MSD R&D INNOVATION CENTRE LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-24 update statutory_documents DIRECTOR APPOINTED DR JILL CAROLINE RICHARDSON
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN
2023-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MERCK & CO., INC. / 01/05/2022
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY DAVIES
2022-02-02 update statutory_documents DIRECTOR APPOINTED BENJAMIN PAUL LUCAS
2022-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-20 update statutory_documents DIRECTOR APPOINTED MICHAEL CRAIG MORAN
2021-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLSON
2021-02-07 delete address HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU
2021-02-07 insert address 120 MOORGATE LONDON UNITED KINGDOM EC2M 6UR
2021-02-07 update registered_address
2021-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU
2020-11-26 update statutory_documents SECRETARY APPOINTED AMY DAVIES
2020-11-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ROBINSKI
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES
2020-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON
2019-11-20 update statutory_documents DIRECTOR APPOINTED DAVID PEACOCK
2019-11-07 delete sic_code 74990 - Non-trading company
2019-11-07 insert sic_code 72110 - Research and experimental development on biotechnology
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-21 update statutory_documents SECOND FILING OF AP01 FOR EBRU CAN TEMUCIN
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EBRU CAN TEMUCIN / 01/07/2017
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ
2017-08-14 update statutory_documents DIRECTOR APPOINTED EBRU CAN TEMUCIN
2016-12-20 update account_category DORMANT => FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD
2016-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-16 update statutory_documents DIRECTOR APPOINTED GERTRAUD POLZ
2016-09-16 update statutory_documents DIRECTOR APPOINTED LOUISE JANE HOUSON
2016-06-29 update statutory_documents SECOND FILING WITH MUD 13/09/15 FOR FORM AR01
2016-04-29 update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 3
2016-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITE
2016-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLSON / 11/12/2015
2015-10-08 delete address HERTFORD ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 9BU
2015-10-08 insert address HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update registered_address
2015-10-08 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-10-08 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-21 update statutory_documents 13/09/15 FULL LIST
2015-05-07 delete address CHARLES E. FROSST (U.K.) LIMITED HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU
2015-05-07 insert address HERTFORD ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 9BU
2015-05-07 insert company_previous_name CHARLES E. FROSST (U.K.) LIMITED
2015-05-07 update name CHARLES E.FROSST(U.K.)LIMITED => MSD R&D INNOVATION CENTRE LIMITED
2015-05-07 update registered_address
2015-04-30 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-04-30 update statutory_documents ADOPT ARTICLES 17/04/2015
2015-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, CHARLES E. FROSST (U.K.) LIMITED, HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BU
2015-04-16 update statutory_documents COMPANY NAME CHANGED CHARLES E. FROSST (U.K.) LIMITED CERTIFICATE ISSUED ON 16/04/15
2015-01-06 update statutory_documents DIRECTOR APPOINTED MRS KATHERINE ELIZABETH WHITE
2015-01-06 update statutory_documents DIRECTOR APPOINTED SIMON NICHOLSON
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BOUSFIELD
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-10-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-15 update statutory_documents 13/09/14 FULL LIST
2014-07-08 update statutory_documents DIRECTOR APPOINTED MICHAEL THOMAS NALLY
2014-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA
2014-01-09 update statutory_documents SECOND FILING FOR FORM AP01
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL
2013-12-13 update statutory_documents DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD
2013-11-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-11-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-10-10 update statutory_documents 13/09/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 delete sic_code 2441 - Manufacture of basic pharmaceutical prods
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-23 update returns_next_due_date 2012-10-11 => 2013-10-11
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-30 update statutory_documents 13/09/12 FULL LIST
2012-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-10 update statutory_documents DIRECTOR APPOINTED KEITH BOUSFIELD
2012-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMITAGE
2012-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-30 update statutory_documents 13/09/11 FULL LIST
2011-07-06 update statutory_documents SECRETARY APPOINTED RICHARD ROBINSKI
2011-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE
2011-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/01/2010
2011-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011
2011-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 01/04/2011
2011-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHARLES MCDOWELL / 18/03/2011
2010-10-12 update statutory_documents 13/09/10 FULL LIST
2010-10-11 update statutory_documents SAIL ADDRESS CREATED
2010-10-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-24 update statutory_documents DIRECTOR APPOINTED DEEPAK KUMAR KHANNA
2009-11-24 update statutory_documents DIRECTOR APPOINTED MARK ANDREW CHARLES MCDOWELL
2009-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND
2009-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME BELL
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME BELL / 01/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 01/10/2009
2009-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-08 update statutory_documents 13/09/09 FULL LIST
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 12/09/2009
2009-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE LITCHFIELD
2009-10-06 update statutory_documents DIRECTOR APPOINTED GRAEME BELL
2009-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMITAGE / 24/07/2009
2009-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009
2009-07-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009
2008-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-15 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDY LEWENT
2007-11-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-11 update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents NEW SECRETARY APPOINTED
2007-01-31 update statutory_documents SECRETARY RESIGNED
2006-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-05 update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents DIRECTOR RESIGNED
2005-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/05 FROM: MERCK SHARP & DOHME LTD, HERTFORD ROAD, HODDESDON, HERTS EN11 9BU
2005-09-21 update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-05 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-10-01 update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-26 update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-07-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-01 update statutory_documents DIRECTOR RESIGNED
2003-05-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-11-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-20 update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-08 update statutory_documents DIRECTOR RESIGNED
2001-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-06 update statutory_documents DIRECTOR RESIGNED
2000-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-26 update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-10-01 update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-02 update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1997-10-10 update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-09-12 update statutory_documents RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1995-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-30 update statutory_documents ALTER MEM AND ARTS 20/10/95
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-27 update statutory_documents RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
1995-03-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-03-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-24 update statutory_documents DIRECTOR RESIGNED
1994-10-24 update statutory_documents DIRECTOR RESIGNED
1994-09-23 update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-04-15 update statutory_documents S386 DISP APP AUDS 31/03/94
1994-01-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-21 update statutory_documents RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
1993-06-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-30 update statutory_documents RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS
1992-09-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/91
1991-11-27 update statutory_documents RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS
1991-08-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-11-08 update statutory_documents DIRECTOR RESIGNED
1990-11-02 update statutory_documents RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1990-09-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-04-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-11-28 update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
1989-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-27 update statutory_documents NEW SECRETARY APPOINTED
1987-12-01 update statutory_documents RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-10-29 update statutory_documents DIRECTOR RESIGNED
1987-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-02-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1986-10-30 update statutory_documents RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS