Schering-plough Holdings Limited in LONDON

Schering-plough Holdings Limited LONDON

Schering-plough Holdings started in year 1988 as Private Limited Company with registration number 02297208. The Schering-plough Holdings company has been functioning successfully for thirty six 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 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 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.

Schering-plough Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	02297208
Date of Incorporation	Thu, 15th Sep 1988
Industry	Activities of head offices
End of financial Year	31st December
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

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

Louise H.

Position: Director

Appointed: 06 September 2016

Resigned: 01 October 2019

Gertraud P.

Position: Director

Appointed: 06 September 2016

Resigned: 23 June 2017

Katherine W.

Position: Director

Appointed: 31 December 2014

Resigned: 18 March 2016

Simon N.

Position: Director

Appointed: 31 December 2014

Resigned: 14 June 2021

Michael N.

Position: Director

Appointed: 30 June 2014

Resigned: 13 December 2016

Melissa L.

Position: Director

Appointed: 11 December 2013

Resigned: 13 December 2016

Keith B.

Position: Director

Appointed: 23 March 2012

Resigned: 31 December 2014

Richard R.

Position: Secretary

Appointed: 12 August 2010

Resigned: 23 November 2020

Haseeb A.

Position: Director

Appointed: 12 August 2010

Resigned: 23 March 2012

Mark M.

Position: Director

Appointed: 12 August 2010

Resigned: 31 December 2013

Deepak K.

Position: Director

Appointed: 21 January 2010

Resigned: 30 June 2014

Maria H.

Position: Director

Appointed: 18 November 2008

Resigned: 02 July 2009

Stijn E.

Position: Director

Appointed: 18 November 2008

Resigned: 13 December 2011

Kara S.

Position: Secretary

Appointed: 01 November 2006

Resigned: 18 December 2008

Joseph L.

Position: Director

Appointed: 15 October 2006

Resigned: 18 November 2008

Ernest M.

Position: Director

Appointed: 30 June 2006

Resigned: 18 November 2008

Steven K.

Position: Director

Appointed: 30 June 2006

Resigned: 12 August 2010

Nicola P.

Position: Secretary

Appointed: 30 June 2006

Resigned: 12 August 2010

Gordon C.

Position: Director

Appointed: 04 June 2004

Resigned: 18 October 2006

Ratnakar M.

Position: Director

Appointed: 18 December 2003

Resigned: 04 June 2004

Apet I.

Position: Director

Appointed: 18 December 2003

Resigned: 30 June 2006

Gregory D.

Position: Director

Appointed: 28 June 2002

Resigned: 18 December 2003

Olav H.

Position: Director

Appointed: 02 January 2001

Resigned: 28 June 2002

James M.

Position: Secretary

Appointed: 19 October 1999

Resigned: 30 June 2006

James M.

Position: Director

Appointed: 01 June 1999

Resigned: 30 June 2006

Dominique M.

Position: Secretary

Appointed: 06 May 1999

Resigned: 19 October 1999

Dominique M.

Position: Director

Appointed: 01 September 1998

Resigned: 02 January 2001

Peter M.

Position: Director

Appointed: 07 May 1993

Resigned: 10 July 1998

Howard N.

Position: Director

Appointed: 03 January 1991

Resigned: 06 May 1999

Anthony C.

Position: Director

Appointed: 03 January 1991

Resigned: 07 May 1993

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Merck & Co., Inc. from Rahway, United States. The abovementioned PSC is categorised 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

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, November 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, November 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, August 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, December 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, November 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, October 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (100 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, November 2007	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 27th, June 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 27th, June 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2006	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2006	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 15th, September 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 15th, September 2005	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 16th, August 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 16th, August 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 24th, May 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 24th, May 2004	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 9th, July 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 8th, February 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 8th, February 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 8th, February 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 8th, February 2003	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 4th, September 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 1999-12-31 filed on: 9th, March 2002	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 1999-12-31 filed on: 9th, March 2002	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 4th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 4th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, September 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, September 2000	accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-12-31 filed on: 14th, January 2000	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 14th, January 2000	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 16th, December 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 16th, December 1999	accounts	Free Download (1 page)
AA	Full group accounts made up to 1997-12-31 filed on: 4th, June 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 4th, June 1999	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 29th, September 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 29th, September 1998	accounts	Free Download (2 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 3rd, February 1998	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 3rd, February 1998	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 20th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 20th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 4th, November 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 4th, November 1996	accounts	Free Download (2 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 3rd, November 1996	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 3rd, November 1996	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 2nd, November 1995	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 2nd, November 1995	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 1st, November 1994	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 1st, November 1994	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1992-12-31 filed on: 13th, February 1994	accounts
AA	Full group accounts made up to 1992-12-31 filed on: 13th, February 1994	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 8th, November 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 8th, November 1992	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 6th, March 1992	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1990-12-31 filed on: 6th, March 1992	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1989-12-31 filed on: 18th, September 1991	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1989-12-31 filed on: 18th, September 1991	accounts	Free Download (23 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, May 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 18th, May 1989	accounts	Free Download

Schering-plough Holdings Limited LONDON

Schering-plough Holdings Limited Address / Contact

Company Information / Profile

Company staff

John M.

Benjamin L.

Ebru T.

Samuel P.

Amy D.

David P.

Louise H.

Gertraud P.

Katherine W.

Simon N.

Michael N.

Melissa L.

Keith B.

Richard R.

Haseeb A.

Mark M.

Deepak K.

Maria H.

Stijn E.

Kara S.

Joseph L.

Ernest M.

Steven K.

Nicola P.

Gordon C.

Ratnakar M.

Apet I.

Gregory D.

Olav H.

James M.

James M.

Dominique M.

Dominique M.

Peter M.

Howard N.

Anthony C.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us