SCHERING-PLOUGH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SCHERING-PLOUGH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCHERING-PLOUGH LIMITED was incorporated 139 years ago on 31/12/1884 and has the registered number: 00020626. The accounts status is FULL.
SCHERING-PLOUGH LIMITED was incorporated 139 years ago on 31/12/1884 and has the registered number: 00020626. The accounts status is FULL.
SCHERING-PLOUGH LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2019 | 25/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EBRU CAN TEMUCIN | Oct 1972 | Turkish | Director | 2018-03-01 | CURRENT |
| RICHARD ROBINSKI | Secretary | 2010-08-12 | CURRENT | ||
| MARTIN IAN ROGERS | Jun 1968 | British | Director | 2018-02-13 | CURRENT |
| MELISSA LEONARD | Aug 1972 | Usa | Director | 2013-12-11 UNTIL 2014-03-01 | RESIGNED |
| ERNEST KEVIN MOORE | Nov 1952 | American | Director | 2006-06-30 UNTIL 2008-09-24 | RESIGNED |
| DOMINIQUE PIERRE MONNET | Jun 1958 | French | Director | 1998-09-01 UNTIL 2001-01-02 | RESIGNED |
| STEVEN HUBRIG KOEHLER | Aug 1950 | American | Director | 2006-06-30 UNTIL 2010-08-12 | RESIGNED |
| RATNAKAR MITRA | Aug 1949 | American | Director | 2003-12-18 UNTIL 2004-06-04 | RESIGNED |
| KARSTEN CLEMENS MEISLOCH | Nov 1974 | German | Director | 2012-06-01 UNTIL 2014-12-11 | RESIGNED |
| JAN MOEHLENBROCK | Oct 1970 | German | Director | 2017-01-24 UNTIL 2018-03-01 | RESIGNED |
| MR PETER MARTIN | May 1956 | British | Director | 1993-04-20 UNTIL 1998-07-10 | RESIGNED |
| JAMES MAGUIRE | Jan 1962 | Director | 1999-06-01 UNTIL 2006-06-30 | RESIGNED | |
| MR HOWARD WILLIAM NORFOLK | Mar 1951 | British | Director | RESIGNED | |
| THOMAS C LAUDA | Aug 1948 | American | Director | 1996-09-09 UNTIL 2003-12-18 | RESIGNED |
| MR HANS-JORG KUMMER | Oct 1941 | Swiss | Director | RESIGNED | |
| MR MARK ANDREW CHARLES MCDOWELL | Jan 1955 | British | Director | 2010-08-12 UNTIL 2013-12-31 | RESIGNED |
| NICOLA ANN PAGE | Jun 1978 | Secretary | 2006-06-30 UNTIL 2010-08-12 | RESIGNED | |
| MR HOWARD WILLIAM NORFOLK | Mar 1951 | British | Secretary | RESIGNED | |
| DOMINIQUE PIERRE MONNET | Jun 1958 | French | Secretary | 1999-05-06 UNTIL 1999-10-19 | RESIGNED |
| JAMES MAGUIRE | Jan 1962 | Secretary | 1999-10-19 UNTIL 2006-06-30 | RESIGNED | |
| MR MAURICIO VARVELLA VICENTE | Oct 1969 | Italian | Director | 2015-10-01 UNTIL 2017-01-24 | RESIGNED |
| MR ANDRAS BOLCSKEI | Mar 1966 | Hungarian | Director | 2012-09-25 UNTIL 2015-10-01 | RESIGNED |
| MR DAVID CHARLES HALLAS | Sep 1964 | British | Director | 2011-01-31 UNTIL 2012-09-25 | RESIGNED |
| STIJN MICHIEL EHREN | Apr 1968 | Dutch | Director | 2010-08-12 UNTIL 2011-12-21 | RESIGNED |
| GREGORY DIVIS | Aug 1966 | American | Director | 2002-06-28 UNTIL 2003-12-18 | RESIGNED |
| MR DEEPAK KUMAR KHANNA | Dec 1965 | American | Director | 2009-11-04 UNTIL 2014-03-01 | RESIGNED |
| GORDON COUTTS | Dec 1960 | British | Director | 2004-06-04 UNTIL 2009-11-04 | RESIGNED |
| MR ANTHONY JOHN CORK | Jun 1948 | British | Director | RESIGNED | |
| MR RAUL ELBIO CESAN | Oct 1947 | Argentine | Director | RESIGNED | |
| RODOLFO BRYCE | Mar 1946 | American | Director | 1992-09-01 UNTIL 1996-09-09 | RESIGNED |
| OLAV HELLEBO | Jul 1965 | Norwegian | Director | 2001-01-02 UNTIL 2002-06-28 | RESIGNED |
| MR HASEEB AHMAD | Mar 1976 | British | Director | 2010-08-12 UNTIL 2014-03-01 | RESIGNED |
| MARIA TERESA HILADO | Jun 1964 | United States | Director | 2008-05-10 UNTIL 2009-07-02 | RESIGNED |
| ANDREA FRANCES COSTA | Jul 1974 | British | Director | 2014-12-11 UNTIL 2018-03-01 | RESIGNED |
| STEVEN HUBRIG KOEHLER | Aug 1950 | American | Director | 2011-01-31 UNTIL 2011-07-22 | RESIGNED |
| APET GEORGES ISKENDERIAN | Sep 1944 | Belgian | Director | 2003-12-18 UNTIL 2006-06-30 | RESIGNED |
| RAUL EDUARDO KOHAN | Jul 1952 | American | Director | 1999-08-27 UNTIL 2010-08-12 | RESIGNED |
| JOHANNES PRANGER | Dec 1963 | Dutch | Director | 2011-01-31 UNTIL 2011-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merck & Co., Inc. | 2016-04-06 | New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |