Menna Overview
Here’s a quick overview of MSD R&D INNOVATION CENTRE LIMITED 👀 — a London based business that started in 1969.
MSD R&D INNOVATION CENTRE LIMITED
- Company statusactive
- Company No00955192
- Age57 years 2 months Incorporated 30 May 1969
- Officers3
Address
120 Moorgate, London, EC2M 6UR, United Kingdom
MSD R&D INNOVATION CENTRE LIMITED is an active company incorporated on 30 May 1969 and based in London, United Kingdom. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 02 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCAS, Benjamin Paul | director | Nov 1974 | 01 Feb 2022 |
| RICHARDSON, Jill Caroline, Dr | director | Sep 1966 | 06 Oct 2023 |
| TEMUCIN, Ebru Can | director | Oct 1972 | 23 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merck & Co., Inc. | 06 Apr 2016 |
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LUCAS, Benjamin Paul, TEMUCIN, Ebru Can, DALBY, Marc Charles, MCARDLE, Kevin Edward, ARMITAGE, Robert, ARMITAGE, Robert John, HOUSON, Louise Jane, KHANNA, Deepak Kumar, LAWTON, Vincent Michael, LEONARD, Melissa, MCDOWELL, Mark Andrew Charles, NICHOLSON, Simon, PEACOCK, David, POLZ, Gertraud, ROUND, Christopher are mutual persons.
LUCAS, Benjamin Paul, TEMUCIN, Ebru Can, DALBY, Marc Charles, MCARDLE, Kevin Edward, ANSTICE, David Westbrook, ARMITAGE, Robert, ARMITAGE, Robert John, BELL, Graeme, BOUSFIELD, Keith, CLIFFE, Christopher Frederick, HOUSON, Louise Jane, JACKSON, James Russell, KHANNA, Deepak Kumar, KLIMCZAK, Steven Robert, LAWTON, Vincent Michael, LEONARD, Melissa, LITCHFIELD, Caroline Ann, MCDOWELL, Mark Andrew Charles, NICHOLSON, Simon, PEACOCK, David, POLZ, Gertraud, ROUND, Christopher, WHITE, Katherine Elizabeth are mutual persons.
LUCAS, Benjamin Paul, TEMUCIN, Ebru Can, HOUSON, Louise Jane, KHANNA, Deepak Kumar, LEONARD, Melissa, MCDOWELL, Mark Andrew Charles, NICHOLSON, Simon, PEACOCK, David, POLZ, Gertraud, WHITE, Katherine Elizabeth are mutual persons.
LUCAS, Benjamin Paul, TEMUCIN, Ebru Can, DALBY, Marc Charles, MCARDLE, Kevin Edward, LEONARD, Melissa, LEWENT, Judy Carol, MCDOWELL, Mark Andrew Charles, PEACOCK, David, POLZ, Gertraud are mutual persons.
TEMUCIN, Ebru Can, DALBY, Marc Charles, MCARDLE, Kevin Edward, ANSTICE, David Westbrook, ARMITAGE, Robert, ARMITAGE, Robert John, BELL, Graeme, BOUSFIELD, Keith, CLIFFE, Christopher Frederick, HOUSON, Louise Jane, JACKSON, James Russell, KHANNA, Deepak Kumar, LAWTON, Vincent Michael, LEONARD, Melissa, LITCHFIELD, Caroline Ann, MCDOWELL, Mark Andrew Charles, NICHOLSON, Simon, PEACOCK, David, POLZ, Gertraud, ROUND, Christopher, WHITE, Katherine Elizabeth are mutual persons.
ARMITAGE, Robert, ARMITAGE, Robert John are mutual persons.
CLIFFE, Christopher Frederick are mutual persons.
MCDOWELL, Mark Andrew Charles are mutual persons.
MCDOWELL, Mark Andrew Charles are mutual persons.
EYEBIOTECH LIMITED
LUCAS, Benjamin Paul are mutual persons.
IOMET PHARMA LTD.
TEMUCIN, Ebru Can are mutual persons.
DASHTAG
TEMUCIN, Ebru Can, HOUSON, Louise Jane, KHANNA, Deepak Kumar, LEONARD, Melissa, MCDOWELL, Mark Andrew Charles, NICHOLSON, Simon, PEACOCK, David, POLZ, Gertraud are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MSD R&D INNOVATION CENTRE LIMITED 👀 — a London based business that started in 1969.