MERCK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
MERCK PENSION TRUSTEES LIMITED
COMPANY NUMBER
02543180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/09/1990
(34 years and 2 months old)
WEBSITE
MERCKSERONO.NET
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/1990
03/12/1990
PATACROWN LIMITED
FELTHAM
TW14 8HA
5 New Square
FELTHAM
TW14 8HA
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 SERONO LIMITED | Active - Accounts Filed | View Report |
| MERCK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCK PENSION TRUSTEES 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 MERCK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCK PENSION TRUSTEES 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: 02/08/2006 - Present (18 years and 4 months) Secretary: 10/06/2004 - Present (20 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 4 Past: 59 |
View Report |
|
06/02/2008 - Present (16 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2009 - Present (15 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) 01/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 382 Past: 9179 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 28/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Alan Thomas Charteris (930051586) Appointed |
| 21/03/2022 | Peter David Short (915584049) has left the board |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Board Member John Maybin Vivian Redman (922916433) Appointed |
| 20/03/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 27/09/2019 | Rando Bruns (917487747) has left the board |
| 27/09/2019 | New Board Member Tim Nielsen (926274136) Appointed |
| 06/08/2019 | Change in Reg. Office |
| 23/05/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 29/09/2015 | David Garmon-Jones (918101814) has left the board |
| 29/09/2015 | New Board Member Charles William Dring (914994933) Appointed |
| 22/09/2015 | New Accounts filed |
| 03/07/2015 | A G SECRETARIAL LIMITED (918895737) has left the board |
| 03/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 04/12/2014 | Change in Reg. Office |
| 15/10/2014 | New Confirmation Statement filed |
| 01/08/2014 | Nicholas Guy Fraser (918032363) has left the board |
| 02/07/2014 | New Company Secretary A G SECRETARIAL LIMITED (918895737) Appointed |
| 25/02/2014 | New Accounts filed |
| 23/10/2013 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 05/09/2013 | New Board Member David Garmon-Jones (918101814) Appointed |
| 04/09/2013 | John Maybin Vivian Redman (903040590) has left the board |
| 07/08/2013 | Laura Jane Dobson (911777629) has left the board |
| 07/08/2013 | New Company Secretary Nicholas Guy Fraser (918032363) Appointed |
| 21/01/2013 | Uta Kemmerich Keil (912381123) has left the board |
| 21/01/2013 | Rando Bruns (917487846) has left the board |
| 21/01/2013 | New Board Member Rando Bruns (917487747) Appointed |
| 14/01/2013 | New Board Member Rando Bruns (917487846) Appointed |
| 26/10/2012 | New Confirmation Statement filed |
| 07/09/2012 | New Accounts filed |
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