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Msd Limited LONDON

Founded in 2004, Msd, classified under reg no. 05142753 is an active company. Currently registered at 120 Moorgate EC2M 6UR, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 28, 2004 Msd Limited is no longer carrying the name 3374th Single Member Shelf Trading Company.

The company has 3 directors, namely John M., Benjamin L. and Ebru T.. Of them, Ebru T. has been with the company the longest, being appointed on 23 June 2017 and John M. has been with the company for the least time - from 28 November 2023. At present 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.

Msd Limited Address / Contact

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

Company Information / Profile

Registration Number 05142753
Date of Incorporation Tue, 1st Jun 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 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, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

John M.

Position: Director

Appointed: 28 November 2023

Benjamin L.

Position: Director

Appointed: 01 February 2022

Ebru T.

Position: Director

Appointed: 23 June 2017

Samuel P.

Position: Director

Appointed: 14 June 2021

Resigned: 28 November 2023

Amy D.

Position: Secretary

Appointed: 23 November 2020

Resigned: 03 May 2022

David P.

Position: Director

Appointed: 01 October 2019

Resigned: 01 February 2022

Gertraud P.

Position: Director

Appointed: 12 September 2016

Resigned: 23 June 2017

Simon N.

Position: Director

Appointed: 12 September 2016

Resigned: 14 June 2021

Louise H.

Position: Director

Appointed: 12 September 2016

Resigned: 01 October 2019

Michael N.

Position: Director

Appointed: 30 June 2014

Resigned: 30 September 2016

Melissa L.

Position: Director

Appointed: 11 December 2013

Resigned: 15 October 2016

Mark M.

Position: Director

Appointed: 23 March 2012

Resigned: 31 December 2013

Richard R.

Position: Secretary

Appointed: 28 June 2011

Resigned: 23 November 2020

Deepak K.

Position: Director

Appointed: 04 November 2009

Resigned: 30 June 2014

Robert A.

Position: Director

Appointed: 25 June 2007

Resigned: 23 March 2012

Kevin M.

Position: Secretary

Appointed: 04 April 2007

Resigned: 28 June 2011

Christopher R.

Position: Director

Appointed: 13 July 2006

Resigned: 06 November 2009

Vincent L.

Position: Director

Appointed: 11 October 2004

Resigned: 28 June 2006

Marc D.

Position: Secretary

Appointed: 11 October 2004

Resigned: 19 January 2007

Marc D.

Position: Director

Appointed: 11 October 2004

Resigned: 19 January 2007

Loviting Limited

Position: Corporate Nominee Director

Appointed: 01 June 2004

Resigned: 11 October 2004

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 01 June 2004

Resigned: 11 October 2004

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2004

Resigned: 12 October 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Merck Sharp & Dohme (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 Sharp & Dohme (Uk) Limited

120 Moorgate, London, Hertfordshire, EC2M 6UR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00233687
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

3374th Single Member Shelf Trading Company September 28, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023 		Free Download (5 pages)

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