Merck Investments Limited in Bedfont Lakes Business Park FELTHAM

Merck Investments Limited FELTHAM

Founded in 2000, Merck Investments, classified under reg no. 04083127 is an active company. Currently registered at 5 New Square TW14 8HA, Feltham the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Alison M., Doina I.. Of them, Doina I. has been with the company the longest, being appointed on 17 May 2020 and Alison M. has been with the company for the least time - from 1 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Merck Investments Limited Address / Contact

Office Address	5 New Square
Office Address2	Bedfont Lakes Business Park
Town	Feltham
Post code	TW14 8HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04083127
Date of Incorporation	Thu, 28th Sep 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 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	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Alison M.

Position: Director

Appointed: 01 March 2023

Doina I.

Position: Director

Appointed: 17 May 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Mary H.

Position: Director

Appointed: 01 September 2018

Resigned: 17 May 2020

Elisabeth P.

Position: Director

Appointed: 01 July 2017

Resigned: 01 September 2018

Peter B.

Position: Director

Appointed: 01 July 2017

Resigned: 01 March 2023

David J.

Position: Director

Appointed: 19 June 2015

Resigned: 30 June 2017

David G.

Position: Director

Appointed: 16 July 2014

Resigned: 12 June 2015

Stefan K.

Position: Director

Appointed: 01 September 2012

Resigned: 01 July 2017

Sascha B.

Position: Director

Appointed: 22 April 2009

Resigned: 01 September 2012

Nicholas F.

Position: Director

Appointed: 17 February 2009

Resigned: 30 June 2014

Gavin M.

Position: Director

Appointed: 07 December 2006

Resigned: 22 April 2009

Nicholas F.

Position: Secretary

Appointed: 07 July 2006

Resigned: 30 June 2014

James C.

Position: Secretary

Appointed: 26 April 2004

Resigned: 07 July 2006

James C.

Position: Director

Appointed: 26 April 2004

Resigned: 07 December 2006

Soeren H.

Position: Director

Appointed: 01 October 2001

Resigned: 18 July 2006

Yves C.

Position: Director

Appointed: 06 October 2000

Resigned: 30 September 2001

John M.

Position: Director

Appointed: 06 October 2000

Resigned: 26 April 2004

John V.

Position: Secretary

Appointed: 06 October 2000

Resigned: 26 April 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2000

Resigned: 06 October 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 September 2000

Resigned: 06 October 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Merck Kgaa from Darrmstadt, Germany. The abovementioned PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merck Kgaa

250 Frankfurter Strasse, Darrmstadt, 64293, Germany

Legal authority	Germany
Legal form	Public Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 6164
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 22nd, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 22nd, February 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, February 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, March 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, April 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, May 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/28 with full list of members filed on: 28th, September 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/28 with full list of members filed on: 10th, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 14th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/28 with full list of members filed on: 30th, September 2013	annual return	Free Download (4 pages)
SH01	5501775.00 GBP is the capital in company's statement on 2013/09/30	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/28 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 16th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/28 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/28 with full list of members filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, July 2010	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/09/28 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, February 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/11/13 with shareholders record filed on: 13th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, June 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, April 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, January 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, January 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/01 with shareholders record filed on: 1st, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/02 with shareholders record filed on: 2nd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/10/23 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/23 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, July 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/10/01	annual return
363s	Annual return up to 2001/10/26 with shareholders record filed on: 26th, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 28th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 28th, November 2000	accounts	Free Download (1 page)

Merck Investments Limited FELTHAM

Merck Investments Limited Address / Contact

Company Information / Profile

Company staff

Alison M.

Doina I.

A G Secretarial Limited

Mary H.

Elisabeth P.

Peter B.

David J.

David G.

Stefan K.

Sascha B.

Nicholas F.

Gavin M.

Nicholas F.

James C.

James C.

Soeren H.

Yves C.

John M.

John V.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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