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MERCK BIOSCIENCES LTD - Merck Biosciences Ltd Padge Road, Boulevard Industrial Park, Beeston, Nottingham, NG9 2JR, United Kingdom
Company Information
- Company registration number
- 02154136
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Merck Biosciences Ltd Padge Road
- Boulevard Industrial Park, Beeston
- Nottingham
- NG9 2JR
- United Kingdom Merck Biosciences Ltd Padge Road, Boulevard Industrial Park, Beeston, Nottingham, NG9 2JR, United Kingdom UK
Management
- Managing Directors
- BECKER, Sascha
- JEANS, David Richard
- JOHNSON, Richard Andrew
- VERRALL, Mark Andrew, Dr
- Company secretaries
- FRASER, Nicholas Guy
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-08-11
- Dissolved on
- 2013-03-19
- SIC/NACE
- 46750
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- C N BIOSCIENCES (UK) LTD
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-05-28
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MERCK BIOSCIENCES LTD Company Description
- MERCK BIOSCIENCES LTD is a ltd registered in United Kingdom with the Company reg no 02154136. Its current trading status is "closed". It was registered 1987-08-11. It was previously called C N BIOSCIENCES (UK) LTD. It has declared SIC or NACE codes as "46750". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at Merck Biosciences Ltd Padge Road .
Get MERCK BIOSCIENCES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merck Biosciences Ltd - Merck Biosciences Ltd Padge Road, Boulevard Industrial Park, Beeston, Nottingham, NG9 2JR, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-03-19) - GAZ2
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keyboard_arrow_right 2012
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resolution (2012-07-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2012-03-09) - TM01
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appoint-person-director-company-with-name-date (2012-03-09) - AP01
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liquidation-voluntary-members-return-of-final-meeting (2012-12-19) - 4.71
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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liquidation-voluntary-declaration-of-solvency (2012-07-19) - 4.70
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accounts-with-accounts-type-dormant (2012-04-12) - AA
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liquidation-voluntary-appointment-of-liquidator (2012-07-10) - 600
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-06) - AD01
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appoint-person-director-company-with-name-date (2011-11-28) - AP01
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termination-director-company-with-name-termination-date (2011-11-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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move-registers-to-sail-company (2011-08-02) - AD03
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change-sail-address-company (2011-08-02) - AD02
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termination-director-company-with-name (2011-07-04) - TM01
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accounts-with-accounts-type-dormant (2011-05-20) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-05-18) - AA
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legacy (2009-06-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-27) - 363a
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legacy (2008-04-22) - 288a
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legacy (2008-04-16) - 288b
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legacy (2008-02-29) - 288b
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legacy (2008-02-29) - 288a
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-02-08) - 288c
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keyboard_arrow_right 2006
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legacy (2006-06-27) - 363s
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legacy (2006-06-27) - 288b
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-09-07) - 288a
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legacy (2006-09-07) - 288b
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keyboard_arrow_right 2005
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legacy (2005-09-30) - 288b
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legacy (2005-09-16) - 288a
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legacy (2005-06-13) - 363s
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legacy (2005-02-08) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-04) - 363s
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legacy (2004-03-23) - 288a
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accounts-with-accounts-type-full (2004-02-12) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-30) - 288b
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legacy (2003-06-04) - 363s
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memorandum-articles (2003-01-16) - MA
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legacy (2003-07-10) - 288a
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legacy (2003-07-10) - 288b
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accounts-with-accounts-type-full (2003-03-14) - AA
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legacy (2003-12-18) - 288b
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-12-20) - CERTNM
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legacy (2002-10-29) - 288a
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legacy (2002-10-28) - 288b
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legacy (2002-06-06) - 363s
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auditors-resignation-company (2002-05-30) - AUD
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accounts-with-accounts-type-full (2002-03-18) - AA
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legacy (2002-01-10) - 288b
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legacy (2002-06-06) - 363(288)
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keyboard_arrow_right 2001
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legacy (2001-09-26) - 288a
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legacy (2001-09-05) - 288b
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legacy (2001-09-05) - 288a
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legacy (2001-06-20) - 363s
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legacy (2001-06-20) - 363(353)
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keyboard_arrow_right 2000
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legacy (2000-08-03) - 288a
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legacy (2000-08-03) - 288b
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legacy (2000-06-15) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-13) - 288b
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legacy (1999-05-13) - 288a
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keyboard_arrow_right 1998
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legacy (1998-06-15) - 363s
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-05-25) - 363(288)
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legacy (1996-10-22) - 403a
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legacy (1996-10-23) - 353
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legacy (1996-05-25) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-03) - 288
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legacy (1995-07-04) - 363(288)
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legacy (1995-08-02) - 288
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accounts-with-accounts-type-full (1995-10-25) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-08) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-25) - AA
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legacy (1993-05-11) - 288
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legacy (1993-05-27) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-01) - AA
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resolution (1992-01-16) - RESOLUTIONS
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legacy (1992-01-16) - 123
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legacy (1992-01-23) - 288
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memorandum-articles (1992-01-24) - MA
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legacy (1992-01-23) - 88(2)R
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legacy (1992-02-02) - 288
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legacy (1992-06-21) - 288
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legacy (1992-06-24) - 363x
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legacy (1992-07-13) - 287
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keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-12-17) - CERTNM
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accounts-with-accounts-type-full (1991-06-21) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-29) - 363
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accounts-with-accounts-type-full (1990-05-01) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-26) - 287
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accounts-with-accounts-type-full (1989-09-19) - AA
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memorandum-articles (1989-11-13) - MA
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legacy (1989-11-28) - 88(2)R
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legacy (1989-09-22) - 363
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legacy (1989-11-24) - 123
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keyboard_arrow_right 1988
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legacy (1988-07-26) - 395
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legacy (1988-06-23) - PUC 2
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resolution (1988-06-23) - RESOLUTIONS
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legacy (1988-05-11) - 123
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resolution (1988-05-11) - RESOLUTIONS
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legacy (1988-05-04) - PUC 5
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-09-30) - CERTNM
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resolution (1987-12-07) - RESOLUTIONS
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legacy (1987-12-16) - 224
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legacy (1987-12-16) - 288
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incorporation-company (1987-08-11) - NEWINC
