Merck Investments Limited
- Company number
- 04083127
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2000
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASSEY, Alison Eve | Director | 1 Mar 2023 | |
| IONESCU, Doina, Dr | Director | 17 May 2020 | |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 1 May 2014 | |
| BIRO, Peter | Director | 1 Jul 2017 | 1 Mar 2023 |
| HENDERSON, Mary Elizabeth | Director | 1 Sep 2018 | 17 May 2020 |
| PRCHLA, Elisabeth | Director | 1 Jul 2017 | 1 Sep 2018 |
| KRATZER, Stefan | Director | 1 Sep 2012 | 1 Jul 2017 |
| JEANS, David Richard | Director | 19 Jun 2015 | 30 Jun 2017 |
| GARMON-JONES, David | Director | 16 Jul 2014 | 12 Jun 2015 |
| FRASER, Nicholas Guy | Director | 17 Feb 2009 | 30 Jun 2014 |
| FRASER, Nicholas Guy | Secretary | 7 Jul 2006 | 30 Jun 2014 |
| BECKER, Sascha | Director | 22 Apr 2009 | 1 Sep 2012 |
| MANSON, Gavin Maxwell | Director | 7 Dec 2006 | 22 Apr 2009 |
| CLARKE, James Kempe | Director | 26 Apr 2004 | 7 Dec 2006 |
| HERMANSSON, Soeren, Dr | Director | 1 Oct 2001 | 18 Jul 2006 |
| CLARKE, James Kempe | Secretary | 26 Apr 2004 | 7 Jul 2006 |
| MCGOUGH, John Gerald | Director | 6 Oct 2000 | 26 Apr 2004 |
| VASS, John Raymond | Secretary | 6 Oct 2000 | 26 Apr 2004 |
| CHARPENTIER, Yves | Director | 6 Oct 2000 | 30 Sep 2001 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Sep 2000 | 6 Oct 2000 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 28 Sep 2000 | 6 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merck Kgaa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- A G SECRETARIAL LIMITED - Corporate-Director at Lisvane Productions Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2378 Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Aghoco 2378 Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Aghoco 2380 Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Borealis UK Ltd
- A G SECRETARIAL LIMITED - Corporate-Secretary at Safc Biosciences Limited
- A G SECRETARIAL LIMITED - Corporate-Secretary at Kodamai Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2384 Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2383 Limited
- A G SECRETARIAL LIMITED - Corporate-Director at Aghoco 2380 Limited
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