ORGANON LABORATORIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ORGANON LABORATORIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ORGANON LABORATORIES LIMITED was incorporated 85 years ago on 24/05/1939 and has the registered number: 00353334. The accounts status is FULL.
ORGANON LABORATORIES LIMITED was incorporated 85 years ago on 24/05/1939 and has the registered number: 00353334. The accounts status is FULL.
ORGANON LABORATORIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
|---|---|
| 16/06/2020 | 30/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN IAN ROGERS | Jun 1968 | British | Director | 2018-02-13 | CURRENT |
| AMY DAVIES | Secretary | 2020-11-23 | CURRENT | ||
| DR EBRU TEMUCIN | Oct 1972 | Turkish | Director | 2017-06-23 | CURRENT |
| CHARLES DAVID NICHOLSON | Jul 1954 | British | Director | 2004-03-01 UNTIL 2008-04-28 | RESIGNED |
| HENRICUS JOHANNES JOSEPH VERGOUWEN | Nov 1943 | Dutch | Director | 1996-05-01 UNTIL 2004-03-01 | RESIGNED |
| AART VAN OS | Oct 1955 | Dutch | Director | 2002-01-01 UNTIL 2004-03-01 | RESIGNED |
| JACOB LAKEMAN | Mar 1941 | Dutch | Director | 1994-07-22 UNTIL 2000-08-31 | RESIGNED |
| ANGUS WILLIAM SIM | Aug 1935 | British | Director | RESIGNED | |
| JOHANNES ADRIANUS GERARDUS WILHELMUS VAN DEN WIJNGAARD | Nov 1960 | Dutch | Director | 2004-11-23 UNTIL 2008-04-28 | RESIGNED |
| GERARDUS CLEMENS MARIA VAN ALPHEN | Mar 1948 | Dutch | Director | 2004-03-01 UNTIL 2004-11-23 | RESIGNED |
| EMILE VAN DONGEN | Oct 1958 | Dutch | Director | 1997-07-01 UNTIL 2000-08-31 | RESIGNED |
| HENRICUS MARIE JOSEPH RADDER | Nov 1943 | Dutch | Director | RESIGNED | |
| GERTRAUD POLZ | May 1974 | Austrian | Director | 2016-09-06 UNTIL 2017-06-23 | RESIGNED |
| SIMON NICHOLSON | Jul 1975 | British | Director | 2014-12-31 UNTIL 2018-02-19 | RESIGNED |
| ALEXANDER GERARDUS JOSEPHUS VERMEEREN | Jun 1933 | Dutch | Director | RESIGNED | |
| MICHAEL THOMAS NALLY | Jan 1976 | American | Director | 2014-06-30 UNTIL 2016-09-30 | RESIGNED |
| MR MARK ANDREW CHARLES MCDOWELL | Jan 1955 | British | Director | 2010-08-12 UNTIL 2013-12-31 | RESIGNED |
| PETER SMITH | Jan 1946 | British | Director | 2000-08-31 UNTIL 2005-01-17 | RESIGNED |
| DEREK MICHAEL TOMBS | Apr 1940 | British | Secretary | RESIGNED | |
| RICHARD ROBINSKI | British | Secretary | 2010-08-12 UNTIL 2020-11-23 | RESIGNED | |
| NICOLA ANN PAGE | Jun 1978 | Secretary | 2008-04-28 UNTIL 2010-08-12 | RESIGNED | |
| CHRISTOPHER JAMES COOPER | Jan 1957 | British | Secretary | 2003-09-01 UNTIL 2008-04-28 | RESIGNED |
| DERRICK ANDREW COLBY | Dec 1961 | Secretary | 2000-03-13 UNTIL 2003-09-01 | RESIGNED | |
| KOENRAAD WIEDHAUP | Jan 1938 | Dutch | Director | 1994-07-22 UNTIL 2000-02-01 | RESIGNED |
| BRIAN JOHN BUTLER | Jan 1937 | Director | RESIGNED | ||
| DR CHRISTOPHER HUW HILL | Feb 1960 | British | Director | 2003-06-30 UNTIL 2008-04-28 | RESIGNED |
| DR CHRISTOPHER HUW HILL | Feb 1960 | British | Director | 2009-04-08 UNTIL 2010-08-12 | RESIGNED |
| MARIA TERESA HILADO | Jun 1964 | United States | Director | 2008-11-27 UNTIL 2009-07-02 | RESIGNED |
| STIJN MICHIEL EHREN | Apr 1968 | Dutch | Director | 2008-04-28 UNTIL 2011-12-13 | RESIGNED |
| STEVEN HUBRIG KOEHLER | Aug 1950 | American | Director | 2008-04-28 UNTIL 2010-08-12 | RESIGNED |
| JOHANNES JACOB DE RIDDER | Dec 1941 | British | Director | 1999-03-01 UNTIL 2003-06-30 | RESIGNED |
| GORDON COUTTS | Dec 1960 | British | Director | 2008-04-28 UNTIL 2009-04-08 | RESIGNED |
| PAUL KORNELIUS BRONS | Apr 1941 | Dutch | Director | RESIGNED | |
| KEITH BOUSFIELD | Nov 1959 | British | Director | 2012-03-23 UNTIL 2014-12-31 | RESIGNED |
| LOUISE JANE HOUSON | Jul 1976 | British | Director | 2016-09-06 UNTIL 2018-02-19 | RESIGNED |
| DAMARIS ANDERSON SUPPLE | Aug 1965 | British | Director | 2006-09-08 UNTIL 2008-04-28 | RESIGNED |
| MR HASEEB AHMAD | Mar 1976 | British | Director | 2010-08-12 UNTIL 2012-03-23 | RESIGNED |
| TJEERD KALFF | Nov 1939 | Dutch | Director | 1994-07-22 UNTIL 1996-05-01 | RESIGNED |
| FRANS VINCENT CROMME | Jan 1966 | Dutch | Director | 2005-01-17 UNTIL 2006-09-08 | RESIGNED |
| JACOB LAKEMAN | Mar 1941 | Dutch | Director | 1994-07-22 UNTIL 2000-08-31 | RESIGNED |
| MR DEEPAK KUMAR KHANNA | Dec 1965 | American | Director | 2010-08-12 UNTIL 2014-06-30 | RESIGNED |
| MELISSA LEONARD | Aug 1972 | Usa | Director | 2013-12-11 UNTIL 2016-10-15 | RESIGNED |
| MRS KATHERINE ELIZABETH WHITE | Mar 1958 | British | Director | 2014-12-31 UNTIL 2016-03-18 | RESIGNED |
| ALAN WATKINS | Jan 1946 | British | Director | 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 |