Merck Performance Materials Limited is a private limited company registered at 5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA. Incorporated on 2019-10-09, this 4-year-old company is run by 2 directors.
Director Alison M., appointed on 01 March 2023. Director Richard H., appointed on 13 January 2020.
The company is officially categorised as "manufacture of other inorganic basic chemicals" (Standard Industrial Classification code: 20130), "manufacture of other chemical products n.e.c." (Standard Industrial Classification code: 20590). According to CH database there was a name change on 2020-01-13 and their previous name was Aghoco 1898 Limited.
The last confirmation statement was sent on 2022-10-08 and the due date for the next filing is 2023-10-22. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 New Square |
| Office Address2 | Bedfont Lakes Business Park |
| Town | Feltham |
| Post code | TW14 8HA |
| Country of origin | United Kingdom |
| Registration Number | 12251750 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Manufacture of other inorganic basic chemicals |
| Industry | Manufacture of other chemical products n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Oct 2023 (2023-10-22) |
| Last confirmation statement dated | Sat, 8th Oct 2022 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 13 January 2020
Position: Corporate Secretary
Appointed: 09 October 2019
The register of PSCs that own or control the company includes 2 names. As we researched, there is Merck Life Science Uk Limited from Gillingham, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Inhoco Formations Limited that entered London as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Merck Life Science Uk Limited
The Old Brickyard New Road, Gillingham, Dorset, SP8 4XT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 660457 |
| Notified on | 16 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 9 October 2019 |
| Ceased on | 16 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1898 | January 13, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 8th October 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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