MSD ONCOLOGY HOLDINGS LTD - HERTS


Company Profile Company Filings

Overview

MSD ONCOLOGY HOLDINGS LTD is a Private Limited Company from HERTS and has the status: Dissolved - no longer trading.
MSD ONCOLOGY HOLDINGS LTD was incorporated 43 years ago on 22/12/1980 and has the registered number: 01535776. The accounts status is FULL.

MSD ONCOLOGY HOLDINGS LTD - HERTS

This company is listed in the following categories:
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

HERTFORD ROAD
HERTS
EN11 9BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLOS JOSE FERNANDEZ PEREZ Jul 1980 Spanish Director 2018-02-15 CURRENT
FRANZ XAVER JOSEF ESCHERICH Aug 1971 German Director 2017-08-01 CURRENT
PASCAL OLIVIER BROENNIMANN Mar 1976 Swiss Director 2017-08-01 CURRENT
AUGUSTO ROBERTO VILLANUEVA Aug 1967 Swiss Director 2018-06-19 CURRENT
DANIEL ANDREAS MOUSSON Mar 1972 Swiss Director 2018-02-15 CURRENT
MRS KATHERINE ELIZABETH WHITE Mar 1958 British Director 2014-12-31 UNTIL 2016-03-18 RESIGNED
MARC CHARLES DALBY Apr 1963 British Secretary 1992-08-15 UNTIL 2007-01-19 RESIGNED
KEVIN EDWARD MCARDLE Secretary 2007-04-04 UNTIL 2011-06-28 RESIGNED
RICHARD ROBINSKI Secretary 2011-06-28 UNTIL 2017-08-01 RESIGNED
KATHLEEN FADDEN Secretary RESIGNED
MR DEEPAK KUMAR KHANNA Dec 1965 American Director 2009-11-04 UNTIL 2014-06-30 RESIGNED
DR EBRU TEMUCIN Oct 1972 Turkish Director 2017-06-23 UNTIL 2017-08-01 RESIGNED
CHRISTOPHER ROUND May 1962 British Director 2006-07-13 UNTIL 2009-11-06 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 2017-08-01 RESIGNED
MR MARK ANDREW CHARLES MCDOWELL Jan 1955 British Director 2009-11-04 UNTIL 2013-12-31 RESIGNED
CAROLINE ANN LITCHFIELD Dec 1968 British Director 2003-06-19 UNTIL 2009-06-23 RESIGNED
MICHAEL THOMAS NALLY Jan 1976 American Director 2014-06-30 UNTIL 2016-09-30 RESIGNED
MELISSA LEONARD Aug 1972 Usa Director 2013-12-11 UNTIL 2016-10-15 RESIGNED
CEDRIC DIMITRI FRANCOIS KINEIDER Aug 1972 French Director 2017-08-01 UNTIL 2018-02-15 RESIGNED
VINCENT MICHAEL LAWTON Mar 1949 British Director RESIGNED
CHRISTOPHER FREDERICK CLIFFE Jan 1949 British Director RESIGNED
JAMES RUSSELL JACKSON Oct 1945 American Director 2001-01-01 UNTIL 2003-05-31 RESIGNED
LOUISE JANE HOUSON Jul 1976 British Director 2016-09-06 UNTIL 2017-08-01 RESIGNED
KEITH BOUSFIELD Nov 1959 British Director 2012-03-23 UNTIL 2014-12-31 RESIGNED
GRAEME BELL Mar 1967 British Director 2009-06-23 UNTIL 2009-11-05 RESIGNED
MR ROBERT ARMITAGE Jul 1955 British Director 1994-07-18 UNTIL 2001-01-01 RESIGNED
MR ROBERT ARMITAGE Jul 1955 British Director 2003-09-19 UNTIL 2012-03-23 RESIGNED
DAVID WESTBROOK ANSTICE Apr 1948 Australian Director 1993-03-31 UNTIL 1994-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merck & Co., Inc. 2017-07-28 New Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Merck Sharp & Dohme (Holdings) Limited 2016-04-06 - 2017-07-28 Hoddesdon   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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