Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Merck Cross Border Trustees Limited
- Incorporated
- 19 December 1967 (58 years)
- Previously known as
- Crown Vitamins Limited (until 22 August 2007)Hymosa of London Limited (until 1 February 1994)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Roisin Mary Molloy
- Owned by
- Merck Kgaa
- Accounts type
- Dormant
- Address
- 5 New SquareBedfont Lakes Business ParkFelthamTW14 8HA
Officers 4 active
Officer details are public data from the Companies House register.
Molloy, Roisin Mary
Director · Appointed 18 February 2019
Irish
Born May 1966 (60)
Director · Appointed 16 October 2015
Also at Merck Serono Limited · more companies
British
Born February 1962 (64)
Corporate Secretary · Appointed 1 May 2014
Director · Appointed 28 August 2007
British
Born February 1958 (68)
Officer history (20 former)
30 September 2021
18 February 2019
Appointed Molloy, Roisin Mary as Director
16 October 2015
24 September 2015
11 September 2014
30 June 2014
Resigned Fraser, Nicholas Guy as Secretary
1 May 2014
22 August 2013
22 August 2013
2 August 2013
Appointed Fraser, Nicholas Guy as Secretary
2 August 2013
1 January 2013
1 January 2013
Resigned Kemmerich-Keil, Uta as Director
4 November 2008
Resigned Mcfadden, Paul as Director
6 February 2008
6 February 2008
Appointed Mcfadden, Paul as Director
6 November 2007
Appointed Kemmerich-Keil, Uta as Director
6 November 2007
6 November 2007
11 September 2007
28 August 2007
28 August 2007
28 August 2007
30 April 2006
1 April 2005
14 March 2005
4 May 2004
4 May 2004
19 December 2003
19 May 2003
22 May 2002
2 November 2001
1 November 2001
10 January 2001
10 January 2001
19 August 1998
19 August 1998
30 July 1998
4 October 1993
2 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Merck Kgaa
Corporate entity · Notified 14 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb 6164
Former controllers (1)
14 December 2017
Ceased Seven Seas Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 3 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 28 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 May 2024 | Confirmation statement with no updates | 14 May 2024 |
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