Menna Overview
Here’s a quick overview of MERCK SERONO LIMITED 👀 — a Feltham based business that started in 1970.
MERCK SERONO LIMITED
- Company statusactive
- Company No00990823
- Age55 years 9 months Incorporated 2 October 1970
- Officers4
Address
5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom
MERCK SERONO LIMITED is an active company incorporated on 2 October 1970 and based in Feltham, United Kingdom. The company was registered 56 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 May 2020
Confirmation Statement With Updates
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Aug 2019
Second Filing Of Director Appointment With Name
7 Years Ago on 20 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 16 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 11 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 01 May 2014 | |
| DRING, Charles William | director | Feb 1962 | 08 Mar 2010 |
| IONESCU, Doina, Dr | director | May 1967 | 17 May 2020 |
| MASSEY, Alison Eve | director | Sep 1964 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merck Kgaa | 06 Apr 2016 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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MASSEY, Alison Eve, BIRO, Peter are mutual persons.
MASSEY, Alison Eve, BIRO, Peter, GARMON-JONES, David, KRATZER, Stefan are mutual persons.
MASSEY, Alison Eve, BIRO, Peter, KRATZER, Stefan are mutual persons.
MASSEY, Alison Eve, BIRO, Peter, KRATZER, Stefan are mutual persons.
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FRASER, Nicholas Guy, BIRO, Peter, KRATZER, Stefan are mutual persons.
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Here’s a quick overview of MERCK SERONO LIMITED 👀 — a Feltham based business that started in 1970.