-
MERCK SERONO EUROPE LIMITED - 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Company Information
- Company registration number
- 03038737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Square
- Bedfont Lakes Business Park
- Feltham
- Middlesex
- TW14 8HA
- United Kingdom 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom UK
Management
- Managing Directors
- MASSEY, Alison Eve
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-28
- Age Of Company 1995-03-28 29 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Merck Kgaa
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SERONO EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-28
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
-
MERCK SERONO EUROPE LIMITED Company Description
- MERCK SERONO EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03038737. Its current trading status is "live". It was registered 1995-03-28. It was previously called SERONO EUROPE LIMITED. It has declared SIC or NACE codes as "21100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-28.It can be contacted at 5 New Square .
Get MERCK SERONO EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merck Serono Europe Limited - 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
- 1995-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERCK SERONO EUROPE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-voluntary-members-return-of-final-meeting (2024-03-23) - LIQ13
-
liquidation-voluntary-declaration-of-solvency (2024-01-04) - LIQ01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-03-01) - AP01
-
termination-director-company-with-name-termination-date (2023-03-01) - TM01
-
confirmation-statement-with-no-updates (2023-03-28) - CS01
-
accounts-with-accounts-type-full (2023-08-08) - AA
-
legacy (2023-09-13) - SH20
-
legacy (2023-09-13) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2023-09-13) - SH19
-
mortgage-satisfy-charge-full (2023-09-02) - MR04
-
termination-director-company-with-name-termination-date (2023-12-01) - TM01
-
liquidation-voluntary-appointment-of-liquidator (2023-12-10) - 600
-
resolution (2023-12-10) - RESOLUTIONS
-
resolution (2023-09-13) - RESOLUTIONS
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-21) - AA
-
confirmation-statement-with-no-updates (2022-03-29) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-03) - TM01
-
confirmation-statement-with-no-updates (2021-03-29) - CS01
-
accounts-with-accounts-type-full (2021-06-29) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-03) - AA
-
confirmation-statement-with-updates (2020-03-30) - CS01
-
change-person-director-company-with-change-date (2020-06-29) - CH01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-09-18) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01
-
confirmation-statement-with-updates (2019-04-03) - CS01
-
accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-12) - AA
-
confirmation-statement-with-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-10) - CS01
-
change-corporate-secretary-company-with-change-date (2017-06-08) - CH04
-
change-sail-address-company-with-old-address-new-address (2017-06-12) - AD02
-
move-registers-to-sail-company-with-new-address (2017-06-08) - AD03
-
termination-director-company-with-name-termination-date (2017-07-04) - TM01
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
-
accounts-with-accounts-type-full (2017-07-27) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-28) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
-
change-person-director-company-with-change-date (2015-04-02) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
-
appoint-corporate-secretary-company-with-name (2014-06-30) - AP04
-
change-sail-address-company-with-old-address (2014-06-30) - AD02
-
accounts-with-accounts-type-full (2014-09-08) - AA
-
termination-secretary-company-with-name-termination-date (2014-09-02) - TM02
-
move-registers-to-sail-company (2014-06-30) - AD03
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
-
appoint-person-director-company-with-name (2013-02-21) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-05) - TM01
-
