TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Merck Serono Limited

Adresse
5 New Square
Bedfont Lakes Business Park
Feltham
Middlesex
TW14 8HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2019
Société Numéro de Registre 00990823 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46460 - Commerce de gros de produits pharmaceutiques
Statut de Sociétéactive
Noms Précédents
  • Merck LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Merck Kgaa Status: Active Notified: 06/04/2016 Companies House Number: Hrb 6164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    A G Secretarial Limited, London, United Kingdom Status: Active Notified: 01/05/2014 Role: Secretary Nationality: British
    Dring, Charles William Bedfont Lakes Business Park, Feltham, United Kingdom Status: Active Notified: 08/03/2010 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ionescu, Doina Bedfont Lakes Business Park, Feltham, United Kingdom Status: Active Notified: 17/05/2020 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Massey, Alison Eve Bedfont Lakes Business Park, Feltham, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 09/1964 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Merck LTD Status: Active Notified: 06/04/2016 Companies House Number: 00916419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Merck Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02543180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors