MERCK SERONO EUROPE LIMITED
Company is dissolved
General Information
NAME
MERCK SERONO EUROPE LIMITED
COMPANY NUMBER
03038737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
28/03/1995
(29 years and 7 months old)
WEBSITE
www.merckgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/03/2001
04/06/2009
SERONO EUROPE LIMITED
View all previous names
MIDDLESEX
TW14 8HA
Telephone: 02079871000
TPS: No
5 New Square
FELTHAM
TW14 8HA
Telephone: 79871000
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 |
|---|---|---|
| ARES TRADING SA | N/A | N/A |
| MERCK SERONO EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 12/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 11/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
Credit Risk Overview
Want to learn more about MERCK SERONO EUROPE LIMITED?
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 SERONO EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCK SERONO EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Oct 1941 |
Resigned | Director |
Current: 0 Past: 237 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in Jun 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 7 |
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 |
|---|---|
| 14/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 12/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 11/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 08/11/2024 | New Board Member Alison Eve Massey (916489357) Appointed |
| 07/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 06/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 31/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 30/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 25/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 24/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 23/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 16/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 10/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 03/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 30/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 25/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 23/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 12/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 05/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 30/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 29/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 21/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 16/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 13/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 08/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 01/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 30/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 25/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 24/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 16/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 10/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 05/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 04/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 03/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 05/12/2023 | Sandrine Courtheoux Batilliet (917603989) has left the board |
| 12/08/2023 | New Accounts filed |
| 01/04/2023 | 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 Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | Andrew Galazka (913671154) has left the board |
| 09/11/2021 | Andrew Galazka (913671154) has left the board |
| 09/11/2021 | Andrew Galazka (913671154) has left the board |
| 01/04/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 21/08/2019 | Change in Reg. Office |
| 09/04/2019 | New Confirmation Statement filed |
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