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 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
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 |