Merck Serono Limited, Feltham

Merck Serono Limited is a private limited company. Previously, it was named Merck Ltd (it was changed on 2007-12-28). Situated at 5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA, the aforementioned 53 years old business was incorporated on 1970-10-02 and is officially categorised as "wholesale of pharmaceutical goods" (SIC: 46460).
3 directors can be found in this company: Alison M. (appointed on 01 March 2023), Doina I. (appointed on 17 May 2020), Charles D. (appointed on 08 March 2010).
About
Name: Merck Serono Limited
Number: 00990823
Incorporation date: 1970-10-02
End of financial year: 31 December
 
Address: 5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA
SIC code: 46460 - Wholesale of pharmaceutical goods
Company staff
People with significant control
Merck Kgaa
6 April 2016
Address 250 Frankfurter Strasse, Darrmstadt, Germany
Legal authority Germany
Legal form Public Company Limited By Shares
Country registered Germany
Place registered Germany
Registration number Hrb 6164
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Merck Serono Limited confirmation statement filing is 2023-10-25. The last one was submitted on 2022-10-11. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Merck Kgaa who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Frankfurter Strasse.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 8th, August 2023 | accounts
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