MSD R&D INNOVATION CENTRE LIMITED

Overview

Company Name	MSD R&D INNOVATION CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00955192
Jurisdiction	England/Wales
Date of Creation	May 30, 1969

Summary

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

What is the purpose of MSD R&D INNOVATION CENTRE LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is MSD R&D INNOVATION CENTRE LIMITED located?

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

What are the latest accounts for MSD R&D INNOVATION CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MSD R&D INNOVATION CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for MSD R&D INNOVATION CENTRE LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Full accounts made up to Dec 31, 2024	37 pages	AA

Sep 22, 2025	Confirmation statement made on Sep 20, 2025 with updates	5 pages	CS01

Dec 23, 2024	Statement of capital following an allotment of shares on Dec 19, 2024 Capital: GBP 4	3 pages	SH01

Sep 20, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Oct 24, 2023	Appointment of Dr Jill Caroline Richardson as a director on Oct 06, 2023	2 pages	AP01

Oct 09, 2023	Termination of appointment of Michael Craig Moran as a director on Oct 06, 2023	1 pages	TM01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Aug 19, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jun 07, 2022	Change of details for Merck & Co., Inc. as a person with significant control on May 01, 2022	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

Oct 19, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Appointment of Michael Craig Moran as a director on Jul 06, 2021	2 pages	AP01

Sep 02, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jul 07, 2021	Termination of appointment of Simon Nicholson as a director on Jul 06, 2021	1 pages	TM01

Jan 14, 2021	Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BU to 120 Moorgate London EC2M 6UR on Jan 14, 2021	1 pages	AD01

Nov 26, 2020	Termination of appointment of Richard Robinski as a secretary on Nov 23, 2020	1 pages	TM02

Nov 26, 2020	Appointment of Amy Davies as a secretary on Nov 23, 2020	2 pages	AP03

Oct 20, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Dec 10, 2019	Termination of appointment of Louise Jane Houson as a director on Oct 01, 2019	1 pages	TM01

