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- MSD LIMITED
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 2 months old)
WEBSITE
www.msd-uk.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/06/2004
28/09/2004
3374TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
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 |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Board Member John Reilly McNeill (931665347) Appointed |
Date: 06/12/2023 | Event: New Board Member John Reilly McNeill (931665354) Appointed |
Credit Risk Overview
Want to learn more about MSD 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 MSD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2017 - Present (7 years and 1 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 17 |
View Report |
14/06/2021 - Present (3 years and 2 months) Born in Oct 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2022 - Present (2 years and 6 months) Born in Nov 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
28/11/2023 - Present (8 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
28/11/2023 - Present (8 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 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 | Non-Trading | 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 |
---|---|
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 13/12/2023 | Event: New Board Member John Reilly McNeill (931665347) Appointed |
Date: 06/12/2023 | Event: New Board Member John Reilly McNeill (931665354) Appointed |
Date: 01/12/2023 | Event: Samuel Robert Pygall (928744510) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: Amy Davies (927699026) has left the board |
Date: 03/02/2022 | Event: David Peacock (926463138) has left the board |
Date: 03/02/2022 | Event: New Board Member Benjamin Paul Lucas (929201998) Appointed |
Date: 29/09/2021 | Event: New Board Member Samuel Robert Pygall (928744510) Appointed |
Date: 22/09/2021 | Event: New Board Member Samuel Robert Pygall (928744528) Appointed |
Date: 22/09/2021 | Event: New Board Member Samuel Robert Pygall (928744528) Appointed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 24/03/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Board Member David Peacock (926463138) Appointed |
Date: 18/01/2021 | Event: Change in Reg. Office |
Date: 24/11/2020 | Event: David Peacock (926456649) has left the board |
Date: 24/11/2020 | Event: New Board Member David Peacock (926456595) Appointed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 17/03/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: Louise Jane Houson (921442556) has left the board |
Date: 22/11/2019 | Event: New Board Member David Peacock (926456649) Appointed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 21/04/2019 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 05/06/2018 | Event: New Confirmation Statement filed |
Date: 23/08/2017 | Event: Ebru Can Temucin (923681392) has left the board |
Date: 23/08/2017 | Event: New Board Member Ebru Can Temucin (923678721) Appointed |
Date: 17/08/2017 | Event: Gertraud Polz (920586981) has left the board |
Date: 17/08/2017 | Event: New Board Member Ebru Can Temucin (923681392) Appointed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 26/05/2017 | Event: New Accounts filed |
Date: 25/11/2016 | Event: Louise Jane Houson (921432899) has left the board |
Date: 25/11/2016 | Event: New Board Member Louise Jane Houson (921442556) Appointed |
Date: 01/11/2016 | Event: Melissa Leonard (918362987) has left the board |
Date: 01/11/2016 | Event: Michael Thomas Nally (918918736) has left the board |
Date: 12/10/2016 | Event: Simon Nicholson (921464166) has left the board |
Date: 12/10/2016 | Event: New Board Member Simon Nicholson (919383090) Appointed |
Date: 27/09/2016 | Event: Louise Jane Houson (921464201) has left the board |
Date: 27/09/2016 | Event: New Board Member Louise Jane Houson (921432899) Appointed |
Date: 23/09/2016 | Event: New Board Member Louise Jane Houson (921464201) Appointed |
Date: 23/09/2016 | Event: New Board Member Simon Nicholson (921464166) Appointed |
Date: 23/09/2016 | Event: New Board Member Gertraud Polz (920586981) Appointed |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 24/03/2016 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 11/06/2015 | Event: New Accounts filed |
Date: 22/07/2014 | Event: Michael Thomas Nally (918919185) has left the board |
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