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MERCK LIFE SCIENCE UK LIMITED

Company number 00660457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2018 AA Full accounts made up to 31 December 2017
16 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
31 Jul 2018 AD01 Registered office address changed from Merck Chemicals Limited Padge Road Boulevard Industrial Park, Beeston Nottingham NG9 2JR to The Old Brickyard New Road Gillingham Dorset SP8 4XT on 31 July 2018
15 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with updates
09 Aug 2017 AP01 Appointment of Mr Victor Mark Jackson as a director on 27 July 2017
26 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Mr Peter Biro as a director on 1 July 2017
04 Jul 2017 TM01 Termination of appointment of David Richard Jeans as a director on 30 June 2017
04 Jul 2017 TM01 Termination of appointment of Stefan Kratzer as a director on 1 July 2017
12 Jun 2017 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
08 Jun 2017 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
08 Jun 2017 CH04 Secretary's details changed for A G Secretarial Limited on 8 June 2017
21 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
09 Jun 2016 AA Full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,300,000
08 Jul 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AP01 Appointment of David Richard Jeans as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Mark Andrew Verrall as a director on 31 March 2015
12 Jan 2015 CC04 Statement of company's objects
12 Jan 2015 MA Memorandum and Articles of Association
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,300,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 TM02 Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014
30 Jun 2014 AD03 Register(s) moved to registered inspection location