Merck Serono Europe Limited

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dissolved
Unknown

Merck Serono Europe Limited

03038737•Private Limited With Share Capital

5 New Square, Bedfont Lakes Business Park, Feltham, TW148HA
WebsiteEmail02079871000

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Incorporated

28/03/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

21100

Risk

not scored

Company Overview

Registration, classification & business activity

Merck Serono Europe Limited (03038737) is a private limited with share capital incorporated on 28/03/1995 (31 years old) and registered in feltham, TW148HA. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.

Private Limited With Share Capital
SIC: 21100
Unknown
Incorporated 28/03/1995
TW148HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
alison eve massey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-03-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-09-2023
Legacy
Category:Capital
Date:13-09-2023
Legacy
Category:Insolvency
Date:13-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2014
Move Registers To Sail Company
Category:Address
Date:30-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:30-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Made Up Date
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Accounts With Made Up Date
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Made Up Date
Category:Accounts
Date:13-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:14-04-2011
Move Registers To Registered Office Company
Category:Address
Date:14-04-2011
Accounts With Made Up Date
Category:Accounts
Date:23-07-2010
Termination Secretary Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Move Registers To Sail Company
Category:Address
Date:20-01-2010
Change Sail Address Company
Category:Address
Date:20-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2010
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Accounts With Made Up Date
Category:Accounts
Date:27-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Made Up Date
Category:Accounts
Date:03-04-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Made Up Date
Category:Accounts
Date:01-04-2008
Legacy
Category:Address
Date:20-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Address
Date:10-07-2007
Legacy
Category:Address
Date:10-07-2007
Legacy
Category:Address
Date:10-07-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date01/08/2023
Latest Accounts31/12/2022

Trading Addresses

5 New Square, Feltham, TW148HARegistered

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Contact

02079871000
communications@merckgroup.comservice@merckgroup.com
merckgroup.com
5 New Square, Bedfont Lakes Business Park, Feltham, TW148HA