MSD PENSIONS TRUSTEE LIMITED
Non-Trading
General Information
NAME
MSD PENSIONS TRUSTEE LIMITED
COMPANY NUMBER
02514484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/06/1990
(34 years and 5 months old)
WEBSITE
msd-animal-health.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2012
02/08/2021
MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED
View all previous names
FARNBOROUGH
GU14 7TE
3 Falcon Way
Welwyn Garden City
Hertfordshire
AL7 1TW
Briarcliff House
Kingsmead
FARNBOROUGH
GU14 7TE
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 |
|---|---|---|
| MSD ANIMAL HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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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 PENSIONS TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSD PENSIONS TRUSTEE 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 |
|---|---|---|---|---|
|
Director: 01/07/2003 - Present (21 years and 5 months) Secretary: 18/01/2008 - 01/09/2013 (5 years and 7 months) Born in Mar 1955 (age: 69) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
31/03/2010 - Present (14 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
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 | 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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 18/07/2023 | James Read (930281531) has left the board |
| 02/12/2022 | New Board Member James Read (930281531) Appointed |
| 06/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Jonathan Tuke Bell (929511538) Appointed |
| 18/04/2022 | Samuel George Gibson (918248634) has left the board |
| 18/04/2022 | James William Phipps (925070326) has left the board |
| 27/01/2022 | New Board Member Stephen Michael Crowcroft (929179565) Appointed |
| 20/12/2021 | Lawrence McGarry (917089983) has left the board |
| 08/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Rolfe Nicholas Jan Burke (927825297) Appointed |
| 12/10/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member William Gardner (926557674) Appointed |
| 02/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member Aire Miller (925364209) Appointed |
| 15/09/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 05/07/2018 | Christian Ponty (916212888) has left the board |
| 22/09/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Board Member John Michael Helps (922220120) Appointed |
| 12/01/2017 | New Board Member David Green (922209726) Appointed |
| 11/11/2016 | David Ian Beach (913605050) has left the board |
| 11/11/2016 | Kevin John Richardson (916305925) has left the board |
| 04/11/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 19/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Confirmation Statement filed |
| 22/10/2014 | Keith Redhead (913658241) has left the board |
| 22/10/2014 | New Accounts filed |
| 29/09/2014 | New Board Member Anthony James Butler (919126853) Appointed |
| 10/07/2014 | Elizabeth Cooper (918424366) has left the board |
| 16/01/2014 | New Board Member Elizabeth Cooper (918424366) Appointed |
| 01/11/2013 | New Board Member Samuel George Gibson (918248634) Appointed |
| 14/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 16/08/2013 | David Millar Anderson (913124146) has left the board |
| 08/09/2012 | New Accounts filed |
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