appoint-person-director-company-with-name (2012-10-05) - AP01
-
termination-director-company-with-name (2012-10-05) - TM01
-
accounts-with-made-up-date (2012-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
-
move-registers-to-registered-office-company (2011-04-14) - AD04
-
change-sail-address-company-with-old-address (2011-04-14) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
-
accounts-with-made-up-date (2011-07-13) - AA
-
termination-director-company-with-name (2011-09-20) - TM01
-
appoint-person-director-company-with-name (2011-09-20) - AP01
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-01-20) - AD01
-
change-sail-address-company (2010-01-20) - AD02
-
change-person-director-company-with-change-date (2010-04-13) - CH01
-
move-registers-to-sail-company (2010-01-20) - AD03
-
appoint-person-secretary-company-with-name (2010-05-13) - AP03
-
termination-secretary-company-with-name (2010-05-13) - TM02
-
accounts-with-made-up-date (2010-07-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-23) - 363a
-
legacy (2009-01-13) - 288a
-
legacy (2009-03-04) - 288a
-
legacy (2009-03-13) - 288b
-
accounts-with-made-up-date (2009-04-03) - AA
-
legacy (2009-05-16) - 288b
-
legacy (2009-05-20) - 288a
-
certificate-change-of-name-company (2009-06-04) - CERTNM
-
accounts-with-made-up-date (2009-07-27) - AA
-
legacy (2009-08-27) - 288b
-
legacy (2009-08-27) - 287
-
legacy (2009-09-02) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-24) - 288b
-
legacy (2008-07-30) - 363a
-
legacy (2008-06-25) - 288a
-
legacy (2008-06-23) - 288b
-
accounts-with-made-up-date (2008-04-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-07) - 288b
-
legacy (2007-07-10) - 363a
-
legacy (2007-08-20) - 287
-
legacy (2007-08-07) - 288a
-
legacy (2007-04-13) - 288a
-
legacy (2007-07-10) - 190
-
accounts-with-made-up-date (2007-01-23) - AA
-
legacy (2007-04-13) - 288b
-
legacy (2007-07-10) - 288c
-
legacy (2007-04-21) - 288a
-
legacy (2007-07-10) - 287
-
legacy (2007-07-10) - 353
keyboard_arrow_right 2006
-
legacy (2006-05-05) - 363s
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-11-30) - AA
-
legacy (2005-11-09) - 244
-
legacy (2005-05-03) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-12) - 288a
-
legacy (2004-03-12) - 288b
-
legacy (2004-06-11) - 363s
-
accounts-with-made-up-date (2004-11-04) - AA
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-02-03) - AA
-
legacy (2003-03-08) - 288a
-
legacy (2003-03-08) - 288b
-
legacy (2003-04-15) - 363s
-
accounts-with-made-up-date (2003-11-03) - AA
-
legacy (2003-11-04) - 244
-
auditors-resignation-company (2003-04-02) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-05) - 363s
-
legacy (2002-11-02) - 244
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-12-06) - AA
-
legacy (2001-10-01) - 288b
-
legacy (2001-07-13) - 363s
-
legacy (2001-04-20) - 287
-
certificate-change-of-name-company (2001-03-23) - CERTNM
-
legacy (2001-02-13) - 395
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 288a
-
legacy (2000-05-12) - 363s
-
accounts-with-made-up-date (2000-10-20) - AA
keyboard_arrow_right 1999
-
accounts-with-made-up-date (1999-11-01) - AA
-
legacy (1999-04-07) - 363s
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-11-25) - AUD
-
accounts-with-made-up-date (1998-09-11) - AA
-
legacy (1998-04-15) - 363s
-
legacy (1998-01-15) - 288a
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-11-03) - AA
-
legacy (1997-08-15) - 288a
-
legacy (1997-06-17) - 287
-
legacy (1997-05-30) - 363s
keyboard_arrow_right 1996
-
legacy (1996-04-23) - 363s
-
legacy (1996-06-17) - 123
-
resolution (1996-06-17) - RESOLUTIONS
-
legacy (1996-06-17) - 88(2)R
-
resolution (1996-09-05) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1996-09-05) - AA
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-05-23) - CERTNM
-
legacy (1995-06-19) - 287
-
legacy (1995-06-19) - 224
-
legacy (1995-06-19) - 288
-
resolution (1995-06-27) - RESOLUTIONS
-
certificate-change-of-name-company (1995-10-12) - CERTNM
-
memorandum-articles (1995-10-30) - MEM/ARTS
-
legacy (1995-11-14) - 287
-
incorporation-company (1995-03-28) - NEWINC