MERCK SERONO LIMITED

Active - Accounts Filed

General Information

NAME
MERCK SERONO LIMITED

COMPANY NUMBER
00990823

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
02/10/1970 (54 years and 2 months old)

WEBSITE
http://www.merckgroup.com

CONFIRMATION STATEMENT MADE UP TO
11/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/01/1991 28/12/2007
MERCK LTD
View all previous names

REGISTERED ADDRESS

5 NEW SQUARE, BEDFONT LAKES BUSINESS PARK
FELTHAM
TW14 8HA

Telephone: 02079871000
TPS: No

TRADING ADDRESSES

5 New Square
FELTHAM
TW14 8HA

Telephone: 88187200

5 New Square Stanwell Road
Feltham
Middlesex
TW14 8NX

Telephone: 88187200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£49.1M

0.23%

TOTAL LIABILITIES

£24M

43.17%

NET ASSETS

£49.3M

0.32%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MERCK BV	N/A	N/A
MERCK SERONO LIMITED	Active - Accounts Filed	View Report
MERCK LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MERCK SERONO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£49.1M

0.23%

TOTAL LIABILITIES

£24M

43.17%

NET ASSETS

£49.3M

0.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERCK B.V.	Owned: 50.50 %	Shares: 71,669	Price per share: £100.00	Total Value: £7,166,900.00
MERCK HOLDING GMBH	Owned: 49.50 %	Shares: 70,250	Price per share: £100.00	Total Value: £7,025,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles William Dring 08/03/2010 - Present (14 years and 9 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
A G SECRETARIAL LIMITED 01/05/2014 - Present (10 years and 7 months) 01/05/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1563 Past: 7998	View Report
Doina Ionescu 17/05/2020 - Present (4 years and 6 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alison Eve Massey 01/03/2023 - Present (1 years and 9 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 15 Past: 3	View Report
Robert Bartholomew Oconnell 11/10/1991 - 31/08/1998 (6 years and 10 months) Born in Aug 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

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
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Accounts filed
Date: 22/08/2024	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 03/03/2023	Event: Peter Biro (923487964) has left the board
Date: 03/03/2023	Event: New Board Member Alison Eve Massey (916489357) Appointed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: Mary Elizabeth Henderson (925135048) has left the board
Date: 02/06/2020	Event: New Board Member Doina Ionescu (927019808) Appointed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 06/08/2019	Event: Change in Reg. Office
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Board Member Mary Elizabeth Henderson (925135048) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 05/10/2018	Event: Elisabeth Prchla (919871958) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 30/07/2017	Event: New Accounts filed
Date: 13/07/2017	Event: Peter Biro (923487995) has left the board
Date: 13/07/2017	Event: New Board Member Peter Biro (923487964) Appointed
Date: 06/07/2017	Event: Stefan Kratzer (917185483) has left the board
Date: 06/07/2017	Event: New Board Member Peter Biro (923487995) Appointed
Date: 26/10/2016	Event: New Confirmation Statement filed
Date: 25/10/2016	Event: New Accounts filed
Date: 28/10/2015	Event: New Confirmation Statement filed
Date: 27/10/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed
Date: 03/07/2015	Event: A G SECRETARIAL LIMITED (918895856) has left the board
Date: 24/06/2015	Event: New Board Member Elisabeth Prchla (919871958) Appointed
Date: 19/06/2015	Event: David Garmon-Jones (917193449) has left the board
Date: 24/10/2014	Event: New Confirmation Statement filed
Date: 27/09/2014	Event: New Accounts filed
Date: 01/08/2014	Event: Nicholas Guy Fraser (915122762) has left the board
Date: 02/07/2014	Event: New Company Secretary A G SECRETARIAL LIMITED (918895856) Appointed
Date: 18/10/2013	Event: New Confirmation Statement filed
Date: 12/08/2013	Event: New Accounts filed
Date: 10/11/2012	Event: New Confirmation Statement filed
Date: 18/09/2012	Event: New Accounts filed
Date: 12/09/2012	Event: New Board Member David Garmon-Jones Appointed
Date: 10/09/2012	Event: Sascha Becker has left the board
Date: 07/09/2012	Event: New Board Member Stefan Kratzer Appointed
Date: 06/09/2012	Event: Donald George Cowling has left the board
Date: 06/09/2012	Event: Julian David Bradwell has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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MERCK SERONO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£49.1M

£24M

£49.3M

People Overview

3

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£49.1M

£24M

£49.3M

Accounts

People Overview

3

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™