Gertraud Polz (920586981) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 01/11/2016 | Michael Thomas Nally (918918736) has left the board |
| 01/11/2016 | Melissa Leonard (918362987) has left the board |
| 27/09/2016 | Louise Jane Houson (921442666) has left the board |
| 27/09/2016 | New Board Member Louise Jane Houson (921442556) Appointed |
| 21/09/2016 | New Board Member Louise Jane Houson (921442666) Appointed |
| 20/09/2016 | New Board Member Gertraud Polz (920586981) Appointed |
| 09/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 25/03/2016 | Katherine Elizabeth White (919382755) has left the board |
| 25/03/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 22/01/2015 | Simon Nicholson (919383392) has left the board |
| 22/01/2015 | Katherine Elizabeth White (919383453) has left the board |
| 22/01/2015 | New Board Member Katherine Elizabeth White (919382755) Appointed |
| 22/01/2015 | New Board Member Simon Nicholson (919383090) Appointed |
| 15/01/2015 | New Board Member Simon Nicholson (919383392) Appointed |
| 15/01/2015 | New Board Member Katherine Elizabeth White (919383453) Appointed |
| 15/01/2015 | Simon Nicholson (919382659) has left the board |
| 15/01/2015 | Katherine Elizabeth White (919382577) has left the board |
| 07/01/2015 | New Board Member Katherine Elizabeth White (919382577) Appointed |
| 07/01/2015 | New Board Member Simon Nicholson (919382659) Appointed |
| 07/01/2015 | Keith Bousfield (916819203) has left the board |
| 18/11/2014 | New Accounts filed |
| 22/07/2014 | Michael Thomas Nally (918918876) has left the board |
| 22/07/2014 | New Board Member Michael Thomas Nally (918918736) Appointed |
| 10/07/2014 | Deepak Kumar Khanna (914714474) has left the board |
| 10/07/2014 | New Board Member Michael Thomas Nally (918918876) Appointed |
| 02/07/2014 | New Confirmation Statement filed |
| 07/01/2014 | Mark Andrew Charles McDowell (914714478) has left the board |
| 24/12/2013 | Melissa Schaefer Leonard (918363171) has left the board |
| 24/12/2013 | New Board Member Melissa Schaefer Leonard (918362987) Appointed |
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