MERCK INVESTMENTS LIMITED
Non-Trading
General Information
NAME
MERCK INVESTMENTS LIMITED
COMPANY NUMBER
04083127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/09/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
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
C/O Merck Services Uk Limited
Wilberforce Court Alfred
Hull
North Humberside
HU1 1UY
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 INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCK INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCK INVESTMENTS 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 |
|---|---|---|---|---|
|
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: 384 Past: 9177 |
View Report |
|
17/05/2020 - Present (4 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
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 |
|
28/09/2000 - Present (24 years and 1 months) 28/09/2000 - Present (24 years and 1 months) 28/09/2000 - Present (24 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
28/09/2000 - Present (24 years and 1 months) 28/09/2000 - Present (24 years and 1 months) 28/09/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
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 |
|---|---|
| 28/02/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 03/03/2023 | Peter Biro (923487964) has left the board |
| 03/03/2023 | New Board Member Alison Eve Massey (916489357) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | Mary Elizabeth Henderson (925135048) has left the board |
| 02/06/2020 | New Board Member Doina Ionescu (927019808) Appointed |
| 21/03/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | Change in Reg. Office |
| 03/05/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Mary Elizabeth Henderson (925135048) Appointed |
| 05/10/2018 | Elisabeth Prchla (919871958) has left the board |
| 16/09/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | David Richard Jeans (912985699) has left the board |
| 26/07/2017 | New Board Member Elisabeth Prchla (919871958) Appointed |
| 13/07/2017 | New Board Member Peter Biro (923487964) Appointed |
| 13/07/2017 | David Richard Jeans (919873386) has left the board |
| 13/07/2017 | New Board Member David Richard Jeans (912985699) Appointed |
| 13/07/2017 | Peter Biro (923487975) has left the board |
| 06/07/2017 | Stefan Kratzer (917185483) has left the board |
| 06/07/2017 | New Board Member Peter Biro (923487975) Appointed |
| 26/05/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 03/07/2015 | A G SECRETARIAL LIMITED (918895821) has left the board |
| 01/07/2015 | New Board Member David Richard Jeans (919873386) Appointed |
| 01/07/2015 | David Richard Jeans (919873382) has left the board |
| 24/06/2015 | New Board Member David Richard Jeans (919873382) Appointed |
| 19/06/2015 | David Garmon-Jones (917193449) has left the board |
| 04/12/2014 | Change in Reg. Office |
| 15/10/2014 | New Annual Return filed |
| 15/09/2014 | David Garmon-Jones (919063526) has left the board |
| 15/09/2014 | New Board Member David Garmon-Jones (917193449) Appointed |
| 06/09/2014 | New Board Member David Garmon-Jones (919063526) Appointed |
| 04/09/2014 | New Accounts filed |
| 01/08/2014 | Nicholas Guy Fraser (909439262) has left the board |
| 02/07/2014 | New Company Secretary A G SECRETARIAL LIMITED (918895821) Appointed |
| 04/10/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
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