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ORGANON PHARMA (UK) LIMITED

Company number 00820771

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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)
21 Sep 2018 RP04AP01 Second filing for the appointment of Ebru Can Temucin as a director
06 Aug 2018 CH01 Director's details changed for Dr Ebru Can Temucin on 1 July 2017
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
27 Oct 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 TM01 Termination of appointment of Gertraud Polz as a director on 23 June 2017
15 Aug 2017 AP01 Appointment of Ebru Can Temucin as a director on 23 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 21/09/2018
11 Jul 2017 PSC02 Notification of Merck Sharp & Dohme (Holdings) Limited as a person with significant control on 6 April 2016
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
28 Oct 2016 TM01 Termination of appointment of Michael Thomas Nally as a director on 30 September 2016
28 Oct 2016 TM01 Termination of appointment of Melissa Leonard as a director on 15 October 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 AP01 Appointment of Louise Jane Houson as a director on 6 September 2016
15 Sep 2016 AP01 Appointment of Gertraud Polz as a director on 6 September 2016
18 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
23 Mar 2016 TM01 Termination of appointment of Katherine Elizabeth White as a director on 18 March 2016
17 Mar 2016 CH01 Director's details changed for Simon Nicholson on 11 December 2015
03 Nov 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 201,794,284
05 Jan 2015 AP01 Appointment of Mrs Katherine Elizabeth White as a director on 31 December 2014
05 Jan 2015 AP01 Appointment of Simon Nicholson as a director on 31 December 2014
05 Jan 2015 TM01 Termination of appointment of Keith Bousfield as a director on 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 201,794,284
08 Jul 2014 AP01 Appointment of Michael Thomas Nally as a director
08 Jul 2014 TM01 Termination of appointment of Deepak Khanna as a director