Merck Sharp & Dohme Finance Europe Limited LONDON


Merck Sharp & Dohme Finance Europe started in year 1993 as Private Limited Company with registration number 02866198. The Merck Sharp & Dohme Finance Europe company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 120 Moorgate. Postal code: EC2M 6UR.

The company has 3 directors, namely Richard H., Benjamin L. and Ebru T.. Of them, Ebru T. has been with the company the longest, being appointed on 23 June 2017 and Richard H. has been with the company for the least time - from 23 August 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 Sharp & Dohme Finance Europe Limited Address / Contact

Office Address 120 Moorgate
Town London
Post code EC2M 6UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02866198
Date of Incorporation Thu, 21st Oct 1993
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 31 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 Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Richard H.

Position: Director

Appointed: 23 August 2023

Benjamin L.

Position: Director

Appointed: 01 February 2022

Ebru T.

Position: Director

Appointed: 23 June 2017

David P.

Position: Director

Appointed: 23 December 2020

Resigned: 01 February 2022

Amy D.

Position: Secretary

Appointed: 23 November 2020

Resigned: 03 May 2022

Gertraud P.

Position: Director

Appointed: 06 September 2016

Resigned: 23 June 2017

Richard R.

Position: Director

Appointed: 21 July 2014

Resigned: 23 November 2020

Melissa L.

Position: Director

Appointed: 22 January 2014

Resigned: 15 October 2016

Mark M.

Position: Director

Appointed: 31 March 2013

Resigned: 31 December 2013

Muhammad A.

Position: Director

Appointed: 31 January 2013

Resigned: 18 June 2014

Michael H.

Position: Director

Appointed: 31 January 2013

Resigned: 23 August 2023

Richard R.

Position: Secretary

Appointed: 28 June 2011

Resigned: 23 November 2020

Kevin M.

Position: Secretary

Appointed: 04 April 2007

Resigned: 28 June 2011

Mark M.

Position: Director

Appointed: 03 March 2004

Resigned: 31 March 2013

Robert U.

Position: Director

Appointed: 01 April 1997

Resigned: 31 December 2003

Caroline D.

Position: Director

Appointed: 04 November 1994

Resigned: 01 February 2007

Michael A.

Position: Director

Appointed: 29 November 1993

Resigned: 04 November 1994

John K.

Position: Director

Appointed: 29 November 1993

Resigned: 01 April 1997

Judy L.

Position: Director

Appointed: 29 November 1993

Resigned: 14 August 2007

Ian J.

Position: Director

Appointed: 21 October 1993

Resigned: 31 March 2013

Marc D.

Position: Secretary

Appointed: 21 October 1993

Resigned: 19 January 2007

Marc D.

Position: Director

Appointed: 21 October 1993

Resigned: 19 January 2007

Anthony W.

Position: Director

Appointed: 21 October 1993

Resigned: 31 January 2013

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Merck & Co., Inc. from Rahway, United States. The abovementioned PSC is classified as "a corporation", 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 & Co., Inc.

126 East Lincoln Ave., P.O. Box 2000, Rahway, NJ 07065, United States

Legal authority State Of New Jersey
Legal form Corporation
Country registered United States
Place registered Business Register - New Jersey Division Of Revenue
Registration number 7954-6100-00
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
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 24th, August 2023
Free Download (22 pages)

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