SCHERING-PLOUGH LIMITED
Overview
| Company Name | SCHERING-PLOUGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00020626 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCHERING-PLOUGH LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is SCHERING-PLOUGH LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHERING-PLOUGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIRBY-WARRICK PHARMACEUTICALS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| KIRBY PHARMACEUTICALS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| H.& T.KIRBY & COMPANY LIMITED | Dec 31, 1884 | Dec 31, 1884 |
What are the latest accounts for SCHERING-PLOUGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SCHERING-PLOUGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Walton Manor Walton Milton Keynes MK7 7AJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Walton Manor Walton Milton Keynes MK7 7AJ | 2 pages | AD02 | ||||||||||
Registered office address changed from Walton Manor Walton Milton Keynes MK7 7AJ to 1 More London Place London SE1 2AF on Jan 12, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Statement of capital on Dec 10, 2020
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Jan Moehlenbrock as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrea Frances Costa as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ebru Can Temucin as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Martin Ian Rogers as a director on Feb 13, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Termination of appointment of Mauricio Varvella Vicente as a director on Jan 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Jan Moehlenbrock as a director on Jan 24, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Who are the officers of SCHERING-PLOUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSKI, Richard | Secretary | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire United Kingdom | British | 153576040001 | ||||||
| CAN TEMUCIN, Ebru | Director | More London Place SE1 2AF London 1 | United Kingdom | Turkish | 243799070001 | |||||
| ROGERS, Martin Ian | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 243675320001 | |||||
| MAGUIRE, James | Secretary | 1095 Morris Avenue Union New Jersey 07083 United States | American | 66716770004 | ||||||
| MONNET, Dominique Pierre | Secretary | 2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire | French | 60912370001 | ||||||
| NORFOLK, Howard William | Secretary | 7 Pinecrest Oaklands AL6 0EQ Welwyn Hertfordshire | British | 5912650002 | ||||||
| PAGE, Nicola Ann | Secretary | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | British | 116627140001 | ||||||
| AHMAD, Haseeb | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire United Kingdom | United Kingdom | British | 153507610004 | |||||
| BOLCSKEI, Andras | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | Belgium | Hungarian | 172904250001 | |||||
| BRYCE, Rodolfo | Director | 135 Woods End Basking Ridge New Jersey Usa | American | 30157440001 | ||||||
| CESAN, Raul Elbio | Director | 388 Morris Avenue Apt D FOREIGN Summit New Jersey 07901 Usa | United States | Argentine | 108769310001 | |||||
| CORK, Anthony John | Director | The Lodge Station Road Haddenham CB6 3XD Ely Cambs | British | 5912670001 | ||||||
| COSTA, Andrea Frances | Director | Walton MK7 7AJ Milton Keynes Walton Manor | United Kingdom | British | 193959090001 | |||||
| COUTTS, Gordon | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | British | 98766340002 | ||||||
| DIVIS, Gregory | Director | 22 Ellerdale Road Hampstead NW3 6BB London | American | 83396170001 | ||||||
| EHREN, Stijn Michiel | Director | Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire | Netherlands | Dutch | 153623050001 | |||||
| HALLAS, David Charles | Director | Schering-Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Herts | United Kingdom | British | 118125290006 | |||||
| HELLEBO, Olav | Director | 2 Hurst Close Hampstead NW11 6JJ London | Norwegian | 74391500001 | ||||||
| HILADO, Maria Teresa | Director | Falcon Way AL7 1TW Welwyn Garden City 3 Hertfordshire | United States | 134410970001 | ||||||
| ISKENDERIAN, Apet Georges | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | Belgian | 95137960002 | ||||||
| KHANNA, Deepak Kumar | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire United Kingdom | England | British | 147144740003 | |||||
| KOEHLER, Steven Hubrig | Director | Schering-Plough House Falcon Way Shire Park AL7 1TW Welwyn Garden City Herts | Usa | American | 159887950001 | |||||
| KOEHLER, Steven Hubrig | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | Usa | American | 159887950001 | |||||
| KOHAN, Raul Eduardo | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | Usa | American | 54266880002 | |||||
| KUMMER, Hans-Jorg | Director | Meggenhorstrasse 17 6045 Meggan Meggan Switzerland | Swiss | 5912680001 | ||||||
| LAUDA, Thomas C | Director | 27 Bunker Hill Drive 07748 Middletown New Jersey Usa | American | 49636620001 | ||||||
| LEONARD, Melissa | Director | Walton MK7 7AJ Milton Keynes Walton Manor England | United Kingdom | Usa | 183634120001 | |||||
| MAGUIRE, James | Director | 1095 Morris Avenue Union New Jersey 07083 United States | American | 66716770004 | ||||||
| MARTIN, Peter | Director | Martins The Green Potton End HP4 2QQ Berkhamsted Hertfordshire | British | 34265140002 | ||||||
| MCDOWELL, Mark Andrew Charles | Director | Hertford Road EN11 9BU Hoddesdon West Hill Hertfordshire United Kingdom | United Kingdom | British | 147144780002 | |||||
| MEISLOCH, Karsten Clemens | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | United Kingdom | German | 169685870001 | |||||
| MITRA, Ratnakar | Director | 8 Independence Court FOREIGN Madison New Jersey Usa | American | 94765020001 | ||||||
| MOEHLENBROCK, Jan | Director | Walton MK7 7AJ Milton Keynes Walton Manor Buckinghamshire United Kingdom | England | German | 224748990001 | |||||
| MONNET, Dominique Pierre | Director | 2 Pine Ridge London Road AL1 1JE St Albans Hertfordshire | French | 60912370001 | ||||||
| MOORE, Ernest Kevin | Director | 3 Falcon Way AL7 1TW Welwyn Garden City Hertfordshire | American | 116627230001 |
Who are the persons with significant control of SCHERING-PLOUGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merck & Co., Inc. | Apr 06, 2016 | Galloping Hill Road Kenilworth NJ 07033 New Jersey 2000 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SCHERING-PLOUGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 02, 1967 Delivered On Jan 17, 1967 | Satisfied | Amount secured £105,000 | |
Short particulars Land factory at field road mildenhall, suffolk. | ||||
Persons Entitled
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Transactions
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Does SCHERING-PLOUGH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0