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Companies/00916419

Merck Ltd

Private Limited Company · Feltham

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Merck Serono LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119597667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AM
Alison MasseyCurrent director
Appointed 2023-03-01 · 3 yrs · Cfo
+16 others
DI
Doina IonescuCurrent director
Appointed 2020-05-17 · 6 yrs · Managing Director
+2 others
CorpA G Secretarial LimitedCurrent secretary
Appointed 2014-05-01 · 12 yrs
+317 others
Show 18 historical appointments
MH
Mary HendersonResigned director
Resigned 2018-09-01 · 1 yr · Managing Director
EP
Elisabeth PrchlaResigned director
Resigned 2017-07-01 · 1 yr · General Manager
PB
Peter BiroResigned director
Resigned 2017-07-01 · 5 yrs · US Certified Public Accountant
DJ
David JeansResigned director
Resigned 2015-06-19 · 2 yrs · Managing Director, Life Science Industry
SK
Stefan KratzerResigned director
Resigned 2012-09-01 · 4 yrs · Finance Director
NF
Nicholas FraserResigned secretary
Resigned 2010-05-01 · 4 yrs
RF
Robert FairlessResigned secretary
Resigned 2009-07-31 · Solicitor
SB
Sascha BeckerResigned director
Resigned 2009-04-22 · 3 yrs · Company Director
PG
Peter GrossResigned director
Resigned 2007-07-26 · 1 yr · Company Director
GM
Gavin MansonResigned director
Resigned 2006-10-30 · 1 yr · Company Director
NF
Nicholas FraserResigned secretary
Resigned 2006-07-07 · 3 yrs
SH
Soeren HermanssonResigned director
Resigned 2004-04-08 · 2 yrs · Company Director
JC
James ClarkeResigned directorResigned secretary
Resigned 2004-04-08 · 3 yrs · Finance Manager
CP
Christopher PalmerResigned director
Resigned 1998-09-01 · 5 yrs · Company Director
JV
John VassResigned directorResigned secretary
Resigned 1993-11-04 · 10 yrs · Company Secretary
RO
Robert OconnellResigned director
Resigned 1991-10-11 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active