Merck Serono Europe Limited in Bedfont Lakes Business Park FELTHAM

Merck Serono Europe Limited FELTHAM

Founded in 1995, Merck Serono Europe, classified under reg no. 03038737 is an active company. Currently registered at 5 New Square TW14 8HA, Feltham the company has been in the business for 29 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Sunday 7th June 2009 Merck Serono Europe Limited is no longer carrying the name Serono Europe.

The company has one director. Alison M., appointed on 1 March 2023. There are currently no secretaries appointed. Currently 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 Serono Europe 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	03038737
Date of Incorporation	Tue, 28th Mar 1995
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	29 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	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Alison M.

Position: Director

Appointed: 01 March 2023

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Peter B.

Position: Director

Appointed: 01 July 2017

Resigned: 01 March 2023

Sandrine C.

Position: Director

Appointed: 01 February 2013

Resigned: 30 November 2023

Stefan K.

Position: Director

Appointed: 01 September 2012

Resigned: 01 July 2017

Thomas S.

Position: Director

Appointed: 31 August 2011

Resigned: 01 November 2012

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

Andrew G.

Position: Director

Appointed: 25 February 2009

Resigned: 01 April 2021

Heiko S.

Position: Director

Appointed: 19 December 2008

Resigned: 31 August 2011

Peter G.

Position: Director

Appointed: 17 June 2008

Resigned: 22 April 2009

Nicholas F.

Position: Secretary

Appointed: 09 July 2007

Resigned: 31 July 2009

Elmar S.

Position: Director

Appointed: 05 January 2007

Resigned: 17 June 2008

Roberto G.

Position: Director

Appointed: 05 January 2007

Resigned: 19 December 2008

Bernhard K.

Position: Director

Appointed: 05 January 2007

Resigned: 19 December 2008

Ernst K.

Position: Director

Appointed: 05 January 2007

Resigned: 19 December 2008

Tim W.

Position: Director

Appointed: 30 April 2003

Resigned: 03 February 2007

Laetitia P.

Position: Secretary

Appointed: 09 August 2002

Resigned: 09 July 2007

Christian C.

Position: Director

Appointed: 14 February 2000

Resigned: 17 April 2001

Jacques T.

Position: Director

Appointed: 15 December 1997

Resigned: 05 January 2007

Silvano F.

Position: Director

Appointed: 16 June 1997

Resigned: 30 April 2003

Paola R.

Position: Director

Appointed: 15 May 1995

Resigned: 31 January 2009

Andrew G.

Position: Director

Appointed: 15 May 1995

Resigned: 19 December 2008

Cesare F.

Position: Director

Appointed: 15 May 1995

Resigned: 31 January 2007

Francois N.

Position: Secretary

Appointed: 15 May 1995

Resigned: 09 July 2002

Ernesto B.

Position: Director

Appointed: 15 May 1995

Resigned: 05 January 2007

Robert W.

Position: Nominee Director

Appointed: 28 March 1995

Resigned: 15 May 1995

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 1995

Resigned: 15 May 1995

Barbara R.

Position: Nominee Director

Appointed: 28 March 1995

Resigned: 15 May 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Merck Kgaa from Darmstadt, Germany. This PSC is categorised as "a corporate", 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.

Merck Kgaa

Legal authority	Germany
Legal form	Corporate
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

Company previous names

Serono Europe	June 7, 2009
Ares-serono (europe)	March 23, 2001
Ares Trading Uk	October 12, 1995
Intercede 1122	May 24, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 21st, July 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, June 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, December 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 27th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Monday 28th March 2016 with full list of members filed on: 28th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 28th March 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 28th March 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 6th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 28th March 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 28th March 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 13th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 28th March 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 23rd, July 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 28th March 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 27th, July 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 3rd, April 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Wednesday 30th July 2008 filed on: 30th, July 2008	annual return	Free Download (5 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 1st, April 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 10th July 2007 filed on: 10th, July 2007	annual return	Free Download (3 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 23rd, January 2007	accounts	Free Download (16 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 23rd, January 2007	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 5th May 2006 filed on: 5th, May 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 5th May 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to Friday 31st December 2004 filed on: 30th, November 2005	accounts	Free Download (14 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 30th, November 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 3rd May 2005 filed on: 3rd, May 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 3rd May 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 3rd May 2005 filed on: 3rd, May 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 3rd May 2005 (Director's particulars changed)	annual return
AA	Accounts made up to Wednesday 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (14 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 4th, November 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 11th June 2004 filed on: 11th, June 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 11/06/04	annual return
363s	Annual return made up to Friday 11th June 2004 filed on: 11th, June 2004	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (2 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 15th April 2003 filed on: 15th, April 2003	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 15th April 2003 filed on: 15th, April 2003	annual return	Free Download (9 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 3rd, February 2003	accounts	Free Download (14 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 3rd, February 2003	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 2nd, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to Sunday 5th May 2002 filed on: 5th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 5th May 2002 filed on: 5th, May 2002	annual return	Free Download (8 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 6th, December 2001	accounts	Free Download (13 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 6th, December 2001	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 13th July 2001 filed on: 13th, July 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 13th July 2001 filed on: 13th, July 2001	annual return	Free Download (8 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 20th, October 2000	accounts	Free Download (14 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 20th, October 2000	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 12th May 2000 filed on: 12th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 12th May 2000 filed on: 12th, May 2000	annual return	Free Download (8 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (15 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 7th April 1999 filed on: 7th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 7th April 1999 filed on: 7th, April 1999	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 11th, September 1998	accounts	Free Download (14 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 11th, September 1998	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 15th April 1998 filed on: 15th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th April 1998 filed on: 15th, April 1998	annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (14 pages)
AA	Accounts made up to Tuesday 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 30th May 1997 filed on: 30th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 30th May 1997 filed on: 30th, May 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 5th, September 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 5th, September 1996	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 23rd April 1996 filed on: 23rd, April 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 23rd April 1996 filed on: 23rd, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, June 1995	accounts	Free Download (1 page)

Merck Serono Europe Limited FELTHAM

Merck Serono Europe Limited Address / Contact

Company Information / Profile

Company staff

Alison M.

A G Secretarial Limited

Peter B.

Sandrine C.

Stefan K.

Thomas S.

Nicholas F.

Robert F.

Sascha B.

Andrew G.

Heiko S.

Peter G.

Nicholas F.

Elmar S.

Roberto G.

Bernhard K.

Ernst K.

Tim W.

Laetitia P.

Christian C.

Jacques T.

Silvano F.

Paola R.

Andrew G.

Cesare F.

Francois N.

Ernesto B.

Robert W.

Mitre Secretaries Limited

Barbara R.

People with significant control

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