# Merck Investments Limited

## Details

- **Company number:** [04083127](https://find-and-update.company-information.service.gov.uk/company/04083127)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2000
- **Registered office:** 5TH FLOOR SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 28 Sep 2000 | 6 Oct 2000 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 28 Sep 2000 | 6 Oct 2000 |
| CHARPENTIER, Yves | director | 6 Oct 2000 | 30 Sep 2001 |
| VASS, John Raymond | secretary | 6 Oct 2000 | 26 Apr 2004 |
| MCGOUGH, John Gerald | director | 6 Oct 2000 | 26 Apr 2004 |
| CLARKE, James Kempe | secretary | 26 Apr 2004 | 7 Jul 2006 |
| HERMANSSON, Soeren, Dr | director | 1 Oct 2001 | 18 Jul 2006 |
| CLARKE, James Kempe | director | 26 Apr 2004 | 7 Dec 2006 |
| MANSON, Gavin Maxwell | director | 7 Dec 2006 | 22 Apr 2009 |
| BECKER, Sascha | director | 22 Apr 2009 | 1 Sep 2012 |
| FRASER, Nicholas Guy | director | 17 Feb 2009 | 30 Jun 2014 |
| FRASER, Nicholas Guy | secretary | 7 Jul 2006 | 30 Jun 2014 |
| GARMON-JONES, David | director | 16 Jul 2014 | 12 Jun 2015 |
| JEANS, David Richard | director | 19 Jun 2015 | 30 Jun 2017 |
| KRATZER, Stefan | director | 1 Sep 2012 | 1 Jul 2017 |
| PRCHLA, Elisabeth | director | 1 Jul 2017 | 1 Sep 2018 |
| HENDERSON, Mary Elizabeth | director | 1 Sep 2018 | 17 May 2020 |
| BIRO, Peter | director | 1 Jul 2017 | 1 Mar 2023 |
| MASSEY, Alison Eve | director | 1 Mar 2023 |  |
| IONESCU, Doina, Dr | director | 17 May 2020 |  |
| A G SECRETARIAL LIMITED | corporate-secretary | 1 May 2014 |  |



## 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 |  |






## Directors' other companies

- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-director at [Aghoco 2380 Limited](/company/17305552)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-director at [Lisvane Productions Limited](/company/17130543)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-director at [Aghoco 2378 Limited](/company/17305562)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Aghoco 2378 Limited](/company/17305562)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Aghoco 2380 Limited](/company/17305552)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Borealis UK Ltd](/company/01387553)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Kodamai Limited](/company/16235909)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Logic Leeds Management Company Limited](/company/09726688)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Sigma Chemical Company Limited](/company/00781324)
- [A G SECRETARIAL LIMITED](/person/5360269) - corporate-secretary at [Agnl Market Holding Ltd](/company/17389398)



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