MSD R&D Innovation Centre Limited

Active00955192 Private limited company
Incorporated
30 May 1969 (57 years)
Previously known as
Charles E. Frosst (U.K.) Limited (until 16 April 2015)
Charles E.Frosst(u.K.)Limited (until 16 April 2015)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Merck & Co., Inc.
Accounts type
Full
Region
Greater London
Address
120 Moorgate
London
EC2M 6UR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born June 1968 (58)
Director · Appointed 3 July 2026
British
Born June 1970 (56)
Director · Appointed 1 February 2022
British
Born November 1974
Officer history (29 former)
3 July 2026
Appointed O'Shaughnessy, Peter James as Director
3 July 2026
Resigned Can Temucin, Ebru as Director
3 July 2026
Appointed Rogers, Martin Ian as Director
31 December 2025
Resigned Richardson, Jill Caroline, Dr as Director
6 October 2023
Resigned Moran, Michael Craig as Director
6 October 2023
Appointed Richardson, Jill Caroline, Dr 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
6 July 2021
Appointed Moran, Michael Craig as Director
6 July 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 Houson, Louise Jane as Director
6 September 2016
Appointed Polz, Gertraud as Director
18 March 2016
Resigned White, Katherine Elizabeth as Director
31 December 2014
Appointed Nicholson, Simon as Director
31 December 2014
Resigned Bousfield, Keith as Director
31 December 2014
Appointed White, Katherine Elizabeth 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
30 June 2011
Resigned Mcardle, Kevin Edward as Secretary
28 June 2011
Appointed Robinski, Richard 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
Resigned Litchfield, Caroline Ann as Director
23 June 2009
Appointed Bell, Graeme as Director
14 August 2007
Resigned Lewent, Judy Carol as Director
4 April 2007
Appointed Mcardle, Kevin Edward as Secretary
19 January 2007
Resigned Dalby, Marc Charles as Secretary
13 July 2006
Appointed Round, Christopher as Director
28 June 2006
Resigned Lawton, Vincent Michael as Director
19 September 2003
Appointed Armitage, Robert as Director
25 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
Resigned Klimczak, Steven Robert as Director
1 November 1994
Appointed Klimczak, Steven Robert as Director
4 October 1994
Resigned Anstice, David Westbrook as Director
29 September 1994
Resigned Spiegel, Francis Herman as Director
10 December 1993
Appointed Armitage, Robert John as Director
21 May 1993
Appointed Anstice, David Westbrook as Director
31 March 1993
Resigned Cliffe, Christopher Frederick as Director

Ownership 1 active

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

Merck & Co., Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7954-6100-00

Filings 198

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
22 September 2026Confirmation statement with no updates20 September 2026
22 July 2026Appointment of a director
22 July 2026Termination of appointment of a director
22 July 2026Appointment of a director
Show all 198 filings

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