Merck Sharp & Dohme (UK) Limited

Active00233687 Private limited company
Incorporated
29 September 1928 (98 years)
Previously known as
Merck Sharp & Dohme (Holdings) Limited (until 23 June 2020)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
120 Moorgate
London
EC2M 6UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born June 1970 (56)
Director · Appointed 28 November 2023
British
Born July 1980 (46)
Director · Appointed 1 February 2022
British
Born November 1974
Officer history (36 former)
1 July 2026
Resigned Can Temucin, Ebru as Director
1 July 2026
Appointed O'Shaughnessy, Peter James as Director
28 November 2023
Resigned Pygall, Samuel Robert as Director
28 November 2023
Appointed Mcneill, John Reilly as Director
3 May 2022
Resigned Davies, Amy as Secretary
1 February 2022
Resigned Peacock, David as Director
1 February 2022
Appointed Lucas, Benjamin Paul as Director
14 June 2021
Appointed Pygall, Samuel Robert as Director
14 June 2021
Resigned Nicholson, Simon as Director
23 November 2020
Appointed Davies, Amy as Secretary
23 November 2020
Resigned Robinski, Richard as Secretary
1 October 2019
Resigned Houson, Louise Jane as Director
1 October 2019
Appointed Peacock, David as Director
23 June 2017
Appointed Can Temucin, Ebru as Director
23 June 2017
Resigned Polz, Gertraud as Director
15 October 2016
Resigned Leonard, Melissa as Director
30 September 2016
Resigned Nally, Michael Thomas as Director
6 September 2016
Appointed Polz, Gertraud as Director
6 September 2016
Appointed Houson, Louise Jane as Director
26 May 2016
Resigned Mcdonough, Mark Edward as Director
18 March 2016
Resigned White, Katherine Elizabeth as Director
31 December 2014
Appointed White, Katherine Elizabeth as Director
31 December 2014
Resigned Bousfield, Keith as Director
31 December 2014
Appointed Nicholson, Simon as Director
30 June 2014
Appointed Nally, Michael Thomas as Director
30 June 2014
Resigned Khanna, Deepak Kumar as Director
31 December 2013
Resigned Mcdowell, Mark Andrew Charles as Director
11 December 2013
Appointed Leonard, Melissa as Director
23 March 2012
Appointed Bousfield, Keith as Director
23 March 2012
Resigned Armitage, Robert as Director
28 June 2011
Appointed Robinski, Richard as Secretary
28 June 2011
Resigned Mcardle, Kevin Edward as Secretary
6 November 2009
Resigned Round, Christopher as Director
5 November 2009
Resigned Bell, Graeme as Director
4 November 2009
Appointed Mcdowell, Mark Andrew Charles as Director
4 November 2009
Appointed Khanna, Deepak Kumar as Director
23 June 2009
Appointed Bell, Graeme as Director
23 June 2009
Resigned Litchfield, Caroline Ann as Director
4 April 2007
Appointed Mcardle, Kevin Edward as Secretary
19 January 2007
Resigned Dalby, Marc Charles as Director
19 January 2007
Resigned Dalby, Marc Charles as Secretary
20 July 2006
Appointed Round, Christopher as Director
28 June 2006
Resigned Lawton, Vincent Michael as Director
1 July 2004
Resigned Gengos, Diana Helen as Director
10 February 2004
Appointed Mcdonough, Mark Edward as Director
3 December 2003
Resigned Underwood, Robert Emery as Director
19 September 2003
Appointed Armitage, Robert as Director
31 July 2003
Resigned Round, Christopher as Director
30 June 2003
Appointed Litchfield, Caroline Ann as Director
31 May 2003
Resigned Jackson, James Russell as Director
1 January 2001
Appointed Jackson, James Russell as Director
1 January 2001
Resigned Armitage, Robert John as Director
1 October 2000
Appointed Gengos, Diana Helen as Director
1 October 2000
Resigned Klimczak, Steven Robert as Director
15 May 2000
Appointed Underwood, Robert Emery as Director
15 May 2000
Appointed Klimczak, Steven Robert as Director
23 March 1999
31 July 1997
Resigned Brewer, Melvyn Frederick as Director
3 June 1996
Appointed Round, Christopher as Director
22 March 1995
Appointed Brewer, Melvyn Frederick as Director
1 December 1994
Resigned Goggin, Myron Gregory as Director
4 October 1994
Resigned Anstice, David Westbrook as Director
31 March 1994
Appointed Dalby, Marc Charles as Director
10 December 1993
Appointed Armitage, Robert John as Director
21 May 1993
Appointed Anstice, David Westbrook as Director
21 May 1993
Resigned Lane, Richard John as Director
31 March 1993
Resigned Cliffe, Christopher Frederick as Director
15 August 1992
Appointed Dalby, Marc Charles as Secretary
15 August 1992
Resigned Fadden, Kathleen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02297208

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Merck Sharp & Dohme (UK) Limited This company Owns 75–100% of shares
MSD Limited Owns 75–100% of shares

Filings 248

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates15 July 2026
22 July 2026Appointment of a director
22 July 2026Director's details changed
22 July 2026Termination of appointment of a director
7 July 2026Full accounts31 December 2025
Show all 248 filings

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