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Merck Serono Ltd., Feltham

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Merck Serono Ltd.

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Name

Merck Serono Ltd.
Merck Ltd.
Emitra Ltd.
E. Merck Ltd.

Identification

Chp
Companies House 00990823
Lei
529900B0M94XUKVR8J98

Address

5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA, United Kingdom
Bedfont Cross Stanwell Road Feltham Middlesex, United Kingdom
Manchester, United Kingdom

Corporate purpose

46.46
Wholesale of pharmaceutical goods

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Cash on hand
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Publications

10 Sept 2026 also 09/06/2016, 08/07/2015, 23/09/2014, 06/08/2013, 12/09/2012, 13/07/2011, 16/08/2010, 10/09/2009, 08/02/2009, 13/12/2007, 14/06/2007, 01/11/2005
Full accounts made up to 2025-12-31
11 Jun 2026 via E. Merck KG also 26/05/2025, 21/05/2024, 06/04/2023, 22/04/2022, 26/04/2021, 09/06/2020, 08/04/2019, 09/04/2018, 11/04/2017, 03/06/2016, 07/08/2014, 23/05/2013, 10/05/2011, 04/05/2010, 28/04/2009
Shareholder: E. Merck KG
6 May 2026 via Merck KGaA also 06/06/2025, 28/05/2025, 05/08/2024, 17/04/2023, 06/05/2022, 02/05/2022, 09/06/2020, 08/06/2020, 21/05/2019, 10/04/2019, 23/05/2018, 08/05/2018, 22/05/2017, 04/04/2017, 19/07/2016, 06/06/2016, 01/06/2015, 29/04/2015, 25/06/2014, 22/05/2014, 29/05/2013, 03/05/2012, 03/05/2012, 13/05/2011 and 5 more
Shareholder: MERCK KGaA
15 Oct 2025 also 11/10/2024, 07/11/2023, 11/10/2022, 21/10/2021
Confirmation statement made with no updates
19 Jun 2025
Annual report for the year ending 31/12/2024
18 Aug 2024
Annual report for the year ending 31/12/2023
8 Aug 2023
Annual report for the year ending 31/12/2022
17 Apr 2023 via MERCK KGaA
Shareholder: MERCK KGaA
1 Mar 2023
Director: Alison Eve Massey · No longer Director: Peter Biro
21 Jul 2022
Annual report for the year ending 31/12/2021
23 Jul 2021
Annual report for the year ending 31/12/2020
3 Dec 2020
Annual report for the year ending 31/12/2019
12 Oct 2020 also 11/10/2019, 16/10/2018, 15/11/2017, 21/10/2016
Confirmation statement made with updates
29 Jun 2020
Director's details changed for Mr Peter Biro
3 Jun 2020
No longer Director: Mary E. Henderson
29 May 2020
Director: Doina Ionescu
3 Oct 2019
Annual report for the year ending 31/12/2018
18 Sept 2019
Director's details changed for Mr Peter Biro · Director's details changed for Charles William Dring
2 Aug 2019
Address
20 Feb 2019
Director: Mary E. Henderson
3 Oct 2018
No longer Director: Elisabeth Prchla
2 Oct 2018
Annual report for the year ending 31/12/2017
26 Jul 2017
Annual report for the year ending 31/12/2016
4 Jul 2017
Director: Peter Biro · No longer Director: Stefan Kratzer
12 Jun 2017
Address
9 Jun 2017
Address
18 May 2017
Director's details changed for Elisabeth Prchla
23 Oct 2015
Capital: £14.2M
22 Jun 2015
Director: Elisabeth Prchla
17 Jun 2015
No longer Director (1)
20 Oct 2014
Capital: £14.2M
30 Jul 2014
No longer Secretary (1)
30 Jun 2014
Secretary: A G Secretarial Ltd. · Address
23 Jun 2014 via Merck Holding GmbH also 18/06/2014, 04/09/2013, 06/06/2012, 01/07/2011, 06/05/2010, 21/08/2009
Shareholder: Merck Holding GmbH
14 Oct 2013
Capital: £14.2M
6 Nov 2012 also 04/11/2011, 19/10/2010, 09/11/2009
Annual return made up to 2012-10-11 with full list of shareholders
10 Sept 2012
Director (1)
6 Sept 2012
No longer Director (1)
5 Sept 2012
Director: Stefan Kratzer
4 Sept 2012
No longer Director (2)
20 Sept 2011
No longer Director (1)
13 May 2010
Secretary (1) · No longer Secretary (1)
23 Mar 2010
Director (2)
7 Nov 2009
Secretary's details changed for N.N. · Director's details changed for N.N.
6 Nov 2009
Director's details changed for Dr N.N.
13 Aug 2009
Secretary appointed N.N.
8 Aug 2009
No longer Secretary (1) · Address
3 Aug 2009
Director (1)
20 May 2009
Director (1)
16 May 2009
No longer Director (1)
26 Jan 2009 also 26/10/2006, 14/11/2005
Return made up to 11/10/08; full list of members
28 Dec 2007 as Merck Ltd.
Name: Merck Serono Ltd
2 Nov 2007 as Merck Ltd.
Return made up to 11/10/07; full list of members · Director's particulars changed
29 Oct 2007 as Merck Ltd. also 16/04/2007, 15/05/2006
Director resigned
17 Oct 2007 as Merck Ltd.
Statement of affairs
10 Sept 2007 as Merck Ltd. also 18/04/2007, 12/09/2006
New director appointed
26 Jul 2006 as Merck Ltd.
Address
21 Jul 2006 as Merck Ltd.
Secretary resigned · New secretary appointed
5 Jul 2005 as Merck Ltd.
Address
There are no publications matching your search.

Mentions

11 Oct 2024 in Psc
Companies House - Persons with Significant Control
2 Oct 2024 in Psc
Companies House - Persons with Significant Control
5 Dec 2019 in Ler
Direct parent
5 Dec 2019 in Ler
Ultimate parent
12 Mar 2018 in Ler
No longer Ultimate parent
There are no publications matching your search.

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