Back to search

Schering Health Care Limited

00548427

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

400 South Oak Way, Reading, RG2 6AD
Incorporated 29/04/1955

Previously known as

Schering Chemicals Limited · until 16/09/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Colin Andrew Barker

secretary · Since 16/04/2018

Also on 9 other boards

Mr Colin Andrew Barker

director · Since 09/07/2018

COMPANY SECRETARY

BRITISH · ENGLAND · Age 61

Also on 9 other boards

Mr James Clifford Griffiths

director · Since 28/11/2025

BRITISH · WALES · Age 58

Also on 1 other board

Colin Andrew Barker

secretary · Since 16/04/2018

Colin Andrew Barker

director · Since 09/07/2018

British · England · Age 61

James Clifford Griffiths

director · Since 28/11/2025

British · Wales · Age 58

Former

John Duncan Stables

director · Resigned 31/12/1993

Martyn Robert Arthur Hargraves

secretary · Resigned 31/12/1993

Michael Arthur Smith

director · Resigned 31/03/1994

Ennis Hilary Lee

director · Resigned 03/02/1995

Karl-Werner Raff

director · Resigned 31/12/1997

Christopher Leslie Gregory

director · Resigned 11/12/1998

Alan Donald Stevenson

secretary · Resigned 05/03/2002

Stephen Lightfoot

director · Resigned 19/04/2002

William Wilson Gerard

director · Resigned 23/05/2002

Alfred Rainer Pauls

director · Resigned 14/11/2002

Michael Ernest Wallace

director · Resigned 18/06/2004

Christian Nowak

director · Resigned 30/06/2004

Ulrich Bergmann

director · Resigned 28/06/2005

Robert Cannon Hite

director · Resigned 28/06/2005

Michael Ernst Felix Tybus

director · Resigned 01/07/2005

Paul Scott Woodward

director · Resigned 31/07/2006

Mark Johnathan Gibson

director · Resigned 31/12/2006

Geoffrey David Bailey

director · Resigned 31/01/2007

Joseph Philip Hendrik Smits

director · Resigned 31/01/2007

Stefan Seeger

director · Resigned 31/01/2007

Nicole Suzanne Farmer

director · Resigned 31/01/2007

Helen Bray

director · Resigned 31/01/2007

Robert Cannon Hite

director · Resigned 31/01/2007

Sara Elizabeth Murray

director · Resigned 28/02/2007

Peter Norman Longthorne

director · Resigned 18/05/2007

Maria Anne Crudge

director · Resigned 18/05/2007

Stephen Michael Redman

secretary · Resigned 18/05/2007

Ulrich Bergmann

director · Resigned 29/06/2007

Stephen Richard Waite

director · Resigned 09/02/2012

Martin Scott Dawkins

director · Resigned 24/04/2017

Mark Alistair Wilkinson

secretary · Resigned 16/04/2018

Ute Bockstegers

director · Resigned 19/07/2018

Mark Alistair Wilkinson

director · Resigned 11/12/2025

Persons with Significant Control

Bayer Plc

75–100% shares
75–100% votes
Appoint directors

400, South Oak Way, Reading, RG2 6AD

Reg: 935048 · Companies House · Unlisted Public Company Limited By Shares

Notified 06/04/2016

Bayer Ag

Significant control

1, Kaiser-Wilhelm Allee, Leverkusen, D51373

Reg: Hrb 48248 · Commercial Register B Of The Amstgericht (Local Court) Cologne · Listed Public Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1400 South Oak Way
2026-07-08

400 SOUTH OAK WAY

post townReading
2026-07-08

READING