MERCK SERONO LIMITED

Company number 00990823

Date	Type	Description	View / Download
15 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
04 Jul 2017	AP01	Appointment of Mr Peter Biro as a director on 1 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Stefan Kratzer as a director on 1 July 2017	(1 page)
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	(1 page)
09 Jun 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
09 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 9 June 2017	(1 page)
18 May 2017	CH01	Director's details changed for Elisabeth Prchla on 17 May 2017	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
23 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 14,191,900	(7 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
22 Jun 2015	AP01	Appointment of Elisabeth Prchla as a director on 22 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of David Garmon-Jones as a director on 12 June 2015	(1 page)
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 14,191,900	(7 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
30 Jul 2014	TM02	Termination of appointment of Nicholas Guy Fraser as a secretary on 30 June 2014	(1 page)
30 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jun 2014	AD02	Register inspection address has been changed	(1 page)
30 Jun 2014	AP04	Appointment of A G Secretarial Limited as a secretary	(2 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 14,191,900	(4 pages)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
06 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
10 Sep 2012	AP01	Appointment of Mr David Garmon-Jones as a director	(2 pages)