MERCK SERONO LIMITED
5 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM TW14 8HA- Active
- Private Limited Company
- Company No. 00990823
- Last Updated: 01 Mar 2024
Company Profile
MERCK SERONO LIMITED was incorporated on Friday, October 2, 1970 as a Private Limited Company with registered address in FELTHAM. MERCK SERONO LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 54 years 1 month and 1 day.
| Name | MERCK SERONO LIMITED |
|---|---|
| Company number | 00990823 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM TW14 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merck Kgaa Frankfurter Strasse |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERCK SERONO LIMITED | 02 Oct 1970 |
| MERCK LTD | 28 Dec 2007 |