MERCK PERFORMANCE MATERIALS LIMITED
- Company statusactive
- Company No12251750
- Age5 years 9 months Incorporated 9 October 2019
- Officers3
Address
5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
MERCK PERFORMANCE MATERIALS LIMITED is an active company incorporated on 9 October 2019 and based in Feltham, Middlesex, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20130 Manufacture of other inorganic basic chemicals, 20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 17 Jul 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 17 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 08 Oct 2020
Capital Allotment Shares
4 Years Ago on 25 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2020
Notification Of A Person With Significant Control
5 Years Ago on 04 Feb 2020
Cessation Of A Person With Significant Control
5 Years Ago on 04 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 04 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2020
Resolution
5 Years Ago on 13 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 09 Oct 2019 | |
| HARDING, Richard | director | Jan 1971 | 13 Jan 2020 |
| MASSEY, Alison Eve | director | Sep 1964 | 01 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merck Life Science Uk Limited | 16 Jan 2020 | |
| Inhoco Formations Limited | 09 Oct 2019 |
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