View All Filings

Who are the officers of MSD R&D INNOVATION CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	292019980001
RICHARDSON, Jill Caroline, Dr Moorgate EC2M 6UR London 120 United Kingdom	Oct 06, 2023		Director	Moorgate EC2M 6UR London 120 United Kingdom	United Kingdom	British	1966-9	315059990001
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	236787210001
DALBY, Marc Charles 18th Floor 33 Cavendish Square W1G 0PW London		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				276982840001
MCARDLE, Kevin Edward 338 Euston Road NW1 3BH London 2nd Floor Regents Place	Apr 04, 2007	Jun 30, 2011	Secretary	338 Euston Road NW1 3BH London 2nd Floor Regents Place		British		121972820003
ROBINSKI, Richard EN11 9BU Hoddesdon Hertford Road Hertfordshire England	Jun 28, 2011	Nov 23, 2020	Secretary	EN11 9BU Hoddesdon Hertford Road Hertfordshire England				161361950001
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	34841900001
ARMITAGE, Robert Euston Road NW1 3BH London 2nd Floor Regents Place 338 United Kingdom	Sep 19, 2003	Mar 23, 2012	Director	Euston Road NW1 3BH London 2nd Floor Regents Place 338 United Kingdom	England	British	1955-7	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	37333000002
BELL, Graeme Floor Regents Place Euston Road NW1 3BH London 2nd United Kingdom	Jun 23, 2009	Nov 05, 2009	Director	Floor Regents Place Euston Road NW1 3BH London 2nd United Kingdom	Usa	British	1967-3	140470310001
BOUSFIELD, Keith Charles E. Frosst (U.K.) Limited Hertford Road EN11 9BU Hoddesdon Hertfordshire	Mar 23, 2012	Dec 31, 2014	Director	Charles E. Frosst (U.K.) Limited Hertford Road EN11 9BU Hoddesdon Hertfordshire	United Kingdom	British	1959-11	168192030001
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	15195120001
HOUSON, Louise Jane EN11 9BU Hoddesdon Hertford Road Hertfordshire	Sep 06, 2016	Oct 01, 2019	Director	EN11 9BU Hoddesdon Hertford Road Hertfordshire	United Kingdom	British	1976-7	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	74153660001
KHANNA, Deepak Kumar Charles E. Frosst (U.K.) Limited Hertford Road EN11 9BU Hoddesdon Hertfordshire	Nov 04, 2009	Jun 30, 2014	Director	Charles E. Frosst (U.K.) Limited Hertford Road EN11 9BU Hoddesdon Hertfordshire	United Kingdom	American	1965-12	147144740002
KLIMCZAK, Steven Robert 189 Highland Avenue Montslair Newjersey 07042 Usa	Nov 01, 1994	Oct 01, 2000	Director	189 Highland Avenue Montslair Newjersey 07042 Usa		American	1953-12	70343440001
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	34841910002
LEONARD, Melissa EN11 9BU Hoddesdon Hertford Road Hertfordshire England	Dec 11, 2013	Oct 15, 2016	Director	EN11 9BU Hoddesdon Hertford Road Hertfordshire England	United Kingdom	Usa	1972-8	183629870001
LEWENT, Judy Carol 18 Floor 33 Cavendish Square W1G 0PW London		Aug 14, 2007	Director	18 Floor 33 Cavendish Square W1G 0PW London		American	1949-1	37446610002
LITCHFIELD, Caroline Ann 18th Floor 33 Cavendish Square W1G 0PW London	Jun 25, 2003	Jun 23, 2009	Director	18th Floor 33 Cavendish Square W1G 0PW London		British	1968-12	52693220002
MCDOWELL, Mark Andrew Charles Charles E. Frosst (U.K.) Limited Hertford Road EN11 9BU Hoddesdon Hertfordshire	Nov 04, 2009	Dec 31, 2013	Director	Charles E. Frosst (U.K.) Limited Hertford Road EN11 9BU Hoddesdon Hertfordshire	United Kingdom	British	1955-1	147144780001
MORAN, Michael Craig Moorgate EC2M 6UR London 120 United Kingdom	Jul 06, 2021	Oct 06, 2023	Director	Moorgate EC2M 6UR London 120 United Kingdom	United Kingdom	British	1974-8	287448970001
NALLY, Michael Thomas EN11 9BU Hoddesdon Hertford Road Hertfordshire England	Jun 30, 2014	Sep 30, 2016	Director	EN11 9BU Hoddesdon Hertford Road Hertfordshire England	United Kingdom	American	1976-1	189188890001
NICHOLSON, Simon Moorgate EC2M 6UR London 120 United Kingdom	Dec 31, 2014	Jul 06, 2021	Director	Moorgate EC2M 6UR London 120 United Kingdom	England	British	1975-7	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	264631380001
POLZ, Gertraud EN11 9BU Hoddesdon Hertford Road Hertfordshire	Sep 06, 2016	Jun 23, 2017	Director	EN11 9BU Hoddesdon Hertford Road Hertfordshire	England	Austrian	1974-5	205869810001
ROUND, Christopher 338 Euston Road NW1 3BH London 2nd Floor Regents Place	Jul 13, 2006	Nov 06, 2009	Director	338 Euston Road NW1 3BH London 2nd Floor Regents Place		British	1962-5	114424540002
SPIEGEL, Francis Herman 4 Jeffrey Court FOREIGN Lebanon New Jersey Usa		Sep 29, 1994	Director	4 Jeffrey Court FOREIGN Lebanon New Jersey Usa		American	1935-4	31082960001
WHITE, Katherine Elizabeth EN11 9BU Hoddesdon Hertford Road Hertfordshire England	Dec 31, 2014	Mar 18, 2016	Director	EN11 9BU Hoddesdon Hertford Road Hertfordshire England	United Kingdom	British	1958-3	193827550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSD R&D INNOVATION CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merck & Co., Inc.

Apr 06, 2016

East Lincoln Ave.

P.O. Box 2000

NJ 07065 Rahway

126

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	State Of New Jersey
Place Registered	Business Register - New Jersey Division Of Revenue
Registration Number	7954-6100-00

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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