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Schering-Plough Holdings Limited

02297208

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

120 Moorgate, London, EC2M 6UR
Incorporated 15/09/1988

Previously known as

Schering-Plough Uk Limited · until 28/07/1989
Dashtag Limited · until 05/05/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

70100
Activities of head offices

Officers

Benjamin Paul Lucas

director · Since 01/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

John Reilly Mcneill

director · Since 28/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Peter James O'Shaughnessy

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 56

Ebru Can Temucin

director · Since 23/06/2017

Turkish · England · Age 53

Benjamin Paul Lucas

director · Since 01/02/2022

British · United Kingdom · Age 51

John Reilly Mcneill

director · Since 28/11/2023

British · United Kingdom · Age 46

Former

Anthony John Cork

director · Resigned 07/05/1993

Peter Martin

director · Resigned 10/07/1998

Howard William Norfolk

director · Resigned 06/05/1999

Howard William Norfolk

secretary · Resigned 06/05/1999

Dominique Pierre Monnet

secretary · Resigned 19/10/1999

Dominique Pierre Monnet

director · Resigned 02/01/2001

Olav Hellebo

director · Resigned 28/06/2002

Gregory Divis

director · Resigned 18/12/2003

Ratnakar Mitra

director · Resigned 04/06/2004

James Maguire

director · Resigned 30/06/2006

James Maguire

secretary · Resigned 30/06/2006

Apet Georges Iskenderian

director · Resigned 30/06/2006

Gordon Coutts

director · Resigned 18/10/2006

Ernest Kevin Moore

director · Resigned 18/11/2008

Joseph John La Rosa

director · Resigned 18/11/2008

Kara Ann Sandler

secretary · Resigned 18/12/2008

Maria Teresa Hilado

director · Resigned 02/07/2009

Steven Hubrig Koehler

director · Resigned 12/08/2010

Nicola Ann Page

secretary · Resigned 12/08/2010

Stijn Michiel Ehren

director · Resigned 13/12/2011

Haseeb Ahmad

director · Resigned 23/03/2012

Mark Andrew Charles Mcdowell

director · Resigned 31/12/2013

Deepak Kumar Khanna

director · Resigned 30/06/2014

Keith Bousfield

director · Resigned 31/12/2014

Katherine Elizabeth White

director · Resigned 18/03/2016

Melissa Leonard

director · Resigned 13/12/2016

Michael Thomas Nally

director · Resigned 13/12/2016

Gertraud Polz

director · Resigned 23/06/2017

Louise Jane Houson

director · Resigned 01/10/2019

Richard Robinski

secretary · Resigned 23/11/2020

Simon Nicholson

director · Resigned 14/06/2021

David Peacock

director · Resigned 01/02/2022

Amy Davies

secretary · Resigned 03/05/2022

Samuel Robert Pygall

director · Resigned 28/11/2023

Ebru Can Temucin

director · Resigned 01/07/2026

Persons with Significant Control

Merck & Co., Inc.

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

126, East Lincoln Ave., Rahway, NJ 07065

Reg: 7954-6100-00 · Business Register - New Jersey Division Of Revenue · Corporation

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

GRAINMARKET INVESTMENTS LIMITED

Created 22/10/1996Registered 23/10/1996

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1120 Moorgate
2026-07-08

120 MOORGATE

post townLondon
2026-07-08

LONDON