MERCK SHARP & DOHME (UK) LIMITED

Overview

Company Name	MERCK SHARP & DOHME (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00233687
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERCK SHARP & DOHME (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MERCK SHARP & DOHME (UK) LIMITED located?

Registered Office Address	120 Moorgate EC2M 6UR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MERCK SHARP & DOHME (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MERCK SHARP & DOHME (HOLDINGS) LIMITED	Sep 29, 1928	Sep 29, 1928

What are the latest accounts for MERCK SHARP & DOHME (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MERCK SHARP & DOHME (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2025
Next Confirmation Statement Due	Jul 29, 2025
Next Confirmation Statement Made Up To	Jul 15, 2024
Overdue	No

What are the latest filings for MERCK SHARP & DOHME (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2024

Full accounts made up to Dec 31, 2023

51 pages

Jul 15, 2024

Confirmation statement made on Jul 15, 2024 with no updates

3 pages

CS01

Dec 04, 2023

Appointment of John Reilly Mcneill as a director on Nov 28, 2023

2 pages

AP01

Nov 29, 2023

Termination of appointment of Samuel Robert Pygall as a director on Nov 28, 2023

1 pages

TM01

Nov 10, 2023

Full accounts made up to Dec 31, 2022

51 pages

Jul 17, 2023

Confirmation statement made on Jul 15, 2023 with no updates

3 pages

CS01

Oct 01, 2022

Full accounts made up to Dec 31, 2021

54 pages

Jul 18, 2022

Confirmation statement made on Jul 15, 2022 with no updates

3 pages

CS01

Jun 23, 2022

Change of details for Schering-Plough Holdings Limited as a person with significant control on Jan 15, 2021

2 pages

PSC05

May 03, 2022

Termination of appointment of Amy Davies as a secretary on May 03, 2022

1 pages

TM02

Feb 02, 2022

Appointment of Benjamin Paul Lucas as a director on Feb 01, 2022

2 pages

AP01

Feb 01, 2022

Termination of appointment of David Peacock as a director on Feb 01, 2022

1 pages

TM01

Sep 20, 2021

Appointment of Samuel Robert Pygall as a director on Jun 14, 2021

2 pages

AP01

Sep 02, 2021

Full accounts made up to Dec 31, 2020

277 pages

Jul 28, 2021

Confirmation statement made on Jul 15, 2021 with updates

5 pages

CS01

Jun 21, 2021

Termination of appointment of Simon Nicholson as a director on Jun 14, 2021

1 pages

TM01

Mar 02, 2021

Memorandum and Articles of Association

14 pages

Feb 17, 2021

Statement of capital on Feb 17, 2021

Capital: GBP 5,135,000

3 pages

SH19

Feb 17, 2021

legacy

1 pages

SH20

Feb 17, 2021

legacy

1 pages

CAP-SS

Feb 17, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Revoke auth capital restrictions / share premium account reduced by £29,783,000 05/02/2021	RES13
capital	Resolution of reduction in issued share capital	RES06

Jan 18, 2021

Second filing for the appointment of David Peacock as a director

3 pages

RP04AP01

Dec 02, 2020

Registered office address changed from 120 Moorgate London EC2Y 9AL United Kingdom to 120 Moorgate London EC2M 6UR on Dec 02, 2020

