MSD LIMITED
Non-Trading
General Information
NAME
MSD LIMITED
COMPANY NUMBER
05142753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/2004
(20 years and 5 months old)
WEBSITE
www.msd-uk.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2004
28/09/2004
3374TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
EC2M 6UR
Telephone: 01992467272
TPS: No
West Hill Hertford Road
Hoddesdon
Hertfordshire
EN11 9BU
Telephone: 785291
120 Moorgate
LONDON
EC2M 6UR
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 SHARP & DOHME (UK) LIMITED | Active - Accounts Filed | View Report |
| MSD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member John Reilly McNeill (931665347) Appointed |
Credit Risk Overview
Want to learn more about MSD LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about MSD LIMITED?
Purchase the company report or an
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Want to learn more about MSD 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 |
|---|---|---|---|---|
|
23/06/2017 - Present (7 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCK & CO INC | N/A | N/A |
| APTUS HEALTH INTERNATIONAL INC | N/A | N/A |
| APTUS HEALTH INTERNATIONAL UK PVT LTD | Company is dissolved | View Report |
| FINANCIERE MSD SAS | N/A | N/A |
| MERCK SHARP & DOHME FINANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MAPLE LEAF HOLDINGS GMBH | N/A | N/A |
| MSD PHARMACEUTICALS IRELAND UNLIMITED COMPANY | N/A | N/A |
| MERCK INTERNATIONAL HOLDINGS CORP | N/A | N/A |
| MSD PHARMACEUTICALS INVESTMENTS 3 LIMITED | N/A | N/A |
| MERCK SHARP & DOHME (ENTERPRISES) BV | N/A | N/A |
| MERCK SHARP & DOHME BV | N/A | N/A |
| MERCK SHARP & DOHME CORP | N/A | N/A |
| IOMET PHARMA LTD. | Active - Accounts Filed | View Report |
| MERCK SHARP & DOHME RESEARCH GMBH | N/A | N/A |
| MSD R&D INNOVATION CENTRE LIMITED | Active - Accounts Filed | View Report |
| MERCK SHARPE & DOHME (ENTERPRISES) BV | N/A | N/A |
| MSD PHARMACEUTICALS INVESTMENTS 1 UNLIMITED COMPANY | N/A | N/A |
| MSD CUBIST HOLDINGS | N/A | N/A |
| MSD CUBIST HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MSD INVESTMENT HOLDINGS (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| MSD HUMAN HEALTH HOLDING BV | N/A | N/A |
| MSD SHARED BUSINESS SERVICES EMEA LIMITED | N/A | N/A |
| MSD SWITZERLAND INVESTMENTS 1 UNLIMITED COMPANY | N/A | N/A |
| ORGANON LABORATORIES LIMITED | Company is dissolved | View Report |
| SCHERING-PLOUGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DASHTAG | Active - Accounts Filed | View Report |
| MERCK SHARP & DOHME (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTINUUM PROFESSIONAL SERVICES LIMITED | Company is dissolved | View Report |
| MSD LIMITED | Non-Trading | View Report |
| MSD VACCINES LIMITED | In Liquidation | View Report |
| ORGANON PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
| CUBIST PHARMACEUTICALS (UK) LTD | Company is dissolved | View Report |
| S-P RIL LIMITED | Company is dissolved | View Report |
| SCHERING-PLOUGH CLINICAL TRIALS | Company is dissolved | View Report |
| MSD INTERNATIONAL GMBH | N/A | N/A |
| MSD INTERNATIONAL GMBH | N/A | N/A |
| CUBIST (UK) LTD | Company is dissolved | View Report |
| MERCK SHARP & DOHME MANUFACTURING UNLIMITED COMPANY | N/A | N/A |
| MSD INVESTMENTS (HOLDINGS) GMBH | N/A | N/A |
| MSD OVERSEAS MANUFACTURING CO (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| MSD SWITZERLAND INVESTMENTS 4 UNLIMITED COMPANY | N/A | N/A |
| MSD FINANCE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MSD VENTURES (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| ORGANON IRELAND HOLDINGS BV | N/A | N/A |
| ORGANON (IRELAND) LIMITED | N/A | N/A |
| SCHERING-PLOUGH CORP | N/A | N/A |
| INTERVET HOLDING BV | N/A | N/A |
| INTERVET (IRELAND) LIMITED | N/A | N/A |
| MSD ANIMAL HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| INTERVET UK PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| MSD AH (COMPANION HEALTH) LTD | Company is dissolved | View Report |
| MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SCHERING-PLOUGH LIMITED | Company is dissolved | View Report |
| AVL HOLDINGS LIMITED | Company is dissolved | View Report |
| AQUACULTURE VACCINES LIMITED | Company is dissolved | View Report |
| SUREFLAP LIMITED | Active - Accounts Filed | View Report |
| VAKI SCOTLAND LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member John Reilly McNeill (931665347) Appointed |
| 06/12/2023 | New Board Member John Reilly McNeill (931665354) Appointed |
| 01/12/2023 | Samuel Robert Pygall (928744510) has left the board |
| 02/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 06/05/2022 | Amy Davies (927699026) has left the board |
| 03/02/2022 | New Board Member Benjamin Paul Lucas (929201998) Appointed |
| 03/02/2022 | David Peacock (926463138) has left the board |
| 29/09/2021 | New Board Member Samuel Robert Pygall (928744510) Appointed |
| 22/09/2021 | New Board Member Samuel Robert Pygall (928744528) Appointed |
| 22/09/2021 | New Board Member Samuel Robert Pygall (928744528) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 20/01/2021 | New Board Member David Peacock (926463138) Appointed |
| 18/01/2021 | Change in Reg. Office |
| 24/11/2020 | David Peacock (926456649) has left the board |
| 24/11/2020 | New Board Member David Peacock (926456595) Appointed |
| 05/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 12/12/2019 | Louise Jane Houson (921442556) has left the board |
| 22/11/2019 | New Board Member David Peacock (926456649) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 10/11/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 23/08/2017 | Ebru Can Temucin (923681392) has left the board |
| 23/08/2017 | New Board Member Ebru Can Temucin (923678721) Appointed |
| 17/08/2017 | New Board Member Ebru Can Temucin (923681392) Appointed |
| 17/08/2017 | Gertraud Polz (920586981) has left the board |
| 09/06/2017 | New Annual Return filed |
| 26/05/2017 | New Accounts filed |
| 25/11/2016 | New Board Member Louise Jane Houson (921442556) Appointed |
| 25/11/2016 | Louise Jane Houson (921432899) has left the board |
| 01/11/2016 | Melissa Leonard (918362987) has left the board |
| 01/11/2016 | Michael Thomas Nally (918918736) has left the board |
| 12/10/2016 | Simon Nicholson (921464166) has left the board |
| 12/10/2016 | New Board Member Simon Nicholson (919383090) Appointed |
| 27/09/2016 | Louise Jane Houson (921464201) has left the board |
| 27/09/2016 | New Board Member Louise Jane Houson (921432899) Appointed |
| 23/09/2016 | New Board Member Louise Jane Houson (921464201) Appointed |
| 23/09/2016 | New Board Member Simon Nicholson (921464166) Appointed |
| 23/09/2016 | New Board Member Gertraud Polz (920586981) Appointed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 24/03/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2015 | New Accounts filed |
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