Merck Ltd

Active00916419 Private limited company
Incorporated
27 September 1967 (59 years)
Previously known as
Analar Standards Limited (until 8 April 2009)
Industry
Non-trading company (74990)
Accounts type
Dormant
Address
5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2023
British
Born September 1964 (62)
Director · Appointed 17 May 2020
British
Born May 1967 (59)
Corporate Secretary · Appointed 1 May 2014
Officer history (18 former)
1 March 2023
Appointed Massey, Alison Eve as Director
1 March 2023
Resigned Biro, Peter as Director
17 May 2020
Resigned Henderson, Mary Elizabeth as Director
17 May 2020
Appointed Ionescu, Doina, Dr as Director
1 September 2018
Resigned Prchla, Elisabeth as Director
1 September 2018
Appointed Henderson, Mary Elizabeth as Director
1 July 2017
Appointed Prchla, Elisabeth as Director
1 July 2017
Appointed Biro, Peter as Director
1 July 2017
Resigned Kratzer, Stefan as Director
30 June 2017
Resigned Jeans, David Richard as Director
19 June 2015
Appointed Jeans, David Richard as Director
30 June 2014
Resigned Fraser, Nicholas Guy as Secretary
1 May 2014
Appointed A G Secretarial Limited as Corporate Secretary
1 September 2012
Resigned Becker, Sascha as Director
1 September 2012
Appointed Kratzer, Stefan as Director
1 May 2010
Resigned Fairless, Robert Andrew Bellamy as Secretary
1 May 2010
Appointed Fraser, Nicholas Guy as Secretary
31 July 2009
Appointed Fairless, Robert Andrew Bellamy as Secretary
31 July 2009
Resigned Fraser, Nicholas Guy as Secretary
22 April 2009
Appointed Becker, Sascha as Director
22 April 2009
Resigned Gross, Peter Pinchas as Director
15 August 2008
Resigned Manson, Gavin Maxwell as Director
26 July 2007
Appointed Gross, Peter Pinchas as Director
26 July 2007
Resigned Clarke, James Kempe as Director
30 October 2006
Appointed Manson, Gavin Maxwell as Director
18 July 2006
Resigned Hermansson, Soeren, Dr as Director
7 July 2006
Resigned Clarke, James Kempe as Secretary
7 July 2006
Appointed Fraser, Nicholas Guy as Secretary
8 April 2004
Appointed Clarke, James Kempe as Director
8 April 2004
Appointed Hermansson, Soeren, Dr as Director
8 April 2004
Appointed Clarke, James Kempe as Secretary
7 April 2004
Resigned Palmer, Christopher Neil as Director
7 April 2004
Resigned Vass, John Raymond as Director
7 April 2004
Resigned Vass, John Raymond as Secretary
1 September 1998
Appointed Palmer, Christopher Neil as Director
31 August 1998
Resigned Oconnell, Robert Bartholomew as Director
4 November 1993
Appointed Vass, John Raymond as Director

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
Private Limited Company
Reg. no. 990823

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Merck Ltd This company Owns 75–100% of shares
Merck Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates11 October 2026
2 February 2026Accounts for a dormant company31 December 2025
15 October 2025Confirmation statement with no updates11 October 2025
28 January 2025Accounts for a dormant company31 December 2024
11 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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