1 pages

AD01

Nov 30, 2020

Termination of appointment of Richard Robinski as a secretary on Nov 23, 2020

1 pages

TM02

Nov 30, 2020

Appointment of Amy Davies as a secretary on Nov 23, 2020

2 pages

AP03

View All Filings

Who are the officers of MERCK SHARP & DOHME (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUCAS, Benjamin Paul Moorgate EC2M 6UR London 120 United Kingdom	Feb 01, 2022		Director	Moorgate EC2M 6UR London 120 United Kingdom	United Kingdom	British	1974-11	Company Director	292019980001
MCNEILL, John Reilly Moorgate EC2M 6UR London 120 United Kingdom	Nov 28, 2023		Director	Moorgate EC2M 6UR London 120 United Kingdom	United Kingdom	British	1980-7	Company Director	316653470001
TEMUCIN, Ebru Can Moorgate EC2M 6UR London 120 United Kingdom	Jun 23, 2017		Director	Moorgate EC2M 6UR London 120 United Kingdom	England	Turkish	1972-10	None	236787210001
DALBY, Marc Charles 18th Floor 33 Cavendish Square W1G 0PW London	Aug 15, 1992	Jan 19, 2007	Secretary	18th Floor 33 Cavendish Square W1G 0PW London		British			29911650006
DAVIES, Amy Moorgate EC2M 6UR London 120 United Kingdom	Nov 23, 2020	May 03, 2022	Secretary	Moorgate EC2M 6UR London 120 United Kingdom					277094820001
FADDEN, Kathleen 30 Harris Street Walthamstow E17 8EQ London		Aug 15, 1992	Secretary	30 Harris Street Walthamstow E17 8EQ London		British			13722700001
MCARDLE, Kevin Edward 338 Euston Road NW1 3BH London 2nd Floor Regents Place	Apr 04, 2007	Jun 28, 2011	Secretary	338 Euston Road NW1 3BH London 2nd Floor Regents Place		British			121972820003
ROBINSKI, Richard Moorgate EC2Y 9AL London 120 United Kingdom	Jun 28, 2011	Nov 23, 2020	Secretary	Moorgate EC2Y 9AL London 120 United Kingdom					161361970001
ANSTICE, David Westbrook 5280 Militia Hill Road Plymouth Meeting 19462 Pennsylvania U S A	May 21, 1993	Oct 04, 1994	Director	5280 Militia Hill Road Plymouth Meeting 19462 Pennsylvania U S A		Australian	1948-4	Senior Vice President Europe	34841900001
ARMITAGE, Robert Floor Regents Place 338 Euston Road NW1 3BH London 2nd United Kingdom	Sep 19, 2003	Mar 23, 2012	Director	Floor Regents Place 338 Euston Road NW1 3BH London 2nd United Kingdom	England	British	1955-7	Chartered Accountant	37333000001
ARMITAGE, Robert John 18th Floor 33 Cavendish Square W1G OPW London	Dec 10, 1993	Jan 01, 2001	Director	18th Floor 33 Cavendish Square W1G OPW London	United Kingdom	British	1955-7	Chartered Accountant	37333000002
BELL, Graeme Floor Regents Place 338 Euston Road NW1 3BH London 2nd United Kingdom	Jun 23, 2009	Nov 05, 2009	Director	Floor Regents Place 338 Euston Road NW1 3BH London 2nd United Kingdom	Usa	British	1967-3	Accountant	140470310001
BOUSFIELD, Keith Hertford Road Hoddesdon EN11 9BU Hertfordshire	Mar 23, 2012	Dec 31, 2014	Director	Hertford Road Hoddesdon EN11 9BU Hertfordshire	United Kingdom	British	1959-11	Company Director	168192030001
BREWER, Melvyn Frederick Brook House SG9 0BE Anstey Hertfordshire	Mar 22, 1995	Jul 31, 1997	Director	Brook House SG9 0BE Anstey Hertfordshire		British	1939-6	Director	54419480001
CLIFFE, Christopher Frederick Delamere Cutlers Green Thaxted CM6 2P2 Dunmow Essex		Mar 31, 1993	Director	Delamere Cutlers Green Thaxted CM6 2P2 Dunmow Essex		British	1949-1	Finance Director	15195120001
DALBY, Marc Charles 18th Floor 33 Cavendish Square W1G 0PW London	Mar 31, 1994	Jan 19, 2007	Director	18th Floor 33 Cavendish Square W1G 0PW London		British	1963-4	Director Of Legal Affairs	29911650006
GENGOS, Diana Helen 53 Dorchester Way Basking Ridge FOREIGN New Jersey Nj 07920 America	Oct 01, 2000	Jul 01, 2004	Director	53 Dorchester Way Basking Ridge FOREIGN New Jersey Nj 07920 America		Australian	1959-12	Assistant Treasurer	74688380001
GOGGIN, Myron Gregory 39 Tempe Wick Road Mendham 07945 New Jersey Usa		Dec 01, 1994	Director	39 Tempe Wick Road Mendham 07945 New Jersey Usa		American	1937-2	Business Executive	15195100001
