Merck Serono Limited

00990823

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 NEW SQUARE, FELTHAM, TW14 8HA

Incorporated 02/10/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Charles William Dring

director · Since 08/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

A G Secretarial Limited

secretary · Since 01/05/2014

BRITISH

Also on 1446 other boards

Dr Doina Ionescu

director · Since 17/05/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mrs Alison Eve Massey

director · Since 01/03/2023

CFO

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Persons with Significant Control

Merck Kgaa

75–100% shares

75–100% votes

Appoint directors

250, Frankfurter Strasse, Darrmstadt

Reg: Hrb 6164 · Germany · Public Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

J. HENRY SCHRODER WAGG & CO. LIMITED

Created 26/10/1977Registered 02/12/1977