Merck Ltd in Bedfont Lakes Business Park FELTHAM

Merck Ltd FELTHAM

Merck started in year 1967 as Private Limited Company with registration number 00916419. The Merck company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Feltham at 5 New Square. Postal code: TW14 8HA. Since 2009-04-08 Merck Ltd is no longer carrying the name Analar Standards.

The company 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. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Merck Ltd 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	00916419
Date of Incorporation	Wed, 27th Sep 1967
Industry	Non-trading company
End of financial Year	31st December
Company age	57 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	Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated	Tue, 11th Oct 2022

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

Stefan K.

Position: Director

Appointed: 01 September 2012

Resigned: 01 July 2017

Nicholas F.

Position: Secretary

Appointed: 01 May 2010

Resigned: 30 June 2014

Robert F.

Position: Secretary

Appointed: 31 July 2009

Resigned: 01 May 2010

Sascha B.

Position: Director

Appointed: 22 April 2009

Resigned: 01 September 2012

Peter G.

Position: Director

Appointed: 26 July 2007

Resigned: 22 April 2009

Gavin M.

Position: Director

Appointed: 30 October 2006

Resigned: 15 August 2008

Nicholas F.

Position: Secretary

Appointed: 07 July 2006

Resigned: 31 July 2009

James C.

Position: Secretary

Appointed: 08 April 2004

Resigned: 07 July 2006

James C.

Position: Director

Appointed: 08 April 2004

Resigned: 26 July 2007

Soeren H.

Position: Director

Appointed: 08 April 2004

Resigned: 18 July 2006

Christopher P.

Position: Director

Appointed: 01 September 1998

Resigned: 07 April 2004

John V.

Position: Director

Appointed: 04 November 1993

Resigned: 07 April 2004

Robert O.

Position: Director

Appointed: 11 October 1991

Resigned: 31 August 1998

John V.

Position: Secretary

Appointed: 11 October 1991

Resigned: 07 April 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Merck Serono Limited from Feltham, United Kingdom. The abovementioned PSC is categorised as "a private limited 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 Serono Limited

5 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	990823
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Analar Standards	April 8, 2009

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 22nd, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 22nd, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 15th, February 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, April 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, May 2017	accounts	Free Download
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 24th, July 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 24th, March 2011	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 24th, May 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 28th, April 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 4th, December 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, March 2007	accounts
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, March 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 24th, October 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 7th, April 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 7th, April 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 23rd, April 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 23rd, April 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 21st, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 21st, July 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 7th, August 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 7th, August 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 27th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 10th, September 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 10th, September 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 24th, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 24th, October 1996	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, October 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, October 1995	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 3rd, November 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 3rd, November 1994	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 9th, July 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 9th, July 1993	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 23rd, September 1992	accounts
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 23rd, September 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 22nd, November 1991	accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 22nd, November 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 29th, October 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 29th, October 1990	accounts
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 1st, November 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 1st, November 1989	accounts
AA	Accounts made up to 1987-12-31 filed on: 8th, November 1988	accounts
AA	Accounts made up to 1987-12-31 filed on: 8th, November 1988	accounts	Free Download
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 5th, November 1986	accounts	Free Download
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 5th, November 1986	accounts

Merck Ltd FELTHAM

Merck Ltd Address / Contact

Company Information / Profile

Company staff

Alison M.

Doina I.

A G Secretarial Limited

Mary H.

Elisabeth P.

Peter B.

David J.

Stefan K.

Nicholas F.

Robert F.

Sascha B.

Peter G.

Gavin M.

Nicholas F.

James C.

James C.

Soeren H.

Christopher P.

John V.

Robert O.

John V.

People with significant control

Company previous names

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