HOUSON, Louise Jane Hertford Road Hoddesdon EN11 9BU Hertfordshire	Sep 06, 2016	Oct 01, 2019	Director	Hertford Road Hoddesdon EN11 9BU Hertfordshire	United Kingdom	British	1976-7	Director	214425560001
JACKSON, James Russell 18th Floor 33 Cavendish Square W1G 0PW London	Jan 01, 2001	May 31, 2003	Director	18th Floor 33 Cavendish Square W1G 0PW London		American	1945-10	Finance Director	74153660001
KHANNA, Deepak Kumar Hertford Road Hoddesdon EN11 9BU Hertfordshire	Nov 04, 2009	Jun 30, 2014	Director	Hertford Road Hoddesdon EN11 9BU Hertfordshire	United Kingdom	American	1965-12	Managing Director	147144740002
KLIMCZAK, Steven Robert 189 Highland Avenue Montslair Newjersey 07042 Usa	May 15, 2000	Oct 01, 2000	Director	189 Highland Avenue Montslair Newjersey 07042 Usa		American	1953-12	Corporate Finance	70343440001
LANE, Richard John 5584 Lower Mountain Road FOREIGN New Hope Pennsylvania 18933 Usa		May 21, 1993	Director	5584 Lower Mountain Road FOREIGN New Hope Pennsylvania 18933 Usa		American	1951-3	Senior Vice President	14045240001
LAWTON, Vincent Michael 18th Floor 33 Cavendish Square W1G 0PW London		Jun 28, 2006	Director	18th Floor 33 Cavendish Square W1G 0PW London		British	1949-3	Managing Director	34841910002
LEONARD, Melissa Hertford Road Hoddesdon EN11 9BU Hertfordshire	Dec 11, 2013	Oct 15, 2016	Director	Hertford Road Hoddesdon EN11 9BU Hertfordshire	United Kingdom	Usa	1972-8	Company Director	183629870001
LITCHFIELD, Caroline Ann 18th Floor 33 Cavendish Square W1G 0PW London	Jun 30, 2003	Jun 23, 2009	Director	18th Floor 33 Cavendish Square W1G 0PW London		British	1968-12	Finance Director	52693220002
MCDONOUGH, Mark Edward 338 Euston Road NW1 3BH London 2nd Floor Regents Place	Feb 10, 2004	May 26, 2016	Director	338 Euston Road NW1 3BH London 2nd Floor Regents Place		United States	1964-8	Assistant Treasurer	96695650003
MCDOWELL, Mark Andrew Charles Hertford Road Hoddesdon EN11 9BU Hertfordshire	Nov 04, 2009	Dec 31, 2013	Director	Hertford Road Hoddesdon EN11 9BU Hertfordshire	United Kingdom	British	1955-1	Chartered Accountant	147144780001
NALLY, Michael Thomas Hertford Road Hoddesdon EN11 9BU Hertfordshire	Jun 30, 2014	Sep 30, 2016	Director	Hertford Road Hoddesdon EN11 9BU Hertfordshire	United Kingdom	American	1976-1	General Manager	189187360001
NICHOLSON, Simon Moorgate EC2M 6UR London 120 United Kingdom	Dec 31, 2014	Jun 14, 2021	Director	Moorgate EC2M 6UR London 120 United Kingdom	England	British	1975-7	Company Director	193830900001
PEACOCK, David Moorgate EC2M 6UR London 120 United Kingdom	Oct 01, 2019	Feb 01, 2022	Director	Moorgate EC2M 6UR London 120 United Kingdom	United Kingdom	British	1973-2	Company Director	264631380001
POLZ, Gertraud Hertford Road Hoddesdon EN11 9BU Hertfordshire	Sep 06, 2016	Jun 23, 2017	Director	Hertford Road Hoddesdon EN11 9BU Hertfordshire	England	Austrian	1974-5	Company Director	205869810001
PYGALL, Samuel Robert Moorgate EC2M 6UR London 120 United Kingdom	Jun 14, 2021	Nov 28, 2023	Director	Moorgate EC2M 6UR London 120 United Kingdom	England	British	1981-10	Company Director	287445100001
ROLL LORD OF IPSDEN, Eric, The Rt Hon D2 Albany Piccadilly W1V 9RG London		Mar 23, 1999	Director	D2 Albany Piccadilly W1V 9RG London		British	1907-12	President Sg Warburg Group Plc	22549670001
ROUND, Christopher 18th Floor 33 Cavendish Square W1G 0PW London	Jul 20, 2006	Nov 06, 2009	Director	18th Floor 33 Cavendish Square W1G 0PW London		British	1962-5	Managing Director	114424540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERCK SHARP & DOHME (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Schering-Plough Holdings Limited

Apr 06, 2016

Moorgate

EC2M 6UR London

120

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England
Place Registered	United Kingdom
Registration Number	02297208

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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